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湖北银保监局连发8张罚单:广发银行武汉分行被罚130万元

    银保监会网站消息,12月26日湖北银保监局连发8张罚单,广发银行武汉分行,邮储银行武汉市分行、中信银行武汉水果湖支行、浙商银行武汉分行等4家银行分支机构均在被罚名单中,其中广发银行武汉分行被罚130万元,被罚金额最多。  湖北银保监局认为,广发银行武汉分行贷款“三查”不尽职;信贷业务贸易背景审核不严导致贷款形成不良;贷款五级风险分类不准确;票据贴现业务审查不严导致资金未按约定用途使用。湖北银保监局对广发银行武汉分行罚款人民币130万元。  邮储银行武汉市分行主要存在问题有:对应收账款质押账户监管不到位,导致风险缓释措施悬空;对理财销售人员管理不到位,导致不具备销售资质人员违规销售理财产品。据此,湖北银保监局对其罚款70万元。  浙商银行武汉分行因同业投资非标准化债权资产未严格比照自营贷款管理,导致部分资金违规投向房地产公司,被罚30万元。  中信银行武汉水果湖支行贷款支付审查不严导致未执行受托支付,被罚30万元。

    

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