相关试题
【多选题】
建立完银银转账对应关系后,需将以下哪些资料在每月5号前送至总行个金部?___
A. 《个人银行结算账户开立暨客户资金转账服务申请书》
B. 《客户资金转账服务协议书》第三联
C. 《客户交易结算资金三方存管协议书》“兴业银行联”
D. 客户有效身份证件复印件
【多选题】
银税库联网业务目前客户通过银行仅可办理___等业务。
A. 查询
B. 三方协议新增
C. 协议变更
D. 打印电子缴税凭证
【多选题】
三方协议国税方验证内容___,由国税局发起到本行系统中进行验证。
A. 税务登记证号
B. 开户行行号
C. 纳税人名称
D. 划缴税款协议书号
E. 清算行行号
F. 扣款账号
【多选题】
___
A. 营业执照(五证合一)
B. 组织机构代码证
C. 税务登记证正本或副本
D. 法人身份证原件
E. 企业公章
【多选题】
办理税收缴库业务,应填制划缴税款协议书。缴税款协议书必须记载委托方资料:___法人身份证号、协议号编号。
A. 税务登记证号码
B. 纳税人名称
C. 法定代表人姓名
D. 帐户名
【多选题】
银税库联网业务,是指利用信息技术和网络技术,依托国库信息处理系统(以下简称TIPS系统),在___之间实现实时划缴税款、银行端申报缴款、银行端申报查询缴款、定时批量划缴税款、自缴核销、退库、更正、免(抵)税调库、电子对账等业务的操作过程。
【多选题】
非单位法人前来办理短信开通业务,经办人无须提供___
A. 营业执照
B. 法人身份证和经办人身份证
C. 授权书
D. 组织机构代码证
【多选题】
若单位非法人前来办理,而是其他工作人员在得到法人的授权情况下来办理,则该经办人在向柜台提供营业执照副本法人身份证时还须向柜台提供经办人身份证,以及我行规定格式的___一份。
A. 授权书
B. 协议书
C. 申请书
D. 承诺书
【多选题】
我行现系统不支持___开通短信业务。
A. 金融IC卡
B. 磁条卡
C. 储蓄存单
D. 存折
【多选题】
企业短信开通一个帐号能对应___个手机号码。
【多选题】
短信业务就是通过以短信的形式,点对点的通知客户账户内资金变动情况。这里的账户包括___
A. 个人结算账户
B. 单位结算账户
C. 个人定期账户
D. 单位定期账户
【多选题】
单位办理短信业务,若单位非法人前来办理,则该经办人在向柜台提供哪些资料?___
A. 授权书
B. 营业执照
C. 组织机构代码证
D. 法人及代理人身份证
【多选题】
现金非税缴款___万元以上(含),经办人出示身份证原件,并复印留存。
【多选题】
办理非税缴款业务的缴费等关联交易时,个人客户转账缴款___万元以上(含),如为卡本人,出示身份证原件,如为经办人,出示卡本人和经办人身份证原件,并复印留存。
A. 1万元
B. 5万元
C. 10万元
D. 50万元
【多选题】
非税线下支付系统的后台清算业务支持___对账
A. T
B. T+1
C. T+2
D. T+3
【多选题】
客户所缴非税业务款项暂收我行清算中心内部户(非税收入业务暂收款),___日对账无误后将暂收款项划入财政子户,财政发送清算指令后将款项由财政子户划入财政结算账户。
A. T
B. T+1
C. T+2
D. T+3
【多选题】
办理非税缴款业务的缴费等关联交易时,转账缴费的企业客户,提供___,凭证号录入完成,回车,自动跳出验印。
A. 缴款单号
B. 转账支票
C. 进账单D.法人授权书E.经办人身份证
【多选题】
办理非税缴款业务的缴费等关联交易时,企业客户撤销缴款书需客户提供___,撤销成功给客户撤销凭证回单,并退还客户缴款书,清讫章叉掉。
A. 缴款书
B. 缴款单号
C. 我行缴款凭证回单
D. 缴款账号
【多选题】
我行非税收入线下支付系统中客户可通过哪些渠道缴款?___
A. 网点柜面
B. 网上银行
C. 手机银行
D. 自助终端
【多选题】
非税缴款时,可用___方式入账至内部账号,再进行相关缴款业务。
A. 电子同城
B. 本汇票
C. 电汇
D. 转账支票
【多选题】
非税线下支付系统中,在全行柜面可办理非税缴款业务的缴费业务有哪些 ___
【多选题】
客户风险测试评估有效期限是___。
A. 1年
B. 2年
C. 0.5年
D. 1.5年
【多选题】
本行对___岁以上(含)的客户进行风险评估时,将其风险承受能力上限限定为中级。
【多选题】
私人银行定制产品单笔投资金额原则上不低于( )万元,机构定制产品单笔投资金额原则上不低于___万元。
A. 200,500
B. 500,600
C. 600,1000
D. ,500,1000
【多选题】
李明因工作忙,可以请其母亲代理办理的是___
A. 个人理财签约
B. 个人理财购买
C. 个人理财账户变更
D. 所购理财款项到账,支取款项
【多选题】
单位客户购买理财时不需填定客户风险属性测试书,其风险承受能力默认为___
A. 中低
B. 中等
C. 高
D. 匹配产品风险等级
【多选题】
自2018年7月1日起,绍兴银行理财乐业务单笔金额由 提高至 万,单笔手续费率由 提高至 。___
A. 5万 10万 22元 30元
B. 5万 8万 22元 30元
C. 5万 10万 20元 30元
D. 10万 20万 25元 35元
【多选题】
我行客户申请变更理财签约账号可以通过___办理
A. 帐户开户网点
B. 账户所属一级分支行
C. 我行任意网点
D. 手机银行网上银行
【多选题】
柜面认购封闭式理财产品截止至募集期最后一天___
A. 16:00
B. 16:30
C. 16:40
D. 16:50
【多选题】
理财签约,一个客户(同一客户号)允许有___个签约账户。
【多选题】
风险评级为低风险、中低风险的理财产品,单一客户销售起点金额不得低于 ( )万元人民币;风险评级为中风险、中高风险的理财产品,单一客户销售起点金额不得低于 ( )万元人民币;风险评级为高风险的理财产品,单一客户销售起点不得低于( )万元人民币。___
A. 5 5 10
B. 5 10 10
C. 5 10 20
D. 5 20 20
【多选题】
理财产品(计划)包含的相关交易工具面临的风险不包括___
A. 信用风险
B. 操作风险
C. 声誉风险
D. 流动性风险
【多选题】
___是指客户通过理财规划所要实现的目标或满足的期望。
A. 理财目标
B. 投资目标
C. 理财目的
D. 投资目的
【多选题】
关于货币性理财产品,以下描述错误的是___
A. 主要投资于货币市场
B. 投资期短,资金赎回灵活
C. 收益安全性高
D. 本金保证
【多选题】
客户在柜面购买理财产品后,且该理财产品还尚未成立,可在( )对该笔认购进行撤销。___
A. 理财产品认购当天
B. 理财产品募集期(除最后一天外)
C. 任意网点
D. 理财购买网点
【多选题】
我行所推出的所有人民币理财产品包括___。
A. 保证收益类
B. 保本浮动收益类
C. 非保本浮动收益类
【多选题】
机构客户认购理财,需提供以下资料的原件和复印件:___
A. 营业执照
B. 机构代码证
C. 法定代表人身份证
D. 属法定代表人委托他人代理的,还须提供代理委托书和代理人身份证原件及复印件
【多选题】
个人客户撤销理财认购,客户须提供以下资料:___
A. 本人有效身份证件
B. 理财签约兰花借记卡(或存折)
C. 理财协议书(客户联)
D. 理财产品认购确认单
E. 理财风险揭示书
【多选题】
办理理财业务的客户必须在我行开立结算账户:___
A. 兰花借记卡
B. 兰花公务卡
C. 个人结算存折户
D. 单位结算账户
推荐试题
【单选题】
Q1: What speed can an avalanche reach within five seconds of taking off?___
A. At 8 miles an hour .
B. At 18 miles an hour .
C. At 80 miles an hour .
D. At 88 miles an hour .
【单选题】
Q2: According to the passage, under what circumstances may an avalanche occur?___
A. There are too many layers of snow on the .
B. There is a layer of snow covering an entire area .
C. The top layer of snow slides off the layer below it .
D. The layer of snow below the surface becomes unstable .
【单选题】
Q3: What are skiers advised to do to avoid being caught in an avalanche?___
A. Ski only in the official ski areas .
B. Look for solid snow to walk on .
C. Look out for each other while skiing .
D. Learn to control themselves in an avalanche .
【单选题】
Q4: Why does the ski patrol use explosives?___
A. To dig holes in the snow .
B. To close the area for skiing .
C. To make an avalanche move on purpose .
D. To' check how different layers are holding up .
【单选题】
Q1:What is conversation mainly about?___
A. The woman's happy college life the man's doubt .
B. The woman's spending habits and the man's concerns .
C. The man's reminding the woman of the exam this Thursday .
D. The man's support for the woman over the past 15 years .
【单选题】
Q2:What did the woman do last night?___
A. She bought a new leather coat .
B. She studied very hard for an exam .
C. She treated all her friends to dinner .
D. She went to a concert with her friends .
【单选题】
Q3:Where did the woman get the money?___
A. She just received her student loan .
B. She saved some money for herself .
C. She borrowed the money from her friends .
D. She asked her mom to send her the money .
【单选题】
Q4:What is the man?___
A. A teacher of biology .
B. An undergraduate student .
C. A freshman in biology class .
D. A graduate teaching assistant .
【单选题】
Q1: What is this passage mainly about?___
A. How businesses can compete with each other .
B. How small businesses operate during holidays .
C. How small businesses manage holiday workers .
D. How can earn more money during holidays .
【单选题】
Q2: According to Rubin, what can small companies do to thank holiday workers?___
A. Have talks with their families .
B. Give them good extra benefits .
C. Offer them expensive holiday tokens .
D. Show appreciation to them face to face .
【单选题】
Q3: What can small business owners do to help holiday workers get into the holiday spirit?___
A. Entertain them with big meals .
B. Let them enjoy some holiday games .
C. Give them handmade thank-you cards .
D. Send their families some holiday gift cards .
【单选题】
Q4: Who are supposed to benefit most from this passage?___
A. Workers who have to work during holidays .
B. Employees who intend to earn extra money .
C. Big companies that usually close on holidays .
D. Small businesses that try to be more competitive .
【单选题】
In the first two paragraphs of the passage the writer tries to tell us that___
A. he had lived in Washington D.C. for twenty years
B. he was very imaginative when he was a child
C. he had fond memories of his old neighborhood
D. )he had come from a very poor neighborhood
【单选题】
The writer ,as a child ,was very fond of playing in the basement because ___
A. it was bright and alive
B. it contained a movie house and a space station
C. it was ideal for playing hide-and-seek
D. it was surrounded by trees and flowers
【单选题】
How did the writer feel when he visited his old neighborhood in Washington D.C. ?___
A. Greatly surprised .
B. Very regretful .
C. Quite excited .
D. Very sad .
【单选题】
On his visit to his hometown ,the writer found the old apartment building___
A. see medunfit to live in
B. had been repaired
C. could hardly be recognized
D. looked dirty and smelt horrible
【单选题】
" Youcan never go home again "inthe last sentence of this passage means that___
A. one should never revisit his hometown after many years of absence
B. one will never find his hometown the same as it was in his childhood memory
C. avisit to one's hometown will bring back one's fond memories of home
D. avisit to one's hometown will bring back many sad memorie
【单选题】
We learn from the passage that Tracy died___
A. on December 8,1992
B. of brain damage
C. 24 hours after he fell off the roof of a car
D. in a car crash
【单选题】
Tracy's parents decided to donate Tracy's organs because___
A. Tracy told them to do so just before he died
B. they wanted to save others the pain of seeing a dear one die
C. David's life could continue in a meaningful way
D. they knew David was suffering from a hopeless liver disease
【单选题】
The meeting between the writer's family and Tracy's parents was arranged because___
A. the writer and her husband wished to express their thanks to Tracy's parents
B. the local organ bank wanted to see how both families felt about the donation
C. Tracy's parents wanted to see someone whose life had been saved by the donation
D. the two families were linked by the most bittersweet ties imaginable
【单选题】
The writer and her husband learned how Tracy died___
A. from his parents
B. from the organ bank
C. from the hospital
D. from the doctor who performed the operation
【单选题】
The meeting between the two families helped to ease the Marshes'suffering because___
A. they saw that David looked very much like their son
B. they saw that David had regained health with Tracy's liver
C. they now had someone to share their memories of Tracy
D. they now knew for sure they had done the right thing
【单选题】
The writer's first marriage was unsuccessful because___
A. her husband often woke her up at midnight
B. her husband kept criticizing her
C. she was so unattractive
D. she had a self-esteem problem
【单选题】
When the writer asked for a divorce ,her husband___
A. told her that she would never find one who loved her as he did
B. delayed two years before giving her a reply
C. accused her of having an affair
D. said that she was unattractive and not worth loving
【单选题】
When the writer first met Clint ,she felt that___
A. she should have listened to her friend and met Clint earlier
B. Clint was a nice ,dazzling young man
C. Clint could not be really interested in her
D. she would find true love in Clint
【单选题】
The writer was particularly touched by Clint because___
A. he loved her children and asked for their approval of the marriage
B. he said that he could not imagine a life without her and the children
C. he believed that at 2 and 4 ,the two children were the "menof the house "
D. hekept her company and talked with her until the next morning
【单选题】
The writer's marriage to Clint is important to her mainly because___
A. it gave her and her sons a second chance to live a happy life
B. every day Clint would tell the writer that he loved her
C. it helped her to regain her self respect
D. it made her children happy ,which is all she cared about in life
【单选题】
What was Goodall's childhood dream ?___
A. She dreamed of going to college .
B. She dreamed of studying animals in Africa .
C. She dreamed of becoming a scientist .
D. She dreamed of traveling all around the world .
【单选题】
What did Goodall's mother think of her dream ?___
A. As a girl she should not go to the African jungle .
B. Her dream would remain a dream unless she got the right training .
C. As a girl she should stay away from violent animals .
D. She could make her dream come true if she was determined .
【单选题】
Goodall's most important discovery was that___
A. some animals use tools
B. like humans animals have emotions
C. chimpanzees could attack each other violently
D. termites are chimpanzees'favorite food
【单选题】
Goodall's success is chiefly due to her___
A. exceptional talents
B. scientific training
C. determination and patience
D. enthusiasm and good luck
【单选题】
What is Goodall doing now ?___
A. Studying animal behavior at Cambridge University .
B. Raising funds for the preservation of wildlife .
C. Observing chimpanzees in African jungles .
D. Working hard supervising postgraduate students.
【单选题】
___是我们理解当前所处历史方位的关键词。
A. 新时期
B. 新时代
C. 重要战略机遇期
D. 关键期
【单选题】
中国特色社会主义进入新时代,意味着科学社会主义在21世纪的中国焕发出强大生机活力,在世界上高高举起了___伟大旗帜。
A. 小康社会
B. 社会主义现代化强国
C. 和谐社会
D. 中国特色社会主义
【单选题】
“思想道德修养与法律基础”,是一门融思想性、政治性、科学性、理论性、实践性于一体的___课。
A. 专业基础
B. 通识教育
C. 思想政治理论
D. 专业选修
【单选题】
党的十九大提出到本世纪中叶,要把我国建设成富强、民主、文明、和谐、___的社会主义现代化强国。
【单选题】
思想道德和___都是调节人们思想行为、协调人际关系、维护社会秩序的重要手段。
【单选题】
中国特色社会主义思想道德建设和___紧密联系、相互促进,为中国特色社会主义事业提供坚实的思想基础、精神支撑和法治保障。
A. 中国特色社会主义文化建设
B. 中国特色社会主义经济建设
C. 中国特色社会主义政治建设
D. 中国特色社会主义法治建设
【单选题】
___是中国最早的现代大学。
A. 清华大学
B. 北京大学
C. 复旦大学
D. 浙江大学
【单选题】
《礼记·中庸》认为,道德修养应“莫见乎隐,莫显乎微,故君子慎其独也”。这种“慎独”的道德修养方法要求我们在学习“思想道德修养与法律基础”课时要注重___。
A. 学习科学理论
B. 理论联系实际
C. 知行统一
D. 多思考深理解