下载文档第一篇：开户申请
请仔细阅读并保留: 重要通知:开户表格内容请用电子打印填 由本人签写。手工填写表格内容的方式我行 网站上获取(2013年12月1日起开户表榴 行开户申请!)工作时间:北京和上海分行周一至周五，上午9;30一11: 30(公共假期除外)广州分行周一、三、五，上午9:
30一11: 30(公共假期除外)受德国大使馆委托，我行协助中国留学生在德国开立带有冻结条款的自保金账户，并开具存款证明供自 费赴德留学生用于申请签证。
一、申请开户所需资料:
1.申请开户者本人需凭入学通知书、护照和身份证原件及入学通知书、护照和身份证的清晰复印
件，及电子填写并打印的开户表格到我行递交。(注意:需提供有本人签字的护照持有人签字页的 复印件。)
2.未满18周岁申请开户者，申请开户时需父母双方陪同前来，需另外电子填写并打印监护人表格。
同时需提供父母双方的身份证或护照的原件及复印件。
3.另有二页表格，需由留学生本人带往德国，在当地开户银行填写，并交给开户行存档。
4.我行会把您的开户申请文件寄往德国，二、手续费(学生资料录入本行系统并向学生提供个人编号后此项费用不予退款)请开户者将人民币现金850元(含国际快递费及分行手续费)交纳至我行以下账户: 1.北京分行
开户者至营业柜台，提交开户材料经分行审核通过后，将获得相对应的手续费汇款路径。2.广州分行
收款单位:德意志银行(中国)有限公司广州分行 账号:4400***01010 开户银行:中国建设银行广州天河城支行
开户银行地址:广州市天河路208号天河城广场2层201A 3.上海分行
开户者请将开户手续费交至营业柜台
三、自保金汇款方式及存款证明取得程序: 1.开户者在我行递交申请表格并取得个人编号后，即可由本人或亲属将保证金从任何一家可办理境外
汇款业务的银行电汇至我行开立在德意志银行法兰克福总行的学生总账户中。汇款详细路径如下: 一北京分行开户者
收款人开户银行名称及地址(57): Deutsche Bank AG，Frankfurt, Germany Frankfurt H.O.，Taunusanlage 12, 60325(SW工FT: DEUTDEFFXXX)收款人名称(59): Deutsche Bank(China)Student B.J 收款人账号(59):IBAN: DE64 5007 0010 0951 2724 01
汇款附言(70):开户人姓名(拼音): 位数组成)个人编号(REFERENCE NUMBER): 一广州分行开户者
收款人开户银行名称及地址(57)Deutsche Bank AG EFFXXX)Frankfurt H.0
Taunusanlage 12, 60325(SW工FT: DEUTD
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r F 收款人名称(59): Deutsche Bank(China)Student GZ 收款人账号(59):IBAN: DE95 5007 0010 0951 2344 01
汇款附言(70):开户人姓名(拼音): 位数组成)个人编号(REFERENCE NUMBER):-上海分行开户者
收款人开户银行名称及地址(57)Frankfurt H.0 Taunusanlage 12, 60325 Frankfurt Germany
(SW工FT: DEUTD Deutsche Bank AG EFFXXX)收款人名称(59): Deutsche Bank(China)Student SH 收款人账号(59):IBAN: DE63 5007 0010 0951 2633 01
汇款附言(70):开户人姓名(拼音): 数组成)个人编号((REFERENCE NUMBER):(9位
*请注意:(1>个人编号不是账号。但是在汇款时，必须在汇款单的汇款附言上写上本人姓名(拼音)及个人编
号(REFERENCE NUD}BER)。对在汇款附言中，未注明本人姓名及个人编号所造成的汇款延误及其他后
果，我行均不负责。
(2)请将款项折换成欧元汇出，具体自保金额请咨询德国大使馆。(一般不少于8} 040欧元，开户
城市为波恩Bonn则自保金额不得少于9, 640欧元，开户城市为卡尔斯鲁厄Karlsruhe则自保金额不
得少于9, 020欧元，汇款时请另外多汇200欧元，作为境外汇款手续费及德国开户分行费用。)此
外，请务必于开户后2个月之内进行汇款，逾期个人编号将失效，我行将不予受理
(3)请务必将自保金总金额一次性汇入以上账户，切勿分批进行汇款。如在有效期内无能力汇足
8, 040欧元，请不要往账户中先汇少量款项.2.我行将在您汇款足额到账后，开具存款证明(一般为汇款之日起一周左右，遇节假日顺延)，并
依照您开户时所留信息，将其以邮寄方式寄出或通知您自取，以供签证使用。
3.因留学德国自保金的冻结条款的制订与变更，完全由德国当地的外国人管理局决定，如与我行现行
冻结条款有所不同，请另行咨询德国驻中国大使馆/领事处。
四、个人账号通知函: 个人账号通知函是您个人账号开立成功的通知函(个人账号与个人编号不同，请勿混淆!一般从您汇款之日起，一个月左右可以获得，我行将依照您开户时所留信息，将个人账号通知函以
邮寄方式寄出或通知您自取。至此，表示您的留学自保账户正式开立成功。
留学生凭个人账号信到德国换取银行卡。如您赴德之前未收到，请务必与我行联系。
上述汇款详细路径中提供的账户为德意志银行法兰克福学生总账户，仅适用于首次保证金汇款。当
您得到个人账号后，若有汇款可直接汇往您本人的个人账号，请不要再往我行法兰克福学生总账号
中汇款，以免造成不必要的退款或延误。
您的保证金在转入德国分行的个人账户后，才开始计利息。，︼Q门
如有任何疑问，欢迎通过以下方式联系本行: 1.北京分行
垂询电话:(010)69698181 传真:(010)69696710 地址:中国北京市朝阳区建国路81号华贸中心1号写字楼26层(100025)2.广州分行
垂询电话:自动(020)85104000 传真:(020)38107487 人工:(020)85104006 地址:广州市天河路208号粤海天河城大厦22层02-03单元(510620)垂询电话:自动(021)20802800 人工:0021)20804824 传真:(021)68591120 地址:上海市浦东新区世纪大道8号上海国金中心二期30层(200120)阅读确认回执
本人已阅读德意志银行《自费留学德国自保金账户开立流程》，理解并且将遵循该指引，现申请在
贵行新开立一个留学德国自保金账户。
此外，本人确认，在此次申请开立学生账户前，本人未曾持有任何德意志银行在德国境内银行的银
行账户或银行卡。签字: 日期:(此回执在开户申请人确认并签字后，由银行方归档保存。姓名: 出生年月: 德国开户城市: 联系电话(手机/}庭电话): 通讯地址(邮寄地址): 邮编: 存款证明(请选择):自取 个人账号通知函(请选择
登记卡
拼音:
性别:
邮寄 自取邮寄
(上海分行存款及个人账号通知函只能邮寄通知，通知时何详见开户程序说明)填表日期: Copy for the Bank.几.....二f.口 二r.Branch number Customer number 日LZ.Account holder Ms./Mrs Mr Title First name/s Surname Maiden name Date of birth Place of birth Marital status Single Married assessed jointly Other Nationality US Citizienchip? Profession Email 丫aS No Country of birth USA 丫aS No S t u d e n t Registered address' Address supplement(e.g.c/o)Street House no Postcode Town/city Country.万Bank account for private assets
or
Business or other investorz Note on statutory VAT:
VAT旧No.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旧No.for Deutsche Bank Privat-and Geschaftskunden AG, 60262 Frankfurt: DE811907980.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:万I am acting for my own account..I would like become a customer of Deutsche Bank Privat-and Geschaftskunden AG and acquire products under the customer number indica-ted above.The following agreements shall apply to the business relationship: Inclusion of business conditions:
Current account agreement, accounting period: The business relationship is governed by the bank's General Business
The accounts are kept as ongoing current accounts, unless a deviating Conditions.In addition, special conditions apply for inpidual busi-
regulation exists.Unless otherwise agreed, the bank issues a periodic ness relationships containing deviations from or supplements to the
account balance statement for current accounts at the end of each bank's General Business Conditions;these consist in particular of con-
quarter.The legal effects of a periodic account balance statement and ditions for joint accounts, for the use of account statement printers，the duties to examine its contents and, where applicable, to raise ob-for cheques, for payment transfers, for direct debits, for permitted
jections are regulated in Section 7 of the General Business Conditions.overdrafts.for Deutsche Bank debit cards.for savinas accounts.for credit cards.for tax-related entries within the scone of the taxation of
}-asn accounr ana securrcies accounr nouncauons: capital aains and special conditions for securities transactions.Conies U
mess ornermse agreea, an accounrs openea unaerrne cusromer mas-of the inpidual sets of conditions can be obtained from the bank's
rer numper specmea apove are aesignarea ror me accounr sraremenr branches or at www.teniu.ccpute a probability ra-ting for the purpose of assessing of credit risk(score process.SCHUFA forwards data received to its contracting partners in the European Economic Area and Switzerland to enable them to assess the creditworthiness of natural persons.Contractual partners of SCHUFA consist of companies which bear a risk of financial default in connection with services rendered or goods delivered(especially banks, credit card companies and leasing firms, but also enterprises such as rental firms, trading and telecommunications companies, energy suppliers, insurance firms and collection agencies.SCHUFA will make personal data available only if the potential recipient can prove to their satisfaction in each specific case that it has a legitimate reason to obtain said data, and only after giving due consideration to the interests of all parties concerned.For this reason the scope of data provided can vary depending on the type of contrac-ting partner involved.In addition, SCHUFA may use the data to
sup-verify the identity and age of persons in response to a request made by a contracting partner, such as an Internet-based ser-vice provider.I may request a report from SCHUFA regarding stored data relating to my person.Further information on the SCHUFA re-porting and scoring process can be obtained at www.teniu.ccprehensive customer advice and support.I can obtain the name of the financial adviser from the notice in the Branch or through periodic notifications in my account statement.In order for me to be comprehensively advised and ported on all banking and financial services, e.g.construc-tion finance, loan or investment products by Deutsche Bank Privat-and Geschaftskunden AG as well as the other partners and the financial adviser responsible in each
re-spective case, I hereby consent to permit Deutsche Bank Privat-and Geschaftskunden AG to forward or provide my personal details to the above for electronic retrieval purposes.Provided they are required for advisory and support purposes, information
as well as for discretionary portfolio management, the follow-
ing details may be forwarded:
.Personal information(name, address, date of birth, marital
status, profession and similar data)
.Cash and securities account information(in particular
account/securities
account
overviews/turnover，product
agreements/layouts, e.g.loans, conditions, payment transfer
agreements, telephone/online banking, authorized represen-
tatives or similar)
.Creditworthiness and financial and asset information(in par-
ticular, income, financial circumstances, investment goals，investment experience, advisory requests or similar)
.Agreements(conclusion/layout/conditions)which are forwar-
ded to other companies(e.g.Zurich Deutscher Herold Le-
bensversicherung AG for insurance contracts, GEFA-Leasing
GmbH for leasing agreements)I hereby declare my consent that the information may also be forwarded to future partners within Deutsche Bank Group in Ger-many.I will be informed of this separately in writing and promptly so that I may withdraw my consent before the information is forwarded.To this extent, I also hereby release Deutsche Bank Privat-and Geschaftskunden AG from its obligation to maintain banking secrecy.Signing this declaration is voluntary and may be revoked at any time without affecting the contractual business relationship.Declaration of consent for the forwarding of personal information to public authorities in the home country, foreign resident authorities and representations of Deutsche Bank I declare my consent for Deutsche Bank Privat-and Geschafts-kunden AG to forward any required information in connection with my stipend/visa to the relevant authorities, foreign resi-dent authorities and representations of Deutsche Bank relating to the blocked account hereby applied for via fax and/or email.I hereby release Deutsche Bank Privat-and Geschaftskunden AG from its obligation to maintain banking secrecy to the cessary extent.ne-This declaration is voluntary and may be revoked at any time without affecting the business relationship..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..In the past, you一as a private investor一were able to choose whether your bank withheld and deducted church tax on your capital gains or whether you preferred to do this with your personal income tax return.On 1 January 2015, you will no longer have this choice.In future, banks have a legal obligation to request from the Federal Central Tax Office the data necessary for automatic church tax deduction once a year in the period between 1 September and 31 October(starting in 2014)and to subsequently deduct church tax.valid for all banks taking part in the deduction procedure.The official form n German only)can be downloaded at www.teniu.ccpensation Scheme of German Banks(Entschadigungseinrichtung deutscher Banl will notify the customer of the respective deposit protection limit upon request.It can also be found on the Internet at www.teniu.ccpensation 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.X Signature of account holder 口 Type of document No./reference Date Issuing authority Confirmation of accuracy of data(always requried)Neutral idenitity verification(always requried)Stamp 1st signature of employee of representation/branch(always required)2nd signature of employee of representation/branch(always required)口.，only one legal representative, guardian。ca re r.。named.。、。.。application, respective evidence。，custody must be enclosed。。co py Send us the complete documentation signed by the customer, certified copy of passport/旧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-and Geschaftskunden AG Frankfurter Straf3e 1 04024 Leipzig, Germany 口Copy/-ies of passport/identity papers prepared The documents enclosed correspond to the originals provided to me today.Branch number Customer number 日LZ.Account holder Ms./Mrs Mr Title First name/s Surname Maiden name Date of birth Place of birth Marital status Single Married assessed jointly Other Nationality US Citizienchip? Profession Email 丫aS No Country of birth USA 丫aS No S t u d e n t Registered address' Address supplement(e.g.c/o)Street House no Postcode Town/city Country.万Bank account for private assets or Business or other investorz Note on statutory VAT: VAT旧No.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旧No.for Deutsche Bank Privat-and Geschaftskunden AG, 60262 Frankfurt: DE811907980.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:万I am acting for my own account..I would like become a customer of Deutsche Bank Privat-and Geschaftskunden AG and acquire products under the customer number indica-ted above.The following agreements shall apply to the business relationship: Inclusion of business conditions: Current account agreement, accounting period: The business relationship is governed by the bank's General Business The accounts are kept as ongoing current accounts, unless a deviating Conditions.In addition, special conditions apply for inpidual busi- regulation exists.Unless otherwise agreed, the bank issues a periodic ness relationships containing deviations from or supplements to the account balance statement for current accounts at the end of each bank's General Business Conditions;these consist in particular of con- quarter.The legal effects of a periodic account balance statement and ditions for joint accounts, for the use of account statement printers，the duties to examine its contents and, where applicable, to raise ob-for cheques, for payment transfers, for direct debits, for permitted jections are regulated in Section 7 of the General Business Conditions.overdrafts.for Deutsche Bank debit cards.for savinas accounts.for credit cards.for tax-related entries within the scone of the taxation of }-asn accounr ana securrcies accounr nouncauons: capital aains and special conditions for securities transactions.Conies U mess ornermse agreea, an accounrs openea unaerrne cusromer mas-of the inpidual sets of conditions can be obtained from the bank's rer numper specmea apove are aesignarea ror me accounr sraremenr branches or at www.teniu.ccpute a probability ra-ting for the purpose of assessing of credit risk(score process.SCHUFA forwards data received to its contracting partners in the European Economic Area and Switzerland to enable them to assess the creditworthiness of natural persons.Contractual partners of SCHUFA consist of companies which bear a risk of financial default in connection with services rendered or goods delivered(especially banks, credit card companies and leasing firms, but also enterprises such as rental firms, trading and telecommunications companies, energy suppliers, insurance firms and collection agencies.SCHUFA will make personal data available only if the potential recipient can prove to their satisfaction in each specific case that it has a legitimate reason to obtain said data, and only after giving due consideration to the interests of all parties concerned.For this reason the scope of data provided can vary depending on the type of contrac-ting partner involved.In addition, SCHUFA may use the data to verify the identity and age of persons in response to a request made by a contracting partner, such as an Internet-based ser-vice provider.I may request a report from SCHUFA regarding stored data relating to my person.Further information on the SCHUFA re-porting and scoring process can be obtained at www.teniu.ccprehensive customer advice and support.I can obtain the name of the financial adviser from the notice in the Branch or through periodic notifications in my account statement.In order for me to be comprehensively advised and ported on all banking and financial services, e.g.construc-tion finance, loan or investment products by Deutsche Bank Privat-and Geschaftskunden AG as well as the other partners and the financial adviser responsible in each re-spective case, I hereby consent to permit Deutsche Bank Privat-and Geschaftskunden AG to forward or provide my personal details to the above for electronic retrieval purposes.Provided they are required for advisory and support purposes, information as well as for discretionary portfolio management, the follow- ing details may be forwarded: .Personal information(name, address, date of birth, marital status, profession and similar data) .Cash and securities account information(in particular account/securities account overviews/turnover，product agreements/layouts, e.g.loans, conditions, payment transfer agreements, telephone/online banking, authorized represen- tatives or similar) .Creditworthiness and financial and asset information(in par- ticular, income, financial circumstances, investment goals，investment experience, advisory requests or similar) .Agreements(conclusion/layout/conditions)which are forwar- ded to other companies(e.g.Zurich Deutscher Herold Le- bensversicherung AG for insurance contracts, GEFA-Leasing GmbH for leasing agreements)I hereby declare my consent that the information may also be forwarded to future partners within Deutsche Bank Group in Ger-many.I will be informed of this separately in writing and promptly so that I may withdraw my consent before the information is forwarded.To this extent, I also hereby release Deutsche Bank Privat-and Geschaftskunden AG from its obligation to maintain banking secrecy.Signing this declaration is voluntary and may be revoked at any time without affecting the contractual business relationship.Declaration of consent for the forwarding of personal information to public authorities in the home country, foreign resident authorities and representations of Deutsche Bank I declare my consent for Deutsche Bank Privat-and Geschafts-kunden AG to forward any required information in connection with my stipend/visa to the relevant authorities, foreign resi-dent authorities and representations of Deutsche Bank relating to the blocked account hereby applied for via fax and/or email.I hereby release Deutsche Bank Privat-and Geschaftskunden AG from its obligation to maintain banking secrecy to the cessary extent.ne-This declaration is voluntary and may be revoked at any time without affecting the business relationship.Branch number Customer number 日LZ.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..In the past, you一as a private investor一were able to choose whether your bank withheld and deducted church tax on your capital gains or whether you preferred to do this with your personal income tax return.On 1 January 2015, you will no longer have this choice.In future, banks have a legal obligation to request from the Federal Central Tax Office the data necessary for automatic church tax deduction once a year in the period between 1 September and 31 October(starting in 2014)and to subsequently deduct church tax.valid for all banks taking part in the deduction procedure.The official form n German only)can be downloaded at www.teniu.ccpensation Scheme of German Banks(Entschadigungseinrichtung 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.teniu.ccpensation 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.X Signature of account holder 开户申请 丰城市财政局： 我院由于建设资金紧张，需申请银行贷款2000万元入帐，现申请在中国银行丰城支行开立一般帐户，望批准！ 丰城市中医院 二0一三年元月三十日 开 户 申 请 庐江县中医院： 兹有我公司坐落于安徽省省会—合肥，成立于2000年4月，注册资本3000万元。是一家大型股份药品批发企业。经营诊断药品、中成药、化学原料药及制剂、抗生素、生化药品、生物制品、医疗器械等以医药批发为主的经营性企业。 公司于2011年2月迁至合肥包河工业区，各类设施、设备齐全。建立了面积约1000平米的办公楼、1000平米生活楼、1000平米停车场、13000平米一流的现代化仓库，其他配套设施正在筹建中。经营规模日益扩大，经营品种5000多个，销售网络覆盖全省，其中与80%县级以上医院建立了业务关系（省直系医疗机构网络健全），安徽省基药配送覆盖一千多家乡镇卫生院及社区卫生服务中心。快速配送OTC市场、单位诊所终端300余家。省级配送实施后，使得合肥同致医药有限公司能更加适应安徽省级招标配送要求，配送企业集团化、规模化，全省17多个地级市中我公司配送达12个地市，这将大大增加合肥同致医药有限公司的销售业绩及利润收入。并在2010年公司实现销售额2.9亿元。2011年销售额达3亿元，2012年1--7月销售额已达2.09亿元。 长期以来，公司一直坚持“质量第一，用户至上”的质量方针，守法经营，规范运作。并秉承“一流的服务 一流的品质”的企业理念，以高效、诚信、便捷、低价的经营理念为全省广大客户提供优质的药品、优良的服务，与广大客户一起同心结缘、致力民健、合作共赢！ 为了以后能更好的服务于贵院，将药品及时配送至贵医院解决贵院用药需要，特申请在贵院办理开户事宜！ 合肥同致医药有限公司 二O一三年三月 开户申请书 XXX银行XX支行: 为方便我公司因结算业务的需要，现需要在贵行开立一般存款账户，请予办理。谢谢! 特此说明。XXXXXXXXX公司年 月 日 武汉源生投资开发有限公司 竹山分公司文件 XX源生字„2014‟001号 关于XXXXXX有限公司XX分公司 开户的申请 农业银行人民路分理处： XXXXXX有限公司XX分公司在XXX投资开发的“XXXX”项目已经进入预售阶段，为了方便办理业务，我公司申请在贵处开立银行账户，请贵处予以办理。 特此申请 XXXXXX开发有限公司 XX分公司 2014年10月31日第二篇：开户申请
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第五篇：农行开户申请
