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Is Shenzhen Nanshan Baosheng Village Bank a blacklist?
No Shenzhen Nanshan Baosheng Village Bank was established on March 29th, 20 1 1, located in Shenzhen Nanshan Science Park, initiated and controlled by bank of luoyang. Business scope includes deposit, loan and settlement business. According to the administrative penalty information disclosure form issued by official website of Shenzhen Banking Insurance Regulatory Bureau, Shenzhen Nanshan Baosheng Village Bank was fined 6,543.8+0.5 million yuan by Shenzhen Banking Insurance Regulatory Bureau for the following illegal facts: linkage between deposit and loan, inadequate "three investigations" on loans, false credit assets and related transactions exceeding the limit.
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