Dandong Fuhui Rural Bank is not very reliable. Dandong Fuhui Rural Bank Co., Ltd. was once fined RMB 2 million. The main violations are: serious violation of prudent business rules, illegal deposit taking, illegal violation The issuance of loans, inaccurate classification of loans and violations of equity management regulations. Dandong Fuhui Rural Bank Co., Ltd. was registered and established at the Dandong Administration for Industry and Commerce on May 7, 2014. The legal representative is Liu Wenning. The company's business scope includes businesses approved by the China Banking Regulatory Commission, and its business scope is mainly financial businesses listed in the approval documents.

1. Personnel changes at Dandong Fuhui Rural Bank

According to public information, Dandong Fuhui Rural Bank was established on May 7, 2014. It was initiated and established by Dandong Bank, with a shareholding ratio of 30, is also the major shareholder of Dandong Fuhui Rural Bank. Tianyancha shows that on July 19, 2017, Lin Bin was appointed as the chairman and legal representative of Dandong Fuhui Rural Bank; on January 22, 2020, the legal representative and chairman of Dandong Fuhui Rural Bank was changed from Lin Bin to Lei Mingyu. Han Yuhong once served as a director of Dandong Fuhui Rural Bank and withdrew on January 22, 2020; according to the China Banking and Insurance Regulatory Commission website, on June 29, 2017, the Dandong Banking Regulatory Bureau approved Han Yuhong’s qualifications as president of Dandong Fuhui Rural Bank.

2. Penalties

According to the publicly displayed information, it can be seen that this bank is privately held, so its security is not as reliable as the four major banks. If you want to When handling business, you can consider other banks. This bank has been punished in the past. The reasons for the punishment were illegal collection of deposits, illegal granting of loans, etc. The five fines were issued to the relevant responsible persons of Dandong Fuhui Rural Bank. Among them, Lin Bin, Han Yuhong, and Zeng Mingzhao were directly responsible for the above-mentioned illegal acts of Dandong Fuhui Rural Bank and were banned from working in the banking industry for life; Liu Lihui was disqualified from serving as a senior manager for 5 years; Xia Li was disqualified from senior management Staff qualifications are 2 years.

If you want to handle loans, deposits or other businesses, try to choose a safe and reliable bank to handle Dandong Fuhui Rural Bank. The current situation does not seem to be particularly safe and reliable, so you need to choose carefully.