徽商銀行淮北分行被罰41萬元：信貸數據不真實

金融一線

2025/05/14

5月14日金融一線消息，據淮北金融監管分局行政處罰信息公開表顯示，徽商銀行淮北分行因信貸數據不真實被罰款41萬元。同時，張方遠（時任徽商銀行淮北分行小企業銀行部副總經理（主持工作））因信貸數據不真實，被警告並罰款6萬元。

以下為罰單詳細信息：

序號	當事人名稱	行政處罰決定書文號	主要違法違規行為	行政處罰內容	作出決定機關
1	徽商銀行股份有限公司淮北分行	淮北金罰決字〔2025〕1號	信貸數據不真實	罰款41萬元	淮北金融監管分局
2	張方遠時（任徽商銀行股份有限公司淮北分行小企業銀行部副總經理（主持工作））	淮北金罰決字〔2025〕2號	信貸數據不真實	警告並罰款6萬元	淮北金融監管分局
3	國元農業保險股份有限公司淮北中心支公司	淮北金罰決字〔2025〕3號	業務數據不真實	罰款15萬元	淮北金融監管分局
4	劉新領（時任國元農業保險股份有限公司濉溪支公司經理）	淮北金罰決字〔2025〕4號		警告並罰款2萬元
5	周冰（時任國元農業保險股份有限公司淮北淮相鄉村振興支公司經理）	淮北金罰決字〔2025〕5號		警告並罰款1萬元

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：小浪快報

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cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">徽商銀行股份有限公司淮北分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕1號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L align-Center isIntable \">信貸數據不真實</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罰款41萬元</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">張方遠時（任徽商銀行股份有限公司淮北分行小企業銀行部副總經理（主持工作））</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕2號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款6萬元</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">國元農業保險股份有限公司淮北中心支公司</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L align-Center isIntable \">業務數據不真實</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罰款15萬元</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">劉新領（時任國元農業保險股份有限公司濉溪支公司經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕4號</p>\n</td>\n<td 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0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n徽商銀行淮北分行被罰41萬元：信貸數據不真實\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">金融一線</strong><span class=\"h-time small\">2025-05-14 09:56</span>\n</p>\n</h4>\n</header>\n<article>\n<html><body><div>\n<p>5月14日金融一線消息，據淮北金融監管分局行政處罰信息公開表顯示，<a href=\"https://laohu8.com/S/03698\">徽商銀行</a>淮北分行因信貸數據不真實被罰款41萬元。同時，張方遠（時任徽商銀行淮北分行小企業銀行部副總經理（主持工作））因信貸數據不真實，被警告並罰款6萬元。</p>\n<p>以下為罰單詳細信息：</p>\n<div cms-style=\"font-L scroll\">\n<div cms-style=\"font-L minWidth\">\n<table cms-style=\"table\">\n<tbody cms-style=\"tbody\">\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">序號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">當事人名稱</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰決定書文號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要違法違規行為</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰內容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">徽商銀行股份有限公司淮北分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕1號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L align-Center isIntable \">信貸數據不真實</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罰款41萬元</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">張方遠時（任徽商銀行股份有限公司淮北分行小企業銀行部副總經理（主持工作））</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕2號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款6萬元</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">國元農業保險股份有限公司淮北中心支公司</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L align-Center isIntable \">業務數據不真實</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罰款15萬元</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">劉新領（時任國元農業保險股份有限公司濉溪支公司經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款2萬元</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">5</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">周冰（時任國元農業保險股份有限公司淮北淮相鄉村振興支公司經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">淮北金罰決字〔2025〕5號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款1萬元</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：小浪快報</p>\n</div></body></html>\n<div class=\"bt-text\">\n\n\n<p> 來源：<a href=\"https://finance.sina.com.cn/jryx/fd/2025-05-14/doc-inewnuta9525371.shtml\">金融一線</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03698","symbol_name":"徽商銀行","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-05-14/doc-inewnuta9525371.shtml","article_id":"2535651360","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2535651360","pubTimestamp":1747187760,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"5月14日金融一線消息，據淮北金融監管分局行政處罰信息公開表顯示，徽商銀行淮北分行因信貸數據不真實被罰款41萬元。同時，張方遠因信貸數據不真實，被警告並罰款6萬元。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"03698":"徽商银行","BK1560":"内银股","BK1235":"区域性银行"},"translate_title":"Huishang Bank Huaibei Branch was fined 410,000 yuan: credit data is untrue","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03698":1},"content_text":"5月14日金融一線消息，據淮北金融監管分局行政處罰信息公開表顯示，徽商銀行淮北分行因信貸數據不真實被罰款41萬元。同時，張方遠（時任徽商銀行淮北分行小企業銀行部副總經理（主持工作））因信貸數據不真實，被警告並罰款6萬元。\n以下為罰單詳細信息：\n\n\n\n\n\n\n序號\n\n\n當事人名稱\n\n\n行政處罰決定書文號\n\n\n主要違法違規行為\n\n\n行政處罰內容\n\n\n作出決定機關\n\n\n\n\n1\n\n\n徽商銀行股份有限公司淮北分行\n\n\n淮北金罰決字〔2025〕1號\n\n\n信貸數據不真實\n\n\n罰款41萬元\n\n\n淮北金融監管分局\n\n\n\n\n2\n\n\n張方遠時（任徽商銀行股份有限公司淮北分行小企業銀行部副總經理（主持工作））\n\n\n淮北金罰決字〔2025〕2號\n\n\n警告並罰款6萬元\n\n\n\n\n3\n\n\n國元農業保險股份有限公司淮北中心支公司\n\n\n淮北金罰決字〔2025〕3號\n\n\n業務數據不真實\n\n\n罰款15萬元\n\n\n淮北金融監管分局\n\n\n\n\n4\n\n\n劉新領（時任國元農業保險股份有限公司濉溪支公司經理）\n\n\n淮北金罰決字〔2025〕4號\n\n\n警告並罰款2萬元\n\n\n\n\n5\n\n\n周冰（時任國元農業保險股份有限公司淮北淮相鄉村振興支公司經理）\n\n\n淮北金罰決字〔2025〕5號\n\n\n警告並罰款1萬元\n\n\n\n\n\n\n\n\n海量資訊、精準解讀，盡在新浪財經APP\n\n責任編輯：小浪快報","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}