Small and medium-sized banks accounted for over 60% of the banking industry in the first half of the year, and city commercial banks involved 20 billion
Small and medium-sized financial institutions are the hardest-hit areas for financial chaos and corruption.
On October 9, The Paper reporter learned that the China Banking and Insurance Regulatory Commission recently issued a report on criminal cases involving bancassurance institutions in the first half of this year, showing the number of cases and case risks reported by rural small and medium-sized financial institutions and city commercial banks in the first half of this year. There were 370 cases and 140 cases respectively, accounting for 66.6% of the total number of banking financial institution cases and case risks in the first half of the year; rural small and medium-sized financial institutions and city commercial banks reported 8.194 billion yuan and 20.839 billion yuan respectively, accounting for more than that. The amount involved in the case reported by banking financial institutions half a year and 60% of the amount involved.
In addition, the number of cases and case risks reported by large state-owned commercial banks, joint-stock banks, policy banks, asset management companies, and trust companies were 126, 68, 13, 5, and 17, respectively.
As far as rural small and medium financial institutions are concerned, in the first half of this year, the cases and case risks reported by rural credit cooperatives, rural commercial banks, rural cooperative banks, and village banks were 106, 232, 11, and 21, respectively.
It is worth noting that since the beginning of this year, many provincial association chairmen have been investigated and dealt with.
In April this year, Wang Zhongyin, party secretary and chairman of the Liaoning Rural Credit Cooperatives Union, was under review and investigation; in May, Sun Bin, the former party committee member and deputy director of the Anhui Rural Credit Cooperatives Union, was announced as "double open"; in June, he served Wang Ting, a member of the party committee, deputy director, and vice chairman of the Sichuan Rural Credit Cooperative Union, was announced as "double opening"; in July, Tong Tieshun, the former party secretary and chairman of the Inner Mongolia Autonomous Region Rural Credit Cooperative Union, was prosecuted for alleged bribery .
The China Banking and Insurance Regulatory Commission also pointed out in this report that there are systemic cases in small and medium-sized banking institutions due to institutional contradictions.
For example, cases of rural credit cooperatives and city commercial banks are frequent in some areas, and even "a nest" has been investigated.
Among them, for example, Mr. Chen, the principle director of a certain provincial association, promoted insurance for an insurance company in the rural credit system of the province, and received 60 million yuan in bribes. 13 senior executives of the rural credit system were involved in the case at the same time.
In the rural commercial bank system, more executives were investigated.
The latest news came in September this year. According to the Shanxi Provincial Commission for Discipline Inspection, Wang Junbiao, deputy secretary of the Changzhi Municipal Party Committee and Mayor, is suspected of serious violations of discipline and law, and is currently undergoing disciplinary review and supervision by the Provincial Commission for Discipline Inspection.
Wang Junbiao was previously chairman of Jinshang Bank, and also served as deputy director and member of the party committee of Shanxi Rural Credit Cooperatives.
In January of this year, the former chairman of Jincheng Bank Jia Qinlin was also detained on suspicion of breaking the law.
Since July last year, the Shanxi financial system has set off a financial anti-corruption storm. From the Shanxi Provincial Associated Press to the Shanxi Provincial Financial Bureau, the Shanxi Banking Regulatory Bureau, the Shanxi Banking Regulatory Bureau, etc., a large number of financial supervisors and financial institutions Guan et al. have been investigated one after another, and many of them are among the top leaders.
According to a report by the China Banking and Insurance Regulatory Commission, Shanxi Province was also the province with the highest reported amount of money involved and involved in banking financial institutions in the first half of this year, with a total of 10.451 billion yuan, accounting for 21.6% of the total amount of money involved and involved in banking reports.
In terms of the number of reported cases and case risks, Liaoning Province has reported 72 cases in total, which is the highest among all provinces; Tibet has not reported cases and case risks.
The Paper Journalist Hu Zhiting