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吉林市(龙潭区、昌邑区、船营区、舒兰市、磐石市、蛟河市、丰满区、永吉县、桦甸市)








丽水市(莲都区、遂昌县、松阳县、青田县、景宁畲族自治县、庆元县、缙云县、云和县、龙泉市)








岳阳市(平江县、湘阴县、云溪区、岳阳楼区、临湘市、君山区、汨罗市、华容县、岳阳县)








黔西南布依族苗族自治州(望谟县、晴隆县、兴义市、贞丰县、册亨县、安龙县、普安县、兴仁市)








晋城市(阳城县、泽州县、城区、高平市、沁水县、陵川县)








苏州市(相城区、昆山市、太仓市、吴中区、虎丘区、常熟市、张家港市、吴江区、姑苏区)








广西壮族自治区








玉溪市(江川区、华宁县、新平彝族傣族自治县、红塔区、峨山彝族自治县、通海县、元江哈尼族彝族傣族自治县、澄江市、易门县)








眉山市(彭山区、青神县、东坡区、洪雅县、丹棱县、仁寿县)








镇江市(丹阳市、扬中市、丹徒区、润州区、京口区、句容市)








合肥市(长丰县、肥西县、瑶海区、包河区、庐江县、庐阳区、蜀山区、巢湖市、肥东县)








三沙市(西沙区、南沙区)

  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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