第1个回答 2011-07-24
A, brought watch:
General situation: enterprise valid business license (copy of the original institutions hold a valid business registration certificate of the legal copy of the original) and effective code card original and U disk. To local people bank credit management department put forward an application, and obtain the "loan card application report".
Do not have the status of legal persons branches: in addition to the above all, they should submit the documents issued by the corporation to the higher and approved by the notarial organs, 【 authorization should include: (1) the authority agreed to lower branch deals with loan card (code); (2) the commitment in the lower the institutions can't repay debts for financial institutions when debts responsibility of such provisions. 】
Other units: really need to deal with loan card (code), shall be submitted to the approval of the committee on institutions to establish the endorsement of the copy, and the superior departments in the opinions of signed application report, financial institutions and the formal credit unit letter of intent.
Second, fill out the forms: by the enterprise legal person (unit) or person in charge of finance truthfully fill in all the relevant form. Legal representative, chief accountant, handling information in the specified respectively signatures (signed), and shall not be stamped with enterprise (units) official seal. Each of the form, should first fill in the table below carefully instructions and this "the brief introduction about", should fill in a root according to, not by impression, after filling in at each page build official seal.
Three, inspection: the applicant ready should show the following documents and shall be submitted to the file (material), the relevant departments of the people's bank to cb:
1 and effective the legal person enterprise business license or the business license of enterprise legal person or the registration certificate, etc, and produce the original copy of copy;
2 and effective "organization code certificate photocopy, and produce the original and the copy
3 and effective the registration certificate of tax, the land tax registration certificate copy of the original, and show the original and the copy
4 and effective "basic account open an account license copy, and produce the originals;
5, legal representative, 総 経 science, financial の people と managers の body yuan certificate, certificate ピ コ の 'learn ー material.
6, enterprise the latest registered capital verification report "or" state-owned property right registration certificate or relevant registration, capital sources of proof materials photocopy, and produce the originals.
【 note: (1) in the capital verification report shall contain the specific funders and capital contribution; (2) to add endowment report if shall be submitted at the same time; (3) the capital verification report if the registered capital verification report ", "the state-owned property right registration certificate or relevant registration capital source proof materials can't provide the original, but by the competent administrative department for industry and commerce and the relevant contribution certificate documents issued by; (4) above the proof materials enterprise name with the enterprise actual name if not, need to submit industry and Commerce Department proof; change partner changes need to submit equity transfer agreement, or industry and Commerce Department change of capital contribution of the proof.
7, the enterprise capital constitution of the capital contribution in the table the code certificate copy of the unit and the natural person id copy of capital contribution.
8, enterprise foreign investment situation [such as proof of the invested entity, capital verification report (not the capital verification by the invested entity) the articles of association of the company, and the] the invested entity of the code card "copy.
9, the parent company (group company/parent company) of the code certificate photocopy.
10, legal representative family enterprise members identity certificate, and each member of the family enterprise unit copy of the business license.
11, legal person enterprise to apply for a loan card of the year before and the latest quarterly or half-yearly the balance sheet, income statement and a cash flow statement. Each report pages must cover enterprise seal and the person in charge of finance, tabulation people seal. 【 institution, unincorporated enterprise, individual and industrial and commercial door, do not need to submit the financial statements 】
12, apply for to deal with loan card issued by the unit of attorney and agent identity certificate photocopy;
13, the financial statements of the input template.
The foregoing photocopy, uniform by A4 paper specification copy paper copy and build official seal. If use the second generation id card copy must be provided.
Four, hairpin bank according to the applicant submit: the people of the material, review the applicant have get the qualifications of the code) (. On the conditions have according to the regulations of the people's bank awarded to loan card (code). The applicant may to his loan card (code) set up a password to protect this unit credit information security.
☆ special attention to fill in this application form ": the legal representative person", "the person in charge of finance orgnaization of information", "" by the signature must I sign; "Unit seal" special financial stamp "in" the subordinate section seal instead.