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DEPOSITS

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Personal accounts and other customer accounts in Banks

August 10, 2024

Permitted Accounts in India for NRIs and PIOs

August 15, 2024

RBI Regulations: Interest on deposit accounts

Operation of the bank account by old, sick and incapacitate persons

November 3, 2019

Bank Account operations by Old/Sick/Incapacitated Customers

January 2, 2017

Operation guidelines on Joint accounts of illiterate and visually impaired people

Opening of current accounts in banks

How to open bank account under e-KYC process

December 9, 2016

Opening bank accounts of overseas students in India

February 6, 2017

How an account of Executor or Administrator opened in the bank?

Opening Bank account gets easier; address may be different in Aadhaar card

November 14, 2019

Opening accounts of various types of customers and Operational aspects of Bank accounts

September 28, 2024

Offer of additional Interest on domestic bank deposits

What are the documents required for opening Current Accounts in banks?

Monitoring of Transactions under KYC norms

September 15, 2024

Meaning and terms of ‘Bulk Deposits’ in Banks

October 27, 2023

Major amendments made to KYC Master Direction

January 9, 2020

PMJJBY and PMSBY insurance Schemes

Legal validity of thumb impression: LTI or RTI which is correct?

KYC/AML guidelines for opening bank account made simple

October 26, 2014

What are the valid address proof documents for KYC?

What is relaxed KYC norm for proprietary concerns?

KYC policy for opening bank accounts of all varieties (latest update)

Meaning of different operation mandates in Joint accounts

Is your bank account classified as dormant or inoperative? Don’t worry about it

October 17, 2023

Where photographs not necessary to open bank accounts?

November 7, 2016

Interest payable on unclaimed deposit transferred to DEA Fund: RBI

How will you search and claim unclaimed deposits/accounts across multiple banks?

How banks settle claims of a missing person on presumed death?

How to transfer money abroad from NRO a/c and the sale of property in India

How to operate bank account when Karta of the HUF dies?

Procedure to open Trust/NGO/foundation Accounts in a bank

August 30, 2017

How to open an online or offline SB Account in a bank?

October 16, 2023

How to open proprietorship current account in bank?

August 30, 2017

How to open HUF Bank account?

Opening of Proprietorship/ HUF/ Liquidator/ Trust/Govt. accounts in banks

How to open bank account of a partnership firm?

Account opening process in Banks for Clubs, Societies or Associations

How to open Current Account of a Limited Company?

How to deal with accounts of insolvent person?

September 30, 2017

How to open NRO account in a Bank?

September 25, 2017

Tax saver fixed deposits of banks

January 13, 2017

Opening and operating bank accounts of mentally ill, lunatic and insolvent persons

Gold Monetization Scheme (GMS) updated

What is the difference between Garnishee order & I.T. Attachment order

Green Deposits and Green finance by banks explained

December 20, 2023

Form ‘QA 22’ for opening bank accounts of foreign nationals

February 6, 2017

Foreign Currency Accounts of Ship-manning and Crew management agencies

September 24, 2015

FCNR (B) deposits interest rates increased from today

December 6, 2024

Salient features of Different Deposit Products and Services available in banks