How do I change a third party depository with a different bank?

Updated on Financial 2024-08-15
9 answers
  1. Anonymous users2024-02-16

    Hello, please confirm which of the following is the case:

    1. If your original tripartite depository account has been successfully bound, you need to replace the card of another bank as the third-party depository account, and you need to bring your ID card and new bank account to the GF** Business Department during the transaction time (online processing is not supported for the time being).

    Note: (1) Please transfer the funds from the account to the bank card before processing;

    2) On the day of processing, there shall be no transactions, new share subscriptions, cash gains that have not been terminated, Hong Kong stock positions or unsettled transactions and other in-transit business and transfers.

    2. If you are a new customer who opens an account through online self-service, and the third-party depository is not successfully bound, and you want to change to another bank, you can self-service through our E-Taojin APP: E-Taojin - I - Business Handling - **Account - Self-service Account Opening Tripartite Depository Re-application.

  2. Anonymous users2024-02-15

    Hello, the following is how to change the bank card of a third-party depository bank.

    1. Bound bank to change the bank card number: In this case, the original bank is still used, just a new card or card number. Only the customer needs to go to the bank counter to apply for a new card, and let the bank re-bind the three parties to the new card, and the company does not need to handle any business.

    2. Replace the original bank with another bank: the customer must first transfer all the original funds to the original bank card, and the **, **, etc. in the account can be retained, but the excess funds need to be transferred. Then go to the counter of the account opening business department on any trading day, and then go to the corresponding bank for confirmation.

  3. Anonymous users2024-02-14

    1. Log in to the ICBC page and select "Personal Internet Banking".

    2. Enter "Login Name", "Login Password", and "Verification Code".

    3. Find "Bank-Securities Business" in the upper menu bar

    4. In the menu column on the left, select "Third-Party Depository".

    5. According to the prompts, select the new bank settlement account.

    **Funding account password, verification code.

    6. Check the new bank settlement account again, if it is correct, click OK.

    7. Prompt the transaction result, and the transaction will be successful or the transaction will fail.

  4. Anonymous users2024-02-13

    Change the card number of the same bank, bring your ID card and bank card to the bank counter for processing, and consult the bank for details; The depository bank remains unchanged, only the bank card number is changed, and the transaction must be handled at the bank branch before 16:00 on the transaction day. On the day of the change, there can be no transfer, inquiry, transaction, etc.

    To change different banks, you can use the "My" - "Tripartite Depository Bank" at the bottom right of the mobile app or the online business hall. 3rd Party Depository menu. The operating time is 8 a.m. on the trading day

    30-4:00 p.m. operation, before the change, there can be no transactions, transfers, bank balance inquiries and other operations in the capital account, and the fund balance of some banks should be zero before the change.

    On the day of changing the bank card, there can be no entrustment, no subscription for new shares, and no transfer. If you need to change the bank card of the same bank, please go to the bank counter next to the stove during the transaction, and the hidden hole oak can be successfully processed on the same day.

  5. Anonymous users2024-02-12

    If there are no funds in the account, you can withdraw them directly to the third party and then re-operate the wanted bank. If there is money in the account, you need to transfer the money in the account to the bank, then withdraw the three parties, and then process the three parties.

    At present, there are generally two situations in the concept of replacing cards in different places:

    1. The new bank card is not in the same place (branch) as the place where the card is replaced, for example, the new bank card is handled in Beijing and you want to replace the card in Shanghai;

    2. The new bank card and the old card do not belong to the same place (branch), for example, the new bank card is handled in Beijing, and the old card is handled in Shanghai.

    Whether you support card replacement in other places requires you to consult the local bank branch where the card replacement business is handled.

  6. Anonymous users2024-02-11

    According to the requirements of the "Implementation Plan for the Special Rectification of Internet Sales Risks" jointly issued by the Cyberspace Administration of China, the China Banking and Insurance Regulatory Commission and the China Securities Regulatory Commission, the company needs to complete the cooperation changes with the third-party depository banks in order to adapt to the new regulatory requirements and protect the interests of investors. Therefore, when the bank requests to change the third-party depository bank, the company needs to negotiate the liquidation plan with the original depository bank to avoid the impact of the liquidation on investors.

    When liquidating a position, the company needs to consider the market risk and investor benefits brought by the liquidation. To this end, the company needs to formulate a reasonable liquidation plan and fully disclose relevant information to investors in advance. At the same time, the company needs to communicate with the original depository bank to reach an agreement through negotiation to minimize the impact of liquidation on investors.

    In addition, the company also needs to consider the impact of the exchange bank on the business. Since the depository bank is the custodian of the depository, the exchange of the depository bank involves important issues such as asset changes and capital flows. Therefore, the company needs to make relevant preparations when changing the depository management bank to ensure the normal operation of the positive distribution and operation of the first business.

    In short, changing the third-party depository bank is an important task that the company must face. **The company needs to fully consider the interests of investors and market risks, formulate a reasonable liquidation plan, and actively communicate with the original depository bank to minimize the impact of liquidation on investors. At the same time, the company needs to make preparations for the exchange of depository banks to ensure the normal operation of the business.

  7. Anonymous users2024-02-10

    It is not necessary to have a clearance.

    There are three ways to deal with the replacement of the deposit of the three birds: 1. To change the bank card with the bank, you only need to bring the bank card that needs to be replaced and go to the bank counter or self-service ATM to handle it.

    3. If it is "changing lines and changing cards", you need to go to the ** company to unbind the old bank card; Then take the three-party deposit slip to the bank counter for processing.

    In addition, if the margin account is replaced by a third-party deposit, the investor needs to ensure that the available funds are 0 yuan on the day before the change, and there is no coincidental entrustment flow on the same day, and the transfer is not allowed.

    It is also necessary to ensure that the maintenance guarantee ratio is equal to 300%, and if it is higher than 300%, the funds should be withdrawn, and the insufficient liabilities can be sold or filled, and there can be no new share subscription in the first two trading days.

  8. Anonymous users2024-02-09

    1.The situation that the bank cannot transfer money is as follows.

    2.Go to the counter of the ** company to change.

    During trading hours, investors can go to the counter of ** company with their ID cards to fill in the application form for the replacement of the tripartite depository and the tripartite depository agreement to replace the bank card. If there are funds in the account, you can go to the business department on the next trading day after the transfer, during the replacement of the bank depository account, it is best not to change the account funds, and the entrustment is also, otherwise it may lead to unsuccessful replacement procedures.

    During the trading period, log in to the trading app, click on the deposit and shout macro blind bank change option in the business handling function, and follow the relevant steps to complete, before the change, there can be no transactions, absolute transfers, bank balance inquiries and other operations in the capital account, and the fund balance before the bank change should be zero.

    3. Go to the bank to change.

    If the same bank changes the card number, bring the ID card and bank card to the bank counter, and the depository bank remains unchanged, only the bank card number is changed, which needs to be at 16:0 on the transaction day

  9. Anonymous users2024-02-08

    After the 3rd party depository is completed. Select the business in the bank. After entering the bank card number and password, select the third-party depository business.

    Note: Here because many people are accustomed to choosing the silver shirt card transfer. So the money can't be transferred in or out.

    So. After entering the **business. The choice is a 3rd party depository instead of a bank-securities transfer.

    Your problem is probably the choice of bank-securities transfer instead of 3rd party depository.

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