When you come to a branch, please bring the check itself and the following items.
- What to bring
- Banking Card
- Registered Seal (if applicable)
- Identification Verification Documents(IDs)
My Number(the Individual Number) will be required for check deposit.- *To notify your My Number, please see here before you come to our branch.
- *Please note that we might ask you to provide us with the details and/or the evidence of the source for the transaction according to
"Our Initiatives to Combat Money Laundering and Terrorist Financing"
An account holder with SMBC Trust Bank can deposit a foreign check.
Please review the list here first, then bring your check to our branch. We need to verify your check to see if we can collect it. Note that there are some cases in which we cannot handle or collect checks drawn abroad. It takes some time to collect checks drawn abroad. After we receive the proceeds of the check, we will deposit the proceeds into your account.