Take China Industrial and Commercial Bank as an example:
Download and print details of bank card operation records:
1. With my bank card, I can print the details of the last five years (only the last 1 year) through the smart printer of China Industrial and Commercial Bank-"Personal Details Printing" function;
2. You can apply for printing details within 5 years by holding your valid ID card and household registration book at any business outlet of the bank. If you can't provide relevant certificates such as bank card/passbook, you can also query and print the operation record of bank card after passing relevant security verification. Agency business is not supported at present.
Take China Construction Bank as an example:
Download and print details of bank card operation records:
1. Customers who have started personal online banking can choose to download and print the account details of 1500 account within two years (year to month);
2. The account holder can print the historical details at any outlet near the bank with his/her valid ID card and savings account, and can print the historical details within five years (inclusive). If the details have been printed for more than five years, it is recommended to contact the account opening branch for consultation.
According to the Measures for the Administration of Customer Identification and Preservation of Customer Identity Data and Transaction Records of Financial Institutions:
Article 29 Financial institutions shall keep customer identity information and transaction records according to the following time limits:
Customer identity data shall be calculated from the year when the business relationship ends or the year when the one-time transaction is recorded, and shall be kept for at least five years.
(2) The transaction records shall be counted from the year of the transaction records and kept for at least five years.
If customer identity information and transaction records involve suspicious transaction activities in anti-money laundering investigation, financial institutions have the responsibility to keep them until the end of anti-money laundering investigation.
If there are customer identity data or transaction records with different retention periods on the same medium, they shall be kept for the longest period. If stored in different media, the customer identification data or transaction records of 1 media shall be stored at least according to the above time limit.
Where laws, administrative regulations and other rules require a longer retention period for customer identity data and transaction records, relevant provisions shall be observed.
Note: The printing cycle of bank card running records varies from bank to bank, depending on the specific situation.