What to bring to the bank for third party depository 5

When going to the bank to handle the third-party depository, you must bring your ID card, shareholder card (**account card), bank debit card, and ** capital card to the bank counter.

Third-party depository process:

New investors: Before investors enter the market, they should first determine which brokerage business department they want to open an account, and then inquire about which banks this business department has third-party depository cooperation business, and choose a bank among them, apply for a debit card, and open ** bank and online banking business. You can also use the debit card you already have.

If the investor does not have a shareholder card, he or she also needs to go to the business department of the brokerage company with the original ID card to open a shareholder card. Then hold the bank debit card, the shareholder card of Shanghai and Shenzhen, and the original ID card to open a capital account at the counter of the business department.

Sign the Tripartite Agreement on Third-Party Depository Business of Customer Transaction Settlement Funds and fill in the Application Form for Third-Party Depository Business of Customer Transaction Settlement Funds, and apply for the pre-designation of third-party depository at the counter of the sales department.

Hold the bank debit card, Shanghai and Shenzhen shareholder card, original ID card, ** capital card, "Tripartite Agreement on Third-party Depository Business of Customer Transaction Settlement Funds" and "Application Form for Third-party Depository Business of Customer Transaction Settlement Funds", and sign the confirmation procedures with the bank.

Old shareholders: Investors should go to the account opening business department with their ID cards and shareholder cards, sign the "Tripartite Agreement on Third-party Depository Business of Customer Transaction Settlement Funds" and fill in the "Application Form for Third-party Depository Business of Customer Transaction Settlement Funds", and handle the pre-designation of third-party depository at the counter of ** company.

If the investor already has a debit card of the designated depository bank before applying for the third-party depository, then bring the debit card, shareholder card, original ID card, ** capital card, "Tripartite Agreement on Third-party Depository Business of Customer Transaction Settlement Funds" and "Application Form for Third-party Depository Business of Customer Transaction Settlement Funds" to the bank to go through the signing and confirmation procedures. If the investor does not have a debit card in advance, he or she can open an account with the bank with the relevant documents and documents within the specified time after the pre-designation at the business department, and then go through the third-party depository confirmation procedures.

Account opening: Bring your bank card ID card to ** company to open an account. Then go to the bank to go through the third-party depository procedures, and after the completion of the account, the business to be done to open an account is completed.

When you open an account with the company, the company will give you a slip, and then bring your ID card and bank card to the bank to handle it.

Just bring your ID card and bank card to the bank and you're good to go. (Tell him that you want to handle a third party).

With the continuous progress of the times, more and more people choose to enter the first pot of gold, and there will be third-party deposits when handling bank cards**Corporate Clients** Transaction Settlement Funds Handed OverBank deposits, byDepository BanksIn accordance with the correspondingLaws and RegulationsDo it

Moreover, it is particularly convenient to open a deposit account, after the customer opens an account with a broker, ** bank or online banking.

You can activate it yourself, if you can't activate it, you can also go to the bank counter staff to let them help us activate, and the third-party depository transfer is also very flexible, we all know that bank card transactions have a certain time limit, but if you transfer from the online bank, the bill will be more clear at a glance, and we will operate more conveniently, and relatively speaking, the third-party depository will be more secure, because we all know that the funds deposited by the bank are supervised by the bank. It can make investors more assured, so we must seek professional banks for supervision before investing.

What we need to pay attention to is that before entering the market, we must first establish our account in which business district business department, and then inquire about which bank has a tripartite depository business with the business department, and after inquiring, choose a qualified bank to handle a debit card, open ** bank and online banking business, then we can start our road to making money, but I need to note that the risk is very high, we must invest rationally before investing. Hopefully everyone will be able to know this.

We all know that the Internet is developing very rapidly, and the information on the Internet is overwhelming, and everyone wants to make more money, but there are also a lot of ** in it, so we must carefully check the information when we screen it, and only in this way can we keep our economy from loss.

In fact, it is a business, and the funds invested by users are kept by the bank. There is no risk after use, and it is very safe.

"Third Party Depository" refers to the "Third Party Depository of Customer's Transaction Settlement Funds". In the ** trading activities, the investor's transaction settlement funds are deposited by the ** company. There is generally no risk after use, but this risk also exists.

This third-party depository is the ** account, if you don't use it, there will be no fees, if you use it, there may be some income, there may be some losses, because ** is changing all the time.

Business introduction: The third-party depository business of customer transaction settlement funds (hereinafter referred to as "third-party depository business") refers to the transfer of customer transaction settlement funds (also known as "bank-securities transfer") after BOC signs an agreement with the ** company that implements the third-party depository system for customer transaction settlement funds.

and liquidation operations.

"Third Party Depository" is the service and only way dedicated to handling the transfer of RMB ** transaction funds.

Third-party escrow services include:

Bank-Securities Transfer: Provide you with real-time transfer of funds between your debit card corporate bank settlement account and ** capital account, which you can use through BOC's personal online banking and mobile banking.

Self-service terminals and the company's trading channels can easily handle transfers.

Ledger. Inquiry: Establish a management account corresponding to the ** capital account for you, so that you can independently supervise the ** capital account and improve the security of funds.

Balance Enquiry: You can check the "withdrawable" balance of your ** fund account on various channels of Bank of China.

The above content is for your reference, and the actual business regulations shall prevail.

Handle related business.

With a requisition: 1"Bank third-party depository"It is a business provided by commercial banks, which is commonly used in transaction activities such as **, **, and real estate.

2.Take the third-party depository in the transaction as an example, it means that the entrusted depository bank is responsible for the deposit and withdrawal of customer funds and the settlement of funds in accordance with the requirements of laws and regulations, and the transaction operation remains unchanged. **Corporate Clients** Transaction settlement funds are deposited with the bank.

Extended reading: Pros:

1.Funds are more assured: In the past, the customer's margin was deposited by a ** company, and the misappropriation occurred repeatedly.

The customer's transaction settlement funds are deposited by the third-party depository bank, and the customer's margin is guaranteed by the pure credit of the commercial bank and the securities company to ensure the redemption of the customer's funds, and the safety of the customer's funds can be guaranteed, which is more assured;

2.Access is more worry-free: customers can not only complete the transfer through the original method of the brokerage, but also know the deposit and withdrawal of funds, the transfer between the bank account and the margin account through the bank counter, ** bank, online banking and other methods;

3.More intimate service: customers become common customers of brokerages and banks, and can not only continue to enjoy the investment and wealth management services provided by the original brokers, but also enjoy various comprehensive financial services of banks.

4.Since the margin is deposited by the commercial bank in a unified manner, it is convenient for the state to supervise the entry of illegal funds into the market.

<> tripartite depository can be handled without going to the bank, and most of them can also be handled on mobile phones. The third-party depository is to put the funds deposited in the account by the original shareholders, implement the third-party depository, and put the funds in their own accounts. If you apply for a tripartite depository in a bank, you need to pay attention to:

The applicant bank needs to bring the bank card and his ID card, go to the brokerage to open an account and sign the "third-party deposit agreement" (the transaction time is from 9 a.m. to 3 p.m.), and then go to the bank to go through the confirmation procedures of the "third-party depository". After the opening is successful, you can immediately carry out online trading, if you want to buy and sell, you need to wait until the next day.

It is necessary to go to the bank for third-party depository business.

The premise is that there is a bank card, then you must first open an account with a brokerage, sign a "third-party deposit agreement", and then go to the bank to go through the confirmation procedures of "third-party depository" (you must take a bank card, and you will open an account with your own travel certificate).

The third-party depository simply means that the original shareholders' funds are stored in the large account of the brokerage, and now the third-party depository is implemented, that is, they put their own funds in their own accounts.

When applying for a third-party depository account, you need to sign a "third-party depository" agreement with the brokerage, and then take the passbook, fund account card and ID card and the agreement signed with the brokerage firm during trading hours (9 a.m. to 3 p.m.) to go to the bank where you opened the account for confirmation.

It is enough to open online trading at the same time when opening an account, but you can only buy and sell ** until the next day after opening an account. It doesn't matter if online banking is a transaction.

Our society is always in a constantly changing environment, we must know that we must catch up with the pace of the times, so if we can't catch up with him, it is likely to be eliminated by the society, so for the knowledge in real life, we should make a basic understanding. With the development of social economy, our lives have undergone earth-shaking changes, and the money in people's pockets has gradually increased, but people gradually realize that if they save money, there is a certain risk, and the best way is to save money in the bank card, so there are many people who choose to do a lot of bank cards, but when applying for a card, we will inevitably encounter some problems. <

We all know that it is a safer way to deposit money with a bank card, but we are not clear about the gimmick concept when applying for a bank card, and what a third-party depository like a bank card does. It has to be said that he is referring to a service business provided by the bank, which can be seen in the different trading activities and transaction methods such as women's bonds, **, real estate, etc. You can take the third-party depository of the ** transaction to tell the story.

It refers to the entrusted deposit bank to be responsible for the deposit and withdrawal of customer funds in accordance with the requirements of laws and regulations. With the release of funds, ** trading operations, remain unchanged. <

To be honest, depositing money in the bank is indeed a good way to save money, it not only has the corresponding interest, but also has a lot of benefits, which is a good choice for a person who has no investment concept, we all know that the bank will more or less give the interest that we believe in speechless, there are ways, its interest is a little more, and some deposit methods, its interest is a little smaller. We need to make the best choice based on our actual situation, and it is asked by many universities, the bank is not what we seem, just deposit and withdraw money, so it is necessary to understand the corresponding knowledge. <

The third-party depository when applying for a bank card is to link your **account or ** account with the bank card.

This is an additional service provided by the bank, which is mainly used to manage the funds in the account when investing, so as to avoid security problems caused by misappropriation of funds.