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兴业银行银期直通车介绍

来源: 南方日报网络版     时间: 2018年10月21日 03:12:53
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(原)(标)(题)(:兴)(业)(银)(行)(银)(期)(直)(通)(车)(介)(绍)(
银)(期)(直)(通)(车)(是)(兴)(业)(银)(行)(作)(为)(期)(货)(公)(司)(的)(期)(货)(保)(证)(金)(账)(户)(和)(投)(资)(者)(银)(行)(结)(算)(账)(户)(的)(开)(户)(行)(,通)(过)(将)(兴)(业)(银)(行)(核)(心)(业)(务)(系)(统)(与)(期)(货)(公)(司)(交)(易)(系)(统)(对)(接)(,为)(投)(资)(者)(建)(立)(银)(行)(结)(算)(账)(户)(与)(其)(期)(货)(公)(司)(资)(金)(账)(户)(的)(对)(应)(关)(系)(,投)(资)(者)(通)(过)(兴)(业)(银)(行)(或)(期)(货)(公)(司)(提)(供)(的)(多)(种)(渠)(道)(发)(出)(资)(金)(划)(转)(指)(令)(,实)(现)(投)(资)(者)(银)(行)(结)(算)(账)(户)(和)(期)(货)(公)(司)(保)(证)(金)(账)(户)(之)(间)(资)(金)(定)(向)(实)(时)(划)(转)(的)(金)(融)(服)(务)(。
办)(理)(流)(程)(:
(1)个)(人)(投)(资)(者)(携)(身)(份)(证)(、机)(构)(投)(资)(者)(携)(机)(构)(开)(户)(资)(料)(开)(立)(兴)(业)(银)(行)(理)(财)(卡)(或)(银)(行)(结)(算)(账)(户)(
(2)投)(资)(者)(前)(往)(期)(货)(公)(司)(或)(有)(经)(纪)(介)(绍)(业)(务)((IB业)(务)()的)(证)(券)(公)(司)(开)(立)(期)(货)(资)(金)(账)(户)(
(3)投)(资)(者)(通)(过)(银)(行)(渠)(道)((网)(点)(柜)(面)(、电)(子)(银)(行)()或)(期)(货)(公)(司)(渠)(道)((交)(易)(客)(户)(端)(),签)(署)(《兴)(业)(银)(行)(银)(期)(转)(账)(服)(务)(协)(议)(》后)(,将)(银)(行)(结)(算)(账)(户)(与)(期)(货)(资)(金)(账)(户)(进)(行)(签)(约)(绑)(定)(
(4)投)(资)(者)(可)(通)(过)(银)(行)(渠)(道)((网)(点)(柜)(面)(、电)(子)(银)(行)()或)(期)(货)(公)(司)(渠)(道)((交)(易)(客)(户)(端)()进)(行)(银)(行)(结)(算)(账)(户)(与)(期)(货)(资)(金)(账)(户)(之)(间)(的)(资)(金)(划)(转)(
各)(渠)(道)(业)(务)(支)(持)(一)(览)(表)(:
注)(:▲代)(表)(个)(人)(客)(户)(具)(有)(此)(功)(能)(;★代)(表)(机)(构)(客)(户)(具)(有)(此)(功)(能)(。
常)(见)(问)(题)(:
Q:兴)(业)(银)(行)(银)(期)(直)(通)(车)(服)(务)(支)(持)(哪)(类)(客)(户)(?
A:个)(人)(客)(户)(、机)(构)(客)(户)(。
Q:兴)(业)(银)(行)(银)(期)(直)(通)(车)(服)(务)(的)(交)(易)(渠)(道)(有)(哪)(些)(?
A:投)(资)(者)(可)(以)(通)(过)(银)(行)(柜)(面)(、网)(上)(银)(行)(、手)(机)(银)(行)(和)(电)(话)(银)(行)(以)(及)(期)(货)(公)(司)(端)(发)(起)(。
Q:各)(交)(易)(渠)(道)(可)(发)(起)(的)(银)(期)(直)(通)(车)(服)(务)(功)(能)(有)(哪)(些)(?
A:各)(交)(易)(渠)(道)(可)(发)(起)(功)(能)(如)(下)(表)(:
Q:投)(资)(者)(如)(何)(开)(立)(期)(货)(资)(金)(账)(号)(?
A:投)(资)(者)((个)(人)(、机)(构)()须)(携)(带)(相)(关)(开)(户)(材)(料)(前)(往)(期)(货)(公)(司)(营)(业)(部)(或)(有)(IB业)(务)(资)(格)(的)(证)(券)(公)(司)(营)(业)(部)(申)(请)(开)(立)(期)(货)(资)(金)(账)(号)(。具)(体)(开)(户)(资)(料)(详)(见)(拟)(开)(户)(期)(货)(公)(司)(网)(站)(。
Q:个)(人)(客)(户)(在)(银)(行)(柜)(面)(签)(约)(银)(期)(直)(通)(车)(服)(务)(所)(需)(资)(料)(?
A:个)(人)(客)(户)(在)(银)(行)(柜)(面)(签)(约)(所)(需)(资)(料)(:(1)本)(人)(身)(份)(证)((2)本)(人)(兴)(业)(银)(行)(理)(财)(卡)((3)期)(货)(资)(金)(账)(号)(
Q:投)(资)(者)(是)(否)(需)(要)(到)(开)(户)(网)(点)(办)(理)(银)(期)(直)(通)(车)(服)(务)(?
A:个)(人)(客)(户)(可)(在)(兴)(业)(银)(行)(全)(行)(辖)(内)(任)(一)(营)(业)(网)(点)(办)(理)(银)(期)(直)(通)(车)(服)(务)(,机)(构)(客)(户)(可)(以)(在)(银)(行)(结)(算)(账)(户)(开)(户)(分)(行)(辖)(内)(的)(任)(一)(营)(业)(网)(点)(办)(理)(银)(期)(直)(通)(车)(服)(务)(。电)(子)(银)(行)(渠)(道)(发)(起)(银)(期)(直)(通)(车)(业)(务)(不)(受)(开)(户)(网)(点)(和)(地)(区)(限)(制)(。
Q:机)(构)(客)(户)(在)(银)(行)(柜)(面)(签)(约)(银)(期)(直)(通)(车)(服)(务)(所)(需)(资)(料)(?
A:机)(构)(客)(户)(到)(兴)(业)(银)(行)(营)(业)(网)(点)(签)(约)(银)(期)(直)(通)(车)(服)(务)(所)(需)(资)(料)(:(1)组)(织)(机)(构)(代)(码)(证)(和)(营)(业)(执)(照)(的)(复)(印)(件)((2)法)(定)(代)(表)(人)(的)(身)(份)(证)(复)(印)(件)((3)经)(办)(人)(的)(身)(份)(证)(原)(件)(和)(复)(印)(件)((4)法)(定)(代)(表)(人)(的)(授)(权)(委)(托)(书)((5)单)(位)(银)(行)(结)(算)(账)(号)((6)期)(货)(资)(金)(账)(号)(以)(上)(材)(料)(提)(供)(复)(印)(件)(的)(,需)(要)(加)(盖)(单)(位)(公)(章)(。
Q:投)(资)(者)(如)(何)(通)(过)(兴)(业)(银)(行)(网)(上)(银)(行)(办)(理)(银)(期)(直)(通)(车)(服)(务)(?
A:个)(人)(客)(户)(和)(机)(构)(客)(户)(开)(通)(兴)(业)(银)(行)(网)(上)(银)(行)(后)(,可)(直)(接)(在)(网)(上)(银)(行)(的)(投)(资)(理)(财)(板)(块)(下)(办)(理)(兴)(业)(银)(行)(银)(期)(直)(通)(车)(业)(务)(;若)(未)(开)(通)(网)(上)(银)(行)(服)(务)(,可)(通)(过)(以)(下)(渠)(道)(开)(通)(网)(银)(:(1)个)(人)(客)(户)(可)(持)(有)(效)(证)(件)(前)(往)(兴)(业)(银)(行)(网)(点)(开)(通)(或)(直)(接)(在)(网)(上)(银)(行)(注)(册)(个)(人)(网)(银)(。(2)机)(构)(客)(户)(须)(持)(网)(银)(开)(户)(资)(料)(前)(往)(兴)(业)(银)(行)(网)(点)(办)(理)(企)(业)(网)(银)(的)(开)(通)(手)(续)(。
Q:兴)(业)(银)(行)(理)(财)(卡)(支)(持)(同)(时)(签)(约)(几)(家)(期)(货)(公)(司)(?
A:一)(张)(兴)(业)(银)(行)(理)(财)(卡)(可)(同)(时)(开)(通)(多)(家)(期)(货)(公)(司)(的)(银)(期)(直)(通)(车)(服)(务)(,即)(可)(以)(“一)(对)(多)(”。
Q:已)(建)(立)(银)(期)(直)(通)(车)(对)(应)(关)(系)(的)(兴)(业)(理)(财)(卡)(丢)(失)(后)(,如)(何)(处)(理)(?
A:签)(约)(的)(兴)(业)(理)(财)(卡)(丢)(失)(后)(,需)(到)(银)(行)(柜)(面)(办)(理)(挂)(失)(手)(续)(,挂)(失)(期)(间)(不)(能)(办)(理)(银)(期)(直)(通)(车)(业)(务)(;解)(挂)(后)(即)(可)(恢)(复)(银)(期)(直)(通)(车)(业)(务)(功)(能)(。
Q:兴)(业)(银)(行)(银)(期)(直)(通)(车)(服)(务)(受)(理)(时)(间)(?
A:业)(务)(办)(理)(时)(间)(一)(般)(为)(期)(货)(交)(易)(日)((星)(期)(一)(至)(星)(期)(五)(,国)(家)(法)(定)(节)(假)(日)(除)(外)()的)(交)(易)(时)(段)(和)(连)(续)(交)(易)(时)(段)(。具)(体)(时)(间)(以)(期)(货)(公)(司)(系)(统)(在)(兴)(业)(银)(行)(系)(统)(的)(签)(到)(、签)(退)(期)(间)(为)(转)(账)(有)(效)(时)(间)(。
Q:撤)(销)(银)(期)(直)(通)(车)(服)(务)(有)(什)(么)(要)(求)(?
A:投)(资)(者)(需)(要)(撤)(销)(银)(期)(直)(通)(车)(服)(务)(的)(,撤)(销)(当)(日)(不)(能)(发)(生)(任)(何)(资)(金)(划)(转)(操)(作)(。若)(期)(货)(公)(司)(对)(撤)(销)(银)(期)(直)(通)(车)(服)(务)(有)(其)(他)(要)(求)(,投)(资)(者)(需)(要)(向)(期)(货)(公)(司)(咨)(询)(。
Q:兴)(业)(银)(行)(银)(期)(直)(通)(车)(服)(务)(收)(取)(费)(用)(吗)(?
A:兴)(业)(银)(行)(银)(期)(直)(通)(车)(服)(务)(暂)(不)(收)(费)(。
Q:投)(资)(者)(已)(经)(开)(通)(其)(他)(银)(行)(的)(银)(期)(直)(通)(车)(,还)(可)(以)(开)(通)(兴)(业)(银)(行)(的)(银)(期)(直)(通)(车)(吗)(?
A:可)(以)(。一)(般)(情)(况)(下)(,期)(货)(公)(司)(支)(持)(多)(家)(银)(行)(的)(银)(期)(直)(通)(车)(模)(式)(,即)(允)(许)(一)(个)(期)(货)(资)(金)(账)(户)(对)(应)(多)(个)(银)(行)(结)(算)(账)(户)(,因)(此)(投)(资)(者)(仍)(可)(以)(开)(通)(兴)(业)(银)(行)(的)(银)(期)(直)(通)(车)(服)(务)(。
Q:签)(约)(为)(什)(么)(会)(出)(现)(证)(件)(号)(码)(不)(对)(的)(情)(况)(?
A:主)(要)(原)(因)(可)(能)(如)(下)(:投)(资)(者)(在)(期)(货)(公)(司)(开)(立)(期)(货)(资)(金)(账)(户)(和)(在)(兴)(业)(银)(行)(开)(立)(兴)(业)(理)(财)(卡)(所)(提)(供)(的)(身)(份)(证)(号)(码)(不)(一)(致)(,或)(身)(份)(证)(件)(种)(类)(不)(一)(致)(。在)(银)(行)(办)(理)(签)(约)(时)(,如)(果)(系)(统)(提)(示)(证)(件)(号)(码)(不)(符)(,投)(资)(者)(应)(向)(期)(货)(公)(司)(询)(问)(期)(货)(资)(金)(账)(户)(对)(应)(的)(证)(件)(类)(型)(、证)(件)(号)(码)(。
Q:转)(账)(业)(务)((银)(转)(期)(、期)(转)(银)()有)(无)(金)(额)(限)(制)(?
A:兴)(业)(银)(行)(银)(期)(直)(通)(车)(对)(资)(金)(划)(转)(金)(额)(无)(任)(何)(限)(制)(。期)(货)(公)(司)(对)(投)(资)(者)(的)(资)(金)(划)(转)(金)(额)(限)(制)(以)(期)(货)(公)(司)(公)(布)(的)(业)(务)(规)(则)(为)(准)(。
Q:在)(银)(行)(转)(期)(货)(的)(操)(作)(中)(,如)(果)(发)(生)(银)(行)(扣)(款)(成)(功)(,期)(货)(资)(金)(账)(户)(金)(额)(未)(相)(应)(增)(加)(,如)(何)(处)(理)(?
A:银)(行)(账)(户)(扣)(款)(成)(功)(,但)(期)(货)(账)(户)(增)(加)(资)(金)(不)(成)(功)(,属)(于)(单)(边)(账)(情)(况)(,此)(时)(可)(以)(等)(待)(系)(统)(自)(动)(冲)(正)(。如)(冲)(正)(失)(败)(,银)(行)(和)(期)(货)(公)(司)(会)(通)(过)(日)(终)(调)(账)(处)(理)(账)(务)(。如)(有)(特)(殊)(情)(况)(,投)(资)(者)(可)(向)(期)(货)(公)(司)(人)(员)(反)(映)(,查)(明)(原)(因)(,由)(期)(货)(公)(司)(协)(调)(银)(行)(对)(账)(务)(进)(行)(处)(理)(。
Q:什)(么)(是)(“期)(证)(通)(”业)(务)(?
A:兴)(业)(银)(行)(为)(方)(便)(使)(用)(同)(一)(张)(银)(行)(卡)(办)(理)(证)(券)(第)(三)(方)(存)(管)(业)(务)(和)(银)(期)(直)(通)(车)(业)(务)(的)(客)(户)(,在)(个)(人)(网)(上)(银)(行)(和)(手)(机)(银)(行)(推)(出)(“期)(证)(通)(”业)(务)(,客)(户)(通)(过)(该)(功)(能)(,一)(次)(就)(可)(以)(完)(成)(证)(券)(资)(金)(账)(户)(和)(期)(货)(资)(金)(账)(户)(之)(间)(的)(资)(金)(划)(转)(。“期)(证)(通)(”分)(为)(“证)(券)(转)(期)(货)(”、“期)(货)(转)(证)(券)(”两)(种)(情)(况)(。“证)(券)(转)(期)(货)(”实)(际)(资)(金)(先)(从)(证)(券)(资)(金)(账)(户)(划)(转)(到)(银)(行)(结)(算)(账)(户)(,再)(从)(银)(行)(结)(算)(账)(户)(划)(转)(到)(期)(货)(资)(金)(账)(户)(。“期)(货)(转)(证)(券)(”实)(际)(资)(金)(先)(从)(期)(货)(资)(金)(账)(户)(划)(转)(到)(银)(行)(结)(算)(账)(户)(,再)(从)(银)(行)(结)(算)(账)(户)(划)(转)(到)(证)(券)(资)(金)(账)(户)(。
Q:“期)(证)(通)(”的)(资)(金)(划)(转)(不)(成)(功)(如)(何)(处)(理)(?
A:特)(殊)(情)(况)(下)(,“期)(证)(通)(”可)(能)(出)(现)(资)(金)(划)(转)(不)(成)(功)(。客)(户)(可)(以)(通)(过)(查)(询)(证)(券)(三)(方)(存)(管)(系)(统)(和)(银)(期)(直)(通)(车)(系)(统)(,确)(定)(资)(金)(划)(转)(的)(明)(细)(。第)(一)(种)(情)(况)(:资)(金)(划)(到)(银)(行)(结)(算)(账)(户)(后)(,没)(有)(划)(到)(证)(券)(资)(金)(账)(户)(或)(期)(货)(资)(金)(账)(户)(。此)(时)(,需)(要)(客)(户)(单)(独)(发)(起)(银)(证)(转)(账)(或)(银)(期)(直)(通)(车)(操)(作)(。第)(二)(种)(情)(况)(:资)(金)(在)(证)(券)(与)(银)(行)(划)(转)(过)(程)(中)(出)(现)(单)(边)(账)(。此)(时)(,证)(券)(三)(方)(存)(管)(系)(统)(在)(日)(终)(对)(账)(时)(自)(动)(调)(账)(。第)(三)(种)(情)(况)(:资)(金)(在)(期)(货)(与)(银)(行)(划)(转)(过)(程)(中)(出)(现)(单)(边)(账)(。此)(时)(,银)(期)(直)(通)(车)(系)(统)(在)(日)(终)(对)(账)(时)(自)(动)(调)(账)(。
Q:银)(期)(直)(通)(车)(业)(务)(中)(的)(资)(金)(划)(转)(能)(否)(实)(时)(扣)(划)(?
A:系)(统)(会)(实)(时)(调)(整)(客)(户)(银)(行)(结)(算)(账)(户)(余)(额)(,期)(货)(公)(司)(在)(银)(行)(结)(算)(账)(户)(变)(动)(后)(实)(时)(调)(整)(期)(货)(资)(金)(账)(户)(余)(额)(。
Q:存)(折)(能)(否)(办)(理)(银)(期)(直)(通)(车)(签)(约)(业)(务)(?
A:不)(可)(以)(,个)(人)(客)(户)(只)(能)(使)(用)(借)(记)(卡)(办)(理)(签)(约)(业)(务)(。返)(回)(搜)(狐)(,查)(看)(更)(多)(责)(任)(编)(辑)(:
声)(明)(:该)(文)(观)(点)(仅)(代)(表)(作)(者)(本)(人)(,搜)(狐)(号)(系)(信)(息)(发)(布)(平)(台)(,搜)(狐)(仅)(提)(供)(信)(息)(存)(储)(空)(间)(服)(务)(。
阅)(读)(()
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