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"隐藏菜单"中的秘密：异地揽储转地下有银行顶风作案-银行频道-和讯网

今年初，地方银行通过互联网异地揽储遭监管明确“喊停”。面对存款流失风险，部分银行将揽储行为转向“地下”，存款产品的付息方式也开始变得越来越复杂。
证券时报・券商中国记者调查发现，有的银行通过“口口相传”的白名单渠道向异地储户开放存款业务，有的银行为储户提供积分奖励，还有一些互联网平台仍然在提供存款导流服务，只是较以往更为隐秘。在这些不断翻新的揽储方式背后，万变不离其宗的是，用来吸引储户的关键仍然是存款产品的高息特点。
“隐藏菜单”中的秘密
据储户介绍，一开始很多银行找客服就可以“开白”，“现在情况就很复杂了，有要进特定的微信群或者联系上特定的银行人员的，还有通过链接‘开白’的，甚至还有的需要日均存款金额达到一定规模”。
提供“开白”通道的银行主要是此 ....

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"隐藏菜单"中的秘密：异地揽储转地下有银行顶风作案_银行_金融频道首页_财经网

"隐藏菜单"中的秘密：异地揽储转地下有银行顶风作案_银行_金融频道首页_财经网
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异地揽储叫停部分银行小动作不断！开白名单卖高息存款缘何屡禁不止？ _ 东方财富网

异地揽储叫停部分银行小动作不断！开白名单卖高息存款缘何屡禁不止？ _ 东方财富网
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