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Zhejiang Tailong Commercial Bank

Controversies

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

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  1. 2026

    Operational risk regulatory violations, fined RMB 450,000

    In June 2026, Tailong Bank was fined RMB 450,000 by the Taizhou Financial Regulatory Sub-bureau for violating operational risk regulations, and three responsible persons were warned.

    Source

  2. 2026

    Shanghai Branch fined RMB 1.976 million for customer due diligence and suspicious transaction reporting violations

    In July 2026, the Shanghai Branch of Tailong Bank was fined RMB 1.976 million by the Shanghai Branch of the People's Bank of China for failing to conduct customer due diligence and failing to report suspicious transactions.

    Source

  3. 2024

    Hangzhou Branch Fined RMB 2.05 Million for Eight Violations Including Forced Bundling of Insurance

    In January 2024, regulators disclosed eight violations by the Hangzhou Branch of Zhejiang Tailong Commercial Bank, including issues in lending, bills, risk classification, employee conduct, and the forced bundling of insurance, and imposed a fine of RMB 2.05 million.

    Source

  4. 2023

    Lishui Branch Fined RMB 800,000 for Business Loans Flowing into the Stock Market

    In July 2023, the Lishui Branch of Zhejiang Tailong Commercial Bank was fined RMB 800,000 for issues including personal business loans being illegally channeled into the stock market.

    Source

  5. 2022

    Loan funds flowing into real estate, employee moonlighting, and wealth management on behalf of clients, fined RMB 2.1 million

    In 2022, Tailong Bank was fined RMB 2.1 million for seven violations, including loan use, employees holding concurrent posts at industrial and commercial enterprises, lending credit cards, and conducting wealth management operations on behalf of clients.

    Source

  6. 2020

    Zhoushan Branch fined RMB 700,000 for diverting loans to land transfer fees and fee violations

    In December 2020, the Zhoushan Branch of Tailong Bank was fined RMB 700,000 for diverting working capital loans to land transfer fees, inadequate post-loan management, and transaction fee violations.

    Source