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國家金融監督管理總局寧德監管分局對泉州銀行股份有限公司寧德分行作出行政處罰

證券之星2026年4月29日 07:26

2026年04月29日，中國銀行保險監督管理委員會寧德監管分局發佈行政處罰信息公開表，內容如下：泉州銀行股份有限公司寧德分行流動資金貸款管理不到位；辦理法人按揭貸款不審慎；個人經營性貸款管理不到位，合計處以115萬元罰款。中國農業銀行股份有限公司寧德分行監管檢查發現問題整改落實不到位，處以40萬元罰款。對陳長新給予警告。對江雪平給予警告並處以5萬元罰款。

序號國家金融監督管理總局寧德監管分局對泉州銀行股份有限公司寧德分行作出行政處罰

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

泉州銀行股份有限公司寧德分行及相關責任人

流動資金貸款管理不到位；辦理法人按揭貸款不審慎；個人經營性貸款管理不到位

對泉州銀行股份有限公司寧德分行合計處以115萬元罰款，對陳長新給予警告。

寧德金融監管分局

2

中國農業銀行股份有限公司寧德分行及相關責任人

監管檢查發現問題整改落實不到位

對中國農業銀行股份有限公司寧德分行處以40萬元罰款，對江雪平給予警告並處以5萬元罰款。

寧德金融監管分局

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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

泉州銀行股份有限公司寧德分行及相關責任人

流動資金貸款管理不到位；辦理法人按揭貸款不審慎；個人經營性貸款管理不到位

對泉州銀行股份有限公司寧德分行合計處以115萬元罰款，對陳長新給予警告。

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對中國農業銀行股份有限公司寧德分行處以40萬元罰款，對江雪平給予警告並處以5萬元罰款。

寧德金融監管分局

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2026年04月29日，中國銀行保險監督管理委員會寧德監管分局發佈行政處罰信息公開表，內容如下：泉州銀行股份有限公司寧德分行流動資金貸款管理不到位；辦理法人按揭貸款不審慎；個人經營性貸款管理不到位，合計處以115萬元罰款。中國農業銀行股份有限公司寧德分行監管檢查發現問題整改落實不到位，處以40萬元罰款。對陳長新給予警告。對江雪平給予警告並處以5萬元罰款。

序號國家金融監督管理總局寧德監管分局對泉州銀行股份有限公司寧德分行作出行政處罰

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

泉州銀行股份有限公司寧德分行及相關責任人

流動資金貸款管理不到位；辦理法人按揭貸款不審慎；個人經營性貸款管理不到位

對泉州銀行股份有限公司寧德分行合計處以115萬元罰款，對陳長新給予警告。

寧德金融監管分局

2

中國農業銀行股份有限公司寧德分行及相關責任人

監管檢查發現問題整改落實不到位

對中國農業銀行股份有限公司寧德分行處以40萬元罰款，對江雪平給予警告並處以5萬元罰款。

寧德金融監管分局

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