Jinzhou Hengsheng Rural Bank Co.,Ltd.

Jinzhou Hengsheng Village Bank Co., Ltd

Jinzhou Hengsheng Village Bank Co., Ltd. was registered in Shijiazhuang Administration for Industry and Commerce on March 18, 2014. Zhou Liangying is the legal representative of the company. The business scope of the company includes absorbing public deposits, issuing short-term, medium-term and long-term loans, handling domestic settlement, etc.

On November 18, 2019, it was reported that Jinzhou Hengsheng bank was suspected of illegally lending 2.6 billion yuan.

development history

In March 2014, Hengsheng bank was established by Zhejiang Ouhai Rural Commercial Bank Co., Ltd. and other legal and natural persons, with a registered capital of 50 million yuan, and Ouhai bank accounted for 40% of the shares.

Business events

From June to August 2018, Ouhai bank conducted compliance inspection on Hengsheng bank. The fact finding certificate issued by the inspection stated that Zhang Lianjun and Zhou Zhibin were loaned after their death. Ouhai bank believed that the case was suspected of fraud and reported it to the public security organ. According to the indictment opinion of Jinzhou Public Security Bureau issued by a defense lawyer, the case involved 34 senior executives and middle managers of Hengsheng bank and 14 external gangs of the bank, of which 15 were not investigated for criminal responsibility because the loan had been recovered. As of March 15, 2019, 29 people have been detained in accordance with the law, except 4 people who are at large. on September 10, 2019, Jinzhou municipal procuratorate initiated a public prosecution against 28 defendants in this case. on November 18, 2019, it was reported that Jinzhou Hengsheng bank was suspected of illegally lending 2.6 billion yuan.