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國家金融監督管理總局寧波監管局對華夏銀行股份有限公司寧波分行作出行政處罰

證券之星2026年5月22日 10:00

2026年05月22日，國家金融監督管理總局寧波監管局發佈行政處罰信息公開表，內容如下：華夏銀行股份有限公司寧波分行授信業務管理不到位、貿易類融資管理不審慎、員工行爲管理不到位、代銷業務管理不到位；對華夏銀行股份有限公司寧波分行罰款130萬元。對陳璐、餘羅分別給予警告。

國家金融監督管理總局寧波監管局對華夏銀行股份有限公司寧波分行作出行政處罰

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	華夏銀行股份有限公司寧波分行及相關責任人	授信業務管理不到位、貿易類融資管理不審慎、員工行爲管理不到位、代銷業務管理不到位	對華夏銀行股份有限公司寧波分行罰款130萬元。對陳珕、餘羅分別給予警告。	國家金融監督管理總局寧波監管局

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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	華夏銀行股份有限公司寧波分行及相關責任人	授信業務管理不到位、貿易類融資管理不審慎、員工行爲管理不到位、代銷業務管理不到位	對華夏銀行股份有限公司寧波分行罰款130萬元。對陳珕、餘羅分別給予警告。	國家金融監督管理總局寧波監管局

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2026年05月22日，國家金融監督管理總局寧波監管局發佈行政處罰信息公開表，內容如下：華夏銀行股份有限公司寧波分行授信業務管理不到位、貿易類融資管理不審慎、員工行爲管理不到位、代銷業務管理不到位；對華夏銀行股份有限公司寧波分行罰款130萬元。對陳璐、餘羅分別給予警告。

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