德意志银行开户及销户模板
银行账户注销申请书模板
尊敬的银行账户注销部门：我谨代表本人（账户持有人姓名），向贵行申请注销我的银行账户（账户号码）。
本人已充分了解并同意贵行关于账户注销的相关规定和流程。
在此，本人郑重承诺，所提供的信息真实、准确、完整。
一、账户基本情况1. 账户名称：____________2. 账户号码：____________3. 开户银行：____________4. 开户日期：____________5. 账户性质：____________（如：储蓄账户、结算账户等）6. 账户余额：____________（如：人民币XX元整）二、注销账户原因1. 本人已不具备使用该账户的需求，故申请注销。
2. 该账户存在安全隐患，可能导致资金损失。
3. 账户信息已发生变更，无法正常使用。
4. 其他原因：（请说明具体原因）三、本人承诺1. 所提供的账户信息真实、准确、完整。
2. 账户注销后，不再要求贵行承担任何责任。
3. 账户注销后，不再以任何方式使用该账户。
4. 同意贵行按照相关法律法规和规定，处理账户注销后的相关事宜。
四、申请程序1. 请贵行审核本人提供的账户信息，确认无误后，办理注销手续。
2. 贵行应在规定时间内完成账户注销，并向本人出具账户注销证明。
3. 账户注销后，本人应按照贵行要求，办理相关手续，如：解除绑定、归还银行卡等。
4. 账户注销后，本人应妥善保管账户注销证明，以备不时之需。
五、其他事项1. 账户注销过程中，如本人提供的信息有误，导致注销失败，本人应承担相应责任。
2. 账户注销后，如本人再次申请开设同类型账户，需按照贵行最新规定办理。
3. 本申请书自本人签字（或盖章）之日起生效，有效期为____个月。
账户持有人签名：____________日期：____________请注意，以上模板仅供参考，具体内容需根据您的实际情况进行调整。
在提交申请书之前，请务必详细阅读贵行关于账户注销的相关规定，确保申请书内容符合要求。
如有疑问，请及时与贵行联系。
德意志银行开户表
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:
(59) Deutsche Bank (China) Student SH (59) IBAN: DE63 5007 0010 0951 2633 01 (70) ) ____________ (REFERENCE NUMBER) (9
(1) (REFERENCE NUMBER
,
(2) Bonn 9,020 2 (3) 8,040 9,640 200
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 Geschäftskunden AG, 60262 Frankfurt: DE811907980 3
银行销户申请书范文模板
银行销户申请书范文模板尊敬的银行经理：您好！我在贵行开立的账户（账户号码：XXXXXXXXXXX）因业务需求，现需要办理销户手续。
在此，我向您提交销户申请，并请您予以办理。
首先，我想对贵行在我司发展过程中提供的各项金融服务表示衷心的感谢。
在过去的时间里，贵行一直为我们提供专业、便捷的金融服务，帮助我们解决了资金管理方面的问题。
然而，由于我司业务发展的需要，我们决定将账户销户，以便更好地管理资金。
在此，我郑重承诺，我司在贵行开设的账户内不存在任何未结清的业务，账户余额已全部转出。
同时，我司将承担因销户所引起的所有法律责任。
为确保销户手续的顺利进行，请您协助我们办理以下事项：1. 提供撤销银行账户申请表一份，并加盖公司公章。
2. 出具单位介绍信，说明销户原因及账户相关信息。
3. 提交法人身份证复印件一份，若非法人办理，还需提供经办人员身份证复印件一份。
4. 提交营业执照、组织机构代码证正本及复印件。
5. 交回该账户重空（支票、电汇等）及其他重要空白凭证，如无法交回，请出具说明。
6. 交回该账户印鉴卡片，如遗失，请出具说明。
为确保销户手续的顺利进行，请您尽快协助我们办理上述事宜。
在办理过程中，如遇有任何问题，请随时与我们联系，我们将积极配合贵行的相关工作。
在此，我们再次对贵行表示衷心的感谢，并期待未来有机会再次与贵行合作。
敬请银行经理予以审批，并尽快办理销户手续。
我们将密切关注销户进度，并积极配合贵行的相关工作。
谨此申请，敬请批准！申请单位：（公司名称）联系人：（联系人姓名）联系电话：（联系电话）申请日期：（年月日）附件：1. 撤销银行账户申请表2. 单位介绍信3. 法人身份证复印件4. 营业执照、组织机构代码证复印件5. 重空及其他重要空白凭证交回证明6. 印鉴卡片交回证明（如有遗失）此致敬礼！。
2018-2019-德意志银行销户,委托书-实用word文档 (13页)
本文部分内容来自网络整理，本司不为其真实性负责，如有异议或侵权请及时联系，本司将立即删除！== 本文为word格式，下载后可方便编辑和修改！ ==德意志银行销户,委托书篇一：德意志银行的面试指南Getting StartedWhat you need to know, where do you begin and how do you focus yourjob search?Firstly you'll want to do a little research on the industry and think about whether a career in an investment bank is right for you.. Takea look at the "how to prepare" article in this section for some research tips. For certain, you shouldn't go into banking just forthe money, the lifestyle is to demanding. To do well and excel inthis world, you will need to really enjoy the work itself as well as the rewards.You begin your job search, and, from what you've heard so far, you want to give investment banking a shot. But there's one small problem: You're not exactly sure what an investment bank does, so convincing the recruiter you're perfect for the job is going to be a challenge.Investment Banking isn’t one specific service or function. It's an umbrella term for a range of activities. At Deutsche Bank these activities are grouped into divisions and each division has opportunities for graduates. Research these areas thoroughly before making your decision.To do this firstly you need to talk to people working in investment banks. You can do this by attending presentations and other events. A listing of the global Deutsche Bank presentations can be found in'Events'. When you go to presentations make sure you talk to the business representatives, ask them questions and make an impression.At university, the best sources of information are people who have spent a summer internship at an investment bank. Your alumni networkshould also be useful. Read lots of career guides and profiles in the 'Meet our People' section is an excellent source of information.Competition is fierce and you'll need to be resourceful and persistent. Doing a summer internship in an investment bank is the best possible way of finding the right fit for you, as well as being that all important foot in the door.And once you've have talked to all the people you can and read as much information as possible you're ready to prepare for the online application.Our ProcessThe Deutsche Bank Recruiting ProcessDeutsche Bank’s rec ruiting process is designed to help us identify and hire the very best people available in the fairest manner possible. If you want to work for us, and you havethe right capabilities and experience, you will find that our process will give you a chance that is equal to those of all others we consider for positions.However, we also ask you to consider your application carefully. Your career choice is incredibly important and there are many industries and employers to consider. Before accepting our offer we want you to be sure that you feel as excited about working for us as we are about having you join Deutsche Bank.Although the precise timeline, number of steps, and evaluationprocess varies somewhat across our global organization and many divisions, the common elements for most positions at Deutsche Bank include:Step one: the online applicationStep two: in-person interview(s)Step three: job offerThe Online ApplicationThe first step in Deutsche Bank抯 recruiting process is our online application form (available through our website at /careers). All applicants to Deutsche Bank must complete our online application form,regardless of whether or not you attend a school at which we recruit. When you complete the form, you will be asked to indicate your job and regional preferences. You will also be asked to share information about your background and relevant experiences. This is your opportunity to make the case for why you would be an outstanding employee for Deutsche Bank.On our side, recruiters review every online application that we receive. After they抳e reviewed your online application our recruiters will contact you to let you know whether you’ve been selected to proceed to step two of the interview process.The Interview ProcessIf you successfully pass the initial evaluation based upon your online application, you will be invited to interview with a member of our recruiting team. Depending on your geographical location and whether we are recruiting on your campus, we will conduct the interview on campus, in an arranged location (for example, a hotel), or in a Deutsche Bank office. Deutsche Bank targets and recruits for region-specific jobs at a number of key schools in a variety of regions around the world.The interview process typically consists of one to three rounds of interviews, and can also include quantitative tests, language tests, and case studies. However, the specifics of the process vary depending on the region and the position. For instance, the process for undergraduate candidates for full-time Global Markets Analyst positions in Australia consists of three rounds of interviews and a series of aptitude tests, while the process for full-time Global Corporate Finance Associate positions in the U.K. consists of two face-to-face interviews followed by a 揝uper Saturday?series offinal-round interviews inLondon.Please check the recruiting details page for the region where you want to work for more details.Decision ProcessesOur recruiters will contact you after each stage of the process tolet you know our decision. If you have not selected to move forward, the contact will be via e-mail. If you are selected to move forward to the next step, we will typically call you. We call all candidateswho reach the final round of interviews to let them know whether they will be receiving a job offer.If we don’t select you to interview with us, we will leave your application open until all potential opportunities within your desired position/region are filled in order to ensure you have maximum opportunity for selection.It is also possible that a recruiter may pass your application to another division if it appears that you would better fit a different position in Deutsche Bank. If the recruiter who receives your forwarded application wishes to proceed with you, we will contact you to set up an interview. If all programs for that region/division are filled, you will receive an email notification that your application has been closed.When to ApplyThe application timetable varies by region and by position. For example, we accept applications for U.K. summer and full-time Associate and Analyst positions starting on September 1, while we accept applications for positions in Germany year-round.Please check the description of that regional position for details on timetables.On line ApplicationsWhat do you look for in candidate resumes/CVs?Our online application is the only method of application we accept條evels the resume/CV field to a consistent format that helps us to most effectively review and evaluate your qualifications. But just because our form is standardized, doesn’t mean we want cookie-cutter responses. Look for ways you can differentiate yourself.· Targe t your responses to the role you like. Looking to work in our Hong Kong office? Tell us why you will be a good fit. Have youlived/worked in Hong Kong? Do you speak Mandarin? Tell us, we want to know.· Point to specific ways your experience uniquely quali fies you. If you want to work in Corporate Finance tell us about some of the analysis you conducted at a previous job or for a class project. Wantto work in Private Banking? Demonstrate that you are not only a quant jock but also a very competent relationship manager.· If you are receiving your first university degree and don’t have much work experience, talk about your technical skills, your extra-curricular and leadership roles, and relevant projects you completedin school.· Make your responses concise. This isn’t an essay exam.· Feel free to use bullets and brief factual statements.What are immediate turn-offs on a resume/CV? Turn-ons?If you spell our company name wrong and admittedly, it is easy to do not expect a call. In fact, spelling errors of any type will be taken very seriously. Avoid anything that smacks of a generic or blanket approach. You抎 be surprised how many obvious cut and paste errorswe receive: "I want to work for XYZ Investment Company because Instead, demonstrate with real facts that you have done your homework, and give us examples of why you and Deutsche Bank are a good match.Additionally, while we want to know who you are and what you’ve done, we have to review hundreds of resumes/CVs every year. Being concise and direct demonstrates your professionalism.Tips for Maximizing Your Deutsche Bank Online Job ApplicationDeutsche Bank’s hiring process has been established to accomplishtwo objectives: to help us find and hire the best possible candidates, and to make sure that we evaluate every candidate fairly. With the number of applications we receive each day this is no small task.The very first step of our process centers around the online application, available through our website. Every candidate who applies to us must fill out our online application form. While this may seem like a burden, we believe that it is our best way to provide all candidates with a level playing field. Moreover, real people on our team review every application we receive.No doubt you抳e filled out several online applications already and are familiar with the questions and process. However, we receive and review thousands of applications ourselves, so let us offer you a few tips about how to give yourself the best chance of securing an interview with Deutsche Bank.Know What to ExpectWe can at least try to help you as much as possible with the Deutsche Bank application! Below is a pdf example of our online aplication form. We have put it here to give you the option of familiarising yourself with the form before you start the formal application process. This pdf is a guide only - it may vary from the online version you select in My Application.In order to apply to Deutsche Bank you must go via My Application which will take you to our online application database. Here you will be taken through steps to select a region, program and division. Once you have submitted your application you will receive a link via email to your own personal virtual centre where you can track the process of your application and sign up for an interview.Example application formDon’t Miss the BoatThe online application form is the only gateway to our interview process ?so you really must fill it out if you wish to be considered for a position. You should also carefully note the application dates and timelines which are listed throughout our website. Unfortunately, given the volume of applications we receive, we just cannot extend our deadlines.In order to make sure you get the process rolling, you may want to start your application now. When you enter the application, you will be asked whether you are a new candidate? (Setting up yourapplication for the first time) or a returning candidate?(updating your application or tracking your progress). Unlike some other online applications, our system allows you to start the application and then come back and change it until you feel ready to submit it. Once you have submitted your information, you will also be able to track the progress of your application online.What You will Find OnlineOnce you go to the application form itself, you will be asked to indicate the country and the type of position for which you are applying. We offer two options -- the Analyst application (typically undergraduate or postgraduate degree backgrounds) and the Associate application (typically MBA graduates with some work experience).The Analyst application can take anywhere from 5-40 minutes to complete depending upon which region you are applying to. The application allows you to discuss your experiences outside of immediate work experience. We strongly encourage candidates for the Analyst program to explore the online application process before submitting their applications. As you go through this aspect of the website, you will find helpful tools such as FAQs, deadlines, and preparation tips that may help you fill out the application.The application process is shorter for Associate candidates the form typically takes about five minutes to complete. You simply input your contact information and attach your CV/ resume.What Happens NextWithin 24 hours after submitting your online application, you will receive an e-mail from Deutsche Bank confirming our receipt of the application. Next, Deutsche Bank recruiters篇二：不差钱的德意志银行(1)“不差钱的德意志银行”-----小差错导致大损失雷曼兄弟破产背后的十分钟201X年9月15日上午10点，拥有158年历史的美国第四大投资银行—雷曼兄弟公司向法院申请破产保护，消息转瞬间传遍地球的各个角落。
银行个人销户申请书模板
尊敬的银行负责人：您好！我是贵银行的个人客户，账户号码为_______，由于个人原因，我决定关闭该账户。
在此，我向贵银行提交个人销户申请，请您予以批准。
首先，我想感谢贵银行长期以来对我的支持和帮助。
在我与贵银行的合作过程中，贵银行提供了优质、便捷的金融服务，让我感受到了贵银行的专业素养和真诚服务。
然而，由于个人工作、生活等方面的原因，我决定关闭该账户。
在此，我深感抱歉，希望贵银行能够理解我的决定。
其次，关于账户销户的具体事宜，我愿意遵守贵银行的相关规定，并积极配合贵银行完成销户手续。
根据我国相关法律法规和贵银行的规定，我承诺在申请销户前，已将账户内的存款、贷款、信用卡等业务处理完毕，并与贵银行结清所有费用。
同时，我也将主动退还贵银行提供的各类银行卡、凭证等物品。
此外，我保证在销户过程中，提供真实、准确、完整的个人信息，并积极配合贵银行进行身份验证和资料审核。
如有需要，我愿意亲自前往贵银行办理相关手续，以确保销户申请的顺利进行。
最后，我希望贵银行能够尽快审批我的销户申请，并在审批通过后，尽快为我办理销户手续。
在此期间，如我有任何疑问或需求，请随时与我联系，我将积极配合贵银行的工作。
再次感谢贵银行对我的支持与帮助，希望贵银行能够继续为广大客户提供优质、专业的金融服务。
在此，我预祝贵银行业务繁荣，发展壮大！此致敬礼！申请人：（签名）申请日期：____年__月__日注意事项：1. 请根据个人实际情况，修改申请书中涉及的账户号码、个人信息等。
2. 请在申请书中注明销户原因，以便贵银行了解客户需求。
3. 请在申请书中承诺遵守相关法律法规和贵银行规定，确保销户手续的顺利进行。
4. 如有需要，请附上相关证明文件，如身份证、户口本、工作证明等。
5. 请在申请书中留下联系方式，以便贵银行在审批过程中与您联系。
销户申请书格式模板
尊敬的银行尊敬的银行：
我，账户持有人【姓名】，在此向您提交销户申请。
首先，我想对贵行一直以来的优质服务表示衷心的感谢。
但由于个人原因，我决定关闭我的银行账户，现将相关事宜说明如下：
一、账户信息
1. 账户名称：【姓名】
2. 账户号码：【账户号码】
3. 开户行地址：【开户行地址】
4. 账户类型：【储蓄账户/信用卡账户/其他】
二、销户原因
1. 【请在此说明销户的具体原因，例如：本人已经移民到其他国家，不便继续使用该账户；或者账户已经不再符合我的需求，我决定关闭该账户等。
】
三、销户流程
1. 我将携带有效身份证件，前往开户行办理销户手续。
2. 请贵行审核我的账户是否存在欠款、欠息等情形，如有，请及时通知我，我将尽快处理。
3. 在账户欠款、欠息等情形处理完毕后，请贵行办理销户手续，并将账户内资金转入我的同名账户。
4. 销户手续完成后，请贵行出具销户证明，并告知我相关账户信息的后续处理方式。
四、销户时间
1. 我计划于【销户日期】前往开户行办理销户手续。
2. 如有需要，我愿意提前与贵行预约办理时间，以确保销户流程的顺利进行。
五、其他事项
1. 请贵行在办理销户手续时，告知我相关税费、手续费等费用，如有，请及时收取。
2. 账户销户后，如有任何与该账户相关的权利、义务等事宜，请贵行及时通知我，并协助处理。
再次感谢贵行一直以来的优质服务。
我期待着与贵行合作愉快，顺利完成销户手续。
此致
敬礼！
申请人：【姓名】
联系电话：【联系电话】
申请日期：【申请日期】。
注销银行账户介绍信模板
您好！鉴于本人（以下为开户人姓名）因工作、生活等原因，需要注销在我行开设的银行账户，为确保账户注销手续的顺利进行，特此向贵行出具以下介绍信。
一、开户人信息开户人姓名：（填写开户人姓名）身份证号码：（填写开户人身份证号码）开户行名称：（填写开户行名称）账户类型：（填写账户类型，如活期、定期等）账户号码：（填写账户号码）开户日期：（填写开户日期）二、注销原因1. 工作变动：因本人工作地点变动，不再需要使用该账户。
2. 生活需求：因本人生活需求变化，决定注销该账户。
3. 账户闲置：该账户长期未使用，为简化财务管理，决定注销。
4. 其他原因：（如有其他原因，请在此处详细说明）三、注销手续1. 请贵行工作人员核实本人身份，确认账户信息无误。
2. 请贵行工作人员协助本人办理账户注销手续，包括但不限于以下内容：（1）核对账户余额，确保账户内无欠款。
（2）办理转账或取款，将账户内资金转入本人其他银行账户或取出。
（3）填写《账户注销申请表》，提交相关证明材料。
（4）办理账户销户手续，领取销户证明。
3. 请贵行在办理账户注销手续过程中，严格按照国家法律法规和银行相关规定执行。
四、联系方式1. 联系人：（填写联系人姓名）2. 联系电话：（填写联系电话）3. 电子邮箱：（如有，填写电子邮箱）五、其他事项1. 本介绍信自出具之日起生效，有效期为（填写有效期限，如一个月、三个月等）。
2. 本介绍信一式两份，一份由本人留存，一份提交给贵行。
3. 如在办理账户注销手续过程中遇到问题，请及时与本人联系。
特此函告！敬祝商祺！（以下为开户人姓名）（以下为开户人签名）（以下为出具介绍信的日期）附件：1. 本人身份证复印件2. 其他相关证明材料（如有）请注意，以上模板仅供参考，具体内容需根据实际情况进行调整。
在出具介绍信时，请确保所有信息的准确性，以免给账户注销手续带来不便。
银行开户注销管理制度模板
一、总则第一条为加强银行账户管理，规范开户注销流程，确保银行账户安全、合规使用，根据《中华人民共和国银行法》及相关法律法规，特制定本制度。
第二条本制度适用于所有银行机构及其分支机构，包括但不限于商业银行、农村信用社、城市信用社等。
第三条银行开户注销管理工作应遵循以下原则：1. 实行统一管理、分级负责；2. 依法合规、公开透明；3. 严格审查、防范风险；4. 便捷高效、服务至上。
二、开户管理第四条开户申请1. 申请人应向银行提交开户申请，并提供相关资料。
2. 银行应根据申请人提供的资料，进行审核，确保符合开户条件。
第五条开户审核1. 银行应核实申请人身份，审查其提供的资料的真实性、完整性和有效性。
2. 银行应关注申请人的经营状况、信用记录等因素，评估其风险等级。
第六条开户办理1. 银行应在审核通过后，及时为申请人办理开户手续。
2. 银行应向开户人提供开户通知，明确账户信息及使用要求。
三、账户使用管理第七条账户使用1. 开户人应按照账户用途和使用范围合理使用账户。
2. 开户人不得利用账户进行非法活动。
第八条账户变更1. 开户人如需变更账户信息，应向银行提出申请。
2. 银行应在收到申请后，及时核实变更信息，并办理变更手续。
四、注销管理第九条注销申请1. 开户人因故需注销账户，应向银行提出申请。
2. 银行应核实注销原因，确保符合注销条件。
第十条注销审核1. 银行应审查注销申请，确认无误后，方可办理注销手续。
2. 银行应关注注销账户的资金流向，防范洗钱等风险。
第十一条注销办理1. 银行应在审核通过后，及时为开户人办理注销手续。
2. 银行应向开户人出具注销证明，并告知相关后续事宜。
五、监督与责任第十二条银行应建立健全开户注销管理制度，确保制度有效执行。
第十三条银行应定期对开户注销管理工作进行检查，发现问题及时整改。
第十四条银行工作人员在开户注销管理工作中违反规定，应依法承担相应责任。
六、附则第十五条本制度自发布之日起施行，原有相关规定与本制度不一致的，以本制度为准。