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  4月25日金融一线消息,中国人民银行扬州市分行行政处罚决定信息公示表显示,平安银行股份有限公司扬州分行因违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定,受到警告并被罚款20.5万元。

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

平安银行股份有限公司扬州分行

扬银罚决字〔2025〕4号

违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定。

警告,并处罚款20.5万元。

中国人民银行

扬州市分行

2025年4月18日

三年

 

  4月25日金融一线消息,4月24日晚,上海银行发布2025年第一季度报告,报告显示,上海银行一季度实现营业收入135.97亿元,同比增长3.85%;归母净利润62.92亿元,同比增长2.3%。截至2025年3月末,上海银行不良贷款余额167.74亿元,较上年末上升1.94亿元,不良贷款率1.18%,与上年末持平;拨备覆盖率271.24%,较上年末上升1.43个百分点;贷款拨备比3.2%,较上年末上升0.02个百分点。

  4月25日金融一线消息,中国人民银行株洲市分行行政处罚决定信息公示表显示,茶陵浦发村镇银行股份有限公司因未按规定保存客户身份资料和客户交易记录,被罚款20万元。谢某福(时任茶陵浦发村镇银行股份有限公司副行长)对上述事由负有责任,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茶陵浦发村镇银行股份有限公司株银罚决字〔2025〕1号未按规定保存客户身份资料和客户交易记录。罚款20万元中国人民银行

株洲市分行

2025年4月16日三年 2谢某福(时任茶陵浦发村镇银行股份有限公司副行长)株银罚决字〔2025〕2号对茶陵浦发村镇银行股份有限公司以下行为负有责任:未按规定保存客户身份资料和客户交易记录。罚款1万元中国人民银行

株洲市分行

2025年4月16日三年  晚上偷偷看B站晚上偷偷着,深度解析为何这一现象引发全民讨论,真相令人震惊!的相关文章 认养一头牛广告被指嘲讽打工人的相关文章
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