范文一:德意志银行开户
德意志银行开户
德意志银行简介
德意志银行DeutscheBank是德国最大的商业银行、金融资本中心、三大银行之一,全称为德意志银行股份公司。拥有资产超过9960亿马克。2003年8月3日获得QFII资格。
目前,德意志银行集团总人数74000人,为约800万顾客工作,包括世界各国的个人、商业和政府机构客户、银行和公共机关。
德国最大的商业银行德意志银行(DeutscheBank)将有望超过苏格兰皇家银行,成为欧洲首屈一指的贷款银行。该银行上周为一些公司的收购业务筹集了600亿美元的贷款,其中包括为德国公用事业公司E.ON提供的创纪录的一大笔贷款。
位于法兰克福的德意志银行是给E.ON贷款的4家银行之一,贷款数额高达320亿欧元(约合380亿美元),这些贷款将用于E.ON收购西班牙最大的电力公司EndesaSA。另外,德意志银行也为工业煤气制造商Linde公司筹措了150亿欧元的贷款,用于其对英国BOC集团业务的收购。
据彭博社的统计资料显示,到目前为止,今年涉及到欧洲公司的收购额激增至3350亿美元。去年,在欧洲、中东、非洲的提供银团贷款的银行中,德意志银行名列第七。在上周的贷款业务数据公布之前,德意志银行2006年的数字仍位列第二,次于总部在爱丁堡的苏格兰皇家银行(RBS)。德意志银行自2001年第三季度以来还没有过位居欧洲银行贷款数额榜首的经历。法兰克福的联合投资(UnionInvestment)的HelmutHipper预计,德意志银行第一季度的投资银行业务收入会相当可观。
今年1月份以来,欧洲的银行贷款数约为1110亿欧元。去年,这一地区的贷款业务首次超过了1万亿美元。利润的增加和贷款损失的减少,使欧洲各银行资本大幅增加,已经超过了规定数额的两倍。与此同时,银行为贷款损失而预提的资金也达到了历史最低点。
中国香港德意志银行开户指南
在香港德意志银行开户资料:董事的身份证明文件(护照或来往港澳通行证)、董事地址证明、商业登记证正本、注册证书正本、公司章程正本一本(英文版)、公司印章、股东记录正本、会计师签署的开户文件。
香港瑞丰会计事务所专业注册离岸公司,官方网站:www.RF.hk
董事亲临香港银行签名:无论香港本地帐号或是国内离岸帐号,银行为了保障股东利益,都要求所有董事亲临银行签名,所以,在注册公司时会计师会提醒客户必须注意有关所担任公司董事及股东是否能够亲临银行签名。
香港德意志银行设立帐户要求:
1.公司董事需持护照(非身份证);
2.公司董事需亲身前来香港银行见证护照及签字式样;
3.董事提供本身个人银行介绍信(任何银行皆可),内容注明开户年期及阁下为优良客户或并无不良记录; 4.提供本身业务上的证明,例如公司合约、发票等证明;
5.由律师或会计师发函予开户银行;
6.提供股东、董事地址证明(水电地址证明单或手机电话地址证明单);
中国大陆德意志银行开户指南
在中国大陆德意志银行开户:董事的身份证明文件(护照或来往港澳通行证)、董事地址证明、商业登记证正本、注册证书正本、公司章程正本一本(英文版)、公司印章、股东记录正本、会计师签署的开户文件。
董事亲临德意志银行签名:客户无论是在香港开设帐号或是在国内开设离岸帐号,银行为了保障股东利益,都要求所有董事亲临银行签名,所以,在注册公司时会计师会提醒客户必须注意有关所担任公司董事及股东是否能够亲临银行签名。
请各位注意:不要让任何人介入你的资金和文件往来。无论有多麻烦,成本有多高,只可以使用银行来传递你的资金(切忌使用地下钱庄)。不要授权任何一个代理人去替你开户,你签字的文件直接给银行。 德意志银行中国业务/联系方式
DeutscheBankAGBeijing(德意志银行北京代表处)
ChinaWorldTradeCenter,2620-24ChinaWorldTower,No.1,JianguomenwaiAvenue100004BeijingChina
中国北京建国门外大街1号国贸大厦2620-24,北京100004
Tel:(+86)(10)65052305,-06
Fax:(+86)(10)65052304
DeutscheBankAGShangaiBranch(德意志银行上海分行)
29Floor-101YinChengEastRoad,Pudong200120ShanghaiChina Tel:(+86)(21)68410808
Fax:(+86)(21)68412277
DeutscheBankAGGuangzhou(德意志银行广州代表处)
6403-6404CITICPlaza-233TianheBeiRoad516013GuangzhouChina
中国广州天河北路233国际大酒店6403-6404,广州516013
香港瑞丰会计事务所专业注册离岸公司,官方网站:www.RF.hk
Tel:(+86)(20)38771618
Fax:(+86)(20)38771405/38771406
DeutscheBankAGPrivateBankingCenterHongKong(德意志银行香港私人银行中心)
52/F,CheungKongCentre2,Queen’sRoadCentralHongKongChina-HongKong
Tel:(+852)22038888
Fax:(+852)22037300
香港瑞丰会计事务所 是一家具有10多年品牌的国际权威性机构、拥有注册会计师、执业律师、财务师及高级管理顾问组成的强大团队。总部位于中国香港。在全球30多个国家地区设 立商业网络,为客户组建成立香港公司、海外离岸公司、商业财务管理、企业上市融资、记帐报税审计、知识产权代理、海外合理避税、法律文书公证、使馆领馆认 证、贸易投资顾问等方面提供最佳的方案。
www.docin.com
香港瑞丰会计事务所专业注册离岸公司,官方网站:www.RF.hk
香港瑞丰会计事务所专业注册离岸公司,官方网站:www.RF.hk
范文二:德意志银行开户攻略
北京德意志银行开户全攻略(26/5/2011经验)
准备:
护照1 首页复印件1 最后签字那页复印件1
身份证1 正反面复印件1
zu 1 复印件1
所有复印件要有你本人签字
建议复印件提前复印好,因为德意志银行那里没有复印的,得跑到另一栋楼,而且2块钱复
印一张好坑爹!
850块钱rmb
工作时间:周一到周五早上9——11:30
地点:地铁大望路A 口 华贸大厦1座26层
(有个n 年前的攻略说是在国贸,那是坑爹的,早就搬华贸了!我早上就被坑到国贸去了一
趟。。。)
尽管我8点过就起来,但是从北边跑到东边加上之前看的攻略有误在国贸耽误了一会,到德
意志银行的时候都10点40了。
里面只有一个工作人员,四拨人在里面,我当时还担心我今儿排不到了。。。
但事实证明,只要准备工作做好,一切会顺利的
第一拨人我去的时候她们已经办好了,于是我前面有三拨人
当时的情况是一拨人貌似是哪个中介的代办,拿了n 个人的材料和护照,剩下两个人都是私
人来办的。
我特担心那个中介代办占用太多时间。
庆幸的是,他们三拨人各种不符合要求,所以只有我一个人最后办成啦。可见事先做功课是
多么重要!
一般来说,德意志银行要求本人来办,因为如果开户签名和以后你的签名不一致非常麻烦。所以相应的,你要是本人来不了,委托他人办也会非常麻烦,反正今儿排在我前面的两拨是
死在代办上面的,另一拨是死在材料不足。
你本人+以上材料+850块钱(最好带一支自己的黑笔,那里的笔太恶心了,我拿了一下就满
手墨)在
工作时间到以上地点,跟窗口的mm 说要开户,告诉她你要去哪个城市,然后她就会给你一
套表,中文2张英文5张。房间的后面有填表范例,不难
请同学们要准备:长期有效的收件地址的英文写法!估摸着以后账单就邮寄这里啦
填好以后加上你带来的所有材料交给mm ,然后mm 会给你一个开户的缴费单让你填,也有范例,填好以后拿着缴费单到1楼出大门口顺着左手走的德意志银行窗口缴费850元。再拿着
缴费凭证回到26楼,然后mm 会给你一张单子,阅读第三大点,可以走了。
此时你带走的东西有:zu 、护照、身份证原件,填好的英文表单其中的两张(mm 会给你)
,850元的收据,以及最后印有所谓的第三大点的一张纸(貌似叫学生开户须知)
第三大点具体的写了汇款流程,收款人开户行、账号、汇款时附言写你的姓名拼音和开户时给你的编号,总之上面都有写得很明白。汇款金额也写了,除了卡尔斯鲁厄和波恩稍贵,其
他地方统一汇8240欧。
汇款以后等着mm 打电话叫你来取吧,根据前面的经验应该是2、3个工作日。非自取的貌似
是邮寄给你,那就得等等了
总的来说,开户是个小事,不过要是因为材料没准备好什么的事情跑几趟也是不值得的,我
前面那三拨真是焦头烂额得不值得啊。
早点到比较好,我办好的时候大概11点20多,我的两个同学来办,人家就不给办了。
关于汇款:是我娘亲汇的,据说一个人只能买5000欧左右的外汇?不知道。反正8k 多欧得出具收入证明。所以要单位开收入证明的人最好也早办,这样早上开户下午就能汇款了,效
率高。
祝童鞋们一切顺利!
范文三:德意志银行开户表格
2012 10 A4 http://china.db.com/
30 – 11 30
30 – 11 30
18
850 (
)
:
: 44001580514053001010
:
208 201A
3.
Frankfurt, Germany (SWIFT DEUTDEFF )
(59) Deutsche Bank (China) Student BJ
(59) IBAN: DE64 5007 0010 0951 2724 01
(70) ____________
)
(57) Deutsche Bank AG, Frankfurt H.O., Taunusanlage 12, 60325
Frankfurt, Germany (SWIFT DEUTDEFF )
(59) Deutsche Bank (China) Student GZ
(59) IBAN: DE95 5007 0010 0951 2344 01
(70) ____________
)
(57) Deutsche Bank AG, Frankfurt H.O., Taunusanlage 12, 60325
Frankfurt, Germany (SWIFT DEUTDEFF )
(59) Deutsche Bank (China) Student SH
(59) IBAN: DE63 5007 0010 0951 2633 01
(70) ____________ (REFERENCE NUMBER)
) (9 (REFERENCE NUMBER) (9 (REFERENCE NUMBER) (9
(1)
(REFERENCE NUMBER ,
(2) 8 040
Bonn 9,640 Karlsruhe
9,020 200 )
2
(3)
8,040 .
3.
1
____________
____________
( )
/
______________________________________________________________
Copy for the Bank
1 |4 Opening of a bank account/
blocked account for foreign students Formular zurücksetzen
Branch number
1 Customer number
BLZ Personal details of account holder
Account holder
First name/s
Surname
Ms./Mrs. Mr. Title Maiden name Date of birth Single Place of birth Other Marital status Nationality Profession Email arried, M Registered address1 Address supplement (e.g. c/o) Street
Postcode
Country
2 Town/city House no. Tax-relevant information
7Bank account for private assets
or Business or other investor2 VAT ID No. Note on statutory VAT:
For the fees charged for services, the cash account/securities account agreement, plus the account settlement/account statement, together form the invoice for VAT purposes. If no VAT is shown separately and no express reference is made to VAT being included in the invoiced amount, the services invoiced are bank or financial services exempt from VAT.
VAT ID No. for Deutsche Bank Privat- und Gesch?ftskunden AG, 60262 Frankfurt: DE811907980
3German Money Laundering Act (GwG)
In accordance with the German Anti-Money Laundering Act (GwG), all customers are obliged to voluntarily and immediately notify the bank of changes which occur during the business relationship to their personal data or beneficial ownership to be determined pursuant to this Act (§ 4 (6) and § 6 (2) No. 1 Anti-Money Laundering Act).
Details on trustors and beneficial owners: 7I am acting for my own account.
4Agreements
I would like become a customer of Deutsche Bank Privat- und Gesch?ftskunden AG and acquire products under the customer number indica-ted above. The following agreements shall apply to the business relationship:
Inclusion of business conditions:The business relationship is governed by the bank’s General Business Conditions. In addition, special conditions apply for individual busi-ness relationships containing deviations from or supplements to the bank’s General Business Conditions; these consist in particular of con-ditions for joint accounts, for the use of account statement printers, for cheques, for payment transfers, for direct debits, for permitted overdrafts, for Deutsche Bank debit cards, for savings accounts, for credit cards, for tax-related entries within the scope of the taxation of capital gains and special conditions for securities transactions. Copies of the individual sets of conditions can be obtained from the bank’s branches or at www.deutsche-bank.de/start. These will be handed out or sent by post upon request.Current account agreement, accounting period:The accounts are kept as ongoing current accounts, unless a deviating regulation exists. Unless otherwise agreed, the bank issues a periodic account balance statement for current accounts at the end of each quarter. The legal effects of a periodic account balance statement and the duties to examine its contents and, where applicable, to raise ob-jections are regulated in Section 7 of the General Business Conditions.Cash account and securities account notifications:Unless otherwise agreed, all accounts opened under the customer mas-ter number specified above are designated for the account statement printer. Any notifications which cannot be retrieved using the account statement printer will be sent to the dispatch address agreed above.
002 91000 24 D B E N 191 I F C E B E 12062812 Will also be the dispatch address unless agreed otherwisePlease also submit an “Exemption from Deduction of Capital Gains Tax” form, where applicable.
Copy for the Bank
2 |
4 Opening of a bank account/ blocked account for foreign students
Branch number
5 Customer number BLZ Declarations of consent
002 91000 24 D B E N 191 I F C E B E 120628
Copy for the Bank
3 |
4 Opening of a bank account/ blocked account for foreign students Branch number 5 Customer number BLZ Declarations of consent (continued)
Notice regarding data protection law: The bank processes and uses the personal information you provide for the purposes of advertising as well as market and opinion research. You may withdraw your consent to the processing and use of your personal information for these purposes at any time.
6Initial product contracts
I hereby apply for the following products. If I cease to use these products in future, the agreements relating to the opening of a bank account (1 to 6) remain in force.
7
T he Young Account No monthly fee
My university/language school is called: And is located in (specify place):
7 I A credit balance of € 8,040.00 */
public law to which the foreign resident authority responsible for the account holder’s current place of residence in Germany, or last place of residence if he/she has moved out of the territory of the Federal Republic of Germany, is attributable (“blocked account beneficiary”), represented by this foreign resident authority. If further balances are paid into the account, the blocking agreement does not apply to any balances in excess of the blocked balance. A s regards the blocked account beneficiary, the block shall only take effect after the full blocked balance is paid into the blocked account. A o f € 670.00* / basic sum specified in further detail below. If the full disposal amount is not fully utilised in the respective month, this increases the free
D ispositions above a sum of € 0.00* / special agreement of the blocked beneficiary. W here a blocked account is opened for the first time, the first disposition over the blocked balance requires a special service contract to be signed by the account holder in a branch of the bank in Germany. In addition, dispositions over the blocked account are only possible with the consent of the blocked account beneficiary. D ispositions over any balance in excess of the blocked balance – after deduction of the freely disposable sums – are excluded from this provision. A s soon as the blocked balance has been fully disposed of pursuant to this agreement, the block expires. Otherwise the block only ex-pires if the bank is provided with an express written approval from the blocked account beneficiary. T his agreement to block the aforementioned balance is subject to the condition subsequent of the presentation of a consular certification of the rejection notice of the account holder’s visa application. In the event that the condition subsequent occurs, the account holder may dispose over his/her balance via a transfer instruction and is required to close the account as soon as possible.
A fee of € 50.00 shall be billed for the first registration and each extension of the blocking agreement which the bank is entitled to charge to the blocked account.
eutsche Bank Card – Young Account with PIN (personal identification number)D Card and PIN should only be sent to the account holder after his/her entry to Germany and to the address then specified by him/her.
M inors may be issued with a Deutsche Bank Card for the Young Account if rights of disposal have been granted.
T he transaction limit of the card is € 300 per day and € 600 over seven days. 7
002 91000 24 D B E N 191 I F C E B E 120628 7Electronic payment channels nline banking Registration of my accounts and any securities for Deutsche Bank OnlineBanking for use by the account holder. Access is O facilitated by the PIN/TAN process: a daily transaction limit of € 2,500 will be applied for. T he PIN and TAN shall only be activated and issued after the account holder has entered Germany and to the address then specified by him/her. he terms and conditions for the access to the bank via electronic media, for the waiver of printed account statements and for the T Electronic Broking Service (EBS) apply.* If a different figure is specified, then the specified figure applies. If no different figure is specified, the prescribed default amount applies in all cases.
Copy for the Bank
4 |
4 Opening of a bank account/ blocked account for foreign students Branch number 8 Customer number
BLZ Signatures
Date Town/city
9Notice regarding the scope of the Deposit Protection Fund
The bank is a member of the Deposit Protection Fund of the Associati-on of German Banks (Einlagensicherungsfonds des Bundesverbandes deutscher Banken e.V.) and the Compensation Scheme of German Banks (Entsch?digungseinrichtung deutscher Banken GmbH). This covers all liabilities that must be reported on the balance sheet under “Liabilities to customers”. Among these are demand, term and savings deposits, including registered savings certificates. The protection limit for each creditor amounts to 30 % of the bank’s liable capital relevant for deposit protection until December 31, 2014, 20 % until December 31, 2019, 15 % until December 31, 2024 and 8.75 % as of January 1, 2025. The new protection limits apply as of the key dates specified above for deposits formed or extended after December 31, 2011, irrespective of
the date on which the deposit was formed. The old protection limits apply to all deposits formed before December 31, 2011 up to when the deposit matures or the next possible date of termination. The bank will notify the customer of the respective deposit protection limit upon request. It can also be found on the internet at www.bankenverband.de. Liabilities in respect of which the bank has issued bearer instruments, e.g. bearer bonds and bearer certificates of deposit as well as liabilities to banks are not covered by this protection.Protection of claims arising out of dealings in securities:If, contrary to its duty, the bank is unable to return securities to the customer, alongside the bank’s liability in the event of a claim for da-mages, recourse can also be made to the Entsch?digungseinrichtung deutscher Banken GmbH (Compensation Scheme of German Banks). The claim against the Compensation Scheme is limited to 90 % of the value of these securities, but not more than the equivalent of € 20.000.
I have been instructed that there is no protection by the Deposit Protection Fund for bearer securities issued by the bank.
10Internal remarks
Type of document
Issuing authority Date
Confirmation of accuracy of data
(always requried):Neutral idenitity verification (always requried): No./reference
Issue date
Stamp
1st signature of employee of representation (always required) 2nd signature of employee of representation (always required)
I f only one legal representative, guardian or carer is named in this application, respective evidence of custody must be enclosed as a copy.
Send us the complete documentation signed by the customer, certified copy of passport/ID card, certified application to open account and, if available, a copy of the confirmation from the university/language school to the following address:
Deutsche Bank Privat- und Gesch?ftskunden AG Frankfurter Stra?e 1 04024 Leipzig Germany
opy/-ies of passport/identity papers prepared C The documents enclosed correspond to the originals provided to me today.
002 91000 24 D B E N 191 I F C E B E 120628
Copy for the Customer
1 |4
Opening of a bank account/ blocked account for foreign students
Branch number 1
Customer number BLZ
Personal details of account holder
Account holder First name/s Surname
Ms./Mrs.
Mr.
Title
Maiden name
Date of birth
Single
Place of birth
Other
Marital status Nationality Profession Email
arried, M
Registered address1
Address supplement (e.g. c/o) Street Postcode Country 2
Town/city
House no.
Tax-relevant information
7
Bank account for private assets
or
Business or other investor2
VAT ID No.
Note on statutory VAT:
For the fees charged for services, the cash account/securities account agreement, plus the account settlement/account statement, together form the invoice for VAT purposes. If no VAT is shown separately and no express reference is made to VAT being included in the invoiced amount, the services invoiced are bank or financial services exempt from VAT.
VAT ID No. for Deutsche Bank Privat- und Gesch?ftskunden AG, 60262 Frankfurt: DE8119079803
German Money Laundering Act (GwG)
In accordance with the German Anti-Money Laundering Act (GwG), all customers are obliged to voluntarily and immediately notify the bank of changes which occur during the business relationship to their personal data or beneficial ownership to be determined pursuant to this Act (§ 4 (6) and § 6 (2) No. 1 Anti-Money Laundering Act).Details on trustors and beneficial owners:
7
I am acting for my own account.
4Agreements
I would like become a customer of Deutsche Bank Privat- und Gesch?ftskunden AG and acquire products under the customer number indica-ted above. The following agreements shall apply to the business relationship:Inclusion of business conditions:
The business relationship is governed by the bank’s General Business Conditions. In addition, special conditions apply for individual busi-ness relationships containing deviations from or supplements to the bank’s General Business Conditions; these consist in particular of con-ditions for joint accounts, for the use of account statement printers, for cheques, for payment transfers, for direct debits, for permitted overdrafts, for Deutsche Bank debit cards, for savings accounts, for credit cards, for tax-related entries within the scope of the taxation of capital gains and special conditions for securities transactions. Copies of the individual sets of conditions can be obtained from the bank’s branches or at www.deutsche-bank.de/start. These will be handed out or sent by post upon request.
Current account agreement, accounting period:
The accounts are kept as ongoing current accounts, unless a deviating regulation exists. Unless otherwise agreed, the bank issues a periodic account balance statement for current accounts at the end of each quarter. The legal effects of a periodic account balance statement and the duties to examine its contents and, where applicable, to raise ob-jections are regulated in Section 7 of the General Business Conditions.Cash account and securities account notifications:
Unless otherwise agreed, all accounts opened under the customer mas-ter number specified above are designated for the account statement printer. Any notifications which cannot be retrieved using the account statement printer will be sent to the dispatch address agreed above.
002 9100
0 24 D B E N 191 I F C E B E 120628
1
2
Will also be the dispatch address unless agreed otherwise
Please also submit an “Exemption from Deduction of Capital Gains Tax” form, where applicable.
Copy for the Customer
2 |
4
Opening of a bank account/ blocked account for foreign students
Branch number
5
Customer number BLZ
Declarations of consent
002 91000 24 D B E N 191 I F C E B E 120628
Copy for the Customer
3 |
4
Opening of a bank account/ blocked account for foreign students
Branch number 5
Customer number BLZ
Declarations of consent (continued)
Notice regarding data protection law:
The bank processes and uses the personal information you provide for the purposes of advertising as well as market and opinion research. You may withdraw your consent to the processing and use of your personal information for these purposes at any time.
6Initial product contracts
I hereby apply for the following products. If I cease to use these products in future, the agreements relating to the opening of a bank account (1 to 6) remain in force.
7
T he Young Account
No monthly fee
My university/language school is called: And is located in (specify place):
7
I A credit balance of € 8,040.00 */
public law to which the foreign resident authority responsible for the account holder’s current place of residence in Germany, or last place of residence if he/she has moved out of the territory of the Federal Republic of Germany, is attributable (“blocked account beneficiary”), represented by this foreign resident authority. If further balances are paid into the account, the blocking agreement does not apply to any balances in excess of the blocked balance. A s regards the blocked account beneficiary, the block shall only take effect after the full blocked balance is paid into the blocked account. A o f € 670.00* /
basic sum specified in further detail below. If the full disposal amount is not fully utilised in the respective month, this increases the free
D ispositions above a sum of € 0.00* /
special agreement of the blocked beneficiary. W here a blocked account is opened for the first time, the first disposition over the blocked balance requires a special service contract to be signed by the account holder in a branch of the bank in Germany.
In addition, dispositions over the blocked account are only possible with the consent of the blocked account beneficiary. D ispositions over any balance in excess of the blocked balance – after deduction of the freely disposable sums – are excluded from this provision.
A s soon as the blocked balance has been fully disposed of pursuant to this agreement, the block expires. Otherwise the block only ex-pires if the bank is provided with an express written approval from the blocked account beneficiary.
T his agreement to block the aforementioned balance is subject to the condition subsequent of the presentation of a consular certification of the rejection notice of the account holder’s visa application. In the event that the condition subsequent occurs, the account holder may dispose over his/her balance via a transfer instruction and is required to close the account as soon as possible.
A fee of € 50.00 shall be billed for the first registration and each extension of the blocking agreement which the bank is entitled to charge to the blocked account.
eutsche Bank Card – Young Account with PIN (personal identification number)D
Card and PIN should only be sent to the account holder after his/her entry to Germany and to the address then specified by him/her.
M inors may be issued with a Deutsche Bank Card for the Young Account if rights of disposal have been granted. T he transaction limit of the card is € 300 per day and € 600 over seven days.
7
002 91000 24 D B E N 191 I F C E B E 120628
7
Electronic payment channels
nline banking Registration of my accounts and any securities for Deutsche Bank OnlineBanking for use by the account holder. Access is O
facilitated by the PIN/TAN process: a daily transaction limit of € 2,500 will be applied for.
T he PIN and TAN shall only be activated and issued after the account holder has entered Germany and to the address then specified by him/her.
he terms and conditions for the access to the bank via electronic media, for the waiver of printed account statements and for the T
Electronic Broking Service (EBS) apply.
* If a different figure is specified, then the specified figure applies. If no different figure is specified, the prescribed default amount applies in all cases.
Copy for the Customer
4 |
4
Opening of a bank account/ blocked account for foreign students
Branch number 8
Customer number
BLZ
Signatures
Date
Town/city
9
Notice regarding the scope of the Deposit Protection Fund
The bank is a member of the Deposit Protection Fund of the Associati-on of German Banks (Einlagensicherungsfonds des Bundesverbandes
deutscher Banken e.V.) and the Compensation Scheme of German Banks (Entsch?digungseinrichtung deutscher Banken GmbH). This covers all liabilities that must be reported on the balance sheet under “Liabilities to customers”. Among these are demand, term and savings deposits, including registered savings certificates. The protection limit for each creditor amounts to 30 % of the bank’s liable capital relevant for deposit protection until December 31, 2014, 20 % until December 31, 2019, 15 % until December 31, 2024 and 8.75 % as of January 1, 2025. The new protection limits apply as of the key dates specified above for deposits formed or extended after December 31, 2011, irrespective of the date on which the deposit was formed. The old protection limits apply to all deposits formed before December 31, 2011 up to when
the deposit matures or the next possible date of termination. The bank will notify the customer of the respective deposit protection limit upon request. It can also be found on the internet at www.bankenverband.de. Liabilities in respect of which the bank has issued bearer instruments, e.g. bearer bonds and bearer certificates of deposit as well as liabilities to banks are not covered by this protection.
Protection of claims arising out of dealings in securities:
If, contrary to its duty, the bank is unable to return securities to the customer, alongside the bank’s liability in the event of a claim for da-mages, recourse can also be made to the Entsch?digungseinrichtung deutscher Banken GmbH (Compensation Scheme of German Banks). The claim against the Compensation Scheme is limited to 90 % of the value of these securities, but not more than the equivalent of € 20.000.
I have been instructed that there is no protection by the Deposit Protection Fund for bearer securities issued by the bank.
002 91000 24 D B E N 191 I F C E B E 120628
范文四:德意志银行开户 德意志银行开户攻略
导读:就爱阅读网友为您分享以下“德意志银行开户攻略”资讯,希望对您有所帮助,感谢您对92to.com的支持!
北京德意志银行开户全攻略(26/5/2011经验)
准备:
护照1 首页复印件1 最后签字那页复印件1
身份证1 正反面复印件1
zu 1 复印件1
所有复印件要有你本人签字
建议复印件提前复印好,因为德意志银行那里没有复印的,得跑到另一栋楼,而且2块钱复
印一张好坑爹~
850块钱rmb
工作时间:周一到周五早上9——11:30
地点:地铁大望路A口 华贸大厦1座26层
1
(有个n年前的攻略说是在国贸,那是坑爹的,早就搬华贸了~我早上就被坑到国贸去了一
趟。。。)
尽管我8点过就起来,但是从北边跑到东边加上之前看的攻略有误在国贸耽误了一会,到德
意志银行的时候都10点40了。
里面只有一个工作人员,四拨人在里面,我当时还担心我今儿排不到了。。。
但事实证明,只要准备工作做好,一切会顺利的
第一拨人我去的时候她们已经办好了,于是我前面有三拨人
当时的情况是一拨人貌似是哪个中介的代办,拿了n个人的材料和护照,剩下两个人都是私
人来办的。
我特担心那个中介代办占用太多时间。
庆幸的是,他们三拨人各种不符合要求,所以只有我一个人最后办成啦。可见事先做功课是
多么重要~
一般来说,德意志银行要求本人来办,因为如果开户签名和以后你的签名不一致非常麻烦。所以相应的,你要是本人来不了,委托他人办也会非常麻烦,反正今儿排在我前面的
2
两拨是
死在代办上面的,另一拨是死在材料不足。
你本人+以上材料+850块钱(最好带一支自己的黑笔,那里的笔太恶心了,我拿了一下就满
手墨)在
工作时间到以上地点,跟窗口的mm说要开户,告诉她你要去哪个城市,然后她就会给你一
套表,中文2张英文5张。房间的后面有填表范例,不难
请同学们要准备:长期有效的收件地址的英文写法~估摸着以后账单就邮寄这里啦
填好以后加上你带来的所有材料交给mm,然后mm会给你一个开户的缴费单让你填,也有范例,填好以后拿着缴费单到1楼出大门口顺着左手走的德意志银行窗口缴费850元。再拿着
缴费凭证回到26楼,然后mm会给你一张单子,阅读第三大点,可以走了。
此时你带走的东西有:zu、护照、身份证原件,填好的英文表单其中的两张(mm会给你)
,850元的收据,以及最后印有所谓的第三大点的一张纸
3
(貌似叫学生开户须知)
第三大点具体的写了汇款流程,收款人开户行、账号、汇款时附言写你的姓名拼音和开户时给你的编号,总之上面都有写得很明白。汇款金额也写了,除了卡尔斯鲁厄和波恩稍贵,其
他地方统一汇8240欧。
汇款以后等着mm打电话叫你来取吧,根据前面的经验应该是2、3个工作日。非自取的貌似
是邮寄给你,那就得等等了
总的来说,开户是个小事,不过要是因为材料没准备好什么的事情跑几趟也是不值得的,我
前面那三拨真是焦头烂额得不值得啊。
早点到比较好,我办好的时候大概11点20多,我的两个同学来办,人家就不给办了。
关于汇款:是我娘亲汇的,据说一个人只能买5000欧左右的外汇,不知道。反正8k多欧得出具收入证明。所以要单位开收入证明的人最好也早办,这样早上开户下午就能汇款了,效
4
率高。
祝童鞋们一切顺利~
百度搜索“就爱阅读”,专业资料,生活学习,尽在就爱阅读网
92to.com,您的在线图书馆
5
范文五:德意志银行开户及销户模板
/ http://china.db.com/
ii. iii. 2 /
3
4 /
5 / / / 6 / / i.
1
:
Deutsche Bank Privat-und Geschaeftskunden AGService Center Hamburg
Spezial Service Auslaendische StudentenAlter Wall 5320457 HamburgGermany
Tel.: ++49 (0) 40 37 01 51 46Fax: ++49 (0) 40 37 01 32 42
https://www.deutsche-bank.de/pbc/pk-studium-international_students_en.html
17 100600
010-8532 9000
208 14 510620
020-8313 0000
188 14 200041
021-6217 1520
Antrag auf Sperrvermerksaufhebung
An: Deutsche Boschaft / Deutsches Generalkonsulat Visastelle
Zum Visumantrag habe ich bei der Deutschen Bank ein Konto mit Sperrvermerk eroeffnet.
Hiermit bitte ich um eine Bescheinigung zur Aufhebung des Sperrvermerks auf meinem Konto.
Mein Name: Geschlecht: Geburtsdatum: (Tag/Monat/Jahr) Tel. Nr.: Fax Nr.:
Antrag-Annahme Antrag-Absage
Erwerb des Visums: Kein Antrag gestellt (bitte mit x kennzeichnen)
Unterschrift:
Datum:
Adresse:
? ? ? ?
???偏 ??佚 乚?佚?????
????????????? ???????????????????? ????????????????????????
????? ??? ????? ? ? ? ?????
?????
??????? ????? ???????
??????????; ???
???∝??????
??? ? ? ? ????????
? ? ? ? к
?????? ????????????? ?????
???????????? ????
???? ??
????????????????????????????????????????????????
?????? 6:,)7 &2'( ?????? ??????
????? ∝? ?
???????????????
????? ????? ????? ??? ?????????????
??????
??? ? ? ?
??????????????????????????????????????????? ?????????????? ??????????
Refund Order
Deutsche Bank, ___________________Branch Private & Business Clients:
I have opened a student account with your branch
Account No: _____________________________________ Balance: ___________________EUR
I hereby ask you to remit the total balance on my account with interest to the following bank:
Bank Name: SWIFT CODE: Bank Address: Account No:
Beneficiary (???????) ? Papers(???????) ? Birthday:
Tel: Fax: Contact Address and Post Code:
Signature: ____________________________________(?????????????????)
????к????
Ё???
??乍? ?? ???乍
1ˊ ?????????????????? ?????__________?? ????????????????????????????????
??????????????
?????????????? ??????????
????__________?? ?????????乱 2. ???乍????????????????
????????????????????
?乍?????? ??????
SWIFT CODE? ?????? ????? ?????? ??????????? 3. ??乍??????????????????? ????? ?????? ????? ??????????????
?????????????????
?????
??????? ?????
???????? ????? ∝?+?? ????? ??????к???
????
??乍? ??
1ˊ ??????????????????
??????????????Deutsche Bank, Branch
???? Account ??????????
????????????????????????
?????????????????????????????????????
SWIFT CODE??????? ?乏????????
?????????????????乏??????? ??????????
?????????Ё???2001?2??П???????????????????????
????????????? ?乏?????????
???乍
???????????????????????????????????Berlin, Essen, Kassel…?
????????????????????????
?????????????????????????????????乍??????SWIFT CODE????????
?乏??????? ???????? ??
āZhang, Jianguoā?āWang, Linaā
Balance ?EUR ?????????乱 2ˊ ???乍???????????????? Bank Name: ?????? Bank Address: ?????? SWIFT CODE: Account No: ???? Beneficiary: ???????????? 3. ??乍???????????????????? Papers: ???????????????
??
Contact Address and Post Code: ??????? Tel: ???? Birthday: ????? Signature: ????
??āPassport G1234567ā?? āID Card 110101197008031002ā? ????????????????
ā?/?/?ā???? ?乏?????????