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中國工商銀行延安金融監管分局對中國工商銀行股份有限公司延安分行作出行政處罰

證券之星2026年5月6日 10:32

2026年05月06日，中國工商銀行股份有限公司延安分行發佈行政處罰信息公開表，內容如下：中國工商銀行股份有限公司延安分行未對關聯企業進行統一授信；劉志強（時任中國工商銀行股份有限公司延安分行信貸三級經理、風險管理部審查人）未對關聯企業進行統一授信。作出行政處罰決定：對中國工商銀行股份有限公司延安分行罰款25萬元，警告。

中國工商銀行延安金融監管分局對中國工商銀行股份有限公司延安分行作出行政處罰

序號

當事人名稱

行政處罰決定書文號

主要違法違規行爲

行政處罰內容

作出決定機關

1

中國工商銀行股份有限公司延安分行

延金監罰決字〔2026〕1號

未對關聯企業進行統一授信

罰款25萬元

延安金融監管分局

2

劉志強（時任中國工商銀行股份有限公司延安分行信貸三級經理、風險管理部審查人）

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1

中國工商銀行股份有限公司延安分行

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罰款25萬元

延安金融監管分局

2

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2026年05月06日，中國工商銀行股份有限公司延安分行發佈行政處罰信息公開表，內容如下：中國工商銀行股份有限公司延安分行未對關聯企業進行統一授信；劉志強（時任中國工商銀行股份有限公司延安分行信貸三級經理、風險管理部審查人）未對關聯企業進行統一授信。作出行政處罰決定：對中國工商銀行股份有限公司延安分行罰款25萬元，警告。

中國工商銀行延安金融監管分局對中國工商銀行股份有限公司延安分行作出行政處罰

序號

當事人名稱

行政處罰決定書文號

主要違法違規行爲

行政處罰內容

作出決定機關

1

中國工商銀行股份有限公司延安分行

延金監罰決字〔2026〕1號

未對關聯企業進行統一授信

罰款25萬元

延安金融監管分局

2

劉志強（時任中國工商銀行股份有限公司延安分行信貸三級經理、風險管理部審查人）

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