中國銀行文山州分行被罰39萬元：違規發放個人貸款

金融一線

2025/02/21

2月21日金融一線消息，據文山金融監管分局行政處罰信息公開表顯示，中國銀行文山州分行因違規發放個人貸款被罰款39萬元。同時，李樹革（時任中國銀行文山州分行副行長）、陳建軍（時任中國銀行文山州分行個人金融部主任）、伍明興（時任中國銀行文山州分行東風路支行副行長（客戶經理））因違規發放個人貸款，被警告。

以下為罰單詳細信息：

序號	當事人名稱	行政處罰決定書文號	主要違法違規行為	行政處罰內容	作出決定機關
1	中國銀行股份有限公司文山州分行	文金罰決字〔2025〕1號	違規發放個人貸款	罰款39萬元	文山金融監管分局
2	李樹革（時任中國銀行股份有限公司文山州分行副行長）	文金罰決字〔2025〕2號		警告	文山金融監管分局
3	陳建軍（時任中國銀行股份有限公司文山州分行個人金融部主任）	文金罰決字〔2025〕3號		警告	文山金融監管分局
4	伍明興（時任中國銀行股份有限公司文山州分行東風路支行副行長（客戶經理））	文金罰決字〔2025〕4號		警告	文山金融監管分局

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：小浪快報

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20:54","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2513826745","market":"other","top_or_hot":-1,"title":"中國銀行文山州分行被罰39萬元：違規發放個人貸款","media":"金融一線","content":"<html><body><div>\n<p>2月21日金融一線消息，據文山金融監管分局行政處罰信息公開表顯示，<span><a href=\"https://laohu8.com/S/601988\">中國銀行</a></span><span></span>文山州分行因違規發放個人貸款被罰款39萬元。同時，李樹革（時任<a href=\"https://laohu8.com/S/03988\">中國銀行</a>文山州分行副行長）、陳建軍（時任中國銀行文山州分行個人金融部主任）、伍明興（時任中國銀行文山州分行東風路支行副行長（客戶經理））因違規發放個人貸款，被警告。</p>\n<p>以下為罰單詳細信息：</p>\n<div cms-style=\"font-L align-Center scroll\">\n<div cms-style=\"font-L align-Center 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 \">主要違法違規行為</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 \">中國銀行股份有限公司文山州分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕1號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"4\">\n<p cms-style=\"font-L isIntable \">違規發放個人貸款</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罰款39萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</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 \">李樹革（時任中國銀行股份有限公司文山州分行副行長）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕2號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">陳建軍（時任中國銀行股份有限公司文山州分行個人金融部主任）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">伍明興（時任中國銀行股份有限公司文山州分行東風路支行副行長（客戶經理））</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</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>中國銀行文山州分行被罰39萬元：違規發放個人貸款</title>\n<style 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href=\"https://laohu8.com/S/03988\">中國銀行</a>文山州分行副行長）、陳建軍（時任中國銀行文山州分行個人金融部主任）、伍明興（時任中國銀行文山州分行東風路支行副行長（客戶經理））因違規發放個人貸款，被警告。</p>\n<p>以下為罰單詳細信息：</p>\n<div cms-style=\"font-L align-Center scroll\">\n<div cms-style=\"font-L align-Center 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 \">主要違法違規行為</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 \">中國銀行股份有限公司文山州分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕1號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"4\">\n<p cms-style=\"font-L isIntable \">違規發放個人貸款</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罰款39萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</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 \">李樹革（時任中國銀行股份有限公司文山州分行副行長）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕2號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">陳建軍（時任中國銀行股份有限公司文山州分行個人金融部主任）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">伍明興（時任中國銀行股份有限公司文山州分行東風路支行副行長（客戶經理））</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融監管分局</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/2025-02-21/doc-inemhatv2591082.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":"BK0183","symbol_name":"MSCI概念","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-02-21/doc-inemhatv2591082.shtml","article_id":"2513826745","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2513826745","pubTimestamp":1740142440,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"2月21日金融一線消息，據文山金融監管分局行政處罰信息公開表顯示，中國銀行文山州分行因違規發放個人貸款被罰款39萬元。同時，李樹革、陳建軍、伍明興因違規發放個人貸款，被警告。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","BK0183":"MSCI概念","BK0188":"融资融券","LU0348805143.USD":"ALLIANZ ENHANCED ALL CHINA EQUITY \"A\" (USD) INC","LU1282651048.USD":"ALLIANZ GEM EQUITY HIGH 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Fund ASDM SGD","LU1282651121.HKD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AMG\" (HKD) INC","LU0651947912.USD":"BGF EMERGING MARKETS EQUITY INCOME \"A5G\" (USD) INC","LU1224444064.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AM\" (USDHDG) INC","LU2097828474.EUR":"AZ EQUITY CHINA \"A\" (EUR) ACC A","LU0307460666.USD":"EASTSPRING INVESTMENTS CHINA EQUITY \"A\" ACC","BK0278":"货币金融","IE00B19Z5X02.USD":"Legg Mason QS - MV Asia Pacific ex Japan Equity Growth and Income A Acc USD","LU1634259557.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD-H","LU0588546209.SGD":"Eastspring Investments - China Equity Fund AS SGD","03143":"华夏香港银行股","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","BK1231":"综合性银行","LU0293314216.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"A\" (USD) ACC","LU1051769294.HKD":"BGF EMERGING MARKETS EQUITY INCOME \"A6\"(HKDHDG) INC","LU1522347837.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) ACC A","LU1051768304.USD":"贝莱德新兴市场股票收益A6","LU1048588211.SGD":"Blackrock Asian Dragon A2 SGD-H","LU1497734951.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD-H"},"translate_title":"Bank of China Wenshan Prefecture Branch was fined 390,000 yuan: illegal issuance of personal loans","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03988":1,"03143":0.6},"content_text":"2月21日金融一線消息，據文山金融監管分局行政處罰信息公開表顯示，中國銀行文山州分行因違規發放個人貸款被罰款39萬元。同時，李樹革（時任中國銀行文山州分行副行長）、陳建軍（時任中國銀行文山州分行個人金融部主任）、伍明興（時任中國銀行文山州分行東風路支行副行長（客户經理））因違規發放個人貸款，被警告。\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中國銀行股份有限公司文山州分行\n\n\n文金罰決字〔2025〕1號\n\n\n違規發放個人貸款\n\n\n罰款39萬元\n\n\n文山金融監管分局\n\n\n\n\n2\n\n\n李樹革（時任中國銀行股份有限公司文山州分行副行長）\n\n\n文金罰決字〔2025〕2號\n\n\n警告\n\n\n文山金融監管分局\n\n\n\n\n3\n\n\n陳建軍（時任中國銀行股份有限公司文山州分行個人金融部主任）\n\n\n文金罰決字〔2025〕3號\n\n\n警告\n\n\n文山金融監管分局\n\n\n\n\n4\n\n\n伍明興（時任中國銀行股份有限公司文山州分行東風路支行副行長（客户經理））\n\n\n文金罰決字〔2025〕4號\n\n\n警告\n\n\n文山金融監管分局\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":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}