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DEPOSITS

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Nomination facility for bank accounts/NSC/LIC/Mutual Funds/PPF explained

August 11, 2024

Why the NRIs need NRO accounts?

April 23, 2023

BSBDA (Basic Savings Bank Deposit Account)/ No frill account

November 4, 2014

Who is a Non-Resident Indian or NRI?

May 5, 2019

Who is a Beneficial Owner (BO) in terms of PML act?

April 12, 2020

Who are called active partners and sleeping partners in a partnership?

September 24, 2017

Who are bank customers?

April 22, 2017

Whether a bank account can be opened in the name of an undischarged insolvent?

October 24, 2019

When precisely one becomes a customer of the bank?

April 23, 2017

What is the need for Form 15G and Form 15H for not deducting TDS on your interest income?

April 28, 2025

What is the meaning of ‘Core biometric information’ under the Aadhar Act 2016?

April 8, 2020

What is LLP ?

September 24, 2017

What is Atal Pension Yojana (APY)?

October 12, 2019

What is Aadhar Act?

August 14, 2019

What is a recurring deposit (RD)?

April 28, 2025

What is a positive pay cheque?

August 9, 2020

What is a 2-in-1 Account?

May 1, 2025

What are the RBI norms for periodical updating of KYC?

September 27, 2017

What are the powers of Karta in HUF?

August 9, 2024

What are deficiencies in regulatory and KYC compliances for which banks pay penalties?

October 13, 2023

Difference between Subsidiary company, Sister concern, Associated company,Joint Venture,Conglomerate and Group of companies

September 21, 2015

What are the debits and credits permitted in NRE account?

September 6, 2017

What are the conditions apply for loan against FCNR/NRE deposits?

September 21, 2017

What are the advantages in registration of a partnership firm?

November 28, 2017

What are CFT and FATF in banking?

September 27, 2017

What are CASA deposits and Bulk deposits?

January 22, 2019

Unwelcome news to depositors of Savings and term deposits in banks

October 9, 2019

Understanding Time Deposits, Operational Instructions, and Interest Payments

April 29, 2025

Understanding Diamond Dollar Accounts (DDAs) in the Indian Banking System

June 10, 2025

Transfer of Bank Accounts from One Branch to Another

April 25, 2025

Threshold limit for Term deposits without premature withdrawal option increased

October 26, 2023

Life cover and other benefits under PMJDY scheme

January 13, 2015

TDS on Fixed deposits’ interest

March 4, 2015

Tax saving fixed deposits: Dual benefit of tax saving with assured interest

April 28, 2025

Step-by-Step Guide to Closing a Bank Account in India

April 25, 2025

Services Offered in Savings Bank Accounts

April 28, 2025

Segregate and facilitate credit to DBT/EBT inoperative Accounts says RBI

December 3, 2024

Scope of Special Non-Resident Rupee (SNRR) Account being enhanced: RBI

October 7, 2019

Benefits under Pradhan Mantri Jan Dhan Yojana (PMJDY)

November 4, 2014

Difference between FCNR (B) and NRE Deposits

April 22, 2023

Name change in banks on account of marriage or otherwise

October 30, 2015

Revised guidelines on Inoperative Accounts /Unclaimed Deposits in Banks

April 24, 2025

Retail Banking: How it is different from wholesale banking?

January 22, 2024

Restrictions on Transactions in Savings Bank (SB) Accounts

April 28, 2025

You can convert your FCNR deposit to Resident Foreign Currency (RFC) Account

December 2, 2019

RBI rationalizes certain components of extant KYC norms

May 5, 2021

RBI notifies revised guidelines for Opening of Current Accounts by Banks

November 2, 2020

RBI modifies Master Directions for Interest Rate on Deposits

September 16, 2022

RBI guidelines on opening and operation of current accounts and CC/OD accounts by banks

April 19, 2022

RBI Issues 5th Amendment to SNRR Account in the FEMA (Deposit) Regulation 2025

January 16, 2025
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