近期，还有多家国有大行地方分支机构原行长、管理层反腐消息陆续传出。7月9日消息，工商银行山东德州分 行原行长赵忠江被查；7月8日消息，农业银行漳州万达支行原行长何龙昌被查；7月2日消息，邮储银行湖北省 分行原党委书记、行长张雪松被开除党籍和公职。股份行方面，近日中信银行财富管理部副总经理袁东宁接受 调查。 姜壹盛曾执掌工银澳门5年 7月11日，据中央纪委国家监委驻工商银行纪检监察组、广东省纪委监委消息，工银澳门原董事长姜壹盛涉嫌 严重违纪违法，目前正接受驻工行纪检监察组纪律审查和广东省珠海市监察委员会监察调查。 7月份以来金融反腐力度不减，又有一批国有大行干部被查！ 7月11日，据中央纪委国家监委网站消息，中国工商银行（澳门）（下称"工银澳门"）原董事长姜壹盛涉嫌严 重违纪违法目前正接受纪律审查和监察调查。公开资料显示，姜壹盛于2023年6月卸任工银澳门董事长等职 务。 除了国有大行，股份行方面也有反腐消息传出。7月10日，贵州省纪委监委发布通报， 中信银行股份有限公司 财富管理部副总经理袁东宁 涉嫌严重违纪违法，目前正在接受中信银行股份有限公司纪委纪律审查和六盘水 市监委监察调查。 公开信息显示，袁东宁曾在 ...

Group 1 - The core point of the news is the disciplinary investigation of Yuan Dongning, the Deputy General Manager of the Wealth Management Department of CITIC Bank, for serious violations of discipline and law [1] - Yuan Dongning previously held positions in CITIC Bank's Retail Banking Department and served as the Assistant General Manager of the Wealth Management Department [1] - In January 2024, Yuan Dongning participated in an event discussing the theme of "Wealth Management Digitalization Supporting Inclusive Finance," highlighting CITIC Bank's strategy to enhance digital services for wealth management [1] Group 2 - Prior to Yuan Dongning's investigation, other executives from CITIC Bank were also under investigation, including Luo Jinhui, the former Vice President of the Asset Management Business Center, for serious job-related violations [2] - Recent reports indicate multiple financial officials in Liupanshui City have been investigated for serious violations, including Shen Hao from the Agricultural Development Bank of China [2] - On June 20, the former Party Secretary and President of the Yunnan Branch of the Industrial and Commercial Bank of China, Xu Hai, was also under investigation for serious violations [2]

【导读】中信银行财富管理部副总经理袁东宁接受纪律审查和监察调查 中国基金报记者 晨曦 在袁东宁之前，中信银行旗下已有业务干部被查。2024年9月，据中央纪委国家监委驻中信 集团纪检监察组、贵州省纪委监委消息，中信银行资产管理业务中心原副总裁（一级部总经 理级）罗金辉涉嫌严重职务违法，接受中央纪委国家监委驻中信集团纪检监察组和贵州省六 盘水市监委监察调查。 另外，近期六盘水市纪委监委曾通报多名金融干部被查消息。 7月9日，据中国农业发展银行贵州省分行纪委、水城区纪委监委消息，中国农业发展银行六 盘水市分行运营科技部高级主管申昊涉嫌严重违纪违法，接受中国农业发展银行贵州省分行 纪委纪律审查和水城区监委监察调查。 6月20日，中国工商银行云南分行原党委书记、行长许海涉嫌严重违纪违法，主动投案，接受 中央纪委国家监委驻中国工商银行纪检监察组纪律审查和贵州省六盘水市监委监察调查。 编辑：黄梅 校对：乔伊 金融反腐最新通报来了！ 7月10日，贵州省纪委监委发布通报，中信银行股份有限公司财富管理部副总经理袁东宁涉嫌 严重违纪违法，目前正在接受中信银行股份有限公司纪委纪律审查和六盘水市监委监察调 查。 公开信息显示，袁东宁曾 ...

（原标题：冯四方，被查！） 【导读】内蒙古自治区原金谷农商银行党委委员、副行长冯四方被查 中国基金报记者 晨曦 金融反腐最新通报来了！ 今年5月，内蒙古农村商业银行股份有限公司正式挂牌开业。据悉，内蒙古农商银行是在内蒙古自治区 农村信用社联合社、内蒙古呼和浩特金谷农村商业银行股份有限公司等120家机构的基础上，以新设合 并方式组建的具有独立法人资格的地方性股份制银行业金融机构。 内蒙古农商银行开业后，120家机构解散，相关债权债务由内蒙古农商银行承继。120家机构营业网点改 设为内蒙古农商银行下设的分支机构。目前，金谷农商银行官微显示为"内蒙古农商银行呼和浩特中心 支行"，林西农商银行官微显示为"内蒙古农商银行林西支行"。 编辑：杜妍 校对：王玥 7月2日，乌兰察布纪委监委官微通报称，内蒙古自治区原金谷农商银行党委委员、副行长冯四方涉嫌严 重违纪违法，目前正接受内蒙古自治区纪委监委驻内蒙古农商银行纪检监察组纪律审查和乌兰察布市察 右中旗监察委员会监察调查。 公开信息显示，冯四方曾任金谷农商银行行长助理，金谷农商银行党委委员、副行长，林西农商银行党 委副书记、副董事长等职务。 2024年8月，林西农商银行召开传 ...

在冯四方之前，金谷农商银行原董事长刘建强、李彦昌均已被查处。相关判决书显示，二人 曾合谋受贿。 据悉，内蒙古呼和浩特金谷农村商业银行股份有限公司成立于2014年4月，总部位于内蒙古 自治区呼和浩特市，主要服务对象是呼和浩特城区居民、中小企业和"三农"经济，是呼和浩 特市内营业网点最多、覆盖面最广的金融机构。 【导读】内蒙古自治区原金谷农商银行党委委员、副行长冯四方被查 中国基金报记者 晨曦 金融反腐最新通报来了！ 7月2日，乌兰察布纪委监委官微通报称，内蒙古自治区原金谷农商银行党委委员、副行长冯 四方涉嫌严重违纪违法，目前正接受内蒙古自治区纪委监委驻内蒙古农商银行纪检监察组纪 律审查和乌兰察布市察右中旗监察委员会监察调查。 2024年8月，林西农商银行召开传达落实自治区联社改革部署动员大会精神暨2024年中工作 会议。冯四方以林西农商银行党委副书记、副董事长的身份出席，表示要深入开展党风党纪 学习教育，教育引导干部员工知敬畏、存戒惧、守底线。加强巡视整改落实，切实转变工作 作风，全面树立实干导向和诚信文化。 公开信息显示，冯四方曾任金谷农商银行行长助理，金谷农商银行党委委员、副行长，林西 农商银行党委副书记、 ...

Core Points - The article reports on the disciplinary investigation of An Xianzhang, a former member of the Hebei Rural Credit Cooperative Union's Party Committee, for serious violations of discipline and law [1][3] - An Xianzhang has a long history in the Hebei rural credit system, having held various positions including Chairman of the Hengshui City Union and Director of the Handan Office [3] - The Hebei Rural Credit Cooperative Union was established on June 29, 2005, and oversees the management and coordination of rural credit cooperatives in the province [3] Financial Overview - As of the end of 2024, the Hebei Rural Credit Cooperative Union has 16 city-level credit institutions and 141 county-level cooperatives, with a total of 4,749 service outlets and 47,855 employees [3] - The total assets of the rural credit system in Hebei amount to 2.95 trillion yuan, with total deposits of 2.56 trillion yuan and total loans of 1.75 trillion yuan, making it the largest in the province [3] Anti-Corruption Efforts - There has been a wave of anti-corruption investigations within provincial credit unions, with multiple officials being reported for investigation this year, including leaders from Hainan, Hunan, and Sichuan [3][4] - Specific cases include the expulsion from the Party and criminal prosecution of officials from Guangdong and Yunnan provincial credit unions [4]

【导读】河北省农村信用社联合社党委原常委安献章接受纪律审查和监察调查 中国基金报记者 晨曦 金融反腐最新通报，又有省联社干部被查！ 截至 2024 年底，河北省联社下辖市级农信机构 16 家、县级行社 141 家，共有营业网点 4749 个，从业人员 47855 人；全省农信系统资产总额为 2.95 万亿元，各项存款余额为 2.56 万亿元，各项贷款余额为 1.75 万亿元，业务规模和资金实力均居河北省银行业之首。 6 月 27 日，中央纪委国家监委官网通报：河北省农村信用社联合社党委原常委安献章涉嫌严 重违纪违法，目前正接受河北省纪委监委纪律审查和监察调查。 公开信息显示，安献章曾在河北农信系统工作多年，曾任衡水市联社理事长、河北省联社邯 郸办事处主任等职务。 2013 年 8 月，原河北银监局核准安献章河北省农村信用社联合社邯郸办事处主任的任职资 格。 2017 年 6 月，河北省联社在保定牵头主办了 " 京津冀及吉鲁农信（银）协同发展座谈会 " 。彼时，安献章以河北省联社党委常委的身份出席该会议。 据悉，河北省农村信用社联合社于 2005 年 6 月 29 日挂牌成立，行使对全省农信社（含农 商银行、农 ...

Core Viewpoint - The ongoing financial anti-corruption campaign in China has intensified, with a significant number of financial executives being investigated, particularly from state-owned banks, indicating a strong commitment to maintaining high-pressure oversight in the financial sector [1][4][8]. Group 1: Investigation and Disciplinary Actions - As of June 22, 2025, at least 23 individuals in the financial system have been investigated, with a notable proportion being from state-owned banks, particularly highlighting the prevalence of investigations among top executives [1][2]. - The majority of those investigated are former leaders, with 15 out of 23 being former "first leaders" from various banks, indicating a focus on high-ranking officials [4][3]. - In 2024, the China Banking sector faced over 120 fines totaling more than 63 million yuan, with the largest single fine reaching 4.3 million yuan, reflecting ongoing compliance and regulatory challenges [8]. Group 2: Characteristics of Corruption - The phenomenon of "first leaders" being targeted has become a defining characteristic of the current financial anti-corruption efforts, with a significant number of these leaders being from local branches [4][5]. - Corruption cases often revolve around the misuse of power, particularly in areas such as credit approval, procurement, and resource allocation, which are identified as high-risk zones for corrupt practices [12][16]. - The financial sector is characterized by a concentration of power and resources, making it a hotspot for corruption, especially in state-owned banks [16][12]. Group 3: Focus Areas for Oversight - The Central Commission for Discipline Inspection emphasizes the need for enhanced supervision of "first leaders" and leadership teams, recognizing them as critical points for potential corruption [5][6]. - Key areas of concern include credit approval processes, where significant corruption has been reported, necessitating a comprehensive approach to governance and oversight [12][16]. - The anti-corruption campaign aims to address not only existing corruption but also to prevent future occurrences by tightening regulations and enhancing accountability within the financial sector [16][12].

Group 1 - Zhang Wenming, former deputy governor of Bank of China Guizhou Branch, is under disciplinary review and investigation for serious violations of discipline and law [1][3] - Zhang has a long history with Bank of China Guizhou Branch, having served in various roles including assistant governor and deputy governor [3] - After leaving the bank, Zhang established multiple companies and held various social positions, including being the legal representative and chairman of Guizhou Mingsheng Investment Group Co., Ltd [3][4] Group 2 - Guizhou Mingsheng Investment Group was founded on May 25, 2020, with a registered capital of 2 million yuan, focusing on four main business sectors: finance, health, industry, and education [3] - Zhang's background includes over ten years as a teacher before joining Bank of China, where he became deputy governor at the age of 31 [3] - Zhang's annual income was reported to be nearly 1.5 million yuan before he decided to leave the bank to pursue entrepreneurship [3]

6月18日，中央纪委国家监委官网通报：中国银行贵州省分行原党委委员、副行长张文明涉嫌 严重违纪违法，目前正接受中央纪委 国家监委驻 中国银行纪检监察组纪律审查和南宁市监察 委员会监察调查。 公开信息显示，张文明曾在中国银行贵州省分行工作多年，曾任该分行行长助理、副行长等 职务，并以相关身份多次对外参加活动。 2024年5月，张文明在参加某高校活动时介绍称，他早年曾是一名人民教师，在该岗位上辛 勤工作十余年。31岁时，张文明意外进入中国银行贵阳市分行青云路储蓄所担任储蓄员。 2008年，张文明升任中国银行贵州省分行副行长。张文明表示，他在近55岁、职务已是副厅 级、年收入近150万元的情况下，毅然辞职下海创业。 值得关注的是，在离开中国银行后，张文明陆续设立多家企业，并担任大量社会职务。例 如，张文明担任贵州明升投资集团有限公司的法定代表人、董事长、总经理，穿透后为该公 司实际控制人。 明升投资集团官网显示，该公司成立于2020年5月25日，在贵州明升投资管理有限公司 （2018年1月22日在贵阳国家高新区注册成立）和贵州省智慧医疗研究院（集团）有限公司 的基础上组建成立，注册资本200万元。集团目前主要开展明 ...