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國家金融監督管理總局嘉興監管分局行政處罰信息公開表

證券之星2026年4月21日 07:32

國家金融監督管理總局嘉興監管分局行政處罰信息公開表

序號	當事人名稱	主要違法違規行爲	行政處罰內容	作出決定機關
1	浙江禾城農村商業銀行股份有限公司	貸款管理不審慎、違規調節理財產品收益等	對浙江禾城農村商業銀行股份有限公司罰款95萬元	國家金融監督管理總局嘉興監管分局
2	嘉興銀行股份有限公司及相關責任人	核籤覈保不到位、貸款資金被挪用等	對嘉興銀行股份有限公司罰款310萬元；對孫曉豔、陸利明、沈娟慧、王贇皞、胡偉民、鄭勝雄、周凱維、吳曉琪警告	國家金融監督管理總局嘉興監管分局
3	浙江桐鄉農村商業銀行股份有限公司	重組貸款管理不審慎	對浙江桐鄉農村商業銀行股份有限公司罰款35萬元	國家金融監督管理總局嘉興監管分局

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為什麼銀行股開始下跌了？Q2交易熱潮難復刻，聯準會升息後投行收入或承壓

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序號	當事人名稱	主要違法違規行爲	行政處罰內容	作出決定機關
1	浙江禾城農村商業銀行股份有限公司	貸款管理不審慎、違規調節理財產品收益等	對浙江禾城農村商業銀行股份有限公司罰款95萬元	國家金融監督管理總局嘉興監管分局
2	嘉興銀行股份有限公司及相關責任人	核籤覈保不到位、貸款資金被挪用等	對嘉興銀行股份有限公司罰款310萬元；對孫曉豔、陸利明、沈娟慧、王贇皞、胡偉民、鄭勝雄、周凱維、吳曉琪警告	國家金融監督管理總局嘉興監管分局
3	浙江桐鄉農村商業銀行股份有限公司	重組貸款管理不審慎	對浙江桐鄉農村商業銀行股份有限公司罰款35萬元	國家金融監督管理總局嘉興監管分局

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國家金融監督管理總局嘉興監管分局行政處罰信息公開表

序號	當事人名稱	主要違法違規行爲	行政處罰內容	作出決定機關
1	浙江禾城農村商業銀行股份有限公司	貸款管理不審慎、違規調節理財產品收益等	對浙江禾城農村商業銀行股份有限公司罰款95萬元	國家金融監督管理總局嘉興監管分局
2	嘉興銀行股份有限公司及相關責任人	核籤覈保不到位、貸款資金被挪用等	對嘉興銀行股份有限公司罰款310萬元；對孫曉豔、陸利明、沈娟慧、王贇皞、胡偉民、鄭勝雄、周凱維、吳曉琪警告	國家金融監督管理總局嘉興監管分局
3	浙江桐鄉農村商業銀行股份有限公司	重組貸款管理不審慎	對浙江桐鄉農村商業銀行股份有限公司罰款35萬元	國家金融監督管理總局嘉興監管分局

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