Agriculture Bank of China
| Headquarters : 40 Fucheng Road, Beijing 100046 China  analytics  |
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« Ethical » rating of Agriculture Bank of China
, group
and subsidiaries
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Fraud 1
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SubsidiariesLocations & production
| shareholder | country | % | source |
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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$3.5 billion in illegal loans. Bank employees were found to have embezzled from accounts and altered deposit documents. |
| | | | | | Business Week |
| 2002 |
| | | 360 | | billion US$ | Les Echos |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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