花旗银行(股票代码:C)今日盘中大跌5.08%,引发市场广泛关注。
分析人士认为,导致花旗股价暴跌的主要原因,是近期花旗接连出现多起严重的操作失误和内部管控漏洞,引发市场对其风险管控能力的质疑。
根据媒体报道,去年4月花旗银行曾出现险些向客户转账60亿美元的重大失误,另一次则错误发放了高达81万亿美元的贷款。这些乌龙事件已经引起监管部门的重视,并与花旗银行高层展开讨论,寻求加强风控管理的措施。业内人士指出,如此严重的内部控制失灵,反映出花旗银行在防范操作风险、提升系统自动化水平等方面存在不足,需要加大整改力度,否则将持续影响市场对该银行的信心。
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