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國家金融監督管理總局甘肅監管局行政處罰信息公示表（甘金監行處〔2026〕196號、197號、198號、199號、200號、201號）

證券之星2026年6月12日 08:27

國家金融監督管理總局甘肅監管局行政處罰信息公示表（甘金監行處〔2026〕196號、197號、198號、199號、200號、201號）

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	中國農業發展銀行甘肅省分行	甘金監行處〔2026〕196號	存在貸款“三查”不盡職的違法行爲	處以罰款人民幣45萬元	甘肅金融監管局
2	滿國紅（時任中國農業發展銀行甘肅省分行信用審批處處長）	甘金監行處〔2026〕197號	存在貸款“三查”不盡職的違法行爲	警告	甘肅金融監管局
3	張鵬熙（時任中國農業發展銀行會寧縣支行行長）	甘金監行處〔2026〕198號	存在貸款“三查”不盡職的違法行爲	警告	甘肅金融監管局
4	趙曉東（時任中國農業發展銀行甘肅省分行副行長）	甘金監行處〔2026〕199號	存在貸款“三查”不盡職的違法行爲	警告並處罰款人民幣5萬元
5	廖偉捷（時任中國農業發展銀行甘肅省分行副行長）	甘金監行處〔2026〕200號	存在貸款“三查”不盡職的違法行爲	警告
	丁永平（時任中國農業發展銀行甘肅省分行基礎設施處處長）	甘金監行處〔2026〕201號	存在貸款“三查”不盡職的違法行爲	警告

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4	趙曉東（時任中國農業發展銀行甘肅省分行副行長）	甘金監行處〔2026〕199號	存在貸款“三查”不盡職的違法行爲	警告並處罰款人民幣5萬元
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國家金融監督管理總局甘肅監管局行政處罰信息公示表（甘金監行處〔2026〕196號、197號、198號、199號、200號、201號）

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	中國農業發展銀行甘肅省分行	甘金監行處〔2026〕196號	存在貸款“三查”不盡職的違法行爲	處以罰款人民幣45萬元	甘肅金融監管局
2	滿國紅（時任中國農業發展銀行甘肅省分行信用審批處處長）	甘金監行處〔2026〕197號	存在貸款“三查”不盡職的違法行爲	警告	甘肅金融監管局
3	張鵬熙（時任中國農業發展銀行會寧縣支行行長）	甘金監行處〔2026〕198號	存在貸款“三查”不盡職的違法行爲	警告	甘肅金融監管局
4	趙曉東（時任中國農業發展銀行甘肅省分行副行長）	甘金監行處〔2026〕199號	存在貸款“三查”不盡職的違法行爲	警告並處罰款人民幣5萬元
5	廖偉捷（時任中國農業發展銀行甘肅省分行副行長）	甘金監行處〔2026〕200號	存在貸款“三查”不盡職的違法行爲	警告
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