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电话:2025 泰州市(高港区、泰兴市、兴化市、海陵区、靖江市、姜堰区)
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牡丹江市(穆棱市、宁安市、西安区、绥芬河市、阳明区、林口县、东安区、海林市、爱民区、东宁市)
荆州市(江陵县、公安县、石首市、荆州区、监利市、沙市区、洪湖市、松滋市)
新疆维吾尔自治区








潮州市(饶平县、湘桥区、潮安区)
宿州市(灵璧县、埇桥区、萧县、泗县、砀山县)
承德市(平泉市、承德县、兴隆县、隆化县、围场满族蒙古族自治县、丰宁满族自治县、双滦区、双桥区、鹰手营子矿区、宽城满族自治县、滦平县)
南阳市(镇平县、唐河县、西峡县、宛城区、内乡县、桐柏县、社旗县、卧龙区、南召县、邓州市、淅川县、新野县、方城县)
林芝市(米林市、巴宜区、墨脱县、工布江达县、朗县、察隅县、波密县)
昭通市(昭阳区、威信县、鲁甸县、巧家县、水富市、镇雄县、大关县、盐津县、绥江县、彝良县、永善县)
丹东市(宽甸满族自治县、元宝区、东港市、振安区、凤城市、振兴区)
平凉市(静宁县、崇信县、崆峒区、华亭市、庄浪县、灵台县、泾川县)
马鞍山市(雨山区、和县、当涂县、含山县、博望区、花山区)

  4月25日金融一线消息,中国人民银行温州市分行行政处罚信息公示表显示,浙江温州龙湾农村商业银行股份有限公司因未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告,与身份不明的客户进行交易或者为客户开立匿名账户、假名账户,被罚款133万元。

  娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)对该行未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告负有责任,被罚款3.3万元。

  孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)对该行与身份不明的客户进行交易或者为客户开立匿名账户、假名账户负有责任,被罚款1万元。

序号

当事人名称     (姓名、职务)

行政处罚   决定书文号

违法行为类型

行政处罚内容

作出行政处罚决定机关名称

作出行政处罚决定日期

公示期限(自公示之日起计算)

备注

1

浙江温州龙湾农村商业银行股份有限公司

 

温银罚决字〔2025〕3号

1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告;3.与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款133万元。

中国人民银行温州市分行

2025年4月22日

五年

 

2

娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)

温银罚决字〔2025〕4号

对龙湾农商银行以下违法违规行为负有责任:1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告。

处罚款3.3万元。

中国人民银行温州市分行

2025年4月22日

五年

 

3

孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)

温银罚决字〔2025〕1号

对龙湾农商银行以下违法违规行为负有责任:与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款1万元。

中国人民银行温州市分行

2025年4月22日

五年

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