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苏州3家银行被处罚

  • 2026-03-06 11:53:29
苏州3家银行被处罚

根据“国家金融监督管理总局苏州监管分局”近期公布的行政处罚信息公开表，苏州3家银行及相关工作人员被处罚。

上海浦东发展银行股份有限公司苏州分行                  

当事人名称：上海浦东发展银行股份有限公司苏州分行

行政处罚决定书文号：苏州金罚决字〔2025〕46号

主要违法违规行为：票据业务审核不严、个人贷款管理不到位

行政处罚内容：罚款110万元                              

交通银行股份有限公司

太仓分行

当事人名称：交通银行股份有限公司太仓分行

行政处罚决定书文号：苏州金罚决字〔2025〕32号

主要违法违规行为：流动资金贷款“三查”不到位

行政处罚内容：罚款35万元

江苏江阴农村商业银行股份有限公司

苏州分行

当事人名称：江苏江阴农村商业银行股份有限公司苏州分行

行政处罚决定书文号：苏州金罚决字〔2025〕30号

主要违法违规行为：票据业务审核不严

行政处罚内容：罚款50万元，没收违法所得21284.75元

来源：国家金融监督管理总局江苏监管局
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  1. CONNECT:[ UseTime:0.001088s ] mysql:host=127.0.0.1;port=3306;dbname=b460;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001487s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.006152s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.000785s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.001680s ]
  6. SELECT * FROM `set` [ RunTime:0.003938s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001576s ]
  8. SELECT * FROM `article` WHERE `id` = 461138 LIMIT 1 [ RunTime:0.002904s ]
  9. UPDATE `article` SET `lasttime` = 1772879822 WHERE `id` = 461138 [ RunTime:0.001475s ]
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0.199700s