How To Change, Migrate, Merge And Withdraw Bank Accounts?

(1) account changes.

If an account unit needs to change its financial seal, financial officer seal or cashier's seal for personnel changes or other reasons, it shall fill in the "application for replacement seal" and issue relevant certificates. After the bank has examined and approved the agreement, it will complete the seal card again and cancel the original reserved seal card.

The unit needs to change its account name for some reasons, and the official correspondence approved by the higher authorities should be submitted to the bank. Business units and individual businesses need to submit a new license registered by the administrative department for Industry and commerce. After the bank has checked and verified, the name of the account will be changed, or the original account will be revoked and the new account will be re established.

(2) pfer account.

When an office or business place is relocated, it should go to the bank to handle the pfer account.

If you move in and out in the same city, you can issue a new certificate by moving the voucher to the immigration bank. Relocation of other places should resume the procedures of opening accounts to the immigration bank according to the regulations.

In the process of relocation, if the original bank is required to retain the original account temporarily, if necessary, the original account should be cleared within one month to the original bank after the relocation has been resumed locally.

(3) revocation and consolidation of accounts.

For reasons such as institutional adjustment, merger, cancellation and suspension of business, all units that need to cancel or merge their accounts should apply to the bank. After the agreement of the bank, the balance of the deposit and loan households should be checked with the opening bank, and all interest will be settled. After checking all the errors, the balance will be cleared and the blank documents will be handed over to the bank for cancellation before they can be revoked or merged.

All the problems arising from the cancellation of the account unit's failure to return the blank certificate shall be borne by the revoking unit itself.

In addition, in accordance with the regulations, accounts receipts which have not been receivable for more than one year have been recorded. The Bank of accounts, after investigation, believes that the account does not need to continue to reserve, and it can notify the unit to go to the bank to handle the sales formalities, and the account must be dealt with within one month after the notification is opened.