Generally, you don't need to bring an ID card to deposit money, but if the user deposits through a bank outlet and the deposit is more than 50,000 yuan, then you need to provide an ID card.
Deposit money in the bank:
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; The checker will hand over the passbook to the bookkeeper after checking it correctly; The bookkeeper handed the passbook to the depositor.
Materials required for handling resident identity cards:
1, first-time application, residents of this city who have reached the age of 16 and need to apply for an ID card, must bring their household registration book and two big-headed ID card photos to the household registration room of the local police station to apply for an ID card, and get a receipt for the resident ID card;
2. If a resident ID card is replaced, if it is lost, you should immediately report the loss to the local police station. If you need to replace the resident ID card that has not been recovered after 3 months of loss, you must hold your household registration book, personal written application, unit certificate, and two photos of big ID cards, go to the local police station where your household registration is located to handle the replacement procedures of the resident ID card and get a receipt of the resident ID card;
3. If you need to apply for a new ID card when you move in from outside the city, change your ID card, your ID card is expired or damaged, or it is incomplete, you must hold two photos of your old ID card, your household registration book and your ID card, go to the household registration room of the local police station to go through the formalities of renewing your ID card, and get a receipt for your ID card;
4. Handling temporary id card: If you need to handle an ID card because you have not received an application, replacement or replacement of your ID card, you must go to the household registration room of the local police station with your household registration book and four photos of your ID card after handling your official ID card, and then go to the household administration hall of the branch office to handle the temporary id card.
To sum up, bank deposits are monetary funds deposited by enterprises in banks or other financial institutions. According to business needs, enterprises open accounts in local banks, and use the opened accounts to handle deposits, withdrawals and various income and expenditure transfers.
Legal basis:
Article 3 of the Measures for the Administration of RMB Bank Settlement Accounts
Bank settlement accounts are divided into unit bank settlement accounts and individual bank settlement accounts according to depositors.
(1) The bank settlement account opened by the depositor in the name of the company is the bank settlement account of the company. Unit bank settlement accounts are divided into basic deposit account, general deposit accounts, special deposit accounts and temporary deposit accounts according to their purposes.
Bank settlement accounts opened by individual industrial and commercial households with business licenses in the name of shop names or operators shall be included in the management of unit bank settlement accounts.
(2) A bank settlement account opened by a depositor in the name of a natural person with his personal identity certificate is a personal bank settlement account.
The accounts opened by postal savings institutions for bank card business are included in the management of personal bank settlement accounts.