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  • 台南市日盛銀行新營分行沈姓業務資深經理,被控挪用客戶存款案,台南地檢署查出沈姓經理涉嫌非法挪用17位客戶共1億4400多萬元款項,依違反銀行法等罪嫌對沈女提起公訴,本案移送台南地院審理,法官諭知10萬元交保。

  • 中間期末が近づき、増資+貸倒引当金増加の期限が近づいてきた。

  • No.781

    様子見

    State Capital I…

    2016/09/05 21:52

    State Capital Investment Corporation (SCIC), a new investor, purchased 160 million shares or 10 per cent of the bank. SCIC become the second largest shareholder after Viettel, which bought an additional 60.8 million shares, bringing its total holdings in MBB to 240 million shares or a 15 per cent stake.

    Viettel Import Export Limited Company (Viettelimex) bought another 26.68 million shares, bringing its total to 74.2 million 4.64 per cent of MBB. Saigon Newport Corporation bought another 71.4 million shares, bringing its total to 122.4 million or 7.65 per cent.

    Existing shareholders in Maritime Bank and Vietcombank did not participate in the offering, which caused Maritime Bank's holdings in MBB to fall from 12.06 per cent to 8.84 per cent and Vietcombank's holdings to fall 9.6 per cent to 7.16 per cent.

    増資により貸倒引当金が増加するのは新生と一緒。

  • 日盛銀行新營分行沈姓理專透過取得客戶網銀密碼私自轉帳、謊稱投資保單、擅自挪用客戶贖回基金款項等方式,5年間挪用17名客戶共4424萬元,金管會認為違法情事重大,除重罰日盛銀600萬元,勒令解除該理專職務、並要求新營分行停止承辦新客戶辦理金錢信託及銷售保單6個月。

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