5月31日，据国家金融监管总局淮安监管分局披露，南京银行淮安分行因3项违法违规事实，被没收违法所得并重罚265万元。这是南京银行今年收到的第二张百万级罚单。罚单披露，南京银行淮安分行存在票据业务贸易背景真实性审查不严；虚增存贷款规模；贷后管理不到位，资金未按约定用途使用三项违规行为。此外，时任南京银行淮安分行行长沈钟璞等3名高管因分别对以上三项违规事实负有责任，都被警告并各自罚款7万元。

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南京银行淮安分行成立于2016年4月，截至2023年末，该分行一共有302名员工，总资产296.38亿元，在南京银行所有分行中员工规模和资产规模都最小。

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