Opening a bank account for an enterprise branch requires the following information:

1. The original business license, no copy required (ask the Industrial and Commercial Bureau to open a company information form, stamp it with the Industrial and Commercial Bureau seal, and then Make a copy).

2. Original organization code certificate (two copies).

3. Original tax registration certificate (two copies) on A4 paper.

4. Original and two copies of the legal person and the person in charge (the copies must be clear)

5. The company’s official administrative seal, special financial seal, and legal person’s private seal.

6. Other information required by the bank.

Does the branch need information from the head office? If so, what specific information is required?

First of all, it is explained that the basic information of the head office is required to open a branch. The reason is that the branch does not have legal person qualifications. The business license of the head office is the "Enterprise Legal Person Business License", and the business license of the branch is the "Business License"; the head office is " The name of the legal representative", and the branch is the "name of the person in charge." The business license of the head office has registered capital, but there is no registered capital on the branch. The following is the information required to open a branch. The details may vary from place to place, but it should not be There will be too much difference, I hope I can help you: Head office information:

1. The original and copy of the industrial and commercial business license. A business license must undergo annual review. If the annual review mark is reflected on the copy , please present the copy and photocopy at the same time.

2. The original and a photocopy of the organization code certificate. The code certificate must undergo annual inspection; if there is no annual inspection mark on the original, but there is on the copy, 3. The original and a copy of the national tax certificate; the original and a copy of the local tax certificate. If the enterprise only pays a single tax, please ask the tax bureau to produce supporting documents. 4. The original account opening permit. and a copy 5. The original and a copy of the legal person’s ID card, 6. The official seal of the head office

What information does the head office need to open a bank account?

The head office and a copy? A complete set of information and seals for the branch;

Business license, account opening license, institution credit code certificate, official seal, financial seal, legal person seal, legal person ID card, and handler ID card.

As needed, whether to activate online banking requires the ID card of the relevant operator; whether to activate SMS reminder, the ID card of the relevant personnel is required.

How to apply for a company branch account?

< p>1. The branch has obtained a business license issued by the Chengdu Industrial and Commercial Administration Department, a branch business license, an organization code certificate, a tax registration certificate, and an ID card of the person in charge of the branch. The head office authorizes the branch in writing to open a bank in Chengdu XX Bank. Proof of settlement account. Written application from the head office to open a branch account at Chengdu XX Bank. Business license of the head office, organization code certificate, tax registration certificate, legal person ID card of the head office, and original account opening license of the head office.

2. The branch office is allowed to open a basic account in Chengdu (off-site) after obtaining a business license issued by the industrial and commercial administration department, but the prerequisite is that it does not open a basic account in other regions. Articles are the same. If you already have a basic account in a different place, you can open a temporary account (with cash withdrawals) if you can provide the business license from the local industrial and commercial administration department. If you cannot obtain the business license, you can only open a general account (withdrawal of cash is not possible), and provide a basic account. Original account opening license.

3. The branch does not have a business license. To open a temporary account in a remote location in the name of a branch, you need to provide the business license of the local industrial and commercial administration department, the relevant documents from the head office regarding the establishment of the branch, and the authorization letter from the legal representative to the person in charge of the branch. To open a special account in the name of a branch in another place, relevant certificates issued by the head office are required. The funds are earmarked only and may not be misappropriated for other purposes or used for other purposes. The bank can only approve the account opening after review.

I registered a catering company. Now I want to open a branch. I need to apply for a business license. What materials do I need to prepare?

Based on Dingguagua’s experience, a catering company needs to apply for a branch business license to open a branch. The materials that need to be prepared are as follows: Materials required for registration of opening a branch:

1. Head office business license Copy (with official seal)

2. Copy of the tax registration certificate of the head office (with official seal)

3. Name of the remote branch 4. Copy of the articles of association of the head office (Stamped with official seal) 5. Official seal of the head office 6. Procedure for opening a resolution of the board of directors of the head office: Processing: name verification - bring relevant certificates of the head office to the industrial and commercial license - tax registration certificate - bank account opening ——Registration to the tax bureau, completed.

To set up a branch, do you need to find people or a venue first?

Check out the venue first, and then find people, so that you can arrange it more effectively. If you find the venue but there is no one, it is useless and will bring you great losses. But if you find the venue first, If you find someone but don’t have a venue, it’s easy to lose the person, so the best thing is to find the venue first, and then look for the person. Once the person is confirmed, you can decide on the venue

What materials are needed to apply for a branch factory business license?

1. If your main factory is self-employed, it cannot handle the so-called branch factory, because self-employed households cannot handle branch offices.

But you can use the person in charge of the main factory. Apply for a self-employed business license in your name, but the name of this factory cannot be called XXX Branch Factory.

2. If your main factory is a company, you can open a branch.

Registration of branches in accordance with Chapter 7 of the "Regulations of the People's Republic of China on Company Registration and Administration"

Article 47

Registration of branches Registration matters include: name, business location, person in charge, and business scope.

The name of the branch shall comply with relevant national regulations.

The business scope of a branch shall not exceed the company's business scope.

Article 48

To establish a branch, the following documents shall be submitted to the company registration authority:

(1) Branch establishment letter signed by the legal representative of the company The company's registration application;

(First go to the industrial and commercial department to obtain the form, take it back and fill it out before submitting it, or you can download the electronic form from the website of the local provincial or municipal industrial and commercial department and print it yourself Fill in.

My personal suggestion is to get the form printed by the local industrial and commercial department)

(2) Copy of the company's articles of association and the "Enterprise Legal Person Business License" stamped with the company's seal;

(The company’s articles of association can be obtained from the industrial and commercial department for a template of the articles of association, and then modified by yourself)

(3) Proof of use of business premises; (that is, real estate certification documents: land certificate, real estate certificate certificate, commercial housing pre-sale certificate, etc.)

(4) Documents and identity certificates of the person in charge of the branch;

(5) Other documents required to be submitted by the State Administration for Industry and Commerce . (For example, the original and copy of the head office’s pre-licensing document, etc. Please consult the industrial and commercial department for details, because I don’t know what type of company you are)

Established under laws, administrative regulations or decisions of the State Council Branches must apply for approval, or if the business scope of a branch falls within the items that laws, administrative regulations or decisions of the State Council require approval before registration, relevant approval documents must also be submitted.