1 / 8

COUNTER OPERATION – OPENING OF SB ACCOUNT

COUNTER OPERATION – OPENING OF SB ACCOUNT. SCRUTINY OF FORM I (SB-3) & PAY IN SLIP. CHECK ELIGIBILITY FOR OPENING OF ACCOUNT CHECK THE CASH TENDERED WITH PAY IN SLIP MAKE RELEVANT ENTRY OF DEPOSIT, NOMINATION, SPECIMEN SIGNATURE AND PREPARE PASSBOOK

cooper-burke
Télécharger la présentation

COUNTER OPERATION – OPENING OF SB ACCOUNT

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. COUNTER OPERATION – OPENING OF SB ACCOUNT • SCRUTINY OF FORM I (SB-3) & PAY IN SLIP. • CHECK ELIGIBILITY FOR OPENING OF ACCOUNT • CHECK THE CASH TENDERED WITH PAY IN SLIP • MAKE RELEVANT ENTRY OF DEPOSIT, NOMINATION, SPECIMEN SIGNATURE AND PREPARE PASSBOOK • SUBMIT ALL ABOVE DOCUMENTS TO SUPERVISOR • ON RECEIPT FROM SUPERVISOR RETURN PASSBOOK TO DEPOSITOR

  2. COUNTER OPERATION OPENING OF SB ACCOUNTROLE OF SUPERVISOR • CHECK THE DOCUMENT PRODUCED BY COUNTER PA & AUTHORIZE • CHECK THE ENTRY MADE BY COUNTER PA AND SIGN • RETURN THE DOCUMENTS TO COUNTER PA

  3. CUSTOMER INFORMATION (OPENING OF SB ACCOUNT) • FILL UP FORM I (SB-3 ) CARD & PAY IN SLIP ( SB 103) FORM PROPERLY • ATTACH PHOTOGRAPH IF DESIRE. • FURNISH THE PARTICULARS OF INTRODUCER • FURNISH THE IDENTITY ( WITNESS ) IN CASE OF NOMINATION. AVAIL THE FACILITY OF NOMINATION FOR EARLY SETTLEMENT OF CASE • NORMAL SPECIMEN SIGNATURE • FACILITY OF JOINT A/C • MINOR A/C CAN BE OPENED BY GUARDIAN • IF MINOR OF 10 YEARS AGE , HE CAN OPEN INDEPENDENTLY

  4. CUSTOMER INFORMATION (OPENING OF SB ACCOUNT) • MINIMUM DEPOSIT. RS.20/- ORDINARY ACCOUNT & RS.500/- FOR CHEQUE ACCOUNT • MAXIMUM DEPOSIT. FOR SINGLE RS.100000/- • MAXIMUM DEPOSIT. FOR JOINT ACCOUNT RS.200000/- • RATE OF INTEREST 3.5 %

More Related