Current deposit: used for personal current passbook, debit card and current all-in-one cash deposit.

(1) Having a card (transaction code 7002):

1, operation process:

(1) The customer submits cash and passbook (card) to the teller;

(2) After the teller receives the cash, passbook (card), etc. , and verify whether the cash is correct;

(3) Select the corresponding transaction code and input it into the computer, and print the deposit slip and passbook according to the prompt;

(4) After the deposit slip is submitted to the customer for confirmation and signature, the cash receipt stamp and the business personnel stamp are affixed to the deposit slip, and the business personnel stamp is affixed to the passbook;

(5) Submit the passbook, valid certificate and receipt to the depositor for verification.

2. Risk control:

(1) Large deposits need to be reviewed;

(2) The modification of the transaction date must be authorized by the supervisor.

(2) No discount or card (transaction code 7048):

1, operation process:

(1) The customer submits cash and valid certificates to the teller;

(2) After receiving the cash and valid vouchers, the teller shall count the cash and make sure it is correct;

(3) Select the corresponding transaction code and input it into the computer, follow the prompts and print the deposit slip;

(4) After submitting the deposit slip to the customer for confirmation and signature, affix the cash receipt stamp and the personal seal of the business personnel on the deposit slip;

(5) Submit valid vouchers and receipts to depositors for verification.

(2) Risk control:

Large deposits need to be reviewed;

To make a deposit transaction without discount, you must be yourself; If it is an inter-provincial deposit transaction without discount or card, under special circumstances, the agent can handle it, but it is necessary to verify the valid certificates of the depositor and the agent and copy and keep the agent's certificate, which will be signed by the agent for confirmation; If it's a deposit transaction without discount or card in this province, it must be for me. Under special circumstances, it can be handled by an agent to verify the valid certificates of depositors and agents and record the certificate numbers, which can be signed by the agent for confirmation (see the Notice issued by the Ministry of Personal Finance on August 17, 2005 for details).

Regardless of the amount, the sum must be authorized by the supervisor;

You must enter a valid id number;

To make a discount-free deposit transaction, the customer must fill in the deposit slip, and it is not allowed to fill in the slip.