1, ID card required for deposit should be considered according to the situation:
(1) If the depositor has no bank card or passbook deposit, he/she must show his/her valid identity certificate to the bank staff;
(2) Depositors use passwords to save money, and if the deposit amount is less than 50,000 yuan, there is no need to show their valid identity documents to the bank staff;
(3) If the depositor uses a password when depositing the bank card discount, he/she must show his/her valid identity certificate to the bank staff for more than 50,000 yuan.
2. Legal basis: Article 29 of People's Republic of China (PRC) Commercial Bank Law.
Commercial banks should follow the principles of voluntary deposit, freedom of withdrawal, interest-bearing deposit and confidentiality for depositors when handling personal savings deposit business.
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.
Article 30 Unless otherwise provided by law.
2. What are the steps to deposit money at the bank counter?
The steps to deposit money at the bank counter are as follows:
Commercial banks have the right to refuse any unit or individual's inquiry about enterprise deposits, except as otherwise provided by laws and administrative regulations; Have the right to refuse any unit or individual to freeze or deduct, but the law
1. Fill in the deposit slip first;
2. Submit the deposit slip, cash and valid identity documents to the bank bookkeeper for bookkeeping;
3. The bookkeeper should give the deposit slip, debit card and cash to the reviewer;
4. After the reviewer checks it correctly, hand over the passbook to the bookkeeper;
The bookkeeper gives the passbook to the depositor.