Enterprises in China Bank need to provide the following materials to inquire about all bank account information:
The system password set when the enterprise opens an account. Query password is the password used in telephone and network query, and it is the password that needs to be entered before query. Password inquiry is only for you to log in to online banking for general viewing of balance transaction records. When you apply for a card in a bank, the staff will give you an envelope with two original passwords, one is the inquiry password and the other is the transaction password. Inquiry password is the password that smart card holders must enter when they enter telephone banking or online banking for inquiry. Online banking inquiry password refers to the password used by corporate customers who use online banking instead of personal online banking. When an enterprise opens an account in a bank, the bank will give you an account opening license and a piece of paper with the account inquiry password on it. It is impossible for ordinary enterprises to use this password, and it is often lost. Without this password, it is impossible to inquire about opening an account. )
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There are two ways for the People's Bank of China to inquire about all account opening information of the company: first, it must be inquired by an authorized institution; Second, you can only inquire about the account opening of enterprises in the region. Because all the bank information should be summarized to the People's Bank of China, such as which bank accounts you have in which banks, how many deposits and loans you have, which can be found in the People's Bank of China through your personal ID card information. Go to the People's Bank and check everything with the basic account opening license, as long as it is under this account opening license number, no matter where it is opened.
Bank accounts can be divided into basic account, special accounts and auxiliary accounts. (1) basic account. The account where the customer handles the daily transfer of funds and cash. According to different units and the nature of their funds, they can open accounts such as depositors, current accounts, budget depositors, spending limit depositors, off-budget depositors and other depositors. ② Special account. Accounts for special management of customers' funds with specific purposes, such as special fund depositors and lenders of industrial and commercial enterprises. ③ Auxiliary account. Basic account's subsidiary account. If a non-independent accounting unit is far away from the competent unit, an account shall be opened in a nearby bank for the convenience of its receipt and payment. Generally, the opening of auxiliary accounts should be strictly controlled to avoid dispersing funds and affecting the financial management of the unit.