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Bank of Zhengzhou

Controversies

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

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  1. 2022

    Six Branches Penalized a Combined 2.95 Million Yuan for Loan and Mortgage Violations

    In March 2022, the Henan Banking and Insurance Regulatory Bureau published eight penalty notices against six branches of Bank of Zhengzhou, covering the misuse of loans, the use of loans to pay land transfer fees, and mortgages based on false down payments; the institutions were fined a combined 2.95 million yuan.