Bohai Bank, the full name of Bohai Bank Co., Ltd., was established in February 2005 at 65438+ and 3 1, and opened to the public in February 2006. Is a national joint-stock commercial bank in People's Republic of China (PRC), headquartered in Tianjin. Bohai Bank is the first Chinese-funded commercial bank to introduce overseas strategic investors in the initial stage, mainly engaged in absorbing public deposits and issuing short, medium and long-term loans, and was selected as one of the top 500 global banking brands in 2020.
Event: In February 2023, the CBRC severely investigated and dealt with a number of illegal cases. Among them, Bohai Bank has some irregularities, such as misappropriating loan funds, untrue statistical data, and irregular audit procedures for major related party transactions. The CBRC fined the head office of China Bohai Bank 4.3 million yuan, fined its branches 1 2.3 million yuan, and warned the responsible personnel1.
Business changes:
Bohai Bank has many differentiated elements since its establishment. It is the first national joint-stock commercial bank in China to introduce overseas strategic investors at the establishment stage, and has built a matrix management organizational structure, a comprehensive vertical risk management system and a centralized operation management model in the background. After more than four years of unremitting exploration and hard development, Bohai Bank has begun to take shape and market influence.
20 10 is the "transition year" of Bohai Bank, which clearly puts forward the management strategy of intensive management, specialized management and comprehensive development. The purpose is to further improve the ability of the Head Office to allocate all kinds of resources as a whole, improve the strategic orientation of the incentive and restraint mechanism, strengthen the professional level of line management and adhere to a comprehensive and vertical risk management system by actively promoting the "four transformations" of management and the "three transformations" of business development.