交通银行莆田分行被罚125万元:固定资产贷款、流动资金贷款等管理不到位等

金融一线
May 19, 2025

5月19日金融一线消息,据莆田金融监管分局行政处罚信息公开表显示,交通银行股份有限公司莆田分行因固定资产贷款、流动资金贷款、项目贷款管理不到位被罚款125万元。同时,安悦柠(时任交通银行莆田分行主办客户经理)因项目贷款管理不到位,被警告。

以下为罚单详细信息:

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

交通银行股份有限公司莆田分行

固定资产贷款、流动资金贷款、项目贷款管理不到位

罚款125万元

莆田金融监管分局

安悦柠(时任交通银行莆田分行主办客户经理)

项目贷款管理不到位

警告

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责任编辑:小浪快报

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