中国银行海西支行被罚30万元：因支付审查和贷后管理不尽职

金融一线

02-10

　　2月10日金融一线消息，据国家金融监督管理总局海西监管分局行政处罚信息公开表显示，中国银行股份有限公司海西支行因支付审查和贷后管理不尽职，导致信贷资金回流借款人并有部分资金被挪用，严重违反审慎经营规则。

　　中国银行股份有限公司海西支行被罚款30万元，李某存（时任中国银行股份有限公司海西支行行长）被罚款5.5万元。

海量资讯、精准解读，尽在新浪财经APP

责任编辑：张文

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","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":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","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/hans/news/2510009461"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2510009461\",edition:\"fundamental\",,,undefined,":{"share":"https://ttm.financial/m/news/2510009461?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":false,"pubTime":"2025-02-10 11:52","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2510009461","market":"other","top_or_hot":-1,"title":"中国银行海西支行被罚30万元：因支付审查和贷后管理不尽职","media":"金融一线","content":"<html><body><div>\n<p>　　2月10日金融一线消息，据国家金融监督管理总局海西监管分局行政处罚信息公开表显示，<span><a href=\"https://laohu8.com/S/601988\">中国银行</a></span><span></span>股份有限公司海西支行因支付审查和贷后管理不尽职，导致信贷资金回流借款人并有部分资金被挪用，严重违反审慎经营规则。</p>\n<p>　　<a href=\"https://laohu8.com/S/03988\">中国银行</a>股份有限公司海西支行被罚款30万元，李某存（时任中国银行股份有限公司海西支行行长）被罚款5.5万元。</p>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/245/w550h495/20250210/5ef3-f730315f5f5d43e34b107ddcdaa5bc2f.png\"/></div>\n<div></div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量资讯、精准解读，尽在新浪财经APP</div>\n</div>\n<p>责任编辑：张文 </p>\n</div></body></html>","source":"sina","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta content=\"text/html; charset=utf-8\" http-equiv=\"Content-Type\"/>\n<meta content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\" name=\"viewport\"/>\n<meta content=\"telephone=no,email=no,address=no\" name=\"format-detection\"/>\n<title>中国银行海西支行被罚30万元：因支付审查和贷后管理不尽职</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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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中国银行海西支行被罚30万元：因支付审查和贷后管理不尽职\n</h2>\n<h4 class=\"meta\">\n\n\n2025-02-10 11:52 北京时间   <a href=\"https://finance.sina.com.cn/jryx/bank/2025-02-10/doc-ineiyiim7487511.shtml\"><strong>金融一线</strong></a>\n</h4>\n</header>\n<article>\n<div>\n<p>2月10日金融一线消息，据国家金融监督管理总局海西监管分局行政处罚信息公开表显示，中国银行股份有限公司海西支行因支付审查和贷后管理不尽职，导致信贷资金回流借款人并有部分资金被挪用，严重违反审慎经营规则。\n　　中国银行股份有限公司海西支行被罚款30万元，李某存（时任中国银行股份有限公司海西支行行长）被罚款5.5万元。\n\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：张文</p>\n<a href=\"https://finance.sina.com.cn/jryx/bank/2025-02-10/doc-ineiyiim7487511.shtml\">网页链接</a>\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU1497733557.USD","symbol_name":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) INC A","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/bank/2025-02-10/doc-ineiyiim7487511.shtml","article_id":"2510009461","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2510009461","pubTimestamp":1739159520,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"2月10日金融一线消息，据国家金融监督管理总局海西监管分局行政处罚信息公开表显示，中国银行股份有限公司海西支行因支付审查和贷后管理不尽职，导致信贷资金回流借款人并有部分资金被挪用，严重违反审慎经营规则。\n　　中国银行股份有限公司海西支行被罚款30万元，李某存（时任中国银行股份有限公司海西支行行长）被罚款5.5万元。\n\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：张文","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","LU1497733557.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) INC A","IE00BWDBJ730.SGD":"Legg Mason QS - MV Asia Pacific ex Japan Equity Growth and Income A Mdis SGD-H Plus","BK0278":"货币金融","LU2097828557.USD":"AZ EQUITY CHINA \"A\" (USD) ACC","IE00B19Z5X02.USD":"Legg Mason QS - MV Asia Pacific ex Japan Equity Growth and Income A Acc USD","LU1051769294.HKD":"BGF EMERGING MARKETS EQUITY INCOME \"A6\"(HKDHDG) INC","LU2097828631.EUR":"AZ EQUITY CHINA \"A\" (EUR) ACC","BK1521":"挪威政府全球养老基金持仓","LU0651946864.USD":"贝莱德新兴市场股票收益A2","LU2097828714.EUR":"AZ EQUITY CHINA \"BAZ\" (EUR) ACC","LU1048588211.SGD":"Blackrock Asian Dragon A2 SGD-H","LU1051768304.USD":"贝莱德新兴市场股票收益A6","LU2097828805.USD":"AZ EQUITY CHINA \"A-AZ\" (USD) ACC","LU0072462343.USD":"贝莱德亚洲巨龙基金","BK0183":"MSCI概念","LU1497734951.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD-H","LU1282651121.HKD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AMG\" (HKD) INC","LU1497733631.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD","BK0012":"证金概念","LU1224444064.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AM\" (USDHDG) INC","LU1515016050.SGD":"Blackrock Emerging Markets Equity Income A6 SGD-H","LU2097828474.EUR":"AZ EQUITY CHINA \"A\" (EUR) ACC A","LU0293314216.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"A\" (USD) ACC","LU1522347837.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) ACC A","LU0348805143.USD":"ALLIANZ ENHANCED ALL CHINA EQUITY \"A\" (USD) INC","BK0015":"沪股通50","SG9999006597.SGD":"United China-India Dynamic Growth SGD","LU1634259391.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD","LU0307460666.USD":"EASTSPRING INVESTMENTS CHINA EQUITY \"A\" ACC","BK0028":"国家队","IE00BQJZWZ67.USD":"FRANKLIN MV ASIA PACIFIC EX JAPAN EQUITY GROWTH AND INCOME \"A\" (USD) INC (M) PLUS","BK1231":"综合性银行","LU1634259557.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD-H","LU0588546209.SGD":"Eastspring Investments - China Equity Fund AS SGD","SG9999001093.SGD":"United Greater China Fund A Acc SGD","BK1560":"内银股","03143":"华夏香港银行股","LU1282651048.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AMG\" (USD) INC","03988":"中国银行","BK0188":"融资融券","LU0651947912.USD":"BGF EMERGING MARKETS EQUITY INCOME \"A5G\" (USD) INC"},"translate_title":"Bank of China Haixi Sub-branch was fined 300,000 yuan: due to lack of due diligence in payment review and post-loan management","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03988":1,"03143":0.6},"content_text":"2月10日金融一线消息，据国家金融监督管理总局海西监管分局行政处罚信息公开表显示，中国银行股份有限公司海西支行因支付审查和贷后管理不尽职，导致信贷资金回流借款人并有部分资金被挪用，严重违反审慎经营规则。\n　　中国银行股份有限公司海西支行被罚款30万元，李某存（时任中国银行股份有限公司海西支行行长）被罚款5.5万元。\n\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：张文","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0}}}