Banking Documents

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Banking

South Indian Bank NRI Customer Relationship cum Application Form

This file contains the NRI Customer Relationship cum Application Form for South Indian Bank. It includes fields for personal information, account details, and service requests. The form needs to be filled out and submitted to the bank for processing.

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Banking

Commonwealth Bank Discharge/Refinance Authority Form

This form is used to arrange the release of security and provide instructions for disbursement of money. It is necessary that all Borrowers/Guarantors sign the Declaration in Section 6 on page 2. For adding or replacing security on existing loans, contact the Bank or your Broker.

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Banking

DBS Regular Premium and Fixed Deposit Promotion Terms

This document outlines the terms and conditions for the DBS Regular Premium and Fixed Deposit Promotion. It includes details on eligibility, product information, and promotional rates. It also covers important dates and procedures for participating in the promotion.

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Banking

Form DA 1: Nomination under Section 45ZA of Banking Regulation Act

Form DA 1 allows individuals to nominate a person to receive their bank deposits in case of their death. It is regulated under Section 45ZA of the Banking Regulation Act, 1949 and the Banking Companies (Nomination) Rules, 1985. It ensures the smooth transfer of funds to the nominee.

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Banking

SBI Recruitment of Assistants in Clerical Cadre 2014-15

This document details the recruitment process for Assistants in Clerical Cadre in State Bank of India, including vacancy details, eligibility criteria, selection procedure, and application guidelines.

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Banking

Outward Remittance from NRO Account Guidelines and Application

This file contains guidelines from RBI for NRIs on repatriating funds from an NRO account and provides the necessary forms and documents required for the process. Key forms included are Application form for outward remittance and Form A2. Detailed instructions and mandatory documents are also provided.

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Banking

BSP International Money Transfer Application Form

This file is an application form used for BSP International Money Transfers (TT). It requires the user's details, beneficiary's details, and settlement information. The form must be filled out in uppercase.

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Banking

Canara Bank API Banking Application Form

This file is an application form for Canara Bank's API Banking services for corporate entities. The form includes sections to provide company details, technical specifications and authorized personnel. It requires the applicant to declare understanding and acceptance of terms and conditions related to the service.

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Banking

Global Executive Banking Direct Deposit Form

The Global Executive Banking Direct Deposit Form is used to set up direct deposits into your Citibank account. Complete, sign, and submit this form to initiate recurring deposits. Ensure all fields are filled accurately to avoid any processing delays.

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Banking

Bank of Maharashtra Customer Request Form

This form is used for submitting various customer requests to the Bank of Maharashtra. It includes sections for updating personal details, account modifications, and service requests. Ensure to fill all mandatory fields and attach necessary documents.

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Banking

Canara Bank 4-Wheeler Sale Form

This file is a tender offer form for the sale of a four-wheeler by Canara Bank. It contains details about bid amounts, EMD, and submission instructions. The form is for interested buyers of the bank's vehicle.

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Banking

Apply for OCBC Online Banking Services

This file helps users to apply for OCBC online banking services. It includes instructions on how to fill out the application form. Users can choose between a hardware token or SMS for authentication.