1 / 6

COUNTER OPERATION SB ACCOUNT TRANSFER IN

COUNTER OPERATION SB ACCOUNT TRANSFER IN. SCRUTINY OF ADVICE OF TRANSFER RECEIVED MAKE ENTRY IN RELEVANT RECORDS TRANSFER THE DOCUMENTS TO SUPERVISOR ON RECEIPT DULY ATHORISED BY SUPERVISOR, HAND OVER PASSBOOK TO DEPOSITOR, AND COLLECT RECEIPT FROM DEPOSITOR.

gavivi
Download Presentation

COUNTER OPERATION SB ACCOUNT TRANSFER IN

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 OPERATIONSB ACCOUNT TRANSFER IN • SCRUTINY OF ADVICE OF TRANSFER RECEIVED • MAKE ENTRY IN RELEVANT RECORDS • TRANSFER THE DOCUMENTS TO SUPERVISOR • ON RECEIPT DULY ATHORISED BY SUPERVISOR, HAND OVER PASSBOOK TO DEPOSITOR, AND COLLECT RECEIPT FROM DEPOSITOR

  2. COUNTER OPERATION SB ACCOUNT TRANSFER INROLE OF SUPERVISOR • CHECK THE DOCUMENT AND SIGN • CHECK THE ENTRY IN RECORDS • TRANSFER THE DOCUMENT TO SBCO BRANCH • ON RECEIPT OF THE DOCUMENT FROM SBCO, TRANSFER THE DOCUMENT TO COUNTER PA FOR FURTHER DISPOSAL

  3. CUSTOMER INFORMATIONSB ACCOUNT TRANSFER IN • PRODUCE THE RECEIPT GIVEN BY POST OFFICE BY TRANSFEREE PO • COLLECT THE PASSBOOK • NO FEE FOR TRANSFER OF ACCOUNT

  4. COUNTER OPERATIONSB ACCOUNT TRANSFER OUT • EXAMINE THE SB-10(b) AND PASSBOOK • VERIFY THE SIGNATURE & BALANCE & MAKE ENTRY IN RELEVANT RECORDS • COLLECT THE PASSBOOK • AFTER CHECKING BY SUPERVISOR & SBCO, DESPATCH THE ADVICE TRANSFER TO TRANSFEREE HO BY REGISTERED POST

  5. COUNTER OPERATION SB ACCOUNT TRANSFER OUTROLE OF SUPERVISOR • CHECK THE SB 10(b) & PASSBOOK WITH RECORD AND SIGN • CHECK THE ENTRY IN RECORD AND SIGN • TRANSFER THE DOCUMENT TO SBCO • ON RECEIPT OF DOCUMENT FROM SBCO , RETURN THE DOCUMENT TO COUNTER PA FOR FURTHER DISPOSAL

  6. CUSTOMER INFORMATION SB ACCOUNT TRANSFER OUT • FILL UP THE SB 10(b) FORM & FURNISH ALL DETAILS PROPERLY • HANDOVER SB-10(b) FORM & PASSBOOK TO COUNTER PA • COLLECT THE ACKNOWLEDGEMENT FROM COUNTER PA

More Related