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Settlement services for Stock Trade and Settlement Funds

Services

Secure and effective transfer and settlement services for stock trade and settlement funds according to instructions given by the securities firms and China Securities Depositary and Clearing Corporation (SD&C) in compliance with relevant regulations and agreements.

Advantages of IB

•  One of the first batch of commercial banks that are engaged in settlement service for stock trade and settlement funds and serve the development of the securities market.

•  One of the first batch of commercial banks that obtain the full custodian qualification for stock trade and settlement funds.

•  Clearing bank and IPO Capital Verification bank of the Shanghai Branch and Shenzhen Branch of the SD&C.

•  Professional personnel with years of experience in banking services dedicated to securities markets.

•  State-of-the-art systems for real-time funds transfer.

•  Nationwide service network centered at Shanghai and Shenzhen.

Handling

•  Open clearing reserve account with the Shanghai Branch and Shenzhen Branch of the SD&C;

•  Open clients' stock trade and settlement account and self-owned deposit account of legal person with the bank;

•  Apply for adding/changing the bank as the four-party agreement bank with the Shanghai Branch and Shenzhen Branch of the SD&C;

•  Recommended but not necessarily, apply for CIB Online Corporate with the bank;

•  Recommended but not necessarily, apply for bank-securities current funds management systems with the bank as may need.