Why can t I run a third party depository business?

Updated on Financial 2024-05-15
10 answers
  1. Anonymous users2024-02-10

    It is best to ask your brokerage company which cooperative banks are, although basically all big banks can be used, but the banks they cooperate with can be handled in the business department, for example, CITIC can directly handle the tripartite custody of the Bank of Communications in the business department, and Hualin can directly handle the CCB in the business department. It's more convenient that way.

    I advise you to go to the brokerage cooperative bank to handle the most trouble-free.

  2. Anonymous users2024-02-09

    1。**The company will only give you a confirmation form for the third-party depository.

    2。The table you are talking about should not be **, it seems to be ** foreign exchange table?

    3。After you bring the form given to you by the ** company, go to the bank to confirm the three parties, and the bank will give you another bank form to fill in, which is three-party.

    The one you said, there is a problem with the bank!!

  3. Anonymous users2024-02-08

    Third-Party Depository.

    Business is a kind of business provided by banks, which is commonly found in transactions such as **, **, real estate, etc.

    1. The third-party depository business refers to the establishment of a detailed account of customer transaction settlement funds for the company's customers as an independent third party.

    Transfer via bank-securities.

    Implement the directional transfer of customer transaction settlement funds, supervise customer transaction settlement funds, and check the total amount and details of customer transaction settlement funds to monitor the safety of customer transaction settlement funds.

    2. To put it simply, it is "the brokerage company manages the transaction, and the bank manages the funds", so that when we operate on the first-class trading software, we can ensure the safety of funds to a greater extent and prevent the misappropriation of customer transaction settlement funds. Banks are available through bank outlets and online banking.

    Provide contract opening services, and provide bank-securities transfer transactions and inquiries through bank outlets, online banking, ** banks, self-service terminals and other channels.

    3. All in all, after the investor opens the third-party depository service, the bank can provide bank-securities transfer services to handle the deposit and withdrawal of the first transaction settlement funds for investors, and can also provide bank-side inquiry channels to help investors inquire about the transaction settlement funds from the bank.

    Extended Materials. 1. About banking business.

    1) Banking, as the name suggests, is a business handled by a bank. According to the complexity of the business and the degree of dependence on branches, banking business can be divided into traditional business and complex business. according to its balance sheet.

    Banking business is mainly divided into three categories: liability business, asset business, and intermediate business.

    2) According to the complexity of the business and the degree of dependence on outlets, the banking business can be divided into two parts: one part is the traditional business, including general loans, simple foreign exchange trading.

    **Financing, etc., is mainly supported by a large number of branch networks and business volumes. In addition, there are complex businesses, such as derivatives, structured finance, leasing, introduction of strategic investors, mergers and acquisitions, etc., which are not very dependent on branch networks, but are high-tech and high-profit business areas.

    2. According to the composition of its balance sheet, the banking business is mainly divided into three categories: liability business, asset business, and intermediate business.

    1) Liability business is the business of commercial banks to form funds, and is an important foundation for the intermediary business and assets of commercial banks. The liability business of commercial banks is mainly composed of deposit business, loan business and interbank business. Liabilities are monetary liabilities that a bank assumes as a result of its fiduciary service and will be repaid with assets or capital.

    Deposits and derivative deposits are the main liabilities of banks, accounting for more than 80% of the funds, in addition to interbank deposits and interbank deposits.

    Borrowing or lending money or issuing bonds, etc., also constitute liabilities of banks.

    2) Asset business is the business of commercial banks using funds, including loan business, investment business, and cash asset business.

    3) Intermediate business refers to the business that does not constitute the on-balance sheet assets and on-balance sheet liabilities of the commercial bank to form the bank's non-interest income, including transaction business, clearing business, payment and settlement business, bank card business, ** business, custody business, guarantee business, commitment business, wealth management business, and electronic banking business.

  4. Anonymous users2024-02-07

    "Third-party depository" refers to the transfer of transaction settlement funds of **corporate customers** to bank depository.

    For example, if you buy **, the money in the ** account is actually deposited in the bank. This involves you, the company, and the bank, of which the bank is a third party.

    How to open a tripartite depository for online account opening:

    1. Industrial Bank, Bank of Shanghai, Ping An Bank, China Everbright Bank, China Merchants Bank: Customers need to enter the bank card password verification when handling the depository to activate the transfer function.

    2. Bank of China: Customers need to enter the ** bank card password verification when handling the depository, and then the transfer function can be activated.

    3. Industrial and Commercial Bank of China and China Construction Bank: Customers need to log in to the online banking of the depository bank to go through the depository signing procedures in order to activate the transfer function.

    4. Shanghai Pudong Development Bank: Customers need to make the first transfer through the bank's equipment (such as online banking, ** bank or ATM, etc.) before they can open the transfer function.

    5. Agricultural Bank of China: Customers need to enter their bank card number when handling depository to open the transfer function.

    6. Minsheng Bank: Customers need to enter their bank card number and inquiry password when handling depository, and then they can open the transfer function.

    7. Bank of Shanghai: Customers need to enter the passbook number and passbook password when handling the depository, and then they can open the transfer function.

    Other banks: Customers need to go to the counter of bank outlets to sign a third-party depository contract.

  5. Anonymous users2024-02-06

    Hello, after the customer comes to the counter of the business department of the securities company with a valid identity certificate to handle the ** account and capital account, he signs the tripartite depository agreement with a valid identity document and bank card, carries out the pre-designation of the tripartite depository bank, establishes the bank-securities transfer relationship, and then holds the tripartite depository agreement with the bank and the customer, the ** account card, and the valid identity certificate to the relevant bank to go through the confirmation procedures of the tripartite depository, and finally completes the establishment of the tripartite depository relationship between the fund account and the bank account.

  6. Anonymous users2024-02-05

    Once before, I took the third-party depository request, went to the bank to open a bank depository account, and reported the card number of the opened depository account to a third party such as a brokerage! This is not as complicated as you think, they all have a process, and you can do it as soon as you say that they are messy, don't worry.

  7. Anonymous users2024-02-04

    You can go to the counter of the bank to handle the tripartite depository, and the service staff will inform you of the procedures.

  8. Anonymous users2024-02-03

    1.If you have not opened the bank-securities transfer business, the process of opening the third-party depository business is as follows: (1) You need to go to the designated depository bank of the company to open a margin account in the business department of the company with your valid identity documents, designate the ICBC as the fund depository bank, and sign the corresponding "Customer Transaction Settlement Fund Bank".

    2.If you have opened the third-party depository business of bank bank-securities transfer, bank-securities pass, and single-bank third-party depository business, according to the requirements of the China Securities Regulatory Commission, the original bank-securities transfer, bank-securities pass, and single-bank third-party depository customers must open a multi-bank third-party depository service in installments through batch conversion. Please consult the sales department of the ** company where you are located for the opening process.

  9. Anonymous users2024-02-02

    Have you opened a ** trading account? Do I need to do a third-party depository?

  10. Anonymous users2024-02-01

    After investors open third-party depository services, banks can provide bank-securities transfer services to handle the deposit and withdrawal of ** transaction settlement funds for investors, and can also provide bank-side inquiry channels to help investors inquire about transaction settlement funds from the bank.

    The third-party depository business is the abbreviation of the third-party depository business of the company's customer transaction settlement funds. Investors can use computers, mobile phones, or go to bank outlets to handle third-party depository business.

    Investors can log in to the online banking between 9 a.m. and 3:30 p.m. on the trading day, find the **, **, ** options, then click on the bank-securities, and finally click on self-registration, and follow the steps prompted by the system to open the third-party depository business.

    Investors can also use their mobile phones to open third-party depository services. Investors need to log in to mobile banking between 8:30 and 16:00 from Monday to Sunday, find the ** option, then click on the account opening service, and finally click on the self-registration function.

    If the investor needs to change the designated bank of the third-party depository, it needs to be applied for by the company of 10 million **. Investors can sign third-party depository agreements with three brokerages, and one brokerage only supports opening one ** account. In **, one ticket account supports signing agreements with multiple banks; In the Shanghai Stock Exchange, a ** bill account can only support an agreement with one bank.

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