近日，中国人民银行安徽省分行对招商银行股份有限公司合肥分行（下称 “招行合肥分行”）开出行政处罚罚单，该行因统计、反假、人民币流通、财政存款、客户尽调五项违法违规事实被警告并罚款147.69 万元，凸显央行对地方银行合规经营的严监管态势。
公开资料显示，招商银行合肥分行是招商银行股份有限公司在安徽设立的一级分行。招商银行于 2002 年在上海证券交易所主板上市。该分行是经监管机构批准设立的全国性股份制商业银行分支机构，无独立发起人及注册资本，分行总部设于合肥。
财务数据显示，2025 年前三季度，招商银行合肥分行经营业务稳步推进，运营状况良好；截至 2025 年三季度末，分行资产规模持续增长，整体保持稳健发展态势。
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