Xiamen Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2026
Sanming Branch Fined 1.9 Million Yuan for Inadequate Management of Four Types of Loans
In March 2026, the Sanming Branch of Xiamen Bank was fined 1.9 million yuan for inadequate management of fixed asset loans, working capital loans, personal housing mortgages, and auto loans, with the responsible persons receiving warnings.
2026
Fined and Confiscated About 1.5 Million Yuan for Acquiring and Anti-Counterfeit Currency Violations
In February 2026, Xiamen Bank was fined and had about 1.5 million yuan confiscated for violations including acquiring business and anti-counterfeit currency. This is recorded separately from the March credit penalty against the Sanming Branch.
2023
Fined 7.646 Million Yuan for 23 Violations Including Personal Financial Information and Anti-Money Laundering
In January 2023, the People's Bank of China Fuzhou Central Sub-branch announced a penalty against Xiamen Bank for 23 violations, imposing a fine of 7.646 million yuan and confiscation of illegal gains, with seven responsible individuals separately punished. The violations included issues in personal financial information protection.