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Agriculture Bank of China

Headquarters : 40 Fucheng Road, Beijing 100046 China China analytics


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« Ethical » rating of Agriculture Bank of China , group and subsidiaries

Fraud 1
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Public institutionChina100
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2004Agriculture Bank of China is one of the four largest state-owned commercial banks in China.
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yearfinancial 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$3.5 billion in illegal loans. Bank employees were found to have embezzled from accounts and altered deposit documents.     Business Week
2002   360  billion US$Les Echos
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» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers
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» Financial delinquency in 2007

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