【单选题】
建立个人客户信息,柜员点击“公共业务”—“客户信息”—“___个人客户信息建立”进入录入界面。
A. 1701
B. 1702
C. 1703
D. 1704
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相关试题
【单选题】
若本人未满___周岁,须由监护人代为办理,需提供监护人的身份证,本人身份证或户口簿,以及证明监护人关系的户口簿。如果户口簿无法证明监护人关系,需额外提供能证明监护人关系的证明(如公证证明、派出所的子女关系证明、法院判决、出生证明等)。
【单选题】
外国公民来我行开户时应出具___外国边民,按照边贸结算的有关规定办理)。
A. 护照或外国人永久居留证
B. 护照或其他有效旅行证件
C. 护照或村民居委会证明
D. 护照或往来大陆通行证
【单选题】
香港、澳门特别行政区居民应凭___建立个人客户信息。
A. 护照
B. 港澳居民往来内地通行证
C. 中国护照
D. 台湾居民往来往大陆通行证
【单选题】
客户申请客户信息维护需凭有效身份证件办理,对于证件或证件号码变更的,还应提供___
A. 发证机关等有权机关出具的相关证明文件
B. 户籍所在地公安机关的设分变更证明
C. 村委会出具的证明
D. 公安机关出具的证明
【单选题】
为不在本机构开立账户的客户提供现金汇款、现金方式解付应解汇款、银行汇票、银行本票对付等一次性金融服务且交易金额单笔人民币1万元(含)以上或等值___美元(含)以上的应出示身份证件,进行联网核查(非居民身份证的,视角核对),并留存身份证件复印件或影印件的业务。
A. 1000
B. 2000
C. 5000
D. 10000
【单选题】
以下哪一项不属于出示身份证件,进行联网核查(非居民身份证的,视角核对),并留存身份证件复印件或影印件的业务___
A. 开立个人结算账户,开立客户号
B. 变更存款人证件类型、证件号码
C. 购买现金支票、转账支票等重要空白凭证的
D. 为不在本机构开立账户的客户提供银行本票对付等一次性金融服务且交易金额单笔人民币1万元(含)以上或等值5000美元(含)以上的
【单选题】
自助柜员机吞没卡领卡需要___。
A. 出示身份证件,进行联网核查,并留存身份证件复印件或影印件的业务。
B. 出示身份证件,进行联网核查,交易中录入身份证号码。
C. 出示身份证件,身份识别仪鉴别(非居民身份证的,视角核对),并摘录身份证件号码。
【单选题】
本人及代理人客户办理人民币单笔___元(含)以上或外币等值()美元(含)以上现金存取款业务时,需要出示身份证件。
A. 5万 5千
B. 5万 1万
C. 10万 5千
D. 10万 1万
【单选题】
当办理个人业务无法确切判断客户出示的居民身份证为虚假证件时,应当___。
A. 拒绝为该客户办理相关业务
B. 挂失业务须进一步核实个人居民身份证的真伪后再决定是否办理
C. 当确认该身份证件属虚假证件,应及时通知该客户撤销账户,并将有关情况报告人民银行当地分支机构及总行相关部门
D. 客户提供其他能证明其身份的有效证件后继续为客户办理业务
【单选题】
下列哪些业务需要出示身份证件,进行联网核查(非居民身份证的,视角核对),并留存身份证件复印件或影印件的业务?___
A. 办理定期储蓄账户提前支取
B. 水、电、气、煤等公共事业的代缴代扣关系建立及撤销
C. 自助柜员机吞没卡领卡
D. 对于代理现金存款业务,如果代理人因合理理由无法提供被代理人有效身份证件且单笔存款金额达到或超过人民币1万元或外币等值1000美元时
【单选题】
临柜人员发现客户以虚假居民身份证骗取开立银行账户或办理其他银行业务的,应向___报告,并及时向公安机关报案。
A. 会计部
B. 人保部
C. 运营部
D. 科技部
【单选题】
身份审核是通过公安部和___系统平台建立的联网核查公民身份信息系统及身份识别仪核对或查询相关个人的公民身份信息,以验证相关个人的居民身份证所记载的姓名、身份证件号码、照片及签发机关等信息真实的行为。
A. 银行监督管理局
B. 各级人民政府
C. 人民银行
D. 银行机构
【单选题】
以下需出示身份证件,身份识别仪鉴别(非居民身份证的,视角核对),并摘录身份证件号码的业务是? ___
A. 为银行汇票、本票、应解汇款解付转入本人账户的;以现金方式解付应解汇款且金额在1万以下的;
B. 办理定期储蓄账户提前支取;
C. 非首次在我行开立的储蓄账户;
D. 开立个人结算账户,开立客户号;变更存款人证件类型、证件号码
【单选题】
下列不允许在柜面做修改的是:___
A. 营业执照号
B. 开户许可证号(基本存款账户信息)
C. 法人姓名
D. 客户号
【单选题】
T.法人到一般户开户银行申请变更时,___应放入虚拟柜员传票。
A. 《开立单位银行结算账户申请书》第二联
B. 营业执照复印件
C. 开户许可证原件
D. 信用机构代码证复印件
【单选题】
开户许可证核准日期不能___当前日期。
【单选题】
企业销户时,若1603账户综合查询中账户属性有“贷款还款账户签约”去哪消除?___
A. 1603账户综合查询
B. 2402 对公账户信息维护
C. 1704公司客户信息维护
D. 24021对公账户信息维护(远程授权)
【单选题】
客户信息开立时所打印通用凭证盖什么章?___
【单选题】
公司客户信息建立后柜员传票___作主凭证,
A. 通用凭证第一联
B. 通用凭证第二联
C. 《开立单位银行结算账户申请书》第一联
D. 《开立单位银行结算账户申请书》第二联
【单选题】
基本存款账户开户前,开户行先通过人民币银行结算账户管理系统(以下简称账户管理系统)审核拟开立企业的基本存款账户的___性
【单选题】
单位成立破产清算组可在我行申请开立一个___账户。
A. 基本存款
B. 一般存款
C. 临时存款
D. 专用存款
【单选题】
一般存款账户不得办理___。
A. 现金缴存
B. 现金支取
C. 资金收入转账
D. 资金付出转账
【单选题】
银行对一年未发生收付活动且未欠开户银行债务的单位银行结算账户,应通知单位自发出通知之日起___天内办理销户手续,逾期视同自愿销户,未划转款项列入久悬未取专户管理。
【单选题】
建立单位客户信息时,提交后需___授权。
A. 柜员相互
B. 授权中心
C. 营业部负责人
D. 会计科长
【单选题】
临时存款账户的有效期最长不得超过___年
【单选题】
AI、存款人不可以申请开立临时存款账户的是 ___
A. 设立临时机构
B. 异地建筑施工及安装
C. 注册验资
D. 成立分公司
【单选题】
二十二、纳入《人民币银行结算账户管理办法》管理的是 ___
A. 外币存款账户
B. 个人储蓄账户
C. 单位活期存款账户
D. 单位定期存款账户
【单选题】
单独开卡后无ATM转账功能,如需要开通ATM转账功能应至7401交易进行维护,转账最高额度日累计___万。
【单选题】
借记卡ATM机转账日累计最高额度___
A. 1万
B. 2万
C. 5万
D. 10万。
【单选题】
同一个客户开立金融IC卡一类账户原则上最多不超过___张
【单选题】
个人活期账户是一种没有固定期限,可随时办理现金存取的一种账户,起存金额是___元
【单选题】
___万(含)以上的存款交易须进行复核,复核人员应在存款凭条上签章确认。
A. 5万
B. 10万
C. 20万
D. 50万
【单选题】
开立个人银行账户时必须提供真实合法、完整的有效证明文件,下列哪项证件不属于开户时的法定有效证件___
A. 临时身份证
B. 台湾居民来往大陆的有效旅行证件
C. 武装警察证
D. 社会保障卡
【单选题】
以下的哪项账户属性维护,不需要在各自的原交易类进行相关的增加删除操作,在销户时可以直接进行销户。___
A. 电费代扣关系
B. 理财签约账户
C. 批量代发账户
D. 电子银行签约账户
【单选题】
本行存取款业务和转账业务需柜员授权中心授权的金额起点分别为___万和( )万。
A. 5,10
B. 10,10
C. 10,20
D. 10,50
【单选题】
《个人存款账户实名制规定》居住在境内的16周岁以下的中国公民,出具的实名证件应为___
A. 户口簿
B. 身份证
C. 临时身份证
D. 行驶证
【单选题】
十三、客户提供折(卡),办理现金存款超过___万元(含)需提供办理人的有效身份证件。
【单选题】
个人活期转账超过___万需授权中心授权。
推荐试题
【单选题】
When is it possible to place a VMFS5 datastore in maintenance mode? ___
A. When it is a member of a Storage DRS cluster
B. When it is a member of Virtual SAN cluster
C. When it is a member of a multi-extent datastore
D. When it is a member of a Virtual Volume
【单选题】
Immediately after installing ESXi, an administrator observes that the Configure Lockdown Mode option is grayed out in the Direct Console User Interface (DCUI). What is the most likely explanation? ___
A. The host has not yet been added to a vCenter Server.
B. The BIOS on the host does not have NX/XD enabled.
C. The ESXi host is running in evaluation mode.
D. The host requires a reboot before this feature is available.
【单选题】
Immediately after installing ESXi, an administrator observes that the Configure Lockdown Mode option is grayed out in the Direct Console User Interface (DCUI). What is the most likely explanation? ___
A. The host has not yet been added to a vCenter Server.
B. The BIOS on the host does not have NX/XD enabled.
C. The ESXi host is running in evaluation mode.
D. The host requires a reboot before this feature is available.
【单选题】
Which Single Sign-On deployment mode should an administrator use for two 6.x vCenter Servers configured with linked mode? ___
A. Basic Single Sign-On with vCenter Server Heartbeat
B. Multisite Single Sign-On
C. Basic Single Sign-On
D. Single Sign-On with Linked Mode
【单选题】
What is required when changing a virtual machine name using the vSphere Web Client? ___
A. Verify connectivity to the ESXi host where the virtual machine is running and its inventory list is accessible.
B. Verify in which datastore the virtual machine resides and that you have access and its inventory list is accessible.
C. Verify that virtual machine files are stored in the same datastore and can be accessed in the datastore browser list.
D. Verify the virtual machine is not running in Fault Tolerant mode and that it is not in a Distributed Resource Scheduler cluster.
【单选题】
An administrator deploys vRealize Operations into a vSphere 6.x environment. After the deployment, the administrator notices that badges are not appearing. What is a likely cause of this behavior? ___
A. Badges do not appear until you register vRealize Operations with vCenter Server.
B. Badges do not appear until you register a vCenter Server in vRealize Operations.
C. The vRealize Operations appliance needs to be redeployed.
D. The vCenter Server appliance needs to be redeployed.
【单选题】
How are ports scaled on vSphere Standard Switches (vSS)? ___
A. Ports on a vSS can be dynamically scaled up and down.
B. Ports on a vSS can only be statically scaled up or down.
C. Ports on a vSS can only be dynamically scaled down.
D. Ports on a vSS can only be dynamically scaled up.
【单选题】
A High Availability (HA) cluster is configured to respond to a given number of host failures. The cluster contains virtual machines configured with these settings: VM1 has a 1GHz CPU reservation and no Memory reservation VM2 has a 2GHz CPU reservation and no Memory reservation VM3 has no CPU reservation and no Memory reservation . Given this information, what is the correct slot size for the cluster? ___
A. The CPU Reservation should be set to 32MHz and the memory reservation should be set to 32MB plus memory overhead.
B. The CPU reservation should be set to 1 GHz and the memory reservation should be set to 0MB plus memory overhead.
C. The CPU reservation should be set to 2 GHz, and the memory reservation should be set to 0MB plus the virtual machine memory overhead.
D. The CPU reservation should be set to 2 GHz, and the memory reservation should be set to 32MB, plus the virtual machine memory overhead.
【单选题】
An administrator is planning a vSphere infrastructure with the following specific networking requirements: <The ability to shape inbound (RX) traffic> <Support for Private VLANs (PVLANs)> <Support for LLDP (Link Layer Discovery Protocol)>. What is the minimum vSphere Edition that will support these requirements? ___
A. vSphere Essentials Plus
B. vSphere Standard
C. vSphere Enterprise
D. vSphere
E. nterprise Plus
【单选题】
When you add an ESXi 6.x host to a new Cluster, which vSphere object owns the CPU and Memory resources of the hosts? ___
A. vCenter Server
B. Datacenter
C. Cluster
D. Host
【单选题】
A user is trying to retrieve objects from a SharePoint server and finds the request is taking an excessive amount of time. An administrator tries to isolate the issue and notes the following: Application performance is poor when compared to virtual machines on other hosts. Performance improves when the virtual machine is moved to another host. The virtual machine encounters higher than expected CPU %Ready times. What conclusion can be reached regarding the performance issues for this virtual machine? ___
A. Host Power Management is directly impacting virtual machine performance.
B. The virtual machine has a large number of snapshots.
C. The Path Selection Policy for the storage device is set differently on the affected host.
D. Network I/O control is configured for the portgroup.
【单选题】
A virtual machine template is accidently removed from the vCenter Server Inventory. Which method would be used to recover the template back into the environment?___
A. Use the datastore browser to locate the template, then right click and add the .vmtx file to inventory.
B. Use the datastore browser to locate the template, then right click and add the .vmx file to inventory.
C. Using the Managed Object Browser and adding the template from the ManagedObjectReference:GuestFileManager object.
D. Using the Managed Object Browser and adding the template from the ManagedObjectReference:VirtualDiskManager object.
【单选题】
A vSphere administrator needs to backup a virtual machine that has a Microsoft SQL Server Database installed. Which solution allows for an application quiesce to occur during backup?___
A. VMware vCenter Converter
B. VMware vCenter Site Recovery Manager
C. VMware vSphere Replication
D. VMware vSphere Data Protection Advanced
【单选题】
An administrator is migrating a virtual machine from a Test cluster to a Production cluster. The two environments do not have any shared storage. What is the easiest way to accomplish this task? ___
A. Perform a Storage vMotion.
B. Perform a regular vMotion.
C. Perform a Virtual to Virtual migration.
D. Perform a backup and restore using VMware Data Protection.
【单选题】
An administrator must determine an appropriate backup solution, given these conditions: 50 of the virtual machines are in a resource pool named Finance. 50 of the virtual machines are in a resource pool named QA. Which solution allows an administrator the ability to backup 100 virtual machines? ___
A. Use Snapshot Manager on the vCenter Server to backup the virtual machines.
B. Use the VMware Consolidated Backup (vcb) tool on the ESXi Host to backup the virtual machines.
C. Use the VMware Data Recovery (VDR) Appliance on the vCenter Server to backup the virtual machines.
D. Use the VMware Data Protection (VDP) Appliance on one of the
E. SXi Hosts to backup the virtual machines.
【单选题】
What is a benefit of using Enhanced vMotion Compatibility for an environment? ___
A. EVC masks CPU features to allow compatibility between hosts that are dissimilar.
B. EVC allows for cross platform vMotion to occur.
C. EVC enables Long
D. istance vMotion.
【单选题】
How many Link Aggregation Groups (LAGs) can be configured on a vSphere 6.x Distributed Switch? ___
A. 64
B. 96
C. 128
D. 256
【单选题】
How many Link Aggregation Groups (LAGs) can be configured on a vSphere 6.x Distributed Switch? ___
A. 64
B. 96
C. 128
D. 256
【单选题】
An administrator needs to verify that vMotion operations can be performed in a vSphere data center.What round trip time (RTT) latency is the maximum value that will allow vMotion operations to succeed? ___
A. 50ms RTT
B. 100ms RTT
C. 150ms RTT
D. 200ms RTT
【单选题】
A storage administrator has reported that full utilization of all bandwidth from an ESXi 6.x host is not being seen. In troubleshooting the issue, the Adapter details are shown in the Exhibit. Based on the exhibit, what is cause of the issue? ___
A. The array is not setup to use the correct multipathing policy.
B. There are no virtual machines on the ESXi host.
C. Not all links are used because a path is disabled.
D. Another path needs to be configured.
【单选题】
An administrator is migrating a powered-on virtual machine, as shown in the exhibit. Which option should be selected to perform a Storage vMotion of the VM? ___
A. Change storage only
B. Change VM compute resource only
C. Change both compute resource and storage, changing the compute resource first.
D. Change both compute resource and storage, changing the storage resource first.
【单选题】
An administrator is attempting to enable Storage I/O Control on a datastore, but it is failing. What is the likely reason for this failure? ___
A. The host is connected to a datastore is running on ESX 4.0.
B. The host is connected to a Fibre Channel storage array.
C. The datastore has multiple extents.
D. The datastore is managed by a single vCenter Server.
【单选题】
A mission-critical virtual machine built on vSphere 4.1 needs to be moved to an ESXi 6.x host.Which virtual hardware version is needed to move the virtual machine without upgrading? ___
【单选题】
An administrator is analyzing a virtual machine as shown in the Exhibit. What is the current long term risk for this virtual machine? ___
A. The virtual machine may run out of memory before April 27.
B. The virtual machine may continue to function after April 27.
C. The virtual machine has adequate memory configured for operation for the next 120 days.
D. The virtual machine has adequate memory reservation configured for operation for the next 120 days.
【单选题】
An administrator is monitoring a High Availability (HA) and Distributed Resource Scheduler (DRS) enabled cluster and has noticed that virtual machines in the cluster are being migrated without user intervention. Why is this happening? ___
A. The DRS Automation level is set to Fully Automated.
B. The Automation level is set to Automatic.
C. The
D. PM Threshold is set to Aggressive.
【单选题】
An administrator attempts to migrate a suspended virtual machine to a newly deployed vSphere 6.x cluster. The compatibility check fails. What condition could cause this behavior?___
A. The new vSphere 6.x cluster is running Intel CPUs instead of AMD CPUs.
B. A suspended virtual machine cannot be migrated.
C. The hardware virtualization feature of the CPU is not enabled on the new hosts.
D. A vSphere Distributed Switch is required to migrate a suspended virtual machine.
【单选题】
A vSphere administrator has been using vSphere in evaluation mode and now wants to deploy an environment that provides the same features. Which edition of vSphere provides similar functionality to evaluation mode? ___
A. Enterprise Plus
B. Enterprise
C. Standard
D. Essentials
【单选题】
A vSphere administrator has been using vSphere in evaluation mode and now wants to deploy an environment that provides the same features. Which edition of vSphere provides similar functionality to evaluation mode? ___
A. Enterprise Plus
B. Enterprise
C. Standard
D. Essentials
【单选题】
An administrator has just configured the IP address on an ESXi host from the Direct Console User Interface. How can the configuration be validated as correct without any additional tools?___
A. Add the host to vCenter Server and if it works, then all networking settings are ok.
B. Select the Test Management Network option from the DCUI.
C. Connect to the host with the vSphere Client and click the Test Network option.
D. Use PowerCLI to connect to the host and initiate a network test.
【单选题】
An administrator is installing vCenter Server for an environment that has 40 ESXi 6.x Hosts and 150 virtual machines. Which database would meet the minimal requirements needed for this task? ___
A. vFabric Postgres
B. Microsoft SQL Express 2008
C. Microsoft SQL Server 2014
D. Oracle 11g
【单选题】
What is a requirement when enabling a Virtual SAN cluster in an existing High Availability (HA) and Distributed Resource Scheduler (DRS) Cluster? ___
A. Disable DRS and HA before enabling Virtual SAN
B. Enable DRS before enabling Virtual SAN
C. Disable HA before enabling Virtual SAN
D. Enable Storage DRS before enabling Virtual SAN
【单选题】
The vSphere administrator attempts to connect to an ESXi host via an SSH client and receives the following security alert: The vSphere administrator needs to determine whether the RSA key fingerprint shown in the security alert is the fingerprint of the intended ESXi host. Which tool should the vSphere administrator use? ___
A. Direct Console User Interface
B. vSphere Client
C. vSphere Web Client
D. vSphere Management Assistant
【单选题】
An administrator needs to monitor traffic on vSwitches in a vSphere 6.x environment. Which option, if configured, would accomplish this task? ___
A. Forged Transmits
B. MAC Address Changes
C. Promiscuous Mode
D. Notify Switches
【单选题】
What is true regarding datastores on ESXi 6.x? ___
A. NFS 4.1 datastore does not support Fault Tolerance (FT)
B. VMFS3 and VMFS5 datastores can be newly created
C. NFS datastore can be concurrently mounted using NFS 4.1 on one host and NFS on another
D. NFS 3.0 datastore does not support Fault Tolerance (FT)
【单选题】
An administrator is cloning and configuring five new web server virtual machines. What would be the benefit of configuring resource shares for the new VMs? ___
A. To prioritize access to a resource during contention.
B. To guarantee access to a resource during contention.
C. To prioritize access to a resource before contention occurs.
D. To guarantee access to a resource before contention occurs.
【单选题】
An administrator logs into the vSphere Web Client and sees the warning shown in the Exhibit. During a change control window, the warning was addressed. What should be done to verify that the host is no longer showing the warning? ___
A. Run a Remediate host operation.
B. Recheck the compliance of the host.
C. Restart the host to get rid of the warning.
D. Install VMware tools to clear the warning.
【单选题】
A vApp named Sales has a Memory Limit of 32 GB and a CPU Limit of 12,000 MHz. There are three virtual machines within the vApp: <Sales-DB -- Has a memory reservation of 20 GB. > <Sales-DC -- Has a memory reservation of 8 GB. > <Sales-Web -- Has a memory reservation of 8 GB.> Which statement is correct? ___
A. All three virtual machines can power on, but will have memory contention.
B. All three virtual machines can power on without memory contention.
C. Only two of the three virtual machines can power on.
D. Only one of the virtual machines can power on.
【单选题】
You are editing the management network configuration of an ESXi 6.x Host from the vSphere Web Client. You mistakenly put the incorrect VLAN in place for the management network. What action do you need to take to correct this? ___
A. You need to manually edit the configuration on the host with command line utilities.
B. No action is required. By default ESXi rolls back configuration changes that disconnect the host.
C. The ESXi host system configuration will need to be restored to the factory configuration to fix the issue.
D. The change can be reverted in the vSphere Web Client by simply editing the switch again.
【单选题】
What is true about resource pools created on a Distributed Resource Scheduler (DRS) cluster?___
A. A root resource pool is created with the specified values.
B. A root resource pool is automatically created using the aggregate total of the ESXi host resources in the cluster.
C. A root resource pool is automatically created using the aggregate total of all resources in the datacenter.
D. A root resource pool is not needed when creating resource pools on a DRS cluster.
【单选题】
An administrator attempts to enable Enhanced vMotion Compatibility (EVC) on a cluster. The operation results in a compatibility error, as shown in the exhibit. What is the likely cause of this error? ___
A. The CPUs in the ESXi host are not AMD CPUs.
B. The CPUs in the ESXi host do not support hardware virtualization capabilities.
C. The XD/NX CPU features have not been enabled in the BIOS of the server.
D. There is no shared storage between the hosts in the cluster.