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中国银保监会莆田监管分局对厦门银行股份有限公司莆田分行作出行政处罚

证券之星2026年3月31日 09:10
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2026年03月31日，中国银保监会莆田监管分局发布行政处罚信息公开表，内容如下：厦门银行股份有限公司莆田分行个人经营性贷款贷前调查不尽职；信用证授信调查不审慎；员工行为管理不到位。对厦门银行股份有限公司莆田分行合计处以130万元罚款，对柳铭给予警告并处以5万元罚款，对施荣晗、魏辉煌、苏鸿鹏分别给予警告。

序号中国银保监会莆田监管分局对厦门银行股份有限公司莆田分行作出行政处罚

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作出决定机关

1

厦门银行股份有限公司莆田分行及相关责任人

个人经营性贷款贷前调查不尽职；信用证授信调查不审慎；员工行为管理不到位

对厦门银行股份有限公司莆田分行合计处以130万元罚款，对柳铭给予警告并处以5万罚款，对施荣晗、魏辉煌、苏鸿鹏分别给予警告。

莆田金融监管分局

免责声明：本网站提供的信息仅供教育和参考之用，不应视为财务或投资建议。

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作出决定机关

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厦门银行股份有限公司莆田分行及相关责任人

个人经营性贷款贷前调查不尽职；信用证授信调查不审慎；员工行为管理不到位

对厦门银行股份有限公司莆田分行合计处以130万元罚款，对柳铭给予警告并处以5万罚款，对施荣晗、魏辉煌、苏鸿鹏分别给予警告。

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2026年03月31日，中国银保监会莆田监管分局发布行政处罚信息公开表，内容如下：厦门银行股份有限公司莆田分行个人经营性贷款贷前调查不尽职；信用证授信调查不审慎；员工行为管理不到位。对厦门银行股份有限公司莆田分行合计处以130万元罚款，对柳铭给予警告并处以5万元罚款，对施荣晗、魏辉煌、苏鸿鹏分别给予警告。

序号中国银保监会莆田监管分局对厦门银行股份有限公司莆田分行作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

厦门银行股份有限公司莆田分行及相关责任人

个人经营性贷款贷前调查不尽职；信用证授信调查不审慎；员工行为管理不到位

对厦门银行股份有限公司莆田分行合计处以130万元罚款，对柳铭给予警告并处以5万罚款，对施荣晗、魏辉煌、苏鸿鹏分别给予警告。

莆田金融监管分局

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