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Bank of Dalian

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022

    Shanghai Branch Penalized RMB 4.4 Million for Entrusted Loan and Credit Violations

    In 2022, regulators fined the Shanghai Branch of Bank of Dalian RMB 4.4 million for issues including extending entrusted loans to real estate projects lacking all four required certificates, and the responsible individuals received warnings.

    Source