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April 1.2000-The implementation of the "real-name system of individual deposit accounts

Show:1462 times , datetime:2023-10-27 08:08:16

April 1, 2000, February 27 (Dragon), personal deposit account real-name system implementation.

State Council "personal deposit account real-name system" requirements from April 1, 2000, residents opening deposit accounts in any financial institutions, must use the names and numbers on the legal identity document.
where Chinese citizens over the age of 16 living in the territory, in the relevant financial institutions to open a personal deposit account or for the first deposit on the original account, in fact, of the name identity documents in addition to the resident identity card or a temporary resident ID cards , also includes a booklet, passport. Of retired army officers (armed police) as well as the learning of active duty in the People's Liberation Army military academies, in the relevant financial institutions to open a personal deposit account or for the first deposit on the original account, in fact, the name of identity documents were: retired cadres Honor card , officers retirement certificates, the civilian cadres retirement card and military academies student card. Chinese nationals living within or outside of overseas Chinese in the relevant financial institutions to open a personal deposit account or for the first deposit on the original account, in fact, the name of identity documents can be a Chinese passport. The foreign border residents in the border areas in China's financial institutions to open a personal deposit account or for the first deposit on the original account, in fact, the name of identity documents in addition to a passport, but also is issued by the host country, "the border inhabitants immigration passes. (L $ djτ.cōm)

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