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【判断题】
经办柜员对存款人的开户申请书填写的事项和提供资料的真实性、完整性、合法性进行认真审查(对非开户企业人员代理开户的,要保持高度警惕,及时与开户单位联系核实。)
A. 对
B. 错
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答案
A
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账户变更时,《变更银行结算账户申请书》前四行内容为变更前信息,开户许可证核准号为旧的核准号
A. 对
B. 错
【判断题】
新客户开户时必须填写《个人银行账户开户及综合服务申请表》,存量客户(非首次新开户,新开卡除外)办理开户时无需填写《个人银行账户开户及综合服务申请表》。
A. 对
B. 错
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因为卡只能有一种凭密的支取方式,所以卡不允许支取方式更改
A. 对
B. 错
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白金卡控制一个身份证只能开立一个白金卡
A. 对
B. 错
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个人活期转账开户时,必须是同户名个人结算账户转入。
A. 对
B. 错
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目前,我行个人外币账户只支持使用存折。
A. 对
B. 错
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活期储蓄账户只能进行存款和取款。
A. 对
B. 错
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储蓄账户可进行转账结算和存取款。
A. 对
B. 错
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目前账户管理费设置为0,卡工本费设置为0。
A. 对
B. 错
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16周岁以下监护人代理开卡,视同本人,账户不需再去激活。
A. 对
B. 错
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兰花卡代办时,代办理由系统可不输入。
A. 对
B. 错
【判断题】
代理开卡,不需设置密码,卡片为未激活状态,未激活状态只能办理存款类业务(文理批扣除外)。
A. 对
B. 错
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一个身份证可开立最多4张白金卡。
A. 对
B. 错
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外币开户时,产品类型选现汇或现钞。
A. 对
B. 错
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其他储蓄账户可分为定活两便、个人通知存款、教育储蓄账户。
A. 对
B. 错
【判断题】
若客户非首次在本行开户但客户身份信息不完整,系统会提示先到1702交易进行客户信息的更新完善。
A. 对
B. 错
【判断题】
2001个人活期开户交易,只能做现金或转账交易,不能够做零余额开户交易。
A. 对
B. 错
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18周岁以下监护人代理开卡,视同本人,账户不需再去激活
A. 对
B. 错
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开卡自动开通ATM转账功能,转账最高额度是日累计5万。
A. 对
B. 错
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代理开卡,卡片为未激活状态,需要本人去柜台进行账户激活账户并密码重置,未激活状态下不能办理业务。
A. 对
B. 错
【判断题】
新客户开户时必须填写《个人银行账户开户及综合服务申请表》,存量客户(非首次新开户)办理开户时无需填写《个人银行账户开户及综合服务申请表》,客户身份证复印件都不需要。
A. 对
B. 错
【判断题】
客户凭有效身份证件办理,代理办理的还需提供代理人有效身份证件,申请兰花卡的需填兰花卡申请书(如代办需注明代办理由,代办兰花卡原则上不超过四张),身份审核参照《身份审核》。
A. 对
B. 错
【判断题】
个人账户维护要求本人办理,交易中的代理人仅指监护代理和法定代理。
A. 对
B. 错
【判断题】
个人定期产品层设置为自动转存,自动转存的只能维护转存类型,不能维护不自动转存。
A. 对
B. 错
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我行现阶段只支持柜面渠道开立实体Ⅱ类户。
A. 对
B. 错
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个人账户是以账号的形式进行管理,是客户号+账户序号+校验位的形式。
A. 对
B. 错
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活期储蓄账户一般只开立存折,可进行存款、取款,转账结算
A. 对
B. 错
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白金卡有独立的表外科目,不再依附于金融IC 卡。
A. 对
B. 错
【判断题】
已挂失凭证的账户无法办理有折(卡)续存,但可以办理无折(卡)续存。
A. 对
B. 错
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个人外币现汇账户可以取现。
A. 对
B. 错
【判断题】
个人外币现钞账户只能办理取现业务,现汇账户可以办理转账、取现业务。
A. 对
B. 错
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10万(含)以上的存款交易只须双人卡把复核,系统授权,不需复核员签字确认
A. 对
B. 错
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个人活期账户无固定期限,无起存金额
A. 对
B. 错
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我行现有外币种类有5种。
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B. 错
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增利帐户分两个产品,一天增利和七天增利。
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B. 错
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外币账户销户不控制双方必须是同一客户,但不同客户时要审核相关材料。
A. 对
B. 错
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个人活期账户未到结息日清户者,按清户日挂牌公告的活期存款利率算至清户前一天止。
A. 对
B. 错
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我行提供无折(卡)续存,存款人需填写《个人业务申请单》,代理则需提供本人及办理人身份证件。
A. 对
B. 错
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我行支持无卡折(卡)取款。
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B. 错
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客户姓名不得进行维护,如遇特殊情况必须维护,需提供数据修改单由科技部进行维护。
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