个人资信证明业务规范格式文件

个人资信证明业务申请书、各类个人资信证明书格式样本.doc
资信证明开立、资信证明提前解除、资信证明重开、资信证明查询–流程图及风险控制.doc
银行个人资信证明业务台账.xls

银行个人资信证明业务台账
电话银行人工坐席业务应急分析表

个人资信证明业务申请书、各类个人资信证明书格式样本

Certificate of Creditworthiness
存款发生额证明
Certificate of Deposit Transactions
号码（No.）：
日期（Date）：
致：
TO WHOM IT MAY CONCERN：
经确认，自 年____ 月____日至 年____ 月____日止，先生/女士____________（账号： ）在我行本外币存款发生额如下：
Upon verification, we confirm that, from____/____/___ to____/____/___ (year/month/day), the RMB and Foreign Currency deposit transactions made by Mr/Mrs. _____________ （Account No.: ）at our bank are as follows:

序号 日期 账户种类 币种 钞/汇 借方发生额 贷方发生额 余额/利息
No. Date Account Category Currency C/E Debit Transactions CreditTransactions Balance/Interests
1.
2.
3.
4.
5.
6.

银行签章:
Bank’s Seal:
有权签字人:
Authorized Signature:

提示：阅读本证明书时请同时阅知证明书背面“声明”。
Note: Please read this certificate in conjunction with “Statement” on the back of the certificate.

资信证明书
Cerfiticate of Creditworthiness
购买记账式国债证明
Certificate of the OTC Bonds
号码（No.）：
日期（Date）：

致：
TO WHOM IT MAY CONCERN
经确认，截止________年____月____日，先生/女士________________在我行购买的记账式国债数额为:
Upon verification, as of ____/____/___ (year/month/day)，the amounts of the OTC Bonds bought by Mr/Mrs. ____ ____ ____ at our bank are as follows:

序号 记账式国债名称 债券面值 起始持有日 截止日债券市值 备注
No. OTC Bonds Categary Face Value Subscription Date Asset Value Remark

1.
2.
3.
4.
5.
6.
银行签章:
Bank’s Seal:
有权签字人:
Authorized Signature:

提示：阅读本证明书时请同时阅知证明书背面“声明”。
Note: Please read this certificate in conjunction with “Statement” on the back of the certificate.

资信证明书
Certificate of Creditworthiness
购买账户黄金证明
Certificate of the Balance of Paper-Gold
号码（No.）：
日期（Date）：
致：
TO WHOM IT MAY CONCERN

经确认，截止________年____月____日，先生/女士________________在我行购买的账户黄金数量为：
Upon verification, as of____/____/___ (year/month/day)，the amount of the Paper-Gold bought by Mr/Mrs. ________________ at our bank are as follows:

序号 账户黄金种类 单位 数量 起始持有日 截止日价格 资产市值 备注
No. Paper-Gold Category Unit Amount Subscription Date Price Asset Value Remark

1.
2.
3.
4.
5.
6.

银行签章:
Bank’s Seal:
有权签字人:
Authorized Signature:

提示：阅读本证明书时请同时阅知证明书背面“声明”。
Note: Please read this certificate in conjunction with “Statement” on the back of the certificate.

资信证明书
Certificate of Creditworthiness
贷款记录证明
Certificate of Loan Records