徽商銀行淮北分行被罰41萬元：信貸數據不真實

金融一線

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。

以下爲罰單詳細信息：

序號	當事人名稱	行政處罰決定書文號	主要違法違規行爲	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

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/2535651360"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2535651360\",edition:\"fundamental\",,,undefined,":{"share":"https://ttm.financial/m/news/2535651360?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":false,"pubTime":"2025-05-14 09:56","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2535651360","market":"hk","top_or_hot":-1,"title":"徽商銀行淮北分行被罰41萬元：信貸數據不真實","media":"金融一線","content":"<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>以下爲罰單詳細信息：</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 \">主要違法違規行爲</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>","source":"sina","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>徽商銀行淮北分行被罰41萬元：信貸數據不真實</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 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>以下爲罰單詳細信息：</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 \">主要違法違規行爲</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":"BK1560","symbol_name":"內銀股","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":{"BK1560":"内银股","BK1235":"区域性银行","03698":"徽商银行"},"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,"code":"91000000","status":"200"}}}