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Industrial Bank Co., Ltd./Controversies

Industrial Bank Co., Ltd. controversies

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

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  1. 2025Private-bank internship program controversy
  2. 2025Regulatory penalty related to outsourced-service management
  3. 2022Lihe Jimin-related lending fraud case
  4. Crackdown on financial black and gray industry by credit card center

  1. 2025

    Private-bank internship program controversy

    A customer-children internship program associated with the bank’s private-banking business attracted public criticism and debate about fairness and preferential access.

    Source

  2. 2025

    Regulatory penalty related to outsourced-service management

    The supplied material reports a regulatory penalty concerning inadequate management of outsourced institutions. The available reference does not provide sufficient detail to characterize the underlying conduct beyond the management issue.

    Source

  3. 2022

    Lihe Jimin-related lending fraud case

    April 2022 reporting named Industrial Bank among several Chinese banks involved in a fraud case connected to Lihe Jimin, a Chinese private lending company. The reported amount exceeded CN¥210 million. The available reference does not establish the bank's specific conduct, adjudicated responsibility, or final resolution.

    Source

  4. Crackdown on financial black and gray industry by credit card center

    Source