What does it mean that the withdrawal of ICBC card means that your identity has been audited by the supervision?

It requires depositors to open personal bank accounts in their real names.

Banks should strictly follow the requirements of relevant laws and regulations, strengthen the examination of opening personal bank accounts, identify the true identity of customers, and may not open pseudonyms or anonymous accounts for depositors; Establish a personal bank account tracking and inspection system to keep abreast of changes in depositor account information.

Establish and improve the internal control system for the opening and management of personal bank accounts, establish customer identification system and responsibility system, and strengthen the training and inspection of counter personnel. A depositor shall open a personal bank account in his real name and be responsible for the authenticity and validity of the application materials issued by him. When the depositor's account opening information changes, it shall promptly notify the account opening bank.

Extended data:

Real-name registration system's relevant requirements for individual deposit accounts stipulate:

1. Depositors can choose any bank outlet to open a personal bank account. A bank may not, through exclusive cooperation with the receiving and paying unit, designate an account opening bank for customers in disguise. Without my consent, no unit may designate an account opening bank for depositors.

2. When opening a bank account on behalf of others, the bank shall require the agent to show the valid identity documents of the principal and the agent. Where a unit opens an account in the name of an individual, it shall bear corresponding legal responsibilities according to law, and show the valid identity documents of the person in charge of the unit, authorized agent and client.

3. The bank shall, through the bank settlement account management agreement or other means, clarify the following matters in the opening and use of bank accounts: the handling of account information changes, the use and confidentiality of account information, the types and conditions of businesses that can be handled, the validity period of accounts, the handling methods of accounts beyond the validity period, the standards and methods for collecting account management fees, the way and frequency of reconciliation, and the liability for breach of contract.

Baidu Encyclopedia-Personal Deposit Account Registration in real-name registration system