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国家金融监督管理总局甘肃监管局行政处罚信息公示表（甘金监行处〔2026〕196号、197号、198号、199号、200号、201号）

证券之星2026年6月12日 08:27

国家金融监督管理总局甘肃监管局行政处罚信息公示表（甘金监行处〔2026〕196号、197号、198号、199号、200号、201号）

序号	当事人名称	行政处罚决定书文号	主要违法违规行为	行政处罚内容	作出决定机关
1	中国农业发展银行甘肃省分行	甘金监行处〔2026〕196号	存在贷款“三查”不尽职的违法行为	处以罚款人民币45万元	甘肃金融监管局
2	满国红（时任中国农业发展银行甘肃省分行信用审批处处长）	甘金监行处〔2026〕197号	存在贷款“三查”不尽职的违法行为	警告	甘肃金融监管局
3	张鹏熙（时任中国农业发展银行会宁县支行行长）	甘金监行处〔2026〕198号	存在贷款“三查”不尽职的违法行为	警告	甘肃金融监管局
4	赵晓东（时任中国农业发展银行甘肃省分行副行长）	甘金监行处〔2026〕199号	存在贷款“三查”不尽职的违法行为	警告并处罚款人民币5万元
5	廖伟捷（时任中国农业发展银行甘肃省分行副行长）	甘金监行处〔2026〕200号	存在贷款“三查”不尽职的违法行为	警告
	丁永平（时任中国农业发展银行甘肃省分行基础设施处处长）	甘金监行处〔2026〕201号	存在贷款“三查”不尽职的违法行为	警告

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国家金融监督管理总局甘肃监管局行政处罚信息公示表（甘金监行处〔2026〕196号、197号、198号、199号、200号、201号）

序号	当事人名称	行政处罚决定书文号	主要违法违规行为	行政处罚内容	作出决定机关
1	中国农业发展银行甘肃省分行	甘金监行处〔2026〕196号	存在贷款“三查”不尽职的违法行为	处以罚款人民币45万元	甘肃金融监管局
2	满国红（时任中国农业发展银行甘肃省分行信用审批处处长）	甘金监行处〔2026〕197号	存在贷款“三查”不尽职的违法行为	警告	甘肃金融监管局
3	张鹏熙（时任中国农业发展银行会宁县支行行长）	甘金监行处〔2026〕198号	存在贷款“三查”不尽职的违法行为	警告	甘肃金融监管局
4	赵晓东（时任中国农业发展银行甘肃省分行副行长）	甘金监行处〔2026〕199号	存在贷款“三查”不尽职的违法行为	警告并处罚款人民币5万元
5	廖伟捷（时任中国农业发展银行甘肃省分行副行长）	甘金监行处〔2026〕200号	存在贷款“三查”不尽职的违法行为	警告
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