Xinda Finance Intermediary Business System

Xinda Finance Intermediary Business System

    In a broad sense, intermediary business refers to activities that do not constitute on-balance sheet assets or liabilities for commercial banks, but generate non-interest income for banks. Leveraging their advantages in technology, information, institutional networks, funds, and reputation, commercial banks act as intermediaries and agents on behalf of clients to handle payments, consultations, agency, guarantees, leasing, and other entrusted matters. They provide various financial services and charge certain fees for their operations, with limited or no use of the bank's own funds.




The List of Middle Office Systems

Type

Serial Number

System Name

Head Office Middle Office System

1

Third-party payment system

2

Western Union Money Transfer System

3

Proxy for the U.S. Embassy's Business System

4

Trade Management System

5

Bank-Insurance Integration System

6

Alipay Fund Supervision System

7

Central Fiscal Non-Tax System

8

Central Treasury Authorized Payment System

9

Tax Custody System

10

Precious Metal Physical Trading System

11

People's Bank of China Central Treasury Payment System

12

Personal Funds Collection System

13

Shanghai Futures Exchange System

14

Prepaid Card Reserve Fund Supervision System

15

Payment of UK Visa Application Service Fee

16

Online Verification

Branch Middle Office System

1

City-wide Clearing System (Local Check Clearing)

2

Margin System

3

Financial Tax Treasury System

4

Collection Fee

5

Local Finance Authorized Payment System

6

Local Fiscal Non-tax System

7

Public Provident Fund System

8

Social Security System

9

Electronic Toll Collection System

10

One Card System

11

Funds Supervision System



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