For example, if you deposit more than 50,000 yuan, you need to fill in your name, account number and amount. The main sources of personal customer deposits can be checked according to the actual situation, including wages and salaries, income from production and operation of individual industrial and commercial households, income from contracted operation and lease operation of enterprises and institutions, income from labor remuneration, etc.

Royalty income, interest dividend income, property lease income, property transfer income, personal collection transaction, business income, withdrawal from foreign financial institutions, exchange of foreign exchange institutions, domestic surplus carried forward from the previous period, and others.

Since March 2022 1:

The Administrative Measures on Customer Due Diligence of Financial Institutions and Preservation of Customer Identity Data and Transaction Records issued by the Central Bank and other three departments will be formally implemented.

The Measures stipulate that commercial banks, rural cooperative banks, rural credit cooperatives, rural banks and other financial institutions shall identify and verify the identity of customers, understand and register the source or purpose of funds when handling cash deposit and withdrawal business of RMB 50,000 or more or the equivalent of USD 65,438+RMB 0,000 or more for natural person customers.