China Agricultural Bank Shenyang Branch was established in June 1994 1 1. The company type is corporate (state-owned), and its business scope includes: handling RMB deposits, loans and settlement business; Moving tickets; Issuing financial bonds as an agent; Acting as an agent to issue, redeem and sell government bonds; Buying and selling government bonds; Agency payment and insurance agency business; Foreign exchange deposits and remittances; Foreign exchange loans; International settlement, commission and sales business; Foreign exchange loans; Foreign exchange; Credit investigation, consultation and witness business; Its headquarters is authorized within the business scope approved by the People's Bank of China; Personal gold trading business.
On June 9, 20 18, 18, the line name was changed. The original "Liaoning Business Department of Agricultural Bank of China Co., Ltd." was changed to "Shenyang Branch of Agricultural Bank of China Co., Ltd.". On August 2, 20 19, the person in charge was changed from Yang Dong to Zhou Xuejun.
Recently, the subsidiary/sub-branch of Agricultural Bank of China has been punished many times for its loan business.
On March 1 day, China Bank Taizhou Supervision Branch announced, Taiwan Province Province Bank Insurance, and the Agricultural Bank Taizhou Branch was fined 72,000 yuan. The case is: stock price charge; Top-level distribution mortgage; After the loan management is not in place, the credit funds are diverted to enter the securities and futures market.
On the same day, the Insurance Company of Ankang Bank announced the ACCC [202 1]No. 1, and Ziyang Sub-branch of Agricultural Bank of China paid150,000 yuan for lending to small and micro companies.
"Shanghai, Shenzhen and other places will violate the real estate relationship." Previously, Zhang Dawei, chief analyst of Zhongyuan Real Estate, believed that real estate supervision has been regulating credit since this year, and should see the regulatory effect. How is the implementation?
Li also believes that cracking down on loan business and entering the real estate market will be the main task of real estate supervision this year, which is also related to the real estate market this year. At present, the operation of the national real estate market is similar to that of 20 16, that is, from the depth of the first line and Shanghai to Guangzhou, Beijing and hot second-tier cities. If the business flow is not controlled, a new round of bubble climbing can be improved.
Regarding the real estate financial environment this year, Pan Hao analyzed the banks of China Insurance Regulatory Commission and found that "the real estate bubble is still very big". It can be seen that the monitoring of real estate finance will continue to be strengthened this year, especially in the aspect of "illegal funds entering the real estate market".