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What information is needed for the annual inspection of the Agricultural Bank of China?
After an enterprise opens a unit settlement account in the Agricultural Bank of China, the information required for the annual inspection is as follows:

1. Annual inspection data of accounts with no changes:

(1) Original and duplicate of industrial and commercial business license, legal person certificate of public institution, legal person certificate of association and other relevant documents;

(2) Original tax registration certificate;

(3) Original organization code certificate;

(4) the identity certificate of the legal representative or the person in charge of the unit;

(5) basic account number; (If the account opened before the enterprise bank account license is cancelled, the account opening license can still be used normally. Please consult the account opening bank if it is necessary to provide an account opening license.)

(6) If it is handled by an unincorporated person, it is also necessary to provide the ID card of the agent and the power of attorney of the unit legal person, and affix the official seal of the unit and the seal of the legal person.

2. Accounts with changes shall provide the above annual inspection data and the following information at the same time:

(1) bank account change application form;

(2) the corresponding change documents.

If the business license fails to pass the annual inspection of the administrative department for industry and commerce, but it is still necessary to reserve an account for clearing the related creditor's rights and debts, the basic account shall be revoked and an application for opening a temporary deposit account shall be made with the approval or certificate of the competent unit or the competent management department.

Tips: The above information is for reference only. It is recommended that you check with the bank outlets in advance for the actual business operation.