XXXXXXXXX XX - 中国银行全球门户网站
中国银行个人网上银行用户使用指南
第一步：登录中国银行网站，点击屏幕右侧的“登录中行网银BOCNET”按钮，出现下图所示登录页面；如果您是普通版客户请点击“普通登录”，如果您是理财版或贵宾版客户请点击“动态口令登录”。
第二步：点击密码栏右侧的“安全控件下载”链接，出现安全控件下载界面，点击“保存”按钮，下载安全控件安装包到本地电脑，下载后安全控件图标如下图所示，双击图标进行安装。
温馨提示:1、运行安装包前，请先关闭您的WEB浏览器，否则可能无法正确安装。
2、安装控件后，如果登录页面打不开，请检查浏览器设置：“Internet选项”中选择“高级”选项，找到“启动第三方浏览器扩展”-〉设置为不启用；“Internet选项”中选择“安全”，找到“应用弹出窗口阻止程序”-〉设置为禁用；请将所有IE浏览器窗口都关闭，然后重新打开浏览器登录网银。
第三步：安装控件后首次登录请按以下步骤操作：用户名：输入服务凭条上的“网银用户名”密码：输入您在柜台注册网银是设置的6位数密码动态口令：输入动态口令牌当前显示的6为数字重设网银用户名和密码为确保您网银的安全性，首次登录时系统将提示您重设网银用户名和密码。
系统验证通过后，就可以进入正常登录的欢迎页面。
此页面会显示欢迎信息，欢迎信息是提高用户对假网站辨别能力的一种简单有效的方法，用户可以在“服务设定”功能下点击“欢迎信息”预留或修改欢迎信息。
账户查询：您的长城电子借记卡、长城人民币信用卡、中银系列信用卡、活期一本通、定期一本通等关联到网银后，您可查询所有关联账户的余额、账户详情、交易明细。
此外，网上银行还会为您提供个人资产汇总报告，实现您对个人资产情况的全面把握。
转账汇款：中行网银为您提供本人关联账户之间的转账，中行内向他人转账、跨行转账。
转账方式可选择即时转账或者预约转账。
在转账汇款指令提交后，系统可根据您设定的收款人手机号码和汇款用途向收款人发送汇款信二、服务功能一、客户登录中国银行个人网上银行用户使用指南息通知。
【银行】中国银行(匈牙利)NetBank网上银行个人客户操作指南-精选文档
交易查询功能
• 选择 银行账户 交易明细查询 可查询账 户当日及历史交易记录
• 当日交易即在当天发生的柜台及网银交易 记录
交易查询功能 历史交易
• 如选择历史交易查询会出现以下页面
• 选择账号后按照YYYY/MM//DD 格式输入起始结束日期后可查询。 也可使用日期后的 日历选择功能输入日期
服务设定 密码修改
• 可进行密码修改
• 密码修改的要求
交易时间范围
• 任何时间均可进行账户余额及历史交易查询 • 在银行系统处理阶段暂时不能提交业务，如在该 时间段内提交会有以下提示 • 涉及货币兑换的交易仅可在布达佩斯时间上午9： 00-下午16：00进行，其他时间段不能进行操作， 如在其他时间段内进行货币兑换类操作会提示：
• 主要有以下方面功能 • 中国银行(匈牙利)内部不同客户间的转账 • 汇往中国大陆中国银行的美元汇款人民币 预结汇业务、美元/欧元汇款 • 汇往其他银行的美元及欧元汇款 • 汇往匈牙利境内收款人的福林汇款
转账汇款 境内转账
• 转账汇款 境内转账 本人账户转账(同币种) • 因一个客户一种货币只能对应一个账户， 该功能暂不使用
首次登录后 用户名及密码修改
• 如首次登录成功，网上银行会提示用户修 改原用户名称和密码 • 用户名要求为数字、英文字母和标点符号 组合，区分大小写，要求6-20位长度 • 并可查询用户名是否可以使用 • 密码修改的要求为：
密码、E-token密码输入
• 任何一天里，一旦用户名被输入，如果连续5次输 入错误的安全密码，用户名将被暂时锁住，当天 客户将不能再登录网银，直到第二天才可以登录； 如果连续15次输入错误的安全密码，则客户的用 户名被永远锁住，客户将不能再登录网银，直到 客户持本人身份证明到中国银行（匈牙利）通知 银行重新激活用户名。 • 任何一天里，如果连续10次输入无效的一次 性密码，则E-token会被自动锁住，客户不能再登 录网银，直到客户向中国银行（匈牙利）提供身 份证明并通知银行对E-token进行了解锁。
Bank of China-中国银行介绍-超全版
中行简介中国银行，全称中国银行股份有限公司。
中国银行业务覆盖传统商业银行、投资银行和保险业务领域，并在全球范围内为个人客户和公司客户提供全面和优质的金融服务。
在近百年的岁月里，中国银行以其稳健的经营、雄厚的实力、成熟的产品和丰富的经验深得广大客户信赖，打造了卓越的品牌，与客户建立了长期稳固的合作关系。
中国银行主营商业银行业务，包括公司、零售和金融机构等业务。
公司业务在基于银行的核心信贷产品之上，致力于为客户提供个性化、创新的金融服务。
零售业务主要针对个人客户的金融需求，提供基于银行卡之上的全套服务。
而金融机构业务则是为全球其他银行，证券公司和保险公司提供诸如国际汇兑、资金清算、同业拆借和托管等全面服务。
在多年的发展历程中，中国银行曾创造了中国银行业的许多第一，所创新和研发的一系列金融产品与服务均开创历史之先河，在业界独领风骚，享有盛誉。
目前在外汇存贷款、国际结算、外汇资金和贸易融资等领域仍居领先地位。
根据2003年英国《银行家》按核心资本排名，中国银行列全球第十五位，居中国银行业首位，是中国资本最为雄厚的银行。
以资产规模计，中国银行资产总额达38,442亿人民币，是中国第二大商业银行。
中国银行网络机构覆盖全球27个国家和地区，其中境内机构共计11,609个，境外机构共计549个，是目前我国国际化程度最高的商业银行。
中国银行有近百年辉煌而悠久的历史，在中国金融史上扮演了十分重要的角色。
中国银行于1912年由孙中山先生批准成立，至1949年中华人民共和国成立的37年间，中国银行先后是当时的国家中央银行、国际汇兑银行和外贸专业银行。
中国银行以诚信为本，以振兴民族金融业为己任，在艰难和战乱的环境中拓展市场，稳健经营，锐意改革，表现出了顽强的创业精神，银行业务和经营业绩长期处于同业领先地位，并将分支机构一直拓展到海外，在中国近现代银行史上留下了光辉的篇章。
1949年，中国银行成为国家指定的外汇外贸专业银行，为国家经济建设和社会发展作出了巨大贡献。
中国银行网上银行安全须知
中国银行网上银行安全须知尊敬的中国银行网上银行客户，中国银行致力于为您提供优质及安全的网上银行服务。
为确保您的账户资金更加安全，网上交易更加可靠，在您使用中国银行的网上银行服务时，请您注意以下几点：登录正确网址访问中国银行网站时请直接输入网址登录，中国银行网址：登录真正的中国银行网上银行后您将看到您预留的欢迎信息。
请小心识别虚假网站，若有任何怀疑，请立即致电中国银行客户服务热线与我们联系。
保护好您的用户名和密码在任何情况下，中国银行不会向您查询密码。
在任何情况下都不要将您的密码告诉他人（包括银行员工或警方），不要轻信任何套取网上银行用户名（登录卡号）和密码的行为，不法分子可能通过电子邮件、信函、电话、手机短信等方式向您索要银行卡号、用户名和密码。
若有任何怀疑，请立即致电中国银行客户服务热线或通过网上银行系统提供的信件互动与我们联系。
密码避免选用容易猜测的数字或字母组合，例如您的出生日期、电话号码、汽车牌号等。
请尽量使用由数字和字母（大小写）组成的不易被破译的密码。
客户应避免使用同一个密码登入其它网上服务（ 例如用作连接互联网，或email密码等）。
请定期更改您的网上银行登录密码。
请不要将您的用户名和密码书写于纸张或卡片上，不要将您的用户名和密码告知任何人或在使用时接受陌生人的建议。
切勿向任何未能核实其身份或任何可疑网站提供个人资料（例如身份证件或护照上的数据、地址或银行账户等）。
请妥善保管您的动态口令牌（E-Token）及其他认证工具，如果不慎遗失，请立即与我行联系办理相关挂失、补办等手续。
网银操作中注意事项：不要在公共场所（如网吧、公共图书馆等）使用网上银行，以防止这些计算机可能装有恶意的监测程序，或被他人窥视。
请仔细查看欢迎页面上的“登入记录”和实际登录情况是否相符，以便于您及时发现异常情况。
以免被欺诈电邮或网站混淆或欺骗。
确保登录正确的中国银行网上银行。
可以在登录页面浏览器右下角的细小扣锁或钥匙标志上连按两次鼠标，以查阅网上银行数字证书的有关数据，也可以通过IE浏览器菜单“工具”Æ“选项”Æ “内容”Æ “证书”查看BOC证书的有效性。
中国银行 非反社会势力的声明及承诺书 英文
中国银行非反社会势力的声明及承诺书英文Statement and Commitment of Bank of China against Non-Social ForcesBank of China, as a leading financial institution, is committed to adhering to the highest standards of ethics and integrity in all its business operations and interactions. We firmly oppose any formof association or engagement with non-social forces, including organized crime groups, gangs, or any other illegal or semi-illegal organizations.We recognize that non-social forces are a threat to society, and their involvement in any business activities can undermine trust, stability, and the rule of law. Therefore, we have formulated this statement and commitment to demonstrate our dedication to keeping our institution free from any form of connection with non-social forces.Declaration:1. Bank of China will not, under any circumstances, collaborate with or provide any form of support to non-social forces in any aspect of our operations. We will not engage in any transaction or agreement that may directly or indirectly benefit such organizations.2. Bank of China will implement comprehensive and stringent procedures to screen and evaluate our employees, business partners, and clients to ensure that they have no connections with non-social forces. Any indication of involvement or association will result inimmediate termination of the relationship.3. Bank of China will actively cooperate with law enforcement agencies and relevant authorities to combat and prevent any activities related to non-social forces. We will promptly report any identified suspicious activities and provide all necessary information to assist in investigation and prosecution.4. Bank of China will continuously provide comprehensive training and education programs to our employees to enhance their awareness and understanding of non-social forces. We will ensure that all employees are equipped with the knowledge and skills needed to identify and prevent any engagement with such organizations.Commitment:1. Bank of China will maintain a zero-tolerance policy towards non-social forces and will not hesitate to take legal action against any attempt by such organizations to infiltrate or exploit our institution.2. Bank of China will regularly review and improve our internal policies, procedures, and controls to effectively prevent any potential association with non-social forces. We will ensure that these measures are consistently applied across all our branches and subsidiaries.3. Bank of China will foster a culture of transparency, accountability, and integrity within our institution. We encourageour employees to report any suspicious activities or concerns related to non-social forces without fear of reprisal. We will protect the confidentiality and anonymity of whistleblowers.4. Bank of China will engage with relevant stakeholders, including regulatory bodies, law enforcement agencies, and industry associations, to exchange information, share best practices, and jointly develop strategies to combat non-social forces.Bank of China remains fully committed to maintaining the highest ethical standards in all our business activities. We will continue to uphold our responsibility to society and contribute to the sustainable development of the financial industry.。
BANK OF CHINA (Hungary) Internet banking user 说明书
BANK OF CHINA (HUNGARY)Close LtdInternet banking user guidefor corporate customerBANK OF CHINA (Hungary) 1/hu/en/Explorer•BOCNET is a name of Bank Of China (Hungary)internet banking services (hereby as BOCNET).•We recommend that use Windows Internet Explorer6.0(or7.0,8.0) to surf on this internet banking.•Internet banking service doesn’t support otherexplorer like Firefox which is not same with InternetExplorer 6.•Please find the safe instructions on the right side ofwebsite before you use internet banking.BANK OF CHINA (Hungary) 2/hu/en/BANK OF CHINA (Hungary)3The requirement ofInternet Explorer•Please use instructions button which displayed on the internet banking webpage to forward or back.•Please don’t use any button or menu on the top of the internet explorer ，such as to jump your page. If you use these button internet banking webpage will exit and jump to some page with safe login information./hu/en/BANK OF CHINA (Hungary)4the internet banking services CHINESE VERSION/hu/ENGLISH VERSION/hu/en/Head Office Portal/hu/en/BANK OF CHINA (Hungary)5the internet banking services •On the right side of the website/hu/en •Please select/enon the right side/hu/en/•There is a security warning windows shouldbe displayed before you enter internet bankingservices. Please press ‘Yes’button (default is‘No’).BANK OF CHINA (Hungary) 6/hu/en/BANK OF CHINA (Hungary)7Portal•This is theinternet banking services portal /hu/en/BANK OF CHINA (Hungary)8Internet Banking first login•Please input your BOCNET user id,password,E-token number, verification code on the webpage.•BOCNET user id and password and Verification code are English characters or numbers.•When you input verification code, please take care how long you have opened the webpage, if it was for a long time, please press Unclear verification code to make sure thatit’s valid./hu/en/•Please pay attention to this hint on thebottom of Internet banking entrance page.BANK OF CHINA (Hungary) 9/hu/en/When you login successfully for the first time, Internet banking will ask you to change your original user id and your originalpassword immediately.User id must combine alpha-numeric numbers or English letters. It is case sensitive.The length of the user id shall be between 6 and20 digits.Customers can have an inquiry whether the new user id can beused.Requirements of a new password：/hu/en/BANK OF CHINA (Hungary)11Internet BankingWelcome pageThere are function menu, login records, new message, express channels on BOCNET welcome page .Function menu:Login records:New messages:Express channel:/hu/en/When you process your business in theinternet banking, there are 3 basic steps:z STEP 1 : Add payee information (includebeneficiary’s name, account number, bank name, etc. )z STEP 2 : Submit your transactions (Select payeeaccount number, enter amount, select currency, thensubmit.)z STEP 3 : Approve your transactions (You can makeit valid then the transaction will be processed,you can cancel or reject transactions as well.)BANK OF CHINA (Hungary) 12/hu/en/BANK OF CHINA (Hungary)131.Add Payee InformationPlease find ‘Setting’in main menu Use ‘Payee Management’to manage your payee information. There are 2 menus:1.Add New Payee2.Payee Enquiry and Management /hu/en/BANK OF CHINA (Hungary)14Add Payee InformationThere are some space field where you can input message.It is important to select thetype of the payee./hu/en/There are 3 kinds of payee1.The customer in Bank Of China Hungary(yourself or other customer )2.Normal transfer (in EUR or USD via SWIFT)3.Hungary local transfer (Only HUF, via Giro )BANK OF CHINA (Hungary) 15/hu/en/BANK OF CHINA (Hungary)161.1 Add Payee inBank Of China Hungary1.The customer of Bank Of China Hungary (yourself or other customer) Payee's Account Number: 13 digitals account number in Bank Of China HungaryPayee’s Name :/hu/en/BANK OF CHINA (Hungary)17Add Payee informationPayee’s Name : Payee’s account holding bank :select Bank Of China HungaryPlease select Bank Of China (Hungary)/hu/en/There are some optional information, you may inputyour comments it is not obligatory.This is a sampleBANK OF CHINA (Hungary) 18/hu/en/managementWhen you finish writing payee information,You can click ‘add’button, if everythingis ok, then it will display message like this:BANK OF CHINA (Hungary) 19/hu/en/Email address, if you input this email,The payee would receive the email afteryou transferred to the account number ofthe payee.BANK OF CHINA (Hungary) 20/hu/en/BANK OF CHINA (Hungary)211.2 Add Payeefor normal transfer1.Transfer in EUR or USD via SWIFTnetwork.Payee's Account Number:Payee’s Name : ****Payee’s account holding bank :selectCharge select/hu/en/BANK OF CHINA (Hungary)22for normal transferPayee’s name :Payee name in English:Telephone Number:Charges Type:/hu/en/for normal transferFind Payee’s bank name : ArraySelect bank name:Select branch name:BANK OF CHINA (Hungary) 23/hu/en/BANK OF CHINA (Hungary)24for normal transferThis is a sample:/hu/en/managementWhen you finish writing payee information,You can click ‘add’button, if everythingis ok, then it will display message like this:BANK OF CHINA (Hungary) 25/hu/en/BANK OF CHINA (Hungary)26 1.3 Add Payee in Hungary HUF 1.Local transfer only in HUF via GIRO(GIRO is the name of Hungary local currency Forint settlement system.)Payee's Account Number: 16 or 24 digitals For local bank account,please use only digital, do not use letter or other character like “-”Payee’s Name :Payee’s account number ：/hu/en/Add Payee in Hungary HUFPayee’s account number：Other information：Payee’s name:BANK OF CHINA (Hungary) 27/hu/en/The result of payee managementThis is a sample:/hu/en/BANK OF CHINA (Hungary) 28BANK OF CHINA (Hungary)291.4 Modify or delete payee information search This function can edit or delete payee’s information/hu/en/BANK OF CHINA (Hungary)30Payment processPayment process:/hu/en/Single Payment / Batch Payment Authority Refuse RejectBANK OF CHINA (Hungary) 312.1 Single Payment submitz Single paymentYou can submit your payment step by step.Transfer inside Bank Of China (Hungary)1.Select payer’s account2.Inquiry payee’s account and select it /hu/en/BANK OF CHINA (Hungary)32Single Payment submit3.Select payer’s account and confirm4.Select currency,input amount, reference notes, and so on. Then submit. You can input Transactions ref, select priority level as well./hu/en/BANK OF CHINA (Hungary)33Single Payment submit5.Then you can submit it6.If you submitted it successfully, then it willdisplay message like this /hu/en/BANK OF CHINA (Hungary)342.2 Single Payment authorization1.Your can find transactions in authorization menu (If you have authorization function)2.You have 3 choices./hu/en/BANK OF CHINA (Hungary)35Single Payment Processing 3. Three choices are:(1)Authorize: Payment will be processed (2)Returned by AuthorizerPayment will be returned for modification.Then you can modify it and process it again.(3)Rejected by AuthorizerPayment has error information, cancelled. /hu/en/Single Payment ProcessingYou need to input e-token number to authorize. Then the payment will be submitted, and processed by Bank./hu/en/BANK OF CHINA (Hungary)36BANK OF CHINA (Hungary)37Single Payment EnquiryYou can find result by using ‘Enquiry’function.You can enquiry by different conditions /hu/en/BANK OF CHINA (Hungary) 38Single Payment Result Here is the sample./hu/en/BANK OF CHINA (Hungary)39Single Payment Details You can find details, print receipt, find process history as well./hu/en/BANK OF CHINA (Hungary)40Single Payment Return4.You can return payment for modifications.If there are any error message in your payment, you can use return function to fix it./hu/en/BANK OF CHINA (Hungary)41Single Payment Message4.You can find it in Modify function The operator can modify it then submit again.It also has process flow and message board functions./hu/en/BANK OF CHINA (Hungary) 42Single Payment authorization 5.You can submit it againThen authorize it again./hu/en/2.3 Payment processing flow1.You can modify authorization flow by your requirements in bank business department.2.For example:There are two operators. Operator A (hereby as A) ,Operator B (hereby as B)A has submit function,B has authorization function.A submits a transaction,B can authorize or return or reject it.BANK OF CHINA (Hungary) 43/hu/en/Payment authorization flow3.For example:There is an operator. Operator B (hereby as B),B has submit function, B has authorize function as well.B submits a transaction, B can authorize or return or reject it by itself.BANK OF CHINA (Hungary) 44/hu/en/2.4 Transactions ResultsUse Transfer Enquiry function, you can Inquiry your transaction result by differentenquiry information.Enquiry by Reference (Use transaction Ref)BANK OF CHINA (Hungary) 45/hu/en/Transactions ResultsEnquiry by Reference (Use transaction Ref)There are different transaction status/hu/en/Enquiry by Account/DateThere are different transaction statusBANK OF CHINA (Hungary) 47/hu/en/2.5 Batch Payment1.Batch paymentIt’s similar with single payment, but you can edit your payment transactions by Excel file, then save it to text format file.Send this file to internet banking, then it willbe processed like single payment.It is moreeffective than single payment.BANK OF CHINA (Hungary) 48/hu/en/BANK OF CHINA (Hungary)49Batch Payment panel download 2.Download Batch payment toolsIn Supporting Service, Tools download.3. The main functions :1.payee within the Bank (only in Bank of China Hungary)2.payee via SWIFT (payment in EUR USD)/hu/en/BANK OF CHINA (Hungary)50Batch Payment3.Payee within Hungary (local transfer in HUF only)•This is a Execl template, you can useto add a new line, and you canuseto save your transactions to file which format is text.Please read instruction before you start process your transcation./hu/en/。
中国银行上海市北艾路支行的英文版
中国银行上海市北艾路支行的英文版China Bank Shanghai Beilu Road BranchIntroduction:China Bank Shanghai Beilu Road Branch is a prominent financial institution serving the local community and businesses in Shanghai. With a long-standing history and a commitment to providing excellent banking services, we strive to meet the diverse needs of our customers.Services:1. Personal Banking:Our branch provides a wide range of personal banking services tailored to meet your financial requirements. From basic savings and current accounts to fixed deposits and credit cards, we offer convenient and secure solutions to manage your finances. Our online and mobile banking platforms ensure easy access to your accounts, allowing you to conduct transactions, view statements, and transfer funds at your convenience.In addition, we offer mortgage loans and personal loans to support your dreams and aspirations. Our experienced team of professionals will guide you through the application process and assist you in making informed financial decisions.2. Corporate Banking:China Bank Shanghai Beilu Road Branch understands the complexities of managing business finances. Whether you are a small enterprise or amultinational corporation, our dedicated corporate banking team offers comprehensive services to help your business thrive.We provide commercial loans, trade finance solutions, and cash management services designed to enhance your operational efficiency. Our expertise in foreign currency exchange and international payments ensures seamless cross-border transactions, enabling you to expand your global reach with ease.3. Investment Services:At China Bank Shanghai Beilu Road Branch, we recognize the importance of investment in building wealth for the future. Our investment services offer a range of opportunities to grow your assets and secure your financial future.With access to a diverse portfolio of investment products, including stocks, bonds, mutual funds, and wealth management solutions, our experienced investment advisors will assist you in developing a personalized investment strategy. We prioritize risk assessment and market analysis to provide sound investment advice that aligns with your goals.4. Insurance and Wealth Management:Protecting your assets and ensuring the well-being of your loved ones is paramount. Our branch offers a comprehensive range of insurance products, including life insurance, health insurance, and property insurance, to safeguard your financial interests.In addition, we provide wealth management services that cater to your long-term financial goals. Our team of wealth management experts willassess your unique circumstances and develop a tailored plan focused on maximizing returns and minimizing risks.Conclusion:China Bank Shanghai Beilu Road Branch is committed to providing exceptional banking services and assisting our customers in achieving their financial goals. With a dedicated team of professionals, advanced banking technology, and a diverse range of products and services, we are here to support you every step of the way. Visit us today and experience banking excellence.Please note: This English version of China Bank Shanghai Beilu Road Branch is solely for reference purposes. The Chinese version shall prevail in case of any discrepancy or misunderstanding.。
中国银行个人网上银行用户BOCNET3.2操作手册word版
中国银行个人网银客户操作手册中国银行股份有限公司山东省分行中国银行个人网银客户操作手册感谢您选择了中国银行个人网上银行服务。
中国银行新版网上银行是基于全新的系统平台开发的网上银行产品，它采用了领先的网络技术、设计理念和系统架构，并在全国首次大范围采用国际流行的动态口令认证工具，相信中行网银将会为您带来安全、方便、快捷、全面、体贴的电子化金融服务。
建议您在使用中国银行个人网上银行服务前阅读本使用手册。
第一部分：使用篇第二部分：安全使用习惯第三部分：收费篇第四部分：优惠篇第五部分：常见问题解决新版个人网银功能列表第一部分使用篇尊贵的客户，为了保证您的网上银行安全，请您在开通网上银行后立即按照如下步骤登录网上银行并修改用户名和密码。
第一步：登录中国银行网站，点击屏幕右侧的“新版网上银行”按钮，出现下图所示登录页面；如果您是普通版客户请点击“普通登录”，如果您是理财版客户请点击“动态口令登录”。
选择登录版本第二步：点击密码栏右侧的“安全控件下载”链接，出现安全控件下载界面，点击“保存”按钮，下载安全控件安装包到本地电脑，下载后安全控件图标如下图所示，双击图标进行安装。
温馨提示:1、运行安装包前，请先关闭您的WEB浏览器，否则可能无法正确安装。
2、安装控件后，如果登录页面打不开，请检查浏览器设置：“Internet选项”中选择“高级”选项，找到“启动第三方浏览器扩展”-〉设置为不启用；“Internet选项”中选择“安全”，找到“应用弹出窗口阻止程序”-〉设置为禁用；请将所有IE浏览器窗口都关闭，然后重新打开浏览器登录网银。
3、如果您安装了禁止控件安装和运行的上网助手等软件，请修改其相应设置或者在“控制面板”中删除该软件，以便插件正常安装和使用。
4）使用前请登录中国银行门户网站阅读安全须知等相关内容。
第三步：安装控件后首次登陆请按以下步骤操作用户名：输入服务凭条上的“网银用户名”（如下图所示）密码：输入您在柜台注册网银是设置的6位数密码动态口令：输入动态口令牌当前显示的6为数字重设网银用户名和密码为确保您网银的安全性，首次登录时系统将提示您重设网银用户名和密码。
受益人非美国个人身份声明-中国银行全球门户网站
受益人非美国个人身份声明Certificate of Foreign Status of Beneficial Owner for United Sates Tax Withholding andReporting (Individuals)第一部分受益人识别Part I Identification of Beneficial Owner1、受益人姓名2、国籍（请勿缩写）1. Name of individual who is the beneficial owner2.Country of citizenship (do not abbreviate)3、永久地址。
请勿提供转交地址或邮箱3.Pernanent residence address.Do not use a P.O. box or in-care-of address4、出生日期（年-月-日)4.Date of birth (YYYY-MM-DD)第二部分对于美国标记的说明Part II Written Explanation Supporting the Claim of Foreign Status对于存在美国标记（例如，美国居住地址、美国邮件地址或电话号码等）但声明为非美国个人的原因如下：For the individual with identified U.S. indicia (e.g. A current U.S. residence address, U.S. mailing address, current U.S. telephone number etc.), please provide written explanations to support the claim of foreign status:□本人持有美国学生签证，在美国院校就读；Is a student at a U.S. educational institution and holds the appropriate visa;□本人持有美国签证，在美国院校任教、培训、实习，或参与教育、文化交流项目；Is a teacher, trainee, or intern at a U.S. educational institution or a participant in an educational or cultural exchange visitor program, and holds the appropriate visa;□本人是外国驻美国使、领馆的外交或工作人员，或在国际组织任职；Is a foreign individual assigned to a diplomatic post or a position in a consulate, embassy, or international organization in the United States;□本人是以上三类人士的配偶或未满21岁的未婚子女；Is a spouse or unmarried child under the age of 21 years of an individual described in one of the above categories；□本人不持有美国绿卡，当年也不在美国逗留超过30天，或超过30天但三年内在美国逗留时间累计不超过183天（累计方式：当年每一天算一天，去年每一天算三分之一天，前年每一天算六分之一天）；The individual neither holds a U.S. Green Card, nor has met the substantial presence test; (The substantial presence test: the individual is physically present in the United States for 183 or more days in a calendar year. Under the 183-day test, a day is counted as a day of U.S. presence if the individual is physically present in the United States in the current year, a day of presence during the first preceding year as one-third of a day, and a day of presence during the second preceding year as one-sixth day of a day. In all cases, an individual must be present in the United states at least 31 days during the current calendar year to meet the test.);□本人虽然在美国累计逗留超过183天，但当年不在美国逗留183天，并且是其他国家的税务居民，而且与其他国家的税务关系比美国更紧密；The individual has met the substantial presence test, but is not physically present in the United States for 183 days in the current year, and the individual maintains a tax home in a foreign country and has a closer connection during the current year to a single foreign country in which he or she maintains a tax home than to the United States;□本人已经证明是他国纳税居民，享受他国与美国税务协定的优惠，并按该税务协定不视为是美国居民或公民；With respect a payment entitled to a reduced rate of tax under a U.S. income tax treaty, the individual certifies that he or she is treated as a resident of a country other than the United States and is not treated as a U.S. resident or U.S. citizen for purposes of that income tax treaty; or□其他原因（请在下面空白处具体描述）：Others (Please specify in space below):第三部分声明Part III Certification在伪证罪的处罚规定下，本人声明已完整填写本表，并保证所填内容真实有效。
中国银行个人开户服务指南英文版
中国银行个人开户服务指南英文版China Bank Individual Account Opening Service GuideOpening a bank account is an essential step for individuals in China to manage their finances effectively The process can seem daunting at first but with the right guidance it can be a straightforward and efficient experience This guide provides a comprehensive overview of the personal account opening procedures at China Bank covering the required documents the application process and the various account options availableDocumentation RequirementsTo open a personal account at China Bank individuals will need to provide the following documentsIdentificationAll account holders must present a valid government-issued ID such as an ID card or passport This is to verify the applicant s identity and ensure compliance with anti-money laundering regulationsProof of AddressApplicants will need to submit a recent utility bill such as electricity water or gas or a copy of a rental agreement to demonstrate their residential address This is required to establish the account holder s place of residenceEmployment VerificationFor salaried individuals a recent pay slip or employment contract may be requested to confirm the applicant s source of income Self-employed applicants can provide a business registration certificate or tax returnsApplication ProcessThe process of opening a personal account at China Bank typically involves the following steps1 Visit a China Bank branchIndividuals can visit their nearest China Bank branch to begin the account opening process They will need to provide the required documentation outlined above and complete an application form2 Submit the applicationOnce the application form is filled out the applicant will need to submit it along with the supporting documents to the bank staff The staff will review the information to ensure it is complete and accurate3 Verification and approvalChina Bank will then proceed to verify the applicant s identity and address information They may also conduct additional checks such as employment verification depending on the account type being opened Upon successful verification the account opening will be approved4 Receive account detailsAfter the account is approved the applicant will receive their account number debit card if applicable and other relevant account details They can then start using the account for various banking transactionsAccount OptionsChina Bank offers a range of personal account options to cater to the diverse needs of individual customers Some of the most common account types includeSavings AccountsSavings accounts are ideal for individuals looking to safely store their funds and earn interest on their deposits China Bank provides both basic savings accounts and specialized accounts with higher interest rates for larger balancesChecking AccountsChecking accounts are transaction-based accounts that allow customers to deposit withdraw and manage their daily finances through methods such as checks debit cards and online banking These accounts typically have lower or no minimum balance requirementsTime Deposit AccountsAlso known as fixed deposit accounts time deposit accounts allow customers to earn higher interest rates by locking away their funds for a predetermined period of time ranging from a few months to several years Withdrawal is restricted during the lock-in periodJoint AccountsJoint accounts enable two or more individuals to co-own and operate a single account This can be beneficial for couples families or business partners who wish to manage finances collaborativelyForeign Currency AccountsFor individuals with international financial needs China Bank offers foreign currency accounts that allow customers to hold deposit and transact in a variety of foreign currencies such as US dollars Euros or Japanese YenIn addition to the core account types China Bank also providesspecialized accounts tailored for specific customer segments such as students seniors and high net-worth individuals These accounts may come with additional features benefits or preferential termsConclusionOpening a personal bank account at China Bank is a straightforward process that requires submitting the necessary documentation and completing a simple application The bank offers a diverse range of account options to suit the varied financial needs of individual customers Whether you are looking to save transact or invest your money China Bank has the right account to meet your requirements By following this guide you can confidently navigate the account opening journey and take the first step towards effective personal financial management。
中国XX银行电子银行个人客户服务协议
为明确双方的权利和义务，规范双方业务行为，改善客户服务，本着平等互利的原则，电子银行个人客户服务申请人（以下简称“甲方”）与XX银行股份有限公司（以下简称“乙方”）就XX银行电子银行服务的相关事宜达成本协议，协议双方应予遵守。
第一条定义如无特别说明，下列用语在本协议中的含义为：电子银行服务：指乙方借助国际互联网、公共通讯、电话集成线路等方式为甲方提供的支付结算服务、客户理财服务及信息类服务。
根据服务渠道的不同，可分为网上银行服务、电话银行服务、手机银行服务、短信金融服务、家居银行服务等。
身份认证要素：指在电子银行交易中乙方用于识别甲方身份的信息要素，如客户号（用户昵称、证件号码等）、密码、电子证书、USB Key、动态口令、签约设置的主叫电话号码、签约设置的手机SIM卡或UIM卡等。
密码：指甲方在电子银行服务中使用的各种密码，如登录密码、交易密码、账户密码等。
交易指令：指甲方通过电子银行渠道向乙方发出的查询、转账、购买金融资产等指示。
错误：指乙方未能执行、未能及时执行或未能正确执行甲方交易指令的情况。
第二条电子银行服务的开通及服务内容（一）网上银行服务的开通及服务内容甲方通过银行网站登记甲方个人基本信息及账户信息，并按照要求完成其他相关操作后，自助开通网上银行，成为网上银行的普通客户。
普通客户可享受的服务包括：查询、信用卡还款等服务。
甲方到银行柜台或E动终端签约，成为网上银行的高级客户。
高级客户可享受的服务包括：查询、转账、网上支付、缴费、证券基金业务、外汇业务、贵金属业务、信用卡、保险业务、贷款业务等金融交易服务和信息服务，高级客户还可申请开通或变更其他网上银行所提供的功能。
（二）电话银行服务的开通及服务内容甲方通过95533客户服务电话登记甲方个人基本信息及账户信息，并按照要求完成其他相关操作后，自助开通电话银行，成为电话银行的普通客户。
普通客户可享受的服务包括：查询、咨询、投诉、建议、口头挂失等服务。
银行网址大全
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客户基本信息表(自然人) - 中国银行全球门户网站
填表日期：年月日资金账号： 客户基本信息（申请人填写） 姓名 实际控制客户的自然人 性别 出生 日期 交易的实际受益人 国籍
职业
□党政机关工作人员□企事业单位职工□农民□个体工商户 □学生□证券从业人员□无业□其他
工作单位
职务
□博士 □硕士 □大本 □大专 学历 □中专 □高中 □初中及以下
日期：年月日
身份证件类型 身份证件 有效期限 固定电话 联ห้องสมุดไป่ตู้地址 邮政编码
身份证件号码
手机号码
紧急联系人 手机号码 本人保证资金来源的合法性和所提供资料的真实性、有效性、准确性、完整性，并对其承担责任。 申请人签名：日期：年月日
经办人签章：复核人签章：营业部盖章： 事后审核签章： 日期：年月日
客户基本信息表（机构）
填表日期：年月日资金账号：
客户基本信息（申请人填写） 机构名称 住所 经营范围 组织机构代码 证明该机构依法设立或者 可依法开展经营、社会活 动的证照类型 证明该机构依法设立或者 可依法开展经营、社会活 动的证照有效期限 联系电话 法定代表人姓名 法定代表人身份证件号码 授权代表人姓名 授权代表人身份证件号码 授权代表人电话 授权代表人联系地址 邮政编码 Email 地址 本机构保证资金来源的合法性和所提供资料的真实性、有效性、准确性、完整性，并对其承担责任。 机构授权代表人签名： 机构盖章：日期：年月日 经办人签章：复核人签章：营业部盖章： 事后审核签章： 联系地址 法定代表人身份 证件类型 法定代表人身份 证件有效期限 授权代表人身份证 件类型 授权代表人身份证 件有效期限 授权代表人 手机号码 邮政编码 税务登记证号码 证明该机构依法设 立或者可依法开展 经营、社会活动的 证照号码 控股股东或实际控 制人
中国银行开户服务指南中英文
中国银行开户服务指南中英文Welcome to the world of banking with China's leading financial institutions! Opening an account with a Chinese bank is a seamless and efficient process that can be navigated with ease, thanks to our comprehensive guide. Whether you're a local resident or an international customer looking to establish financial roots in China, our step-by-step service guide will ensure you're well-equipped to make the most of your banking experience.To begin, you'll need to gather the necessary documentation, which typically includes your passport, avalid residence permit, and proof of address. For corporate accounts, additional documents such as business licenses and company registration certificates are required. Once you have your documents in order, visit the nearest branch of your chosen bank. Our friendly staff will assist you in filling out the application forms, ensuring all details are accurately captured.The process is straightforward: submit your documents, complete the application form, and choose the type of account that best suits your needs—be it a savings, checking, or a specialized account for specific financial activities. After your application is reviewed and approved, you'll receive your account number and, if applicable, a debit card for easy access to your funds.For international customers, we offer multi-currency accounts and a range of services tailored to meet the unique needs of global transactions. Our online banking platform and mobile app provide 24/7 access to your account, enabling youto manage your finances with convenience and security.At Chinese banks, we pride ourselves on providing exceptional customer service and a secure banking environment. Our commitment to you is to make your banking journey as smooth and beneficial as possible. So why wait? Embrace the opportunity to bank with one of the world's most dynamic economies and open your account today!。
关于中国银行的使用注意事项
中国银行新版网上银行快速使用指南个人服务篇尊敬的客户朋友：中国银行网上银行服务自推出以来，一直坚持以满足客户需求和全方位提升客户服务为根本，不断追求产品的完善与创新，向您提供安全的账户管理、便捷的投资渠道，为您带来超凡的银行服务体验。
为使众多客户朋友更方便地了解中国银行新版网上银行的丰富功能、更简易地解决在网银使用过程中遇到的问题，我们特为您编写了《中国银行新版网上银行快速使用指南--个人服务篇》，希望为您的使用带来便利！如需了解更多更新的安全知识和常见问题解答，请登录新版网上银行“安全须知”和“常见问题”栏目查询。
一安全知识1. 中国银行新版网上银行为我提供了怎样的防护措施？1）三道防线保证网上银行用户的资金和信息安全第一道防线：由网上银行用户名（6-20位数字和英文字母）和密码（8-20位数字和英文字母）组成的基础性防护。
在线注册网上银行的客户，仅需验证用户名和密码，即可实现对借记卡和其它关联账户（关联账户需到柜台办理）的查询，但为保障您的账户资金安全，您不能使用转账、投资等涉及账户资金变动的功能。
第二道防线：动态口令牌随机生成的动态口令（6位数字）。
动态口令牌（E-Token）是一种内置电源、密码生成芯片和显示屏、根据专门的算法每隔一定时间自动更新动态口令的专用硬件。
动态口令牌的使用十分简单，无需安装驱动，用户只要根据网上银行系统的提示，输入动态口令牌当前显示的动态口令即可。
动态口令又称一次性密码，每60秒随机更新一次，其优点在于一个口令在认证过程中只使用一次，下次认证时则更换使用另一个口令，使得不法分子难以仿冒合法用户的身份，用户也不需要去记忆密码。
第三道防线：用户使用网上银行进行他人转账，投资服务的开通，基金、国债业务的开户，代缴费、用户名/密码找回等重要交易时，需再次输入动态口令进行身份验证。
中国银行网上银行理财版客户登录网银采用双因素认证（第一因素：“用户名+密码”，第二因素：动态口令），重要交易通过动态口令进行再次身份验证，从而构成保护网上银行的三道防线，有效地保证了用户身份的合法性和唯一性。
collection instruction
Drawer:
Drawee:
Amount:
Invoice No.: FG898765-21
Due Date/Tenor:
cuments
Draft
Invoice
B/L
Ins.Policy/Cert.
W/M
C/O
Number
Collect charges outside from drawer/drawee.
Collect interest for delay in payment days after sight at% P.A.
Airmail /cable advice of non payment/non acceptance with reasons.
Protest for non-payment/non-acceptance.
Protest waived.
When accepted, please advise us giving due date.
When collected, please credit our account with.
Please collect and remit proceeds toBank for credit our account with them under their advice to us.
中国银行
Bank of China
Office:
Address:
SWIFT/Telex:
Documentary Collection Order
ORIGINAL
Date:
Please always quote
Our Ref No.:GuHPBK04401
中国银行个人网银及手机银行介绍
中行网银给您更多中国银行个人网上银行介绍您是否有过在银行办理业务排队苦等的经历，或者因无暇顾及而错失获利机会的懊恼。
现在，您只需使用中国银行个人网上银行，就可以获得安全、优惠、丰富、便捷的金融服务，从此有更多的时间与朋友、家人和挚爱相伴，尽情享受美好生活。
服务特色：●交易更安全：中行网银通过三道防线（用户名、密码加图形验证码登录；登录后进行重要交易时需再次输入动态口令进行身份验证；进行第三方转账或网上支付交易时，在动态口令验证的基础上，再增加手机交易码验证）和九重防护措施（安全控件、中银e信、预留欢迎信息、登录保护、登录监控、交易限额控制、会话超时控制、关键账户信息屏蔽、安全退出按钮），确保客户资金和信息安全。
●服务更优惠：使用中行网银可免费获赠安全认证工具——动态口令牌，享受转账汇款、基金申购及定投费率优惠，更有网上支付特惠惊喜带给您。
●理财更轻松：提供全面而丰富的网银功能，包括账户查询、转账汇款、定期存款、通知存款、自助缴费、结售汇、信用卡、网上支付、理财直付、协议支付、跨行现金管理、贷款管理、养老金查询以及外汇、纸黄金、基金、证券期货、记账式国债、理财产品、贵金属代理等投资服务。
此外，为网银贵宾版客户提供营销信息、行业动态、专业分析报告等金融资讯服务。
●操作更便利：7*24小时服务、中英文双语界面、页面设计友好美观、网银地图帮助了解网银全貌、无需中银e令（即动态口令牌）即可进行账户查询。
服务功能：✧账户查询：您的长城电子借记卡、长城人民币信用卡、中银系列信用卡、活期一本通、定期一本通等关联到网银后，您可查询所有关联账户的余额、账户详情、交易明细。
此外，网上银行还会为您提供个人资产汇总报告，实现您对个人资产情况的全面把握。
✧账户自助关联：您可通过网银自助将本人的账户（长城电子借记卡、中银系列信用卡、长城信用卡、活一本、普活、定一本等）关联进网银，账户关联成功后可即时在银行账户功能中查询到此账户详情。
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保密承诺书
我方（XXXXX有限公司）按贵行（中国银行股份有限公司）邀请，参与XXXXXXXXX项目的采购工作，有必要获得贵行有关的信息，以便我方了解和使用。
鉴于在合作的过程中，贵行提供给我方或我方自行接触到的信息，我方不能向任何第三方进行任何披露，因此我方特向贵行做出如下陈述与承诺，并保证受本承诺书的约束。
本承诺书自200X年XX月XX日起生效。
第一条：定义
本承诺书中，有关术语含义如下：
∙“信息”指任何以口头、书面、图表或电子形式存在的
（一）任何涉及贵行过去、现在或将来的商业计划。
规章制度、操作规程、处理手段、财务信息；
（二）任何贵行的技术措施、技术方案、软件应用及开发，硬件设备的品种、质量、数量、品牌等；
（三）任何贵行的技术秘密或专有知识、文件、报告、数据、客户软件、流程图、数据库、发明、知识、及贸易秘密，无论上述信息是否享有知识产权；
（四）任何其他的以有形方式或无形方式存在的信息。
∙“保密信息”指贵行明确表示我方应当保守秘密的任何“信息”，该明确
表示可以通过：
（一）书面的形式；
（二）口头的形式；
该明确表示可以发生在我方接受或接触到的该信息的当时，也可以发生于在此之后的任何时间。
第二条：我方保密的义务
（一）我方对于从贵行处收到的保密信息，在未经贵行事先书面允可的情况下，不以任何方式提供给任何第三方。
（二）我方对于从贵行处得到的保密信息，应当通过建立内部保密制度、培训员工等方式和措施确保保密信息的安全，并且如果我方内部已有保密制度的，应将从贵行处得到的保密信息视同我方自己企业内部的保密信息一样进行安全管理。
1．我方严格保证:
(1)所收到的信息只能用于我方为贵行提供XXXXX工作的目的，而不得用于任何其他目的；
(2)所收到的信息在本企业内部能得到谨慎的使用，只能透露给本企业或本企业所属之分支机构、子公司内部参与我方与贵行合作项目建设的雇员，并且该雇员在知晓保密信息之前已经充分了解了本承诺书的内容。
如该雇员在离开我方后泄露本承诺书所规定的保密信息，则仍由我方承担本承诺书项下的违约责任。
(3)对于所收到的信息，除为合作项目之目的在本企业内部进行适当的复制外，不进行任何复制和传播。
2．在未经贵行事先书面允许的情况下，我方不为开发同类产品之目的使用贵行取得的经验、材料、产品以及其他贵行所有的信息，不将上述经验、材料、产品和信息作为案例、模型或其他任何形式的材料，在任何场合演示和推广。
3．除非贵行同意，否则我方不向第三方披露我方与贵行的任何会谈、会议、协商或共同工作的内容。
第三条：非保密信息
下述信息不视为保密信息：
（一）非由于我方违反本承诺书的原因进入公共领域的信息；
（二）我方在收到信息前已经合法掌握的信息；
（三）我方在收到信息前已经通过正当途径获得的信息；
第四条：保密责任的例外
在下述两情况下，如发生保密信息的泄露，应免除我方相应的责任；
（一）我方被所在国的法律要求披露有关保密信息；
（二）由于我方不可预见、不可避免、不可控制的原因，即不可抗力的原因，导致了保密信息的泄漏。
第五条：对本承诺书的保证
未经贵行书面同意，本承诺书不以任何方式进行修改、终止或解除。
本承诺书项下的权利义务不得转让。
第六条：本承诺书的效力范围
（一）本承诺书的效力仅限于保密责任。
在任何情况下，我方向贵行提交本承诺书都不表示或意味着贵行有责任与我方建立任何形式的商业合作关系。
同时，贵行与我方交换信息的行为不应被视为是双方之间建立合作关系的合同，或者被视为贵行的签订合同或协议的承诺。
（二）贵行提供信息的行为不被视为是以任何方式授予技术许可，或是转让著作权、商标权、专利权或技术秘密的行为。
我方取得信息并不表明取得了信息的任何知识产权；对贵行所提供的任何信息的知识产权和财产权利，全部归贵行所有。
第七条：产生于泄密的责任
任何保密信息的泄漏或任何其它违反本承诺书的行为给贵行造成损失，我方应承担相应的赔偿责任及其它所有可能涉及的民事（包括侵权）的、行政的和刑事的法律责任。
第八条：司法管辖和法律适用
如我方与贵行因本承诺发生民事纠纷，应通过友好协商解决。
协商不成，可起诉于中华人民共和国中国银行所在地有管辖权的人民法院。
由法院适用中国法律加以判决。
承诺方：-------------------------------
有权签字人：------------（签字） ------------（盖章）
地址：--------------------------------
日期：--------------------------------
电话：--------------------------------。