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sunnybank - sunnybank
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sunnybank

Official Certification
country-flagTaiwan, China Province, China
Joint Venture
20 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
sunnybank
Country
Country
Taiwan, China Province, China
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
1957
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

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sunnybank Enterprise Introduction

Sunny Bank Co., Ltd. (referred To As Sunny Bank, Financial Code 108) Is A Commercial Bank In Taiwan. Its Predecessor Was The "Yangmingshan Credit Cooperative" Founded On October 2, 1957. The Company Was Approved To Be Restructured Into A Bank On April 28, 1997, And Was Officially Renamed Sunny Bank Co., Ltd. On September 1, 1997. It Was One Of The First Commercial Banks Approved To Be Restructured By A Credit Union. On September 15, 2001, It Was Generally Accepted By Yuanlin Credit Cooperative And Pingtung Second Credit Cooperative, And On August 24, 2002, It Was Generally Accepted By Tainan Fifth Credit Cooperative. On November 26, 2005, It Merged With Kaohsiung First Credit Cooperative Bank, Expanding The Number Of Branches To 96, And The Capital Was Expanded To NT $12.40 Billion. The Total Number Of Branches In Taiwan Has Been Expanded To 104 In 2019.

History

Sunny Bank Old Headquarters And Shipai Branch

Sunny Bank Sales Department

October 2, 1957: "Yangmingshan Credit Cooperative" Was Founded.

April 28, 1997: The Ministry Of Finance Of The Republic Of China Approved The Transformation Of Yangmingshan Credit Cooperative Into A Bank.

September 1, 1997: Yangmingshan Credit Cooperative Was Restructured Into "Sunny Bank Co., Ltd.".

December 1997: "Kaohsiung First Credit Cooperative" Was Restructured Into "Kaohsiung First Credit Cooperative Bank".

April 16, 1998: Sunny Bank Passed ISO 9002 Information System And Audit System Quality Certification.

May 11, 1998: Kaohsiung First Credit Cooperative Bank Was Generally Accepted By Qishan Credit Cooperative.

September 15, 2001: Sunny Bank Generally Accepted The Yuanlin Credit Cooperative And Pingtung Second Credit Cooperative.

August 24, 2002: Sunny Bank Generally Accepted The Tainan Fifth Credit Cooperative.

June 14, 2004: Democratic Progressive Party Legislator Lin Wen-lang Testified That Fellow Party Legislator And Sunny Bank Chairperson Chen Sheng-hung Was Involved In The Sunny Bank Super Loan Case, And Testified That Chen Sheng-hung Supported 8,000 To 9,000 Head Party Members And Was The Largest Household Of Head Party Members By Helping Party Members Pay Party Dues. For This, Chen Sheng-hung's Wife, Hsieh Ling, Was Arrested.

July 20, 2004: Sunny Bank Is Approved To Expand Its Business Area And Become A National Bank.

November 26, 2005: Sunny Bank Merges With Kaohsiung First Credit Cooperative Bank, Increasing The Number Of Branches From 62 To 96, And The Capital Is Increased To NT $10.90 Billion.

August 17, 2007: Taiwan Shilin District Court Prosecutor's Office Investigated The Sunny Bank Over-loan Case, Finding That Chen Sheng-hung, Hsieh Ling, And Hsieh Ling's Younger Brother Hsieh Zhong-xian Had Colluded With Sunny Bank Manager Chen Yi-yuan And Sunny Bank Assistant Manager He Ming-long To Purchase The China Daily Taipei Building On Songjiang Road In Taipei City For Profit. Chen Sheng-hung And Other 21 People Were Charged With Aggravated Breach Of Trust In Violation Of The Banking Law. Chen Sheng-hung Was Suspected Of Escorting Hsieh Zhong-xian For Over NT $200 Million In Head Loans. Chen Sheng-hung Was Acquitted In The First Instance On The Grounds That Chen Sheng-hung Did Not Know. 2Nd-round Moderation Believes That Chen Sheng-hung Received A Huge Commission From Hsieh Jong-xian, And His Sentence Was Commuted To 3 Years And 2 Months For Attempted Mutual Breach Of Trust; The First Trial Was Sentenced To 2 Years And 8 Months, And The Second Trial Was Sentenced To 2 And A Half Years; In 2020, The Third-round Moderation Maintained The Acquittal Of The First Trial. Chen Sheng-hung Was Acquitted Because He Complied With The Provisions Of The Criminal Due Diligence Trial Law.

July 11, 2013: Sunny Bank Subsidiary "Sunny Leasing (China) Co., Ltd." At The Opening Ceremony On Huaihai Middle Road, Huangpu District, Shanghai, Hsieh Ling And His Son Taipei City Councilman Ho Chih-wei Made A Low-key Appearance At The Unveiling Ceremony; They All Stressed That They Were Invited To Attend And Had Reported To The Central Party Department Of The Democratic Progressive Party Before Their Departure.

January 28, 2016: In The Sunny Bank Super Loan Case, The Taiwan High Court Found That Chen Sheng-hung Knew About It, And Sentenced Chen Sheng-hung To 2 Years And 8 Months In Prison And A Fine Of NT $2.50 Million Under The Banking Law, Which Can Be Appealed. Although Hsieh Ling Was Indicted In The Same Case, He Was Acquitted In The First Instance And 2nd-round Moderation, Which Were Decided Four Years Ago.

August 2017: South Sea Holdings, Owned By Hong Kong Businessperson Yu Pun-hai, Spent NT $five Hundred Million To Subscribe For 50 Million New Shares In Sunny Bank.

October 2, 2023: Sunny Bank Celebrates Its 66th Anniversary With The Opening Of A New Headquarters Building At The Intersection Of Zhongshan North Road And Minquan West Road In Taipei City.

sunnybank Enterprise Security

www.sunnybank.com.tw
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.