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Method and device for recognizing associated parties and association relationships of commercial banks

A technology of association relationship and identification method, which is applied in the direction of instrumentation, finance, and semantic tool creation, etc., can solve the problems of low efficiency and accuracy in the identification of associated parties and association relationships, and achieve improved identification efficiency and accuracy, easy identification, and promotion safe effect

Pending Publication Date: 2022-02-08
山东省城市商业银行合作联盟有限公司
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  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0005] In order to solve the problems existing in the prior art, the present invention innovatively proposes a method and device for identifying related parties and related relationships of commercial banks, which effectively solves the problem of low efficiency and accuracy in identifying related parties and related relationships caused by the prior art. problems, effectively improving the efficiency and accuracy of identifying related parties and related relationships

Method used

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  • Method and device for recognizing associated parties and association relationships of commercial banks
  • Method and device for recognizing associated parties and association relationships of commercial banks
  • Method and device for recognizing associated parties and association relationships of commercial banks

Examples

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Embodiment 1

[0057] Such as figure 1 As shown, the present invention provides a method for identifying commercial bank related parties and related relationships, including:

[0058] S1. Obtain the shareholder data of the exchange, the external industrial and commercial data of the bank, and the internal employee data of the bank, and preliminarily determine the list of related parties according to the preset determination path of the shareholder data of the exchange, the external industrial and commercial data of the bank, the internal employee data of the bank, and the related party information;

[0059] S2. Screen the final list of related parties according to the calculation of the total shareholding ratio after penetration of related parties in the list of related parties and the mapping of related relationships, and determine the related relationship of each related party.

[0060] Among them, such as figure 2 As shown, in step S1, specifically include:

[0061] S11, separately obt...

Embodiment 2

[0115] Such as Figure 11 As shown, the technical solution of the present invention also provides an identification device for related parties and related relationships of commercial banks, including:

[0116] Obtaining module 101, respectively acquires shareholder data of the exchange, external industrial and commercial data of the bank, and internal employee data of the bank, and preliminarily determines the list of related parties according to the preset determination path of the shareholder data of the exchange, external industrial and commercial data of the bank, internal employee data of the bank, and related party information ;

[0117] The calculation and determination module 102 screens the final list of related parties according to the calculation of the total shareholding ratio after penetration of related parties in the list of related parties and the mapping of related relationships, and determines the related relationship of each related party.

[0118] Further,...

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Abstract

The invention provides a method for recognizing associated parties and association relationships of commercial banks, which comprises the following steps: respectively obtaining exchange stockholder data, bank external industry and commerce data and bank internal employee data; preliminarily determining an associated party list according to the exchange stockholder data, the bank external industry and commerce data, the bank internal employee data and a preset determination path of the associated party information; and screening a final associated party list according to the calculation of the total share holding ratio of the penetrated associated parties in the associated party list and the mapping of the association relationship, and determining the association relationship of the associated parties. The invention further provides a commercial bank associated party and association relationship recognition device, which not only considers the information of the stockholder of the commercial bank, but also comprehensively considers information of internal employees and close relatives of the bank, so that the recognition efficiency and accuracy of the associated parties and the association relationship are effectively improved; the transaction risk of commercial banks is reduced, and safe and steady operation of commercial banks is promoted.

Description

technical field [0001] The invention relates to the field of data analysis in the financial industry, in particular to a method and device for identifying affiliated parties and associated relationships of commercial banks. Background technique [0002] In recent years, with the continuous development of the financial market, under the temptation of high returns and high returns, some institutions have taken risks and conducted related party transactions in violation of regulations, resulting in endless chaos in the market and seriously infringing on the interests of small and medium shareholders and depositors. [0003] Commercial banks are an important part of the financial market, and their scope of related parties is significantly different from that of general enterprises. The current common related party identification method mainly provides shareholders with related party information, supplemented by manual search and review through Internet platforms or industrial and...

Claims

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Application Information

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IPC IPC(8): G06F16/36G06Q40/02
CPCG06F16/367G06Q40/02
Inventor 牛晨袁俊立刘德胜王广哲李淼常琨任远
Owner 山东省城市商业银行合作联盟有限公司
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