Bank of Tianjin Co., Ltd. controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2026
Failure to Report Important Information System Service Outage, Fined RMB 200,000
In June 2026, regulators fined Bank of Tianjin RMB 200,000 for failing to report an abnormal external service incident involving its important information systems, and relevant personnel were given warnings.
2026
Chengdu Branch Fined RMB 3.7984 Million for Account Management Violations
In July 2026, the People's Bank of China Sichuan Provincial Branch published a penalty notice against the Chengdu Branch of Bank of Tianjin for account management violations, imposing a fine of RMB 3.7984 million.
2026
Beijing Branch Fined RMB 1.2 Million for Loan Classification and Post-Loan Management Issues
In September 2026, the Beijing Financial Regulatory Bureau fined the Beijing Branch of Bank of Tianjin RMB 1.2 million for inaccurate loan risk classification and inadequate post-loan management, and held relevant personnel accountable.
2026
Dispute over losses from staff's unauthorized private sales of third-party wealth products; court rules bank not liable
In 2026, media reported on a dispute involving Bank of Tianjin employees who privately sold third-party wealth management products outside the bank's business. The court held that the conduct did not fall within the bank's business operations and ruled that the bank bore no liability. The entry specifies the employees' conduct and the civil judgment outcome.
2019
Fined RMB 6.6 Million for 12 Violations Including Interbank and Wealth Management Business
In 2019, regulators fined Bank of Tianjin RMB 6.6 million for 12 violations including interbank and wealth management business, and penalized those responsible. This entry records that batch of penalties, distinct from subsequent penalties imposed on branches in various regions.