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益阳市(资阳区、安化县、桃江县、赫山区、沅江市、南县)








泸州市(龙马潭区、江阳区、泸县、合江县、叙永县、纳溪区、古蔺县)








焦作市(修武县、中站区、解放区、孟州市、博爱县、马村区、沁阳市、武陟县、温县、山阳区)








果洛藏族自治州(达日县、班玛县、甘德县、玛沁县、玛多县、久治县)








贵阳市(清镇市、观山湖区、南明区、开阳县、修文县、乌当区、息烽县、花溪区、云岩区、白云区)








平凉市(灵台县、崆峒区、华亭市、庄浪县、崇信县、静宁县、泾川县)








内蒙古自治区








宁波市(北仑区、宁海县、镇海区、奉化区、鄞州区、海曙区、余姚市、象山县、江北区、慈溪市)








阿克苏地区(新和县、阿克苏市、拜城县、柯坪县、阿瓦提县、温宿县、乌什县、沙雅县、库车市)








深圳市(光明区、福田区、龙华区、坪山区、罗湖区、盐田区、南山区、宝安区、龙岗区)








九江市(庐山市、濂溪区、湖口县、德安县、柴桑区、浔阳区、彭泽县、永修县、修水县、都昌县、武宁县、共青城市、瑞昌市)








淄博市(博山区、沂源县、临淄区、桓台县、高青县、淄川区、张店区、周村区)








柳州市(三江侗族自治县、鹿寨县、融水苗族自治县、城中区、柳北区、柳城县、柳江区、柳南区、鱼峰区、融安县)








随州市(广水市、曾都区、随县)








临汾市(古县、曲沃县、乡宁县、浮山县、侯马市、蒲县、永和县、翼城县、隰县、吉县、安泽县、大宁县、尧都区、霍州市、洪洞县、汾西县、襄汾县)

  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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