对因特殊原因,无法办理需由存款人本人亲自办理业务的特殊客户,网点...
Friday, September 16, 2022
Friday, September 16, 2022
原单号追加保证金是在原来的保证金基础上进行追加存入保证金,只支持...
Saturday, September 17, 2022
()前开立的个人存款账户,如需延续使用的,存款人到开户银行办理第...
Saturday, September 17, 2022
开户行认为税收居民身份声明文件存在不合理信息时,应当要求存款人提...
Friday, September 16, 2022
Saturday, September 17, 2022
个人理财销售人员必须经总行资格认证后方能从事理财产品的推介和销售...
Sunday, September 11, 2022
对于存款人存在()等重要开户证明文件超过有效期等不符合银行结算账...
Friday, September 16, 2022
Saturday, September 17, 2022
Friday, September 16, 2022
运营档案应存放于专用的档案库房、加锁保险柜或保险箱中,指定专人负...
Friday, September 16, 2022
久悬户正式销户,如账户有余额且信息无变更,需提供整套开户资料及整...
Friday, September 16, 2022
Saturday, September 17, 2022
Saturday, September 17, 2022
Sunday, September 11, 2022
Saturday, April 15, 2023
金库现金的整点,需两人(含)以上同时在场工作,加强相互监督与制约...
Friday, September 16, 2022
被转介的客户,承接人需在手机行员A,多久内完成转介认定才能算转介...
Sunday, September 11, 2022
个人名章如发生丢失,应迅速查明原因,按印章管理级次,以运营重要事项报告及时逐级报至总行。...
Monday, May 29, 2023