Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Dalian Branch penalized 300,000 yuan for inadequate credit management
In September 2023, Harbin Bank's Dalian Branch was ordered to rectify and fined 300,000 yuan for inadequate credit management.
2023
Fined 500,000 yuan for changing corporate domicile without approval
In June 2023, regulators fined the bank 500,000 yuan for changing its corporate domicile without approval.
2021
Fund heads lacked qualifications and performance reviews violated rules; ordered to rectify
In December 2021, the Heilongjiang Securities Regulatory Bureau found that the heads of fund business at several branches of Harbin Bank lacked professional qualifications and that performance assessments failed to incorporate investors' long-term returns, and ordered the bank to rectify the issues.
2021
Shuangyashan Branch and Baoqing Sub-branch shifted operating costs, received penalties
In April 2021, the banking and insurance regulator published five penalty notices against Harbin Bank's Shuangyashan Branch, Baoqing Sub-branch and responsible individuals, concerning the shifting of operating costs to customers through fees.