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Home (13124 companies) > China (263 companies) > Banking (32 companies) >
Agriculture Bank of China
| Headquarters location: 40 Fucheng Road, Beijing 100046 |  | |
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Agriculture Bank of China belongs to |
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« ETHICAL » RATING OF AGRICULTURE BANK OF CHINA
, group
and subsidiaries
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| Delinquency: 1 act(s) of financial or trade delinquency [+] |
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Relevance: business & market share |
year | business source |
| 2004 | Agriculture Bank of China is one of the four largest state-owned commercial banks in China. |  |
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| year | financial misdemeanor | | | assets | | source |
| 2006 |
Auditors found 51 cases of criminal wrongdoing involving 157 people during an investigation of the bank's 2004 financial statements and fraud cases totaling US$1.1 billion, the China National Audit Office announced. Auditors also found US$1.8 billion in improperly handled deposits and US$3.5 billion in illegal loans. Bank employees were found to have embezzled from accounts and altered deposit documents. |
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