Extremely rare! Longjiang Bank withdrew two job applications on its own initiative, and one person was once punished by the supervision

　　 Interface journalists| An earthquake

On April 26, the interface news noticed that the Heilongjiang Supervision Bureau of the State Financial Supervision and Administration Bureau recently issued two notices on the termination of examination of administrative licensing matters of Longjiang Bank. It is worth noting that Longjiang Bank took the initiative to withdraw the review of two personnel changes, rather than being denied approval by the regulatory authority after application, which is rare in personnel changes of financial institutions.

On the 26th, the reporter from the interface called Longjiang Bank many times to inquire about the specific situation of the withdrawal of two applications, but no one answered the phone all the time.

One announcement showed that Longjiang Bank had voluntarily withdrawn the application due to the failure of the application materials to accurately describe the punishment of the candidate. In the announcement, Longjiang Bank did not disclose the position or resume of Sun Chengyu, the proposed candidate.

According to Tianyan's information, Sun Chengyu became the legal representative of Harbin Branch of Longjiang Bank Co., Ltd. in January this year.

According to the information of the State Administration of Financial Supervision, in December 2013, the Heilongjiang Regulatory Bureau approved Sun Chengyu's qualification as the vice president (presiding over the work) of Qitaihe Branch of Longjiang Bank. In May 2015, Sun Chengyu was approved as the President of Shuangyashan Branch of Longjiang Bank.

On September 30, 2020, the regulatory authority punished Shuangyashan Branch, and was fined 1.2 million yuan due to inadequate seal management, inadequate implementation of case risk prevention and control, inadequate implementation of the compulsory leave system, and the investigation of employees' behavior turned into four violations.

Sun Chengyu was responsible for leading the Shuangyashan Branch of Longjiang Bank in its failure to establish a case prevention system, its failure to implement the case prevention system, and the occurrence of a case of defrauding customers' funds, and was fined 100000 yuan. Perhaps this is because the application materials mentioned in the notice of termination of examination did not accurately describe the punishment of the candidate.

However, Sun Chengyu will no longer serve as the legal representative of Shuangyashan Branch of Longjiang Bank Co., Ltd. from November 2019. A person close to the regulatory authority told InterfaceNews that it may take a long time for the competent department to make administrative punishment and violations of laws and regulations, and there is a certain lag.

It is worth noting that Longjiang Bank also withdrew the application for Liu Qian's qualification review. The announcement only stated that Longjiang Bank had taken the initiative to apply for termination of the review, but did not specify the specific reasons.

Longjiang Bank was merged and restructured on the basis of the original Daqing Commercial Bank, Qiqihar Commercial Bank, Mudanjiang Commercial Bank and Qitaihe City Credit Union, and was officially listed for business on December 25, 2009.

After the reorganization of the bank, two consecutive chairmen "fell". The first chairman of Longjiang Bank is Yang Jinxian, who has held the post since 2009 and stepped down in 2013. In September 2014, Yang Jinxian was investigated for serious violations of discipline and laws, and was expelled from the Party in December of the same year. Its crimes include taking advantage of his position to seek benefits for others, accepting huge bribes, embezzlement of public funds, and starting a company in the name of others.

In September 2021, Zhang Jianhui, Yang Jinxian's successor, was investigated for serious violations of discipline and laws, and was "double opened" in March 2022. The report of the Commission for Discipline Inspection pointed out that Zhang Jianhui had made loans to management and service objects to obtain large returns, used financial approval power as a tool for personal gains, engaged in power and money transactions, and seriously damaged the order of the financial market.

In December 2023, the Heilongjiang Regulatory Bureau of the State Financial Supervision and Administration approved Jiang Chunjie's qualification as the chairman of Longjiang Bank, and Jiang Chunjie became the fourth chairman of the bank.

According to the information disclosure report for the third quarter of 2023 released by Longjiang Bank last year, by the end of September 2023, Longjiang Bank had total assets of 3411.25 billion yuan and owner's equity of 18.974 billion yuan; From January to September 2023, the net profit will be 524 million yuan, a year-on-year decrease of 12.37%.