Personal & Corporate - CCB

Home Page>Personal & Corporate>Services for Non-Banking Financial Institutions

Personal

E-Banking Service: 95533 Call Center; Mobile Phone Banking; Household Banking; Security Guideline; Personal Online Banki-
ng

Deposits Service: Foreign Currency Depo-
sits; All in One Account; RMB Deposits; Advance Withdrawal, B-
ankbook Loss Reporting, and Inheritance; ID-Backed Account, ID, Verification; Seizure and Verificat-
ion of Counterfeit Currency; Personal Deposit Stat-
ements

Long Credit Card: Installment Service; Application; Activate Your Card; Product Overview

Long Card Services: Long Card All-in-One; Long Quasi Credit Card; About Long Card Netwo-
rk; Wealth Management Car-
ds

Personal Loans: Personal Business Loan; Personal Car Loan; Personal Housing Loan

Gold Business: Physical Gold for Per-
sonal Investment; Personal Gold Account

Foreign Exchange: Individual Exchange S-
ettlement and Sales; Individual Foreign Ex-
change Remittance; Personal Foreign Exch-
ange Options; Personal Foreign Exch-
ange Structured Deposits; Personal Foreign Exch-
ange Trading; Foreign Currency Conv-
ersion; Personal Purchase of Foreign Exchange; Permit to Carry Forei-
gn Currency Abroad; Foreign Currencies Tr-
aveller's Cheque

Securities Agent: Certificate Treasury Bond; Savings Bonds; Securities Deposit Ac-
count; Securities Services S-
ystem; Bank-Securities Trans-
fer; Book-Entry Treasury B-
ond Over-the-Counter Transaction

Service for Your Co- nvenience: Different-Location Co-
llection; Paying Salaries on Be-
half of Organizations; Third-party Payment; Safes; Insurance Agent; Swift Remit

Personal Wealth Ma- nagement Products: Profit from Interest

Corporate

Corporate E-Banking: VIP Service System; Corporate Online Bank-
ing (Simple); Corporate Online Bank-
ing (Advanced)

Deposits: Statement of Deposits; Corporate Term Deposi-
ts; Corporate Notification Deposits; Corporate Demand Depo-
sits; Corporate Deposits by Agreement

Institutional Business: Services for Governme-
nt Agencies; Social Security; Banks Cooperation; Bank-Securities Coope-
ration; Bank-Insurance Cooper-
ation; Services for Non-Bank-
ing Financial Institutions

Credit Business: SME Services; Traditional Credit Bu-
siness; Commercial Draft; Buyer Credit; RMB Credit Line Loans

International Business: International Settlem-
ent; International Financi-
ng; FI Services

Fund Settlement: Securities Settlement Agent; Fund Settlement Servi-
ces; Physical Structure; Operating Features; Security Controls; Information for Clien-
ts; Main Functions

Intermediary Business: Guarantee-Based Busin-
ess; Consulting and Advisi-
ng; Factoring

Fund Custody: Services; Strength; CCB Investment Fund C-
ustody Services Integrated System; Overview; Custody

Services for Non-Banking Financial Institutions

The CCB acts as the agent of trust investment companies to collect and transfer the trust funds in the capital trust scheme and distribute the yields in accordance with the contract on the settlement for capital trust scheme between CCB and trust investment companies.

1. The tier-one branch of CCB signs the contract on the settlement for capital trust scheme with trust investment companies.

2. Trust investment companies open trust funds account with the CCB.

3. When the promotion of trust products starts. The counters in the outlets will act the agents to receive the trust funds of the client and transfer the funds to the trust funds account.

4. The counters transfer the trust funds collected by the bank from the trust funds account to the trust investment companies at the agreed time according to detailed records provided by trust investment companies.

The CCB offers this service on a neutral basis and will not advance any cost of fund into the capital trust scheme. The CCB does not accept the request of trust investment companies or the authorized agent to sign the trust contract with clients on behalf of them.