How to check the bank statement after the death of a person, and how to check the bank statement of

Updated on society 2024-03-28
8 answers
  1. Anonymous users2024-02-07

    1. After you confirm the bank card, the passbook.

    After the bank you belong to, bring your ID card and bank card, go to the nearest bank branch to check, and the staff will help you print it.

    2. You can also bring your card or passbook to the self-service inquiry machine of the business outlet to print it by yourself.

    Self-service printing process: self-service inquiry machine - insert card or passbook - enter password - enter the query details page - historical details - enter the date required for query printing - query - print.

    In addition, you can also check the bank statement in the following ways:

    1. For those who have opened online banking.

    can log in to online banking.

    Make an inquiry. 2. For customers who have opened mobile online banking, they can also log in to the mobile terminal for inquiry.

    Extended information: Bank statement refers to the deposit and withdrawal transaction records of bank current accounts (including current passbooks and bank cards). According to the nature of the account, it is divided into ** water and public water.

    Bank statement is a kind of proof material to prove the income of an individual or company, and it is a necessary material to apply for a loan from a bank.

    Note: If you need to prove the statement details, please apply for printing and let the teller stamp the bank seal.

    After printing the bank statement, do not throw it away at will to prevent the disclosure of personal (corporate) account information.

    Bank statements.

  2. Anonymous users2024-02-06

    The following describes how to query and print bills.

    There are four ways to do this:

    1. You need to bring your ID card and bank card to the non-cash business window of the bank branch to print it out by the bank staff;

    2. Bring the bank card to the self-service inquiry equipment of the bank branch to print. The self-service inquiry machine --- insert the card or passbook--- enter the password--- enter the inquiry details page--- the historical details--- enter the date required for the inquiry and printing--- and the inquiry --- printing history;

    3. Log in to personal online banking--- open the personal account bill--- select the cycle of querying the bill--- export the bill details, save the document, and then print it through the printer (prerequisite: you need to activate the online banking function);

    4. **The customer service side of the bank's mobile app --- log in to the mobile banking ---My Account ---Account Details--- you can view the bill flow, which is only for inquiry and cannot be printed (prerequisite: mobile e-banking needs to be opened).

  3. Anonymous users2024-02-05

    According to the latest policy, you can bring your ID card, the death certificate of the deceased depositor, and the documents proving the kinship between you (or notarized will) to check only the depositor's spouse, parents or children, and only the account balance. Heirs other than the depositor's spouse, parents or children are required to provide the "Deposit Investigation Letter" issued by the notary public, and can only check the account balance. If you want to inquire about the account transaction history, you must collect evidence through litigation investigation.

    This understanding is that you inherit the balance of the deposit, and if you want to check the flow, it means a dispute, so you have to go through the litigation channel).

    1) Inquire about the bank deposit and wealth management information of the deceased relative.

    1. The first legal heir in line shall prepare materials according to the following contents:

    1) Death certificate: such as a death certificate issued by a medical institution, a death certificate issued by a public security organ, and a certificate of cancellation of household registration indicating the date of death;

    2) Proof of kinship: such as household register, marriage certificate, birth certificate, certificate of family relationship issued by the public security organ, certificate of kinship issued by the sub-district, township or community neighborhood committee;

    3) My ID card: original + copy of ID card.

    2. The heirs or legatees designated by the notarized will shall prepare materials according to the following contents:

    1) Death certificate: such as a death certificate issued by a medical institution, a death certificate issued by a public security organ, and a certificate of cancellation of household registration indicating the date of death;

    2) Notarized will: hold the original;

    Note: Go to the bank to inquire about the deposit information of the deceased, the bank currently only recognizes the form of the will as a notarized will, and other wills such as self-written wills, audio and video wills cannot be handled for the time being. )

    3) My ID card: original + copy of ID card.

    Neither the first legal heir, nor the heir designated by the notarized will, but the person who has the right to inherit, how to deal with it? Such persons can go to the notarization of inheritance rights and inquire about the bank deposit information of the decedent through the notary public; It is also possible to entrust a lawyer to initiate a lawsuit for property inheritance disputes, and obtain and inquire about relevant bank deposit information through the court.

    2) Specific bank requirements.

    After the author's inquiry and on-site visits, it was clarified that some banks have clarified the inquiry procedures for the deceased depositors' current deposits, time deposits, treasury bonds, wealth management and other inheritances

    1. China Construction Bank:

    1) First in line legal heir: You can go to the bank with the death certificate of the deceased depositor, the certificate showing the immediate family relationship (household register, marriage certificate, birth certificate, etc.), and the valid identity document of the person.

    2) Testamentary heirs or legatees: The heirs or legatees of notarized wills can hold notarial deeds from the notary office, and the heirs or legatees of notarized wills can hold judgments, rulings, and mediation documents of the people's courts.

  4. Anonymous users2024-02-04

    Legal analysis]: Generally speaking, it cannot be queried. If you want to check the bank statements of the deceased, you need to go to the notary office to notarize, and entrust one or more of them to go to the bank for inquiries or can only apply to the court for investigation after filing a lawsuit, and then make inquiries, the specific situation is subject to the actual situation.

    When there is a dispute over the inheritance of the deposit, the people's court shall impose a judgment. The savings institution shall transfer or pay the account with the certificate of inheritance, the judgment, ruling or mediation document of the people's court.

    Legal basisArticle 29 When a commercial bank handles the business of personal savings deposits, it shall follow the principles of voluntary deposits, free withdrawals, interest-bearing deposits, and confidentiality for depositors. Commercial banks have the right to refuse any unit or individual to inquire, freeze, or deduct personal savings deposits, except as otherwise provided by law.

  5. Anonymous users2024-02-03

    You can check it, provide your ID card, provide a death certificate, a notarial certificate issued by a notary office (a certificate of inheritance applied to the local notary office), and a bank voucher for transfer or payment procedures.

  6. Anonymous users2024-02-02

    Summary. Hello dear and happy to answer your <>

    The reason why the deceased's bank statements are not allowed to be checked is to avoid disputes. If you want to check the bank statement of the SI person before his death, the heir needs to go to the notary office for notarization, entrust one or more of them to the bank to handle the inquiry and can only apply for court investigation after the prosecution and then make the inquiry, the specific situation is subject to the actual situation, it is recommended that friends in need consult the bank customer service first.

    Why is the deceased's bank statement not allowed to be checked?

    Hello dear and happy to answer your <>

    The reason why the deceased's bank statements are not allowed to be checked is to avoid disputes. If you want to check the bank statement of the SI person before his death, the heir needs to go to the notary office for notarization, entrust one or more of them to the bank to handle the inquiry and can only apply for court investigation after the prosecution and then make the inquiry, the specific situation is subject to the actual situation, it is recommended that friends in need consult the bank customer service first.

    If the relatives do not leave the bank deposit information and inform the family, then the heirs do not know which bank the sir deposited money in, and they do not know how much money they have, and they cannot handle the withdrawal of deposits and inheritance. The children are unable to provide information such as the certificate of death and the certificate of heirs, the bank cannot verify the information, and no information about the depositor will be provided to a third party based on the principle of confidentiality.

  7. Anonymous users2024-02-01

    If you want to check the bank statements of the deceased, you need to go to the notary office to notarize, and entrust one or more of them to go to the bank to make an inquiry or only apply to the court for investigation after filing a lawsuit.

    There are several ways to check your bank card statement:

    2. Users can choose to bring their bank cards and ID cards to the counter of any bank branch under the issuing bank for inquiry;

    3. If the user only wants to check the bank card flow in the short term, he can choose to inquire on the ATM, and generally about 10 transactions can be queried on the ATM.

    Reasons for card frozen:

    1. The user reports the loss temporarily;

    2. The bank card password is entered incorrectly 3 times;

    3. The bank card has been reported as lost several times in a row, and the bank believes that there is a suspicion of malicious loss;

    4. In the case of abnormal transactions in the bank card, the bank will freeze it.

    Bank statements can estimate a person's income and consumption level, and friends who have the need to apply for housing loans, car loans, credit cards, visas, etc., do not ignore the bank's transaction flows, and the bank statements should have a fixed, continuous and stable entry. If you need to submit a bank statement to apply for a loan, do not try to falsify the bank statement, if the circumstances are serious, you are suspected of fraudulently obtaining a loan, and you need to bear legal responsibility.

    Difference Between Bank Card and Credit Card:

    1. Different consumption methods: credit cards can deposit money before consumption, or they can spend first and save money within the specified time; However, ordinary bank cards can only deposit money before spending;

    2. Different periods: Savings cards do not have an expiration date, while credit cards do. The expiration date of a credit card is usually below the credit card number, and the standard format is month first, year last;

    4. Different application conditions: When applying for a credit card, the bank will check the applicant's qualifications, such as work, income, credit information, etc., and when applying for a bank card, it will not care about these, and only needs to provide a personal ID card.

  8. Anonymous users2024-01-31

    Summary. Hello, dear, Regarding the bank card account of the deceased, you can bring your ID card, the deceased's kinship certificate, and the deceased's death certificate to the issuing bank to apply for inquiry. If there is a will, the heir or legatee named in the notarized will can also go to the bank with the death certificate of the deceased, the notarized will, and my ID card.

    If you know the deceased's bank and password, you can also go to the online banking to inquire, log in to the online banking, enter the personal account page, select the bank card you want to query, and the flow cycle you need to query, you can query the bank card account in the cycle. It can also be queried in the mobile banking client, and the operation steps are similar to online banking.

    As for the deceased's bank card, it can continue to be used, as long as you know the password of the bank card, you can continue to use the card. However, after the cardholder dies, it is recommended to withdraw the money from the card and then cancel the card. After all, there are many businesses that require the cardholder's own ID card, which will be very troublesome.

    Hope it helps

    After the death of a loved one, how to check all the bank accounts, bank cards and fund statements of the loved one?

    Hello, dear, Regarding the deceased's bank card statement, you can bring your ID card and the deceased's kinship certificate, as well as the deceased's death certificate, to the card-issuing bank to apply for inquiry. If there is a will, the heir or legatee named in the notarized will can also go to the bank with the death certificate, notarized will, and ID card of the person who went to the world. If you know the deceased's bank and password, you can also go to the online banking to inquire, log in to the online banking, enter the personal account page, select the bank card you want to query, and the flow cycle you need to query, you can query the bank card account in the cycle.

    It can also be queried in the mobile banking client, and the operation steps are similar to online banking. As for the deceased's bank card, it can continue to be used with open limbs, as long as you know the password of the bank card, you can continue to use the card. However, after the cardholder dies, it is recommended to withdraw the money from the card and then cancel the card.

    After all, there are many businesses that require the cardholder's own ID card, which will be very troublesome. Hope it helps

    Hello, dear, The spouse, parents and children of the deceased depositor can submit a written application to the banking financial institution where the deposit is located individually or jointly with the death certificate of the deceased depositor, documents that can show the family relationship (such as household register, marriage certificate, birth certificate, etc.) and their valid identity documents, and handle the deposit Chi Min Zheng inquiry business, without the need to go to the notary public to issue a deposit inquiry letter. The scope of inquiry includes the balance of deposits and the balance of non-deposit financial assets issued or managed by banking financial institutions. After review, if the banking financial institution meets the requirements, it will inform us in writing of the balance of the inquiry.

    For third-party products that are sold on behalf of the company and the amount cannot be determined, the banking financial institutions will also tell us to inquire with the relevant institutions. Hope it helps

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