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6月12日,从青岛银行业某机构获悉,自5月底公安机关介入青岛港融资欺诈案开始,当地银行业迅速展开一轮排查。某机构数据显示,青岛当地至少有17家中资银行卷入铜、氧化铝等有色金属融资业务,这17家银行包括中国进出口银行,工农中建交五大行,华夏、民生、兴业、招商、中信五家中型银行,还包括恒丰、齐鲁、日照、威海、潍坊等山东本地金融机构,再加上河北银行一家异地城商行。知情人士透露,上述17家金融机构涉足青岛港有色金属
June 12, from an organization in Qingdao banking industry was informed that since the end of May the public security agencies involved in the Qingdao Port financing fraud case, the local banking industry quickly launched a round of investigation. According to data from one agency, at least 17 Chinese banks in Qingdao are involved in non-ferrous metal financing such as copper and alumina. The 17 banks include the Export-Import Bank of China, the Five Major Banks for Establishing the People’s Bank of China and China Construction Bank, Huaxia, Minsheng, Singyes, China Merchants, CITIC Five medium-sized banks also include local financial institutions in Shandong, such as Prudential, Qilu, Rizhao, Weihai and Weifang, together with a branch city commercial bank in Hebei Province. Informed sources, the above-mentioned 17 financial institutions involved in Qingdao non-ferrous metals