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珠海市(金湾区、斗门区、香洲区)  广元市(昭化区、旺苍县、青川县、利州区、苍溪县、朝天区、剑阁县)









梅州市(大埔县、平远县、蕉岭县、五华县、梅县区、丰顺县、梅江区、兴宁市)









牡丹江市(宁安市、西安区、穆棱市、东宁市、绥芬河市、东安区、海林市、爱民区、阳明区、林口县)









石家庄市(辛集市、赵县、无极县、井陉矿区、井陉县、藁城区、高邑县、鹿泉区、深泽县、赞皇县、栾城区、元氏县、平山县、行唐县、裕华区、桥西区、晋州市、长安区、新华区、正定县、新乐市、灵寿县)昌都市(八宿县、洛隆县、左贡县、边坝县、丁青县、卡若区、察雅县、江达县、芒康县、类乌齐县、贡觉县)









长沙市(岳麓区、雨花区、浏阳市、望城区、芙蓉区、长沙县、宁乡市、天心区、开福区)  铜陵市(枞阳县、郊区、铜官区、义安区)









玉树藏族自治州(杂多县、称多县、玉树市、曲麻莱县、治多县、囊谦县)









鞍山市(铁西区、台安县、铁东区、千山区、海城市、岫岩满族自治县、立山区)









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  4月25日金融一线消息,中国人民银行温州市分行行政处罚信息公示表显示,浙江温州龙湾农村商业银行股份有限公司因未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告,与身份不明的客户进行交易或者为客户开立匿名账户、假名账户,被罚款133万元。

  娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)对该行未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告负有责任,被罚款3.3万元。

  孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)对该行与身份不明的客户进行交易或者为客户开立匿名账户、假名账户负有责任,被罚款1万元。

序号

当事人名称     (姓名、职务)

行政处罚   决定书文号

违法行为类型

行政处罚内容

作出行政处罚决定机关名称

作出行政处罚决定日期

公示期限(自公示之日起计算)

备注

1

浙江温州龙湾农村商业银行股份有限公司

 

温银罚决字〔2025〕3号

1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告;3.与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款133万元。

中国人民银行温州市分行

2025年4月22日

五年

 

2

娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)

温银罚决字〔2025〕4号

对龙湾农商银行以下违法违规行为负有责任:1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告。

处罚款3.3万元。

中国人民银行温州市分行

2025年4月22日

五年

 

3

孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)

温银罚决字〔2025〕1号

对龙湾农商银行以下违法违规行为负有责任:与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款1万元。

中国人民银行温州市分行

2025年4月22日

五年

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