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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

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COUNTER OPERATION – OPENING OF SB ACCOUNT

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  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 %

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