Banking Deposit Accounts

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The period of the ______ and rate of interest applicable to the deposit are matters to be agreed between the depositor and the bank.

deposit

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

contract

Proof of ______ and verification of the address of the customer are required for opening a deposit account.

identify

The ______ Signature Card is a document required for opening a deposit account.

Specimen Signup and view all the answers

The ______ Form is a document required for opening a deposit account, which helps to know the customer.

Know Your Customer Signup and view all the answers

Photographs of the ______ are required for opening a deposit account.

nominee(s) Signup and view all the answers

Deposit mobilization is an integral part of ______ activity.

banking Signup and view all the answers

Money placed into a ______ institution for safekeeping.

banking Signup and view all the answers

Banks are diversifying sources of funds to reduce the dependency on funds from other ______.

banks Signup and view all the answers

Every bank has already introduced several ______ schemes to attract deposits from various customers group.

deposit Signup and view all the answers

The management of each bank is aware of the situation and it has already started diversifying sources of funds to reduce the dependency on ______ from other banks.

funds Signup and view all the answers

Many a banks are opening branches all across the country to reduce dependence on ______ deposits.

urban Signup and view all the answers

A Savings Bank account may be opened in the name of an adult individual or jointly who is/are mentally ______.

sound Signup and view all the answers

The depositor(s) may withdraw money from the account twice in a ______ and may withdraw money up to 25% of the balance without notice.

week Signup and view all the answers

If the balance is turned down below Tk.500 at any day of a particular ______, then he will not be entitled of interest for that month.

month Signup and view all the answers

Considering the deposited amount of the first 6th date of each ______, interest will be paid on the minimum balance of the said month as per prescribed rate on June and December of each year.

month Signup and view all the answers

Customer benefits of SB/CD/SND Account include a wide network of ______ (121 Branches all over Bangladesh).

Branches Signup and view all the answers

Customer benefits of SB/CD/SND Account include the collection of ______ through DD/TT/MT Clearing.

cheques Signup and view all the answers

Time deposits may be of Fixed Deposits, Short Notice Deposits, ______ Deposits, and a Large portion of Saving Deposits

Recurring Signup and view all the answers

All the essential features of a valid ______ must be present when a banker opens an account

contract Signup and view all the answers

For opening each type of account, some documents are commonly required, including ______ in Account Opening Forms

Duly filled Signup and view all the answers

The ______ Transaction Profile Form is a document required for opening a deposit account

Expected Signup and view all the answers

The ______ of the customer are required for opening a deposit account

Proof of identify Signup and view all the answers

For opening a deposit account, ______ of the constituents are required

Photographs Signup and view all the answers

Deposit mobilization is an integral part of ______ activity.

banking Signup and view all the answers

The bank’s business is funded through deposits from retail and corporate customers as well as ______ money from local banks.

call Signup and view all the answers

Every bank has already introduced several ______ schemes to attract deposits from various customers group.

deposit Signup and view all the answers

Many a banks are opening branches all across the country to reduce dependence on ______ deposits.

urban Signup and view all the answers

Money placed into a ______ institution for safekeeping.

banking Signup and view all the answers

The management of each bank is aware of the situation and it has already started diversifying sources of funds to reduce the dependency on funds from other ______.

banks Signup and view all the answers

Savings Bank account may be opened in the name of an adult individual or jointly who is/are mentally ______.

sound Signup and view all the answers

If the depositor persistently withdraws more than twice in a ______ or a sum exceeding 25% of the balance in the account without notice, the depositor will not get interest for that month.

week Signup and view all the answers

Considering the deposited amount of the first 6th date of each month, interest will be paid on the minimum balance of the said month as per prescribed rate on ______ and December of each year.

June Signup and view all the answers

Customer benefits of SB/CD/SND Account include ______ payment service.

utility Signup and view all the answers

SB Account may be open in the name of ______, Society or similar Institution.

Club Signup and view all the answers

Customer benefits of SB/CD/SND Account include ______ card facilities.

debit Signup and view all the answers

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

contract Signup and view all the answers

For opening a deposit account, ______ of the constituents are required.

Photographs Signup and view all the answers

The ______ Form is a document required for opening a deposit account, which helps to know the customer.

Know Your Customer Signup and view all the answers

The ______ Signature Card is a document required for opening a deposit account.

Specimen Signup and view all the answers

Common documents required for opening of deposit accounts include ______ in Account Opening Forms.

Duly filled Signup and view all the answers

A bank's business is funded through deposits from retail and corporate customers as well as call ______ from local banks.

money Signup and view all the answers

Deposit mobilization is an integral part of ______ activity.

banking Signup and view all the answers

Savings Bank account may be opened in the name of an adult individual or jointly who is/are ______.

mentally sound Signup and view all the answers

In case of Savings Bank A/c the depositor(s) may withdraw money from the account ______ in a week.

twice Signup and view all the answers

Many a banks are opening branches all across the country to reduce dependence on urban ______.

deposits Signup and view all the answers

Withdrawal money exceeding 25%, ______ days prior notice is required.

07 Signup and view all the answers

Money placed into a ______ institution for safekeeping.

banking Signup and view all the answers

Every bank has already introduced several deposit ______ to attract deposits from various customers group.

schemes Signup and view all the answers

Customer Benefits of SB/CD/SND Account include Wide network of ______ all over Bangladesh.

Branches Signup and view all the answers

Customer Benefits of SB/CD/SND Account include ______ payment service.

Utility Signup and view all the answers

Normal operations are not expected in ______ Accounts.

Dormant Signup and view all the answers

If a cheque is presented for payment in a ______ Account, it should invariably be referred to the Manager / Authorized Officer of the account Branch.

Dormant Signup and view all the answers

The operations of the concerned account is to be stopped immediately after receiving authenticated information of the ______ of a constituent.

death Signup and view all the answers

Interest on the balance of ______ Bank Accounts will be paid upto the date of withdrawal / closing of the accounts as admissible under Savings Bank Accounts rules.

Savings Signup and view all the answers

The account will be regular at the end of day processing of the ______ transaction date.

debit Signup and view all the answers

Along with a certified copy of the statute, the following documents are required to open such an account: i) ______ Form ii) Specimen Signature Card iii) Mandate, which will authorize the person(s), to operate the Account.

Account Opening Signup and view all the answers

The adoption of effective ______ standards is an essential part of banks' risk management policies.

KYC Signup and view all the answers

KYC procedures refers to knowing a customer physically and ______.

financially Signup and view all the answers

The verification procedures establishing the identity of a prospective customer should basically be the same whatever type of ______ or service is required.

account Signup and view all the answers

It would be best to obtain the identification documents from the prospective customer which is the most difficult to obtain ______.

illicitly Signup and view all the answers

Such persons will put their thumb impression on the Account opening form (Advice of New ______), specimen signature card etc. in presence of the Manager /Sub-Manager and the Introducer who will attest the thumb impression mentioning his Current Account Number.

A/c Signup and view all the answers

The Manager/Sub-Manager should record a ______ to this effect on the back of the cheque.

Certificate Signup and view all the answers

The accounts of any government or semi government organizations or a local body may be opened on obtaining the copy of the ______ or any other law by which the body was created and is governed.

Status Signup and view all the answers

Two copies of ______ size photographs of the Account holder should be obtained duly attested by the Introducer and admitted by the Authorized officer of the Branch.

passport Signup and view all the answers

A letter of ______ shall be obtained from the Account holder to the effect that he will not operate on the a/c unless he personally comes to the Bank and put his thumb impression on the cheques in presence of the Bank Manager/Sub-Manager who will attest the same on verifying the photograph of the depositor on Bank’s record.

undertaking Signup and view all the answers

Nominee ___________ account holders having deposit accounts in their individual names or in joint names of two or more individuals can appoint a nominee to their accounts.

bank Signup and view all the answers

Encashment at Maturity: Interest should be paid up to the date of __________ at the rate applicable for the relevant TDR.

Maturity Signup and view all the answers

A person who receives the benefit in case of death of the account holder is a __________.

nominee Signup and view all the answers

The account holder(s) chooses or nominates his/her nominee at the time of opening the __________ account.

bank Signup and view all the answers

Encashment beyond Maturity: Interest up to the period of __________ should be paid at the rate applicable for the relevant TDR.

maturity Signup and view all the answers

Interest for the period beyond the date of Maturity upto the date of withdrawal should be paid at the rate applicable for the __________ Bank Accounts with checking facility.

Savings Signup and view all the answers

Premature encashment: In such cases deposit should be deemed to have been made up to the date of __________ and not up to the date of death.

withdrawal Signup and view all the answers

The account holder can nominate one or more person as his/her __________.

nominee Signup and view all the answers

Nominee can be appointed by the account holder(s) at the time of opening the account in their individual names or in joint names of two or more __________.

individuals Signup and view all the answers

Interest should be paid and recovery of penal interest made in accordance with prevalent instructions regarding __________ encashment.

premature Signup and view all the answers

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

contract Signup and view all the answers

The period of the deposit and rate of interest applicable to the deposit are matters to be agreed between the depositor and the ______ under the terms of the deposit.

bank Signup and view all the answers

For opening a deposit account, ______ of the constituents are required.

photographs Signup and view all the answers

A) Fixed Deposits b) Short Notice Deposits c) ______ Deposits d) Large portion of Saving Deposits

Recurring Signup and view all the answers

The ______ Form is a document required for opening a deposit account, which helps to know the customer.

Know Your Customer Signup and view all the answers

Savings Bank account may be opened in the name of an adult individual or jointly who is/are mentally ______.

sound Signup and view all the answers

The contractual relationships that exist between ______ and customer.

banker Signup and view all the answers

SB Account may be open in the name of ______, Society or similar Institution.

Club Signup and view all the answers

Customer complaint management involves ______ recording and resolution process.

complains Signup and view all the answers

In case of Savings Bank A/c the depositor(s) may withdraw money from the account ______ in a week.

twice Signup and view all the answers

Considering the deposited amount of the first 6th date of each ______, interest will be paid on the minimum balance of the said month as per prescribed rate on June and December of each year.

month Signup and view all the answers

Bank deposits are kept in the various ______ in a bank.

accounts Signup and view all the answers

Customer Benefits of SB/CD/SND Account include MICR ______ facility.

Cheque-book Signup and view all the answers

The management of each bank is aware of the situation and it has already started diversifying sources of funds to reduce the dependency on funds from other ______.

banks Signup and view all the answers

Mobilization of savings through intensive deposit collection has been regarded as the major task of ______ activity.

banking Signup and view all the answers

In a Dormant Account, a cheque is presented for payment should invariably be referred to the ______ of the account branch.

Manager Signup and view all the answers

The operations of the concerned account is to be stopped immediately after receiving authenticated information of the ______ of a constituent.

death Signup and view all the answers

Interest on the balance of Savings Bank Accounts will be paid upto the date of ______ / closing of the accounts as admissible under Savings Bank Accounts rules.

withdrawal Signup and view all the answers

The account will be regular at the end of day processing of the ______ transaction date.

debit Signup and view all the answers

Customer may request to account Branch for activation of his/her dormant account at first for verifying the ______ of the drawing.

genuineness Signup and view all the answers

Along with a certified copy of the statute, the following documents are required to open such an account: i) Account Opening Form ii) Specimen ______ Card iii) Mandate, which will authorize the person(s), to operate the Account.

Signature Signup and view all the answers

The verification procedures establishing the identity of a prospective customer should basically be the same whatever type of ______ or service is required.

account Signup and view all the answers

It would be best to obtain the identification documents from the prospective customer which is the most difficult to obtain ______.

illicitly Signup and view all the answers

Sound KYC Policies and Procedures not only contribute to the bank's overall safety and soundness, they also protect the integrity of the ______ system by reducing money laundering, terrorist financing and other unlawful activities.

banking Signup and view all the answers

The adoption of effective ______ standards is an essential part of banks' risk management policies.

KYC Signup and view all the answers

Such persons will put their thumb impression on the Account opening form (Advice of New ______) etc.in presence of the Manager /Sub-Manager and the Introducer who will attest the thumb impression mentioning his Current Account Number.

A/c Signup and view all the answers

A letter of ______ shall be obtained from the Account holder to the effect that he will not operate on the a/c unless he personally comes to the Bank and put his thumb impression on the cheques in presence of the Bank Manager/Sub-Manager who will attest the same on verifying the photograph of the depositor on Bank’s record.

undertaking Signup and view all the answers

Along with a certified copy of the statute, the following documents are required to open such an account: i) ______ Form ii) Specimen Signature Card iii) Mandate, which will authorize the person(s), to operate the Account.

Application Signup and view all the answers

The Manager/Sub-Manager should record a ______ to this effect on the back of the cheque.

Certificate Signup and view all the answers

The ______ of any government or semi government organizations or a local body may be opened on obtaining the copy of the status or any other law by which the body was created and is governed.

accounts Signup and view all the answers

Term Deposit Accounts: Premature encashment: In such cases deposit should be deemed to have been made up to the date of withdrawal and not up to the date of ______.

death Signup and view all the answers

Nominee Bank account holders having deposit accounts in their individual names or in joint names of two or more individuals can appoint a ______ to their accounts.

nominee Signup and view all the answers

Interest should be paid up to the date of Maturity at the rate applicable for the relevant ______.

TDR Signup and view all the answers

Interest for the period beyond the date of Maturity upto the date of withdrawal should be paid at the rate applicable for the ______ Bank Accounts with checking facility.

Savings Signup and view all the answers

The account holder(s) chooses or nominates his/her ______ at the time of opening the bank account.

nominee Signup and view all the answers

A person who receives the benefit in case of death of the account holder is a ______.

nominee Signup and view all the answers

Encashment at Maturity: Interest should be paid up to the date of ______ at the rate applicable for the relevant TDR.

Maturity Signup and view all the answers

Premature encashment: Interest should be paid and recovery of penal interest made in accordance with prevalent instructions regarding ______ encashment.

premature Signup and view all the answers

Encashment beyond Maturity: Interest up to the period of maturity should be paid at the rate applicable for the relevant ______.

TDR Signup and view all the answers

Nominee Bank account holders having deposit accounts in their individual names or in joint names of two or more individuals can appoint a ______ to their accounts.

nominee Signup and view all the answers

Deposit mobilization is an integral part of ______ activity.

banking Signup and view all the answers

Money placed into a ______ institution for safekeeping.

banking Signup and view all the answers

For opening a deposit account, some documents are commonly required which are mentioned below, including a) Duly filled in Account Opening Forms, b) Proof of ______, verification of the address of the customer.

identify Signup and view all the answers

Bank deposits are kept in the various ______ in a bank.

accounts Signup and view all the answers

Many a banks are opening branches all across the country to reduce dependence on ______ deposits.

urban Signup and view all the answers

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

contract Signup and view all the answers

Every bank has already introduced several ______ schemes to attract deposits from various customers group.

deposit Signup and view all the answers

The period of the deposit and rate of ______ applicable to the deposit are matters to be agreed between the depositor and the bank under the terms of the deposit.

interest Signup and view all the answers

The account holder can nominate one or more person as his/her ______.

nominee Signup and view all the answers

Time deposits may be of: a) ______ Deposits, b) Short Notice Deposits, c) Recurring Deposits.

Fixed Signup and view all the answers

Savings Bank account may be opened in the name of an adult individual or jointly who is/are mentally ______.

sound Signup and view all the answers

In some cases SB Account may be open in the name of ______, Society or similar Institution.

Club Signup and view all the answers

Considering the deposited amount of the first 6th date of each month, interest will be paid on the minimum balance of the said month as per prescribed rate on ______ and December of each year.

June Signup and view all the answers

If the balance is turn down below Tk.500 at any day of a particular ______, then he will not be entitled of interest for that month.

month Signup and view all the answers

Customer Benefits of SB/CD/SND Account include Wide network of ______ all over Bangladesh.

Branches Signup and view all the answers

Persons with ______ impressions can also open an account.

thumb Signup and view all the answers

Two copies of ______ size photographs of the account holder should be obtained.

passport Signup and view all the answers

A letter of ______ shall be obtained from the account holder.

undertaking Signup and view all the answers

The Manager/Sub-Manager should record a ______ on the back of the cheque.

Certificate Signup and view all the answers

The accounts of any government or semi government organizations or a local body may be opened on obtaining the copy of the ______ or any other law by which the body was created and is governed.

status Signup and view all the answers

Banks with inadequate KYC program may be subject to significant risks, especially legal and reputational ______.

risk Signup and view all the answers

KYC procedures refers to knowing a customer ______ and financially.

physically Signup and view all the answers

Along with a certified copy of the statute, the following documents are required to open such an account: i) Account Opening Form ii) Specimen ______ Card iii) Mandate, which will authorize the person(s), to operate the Account.

Signature Signup and view all the answers

Sound KYC Policies and Procedures not only contribute to the bank's overall safety and soundness, they also protect the integrity of the ______ system by reducing money laundering, terrorist financing and other unlawful activities.

banking Signup and view all the answers

The verification procedures establishing the identity of a prospective customer should basically be the same whatever type of account or ______ is required.

service Signup and view all the answers

Normal operations are not expected in ______ Accounts.

Dormant Signup and view all the answers

Customer may request to account Branch for activation of his/her ______ account at first for verifying the genuineness.

dormant Signup and view all the answers

As soon as any authenticated information is received by the bank as to the death of a constituent, the operations of the concerned account is to be stopped immediately. Since then the account would have been termed as ______ account.

Deceased Signup and view all the answers

Interest on the balance of Savings Bank Accounts will be paid upto the date of withdrawal / closing of the accounts as admissible under Savings Bank Accounts ______.

rules Signup and view all the answers

If a cheque is presented for payment in a ______ Account, it should invariably be referred to the Manager / Authorized Officer of the account Branch.

Dormant Signup and view all the answers

Nominee can be appointed by the account holder(s) at the time of opening the account in their individual names or in joint names of two or more ______.

individuals Signup and view all the answers

The operations of the concerned account is to be stopped immediately after receiving authenticated information of the ______ of a constituent.

death Signup and view all the answers

The account holder(s) chooses or nominates his/her nominee at the time of opening the ______ account.

bank Signup and view all the answers

Premature encashment: In such cases deposit should be deemed to have been made up to the date of ______ and not up to the date of death.

withdrawal Signup and view all the answers

Interest should be paid and recovery of penal interest made in accordance with prevalent instructions regarding ______ encashment.

premature Signup and view all the answers

The verification procedures establishing the identity of a prospective customer should basically be the same whatever type of ______ or service is required.

account Signup and view all the answers

Savings Bank account may be opened in the name of an adult individual or jointly who is/are ______.

mentally sound Signup and view all the answers

The customer may request to account Branch for activation of his/her dormant account at first for verifying the ______ of the drawing.

identity Signup and view all the answers

Deposit mobilization is an integral part of ______ activity.

banking Signup and view all the answers

For opening a deposit account, some documents are commonly required which are mentioned below, including a) Duly filled in Account Opening Forms, b) Proof of ______, verification of the address of the customer.

identity Signup and view all the answers

Time deposits may be of ______ deposits.

Fixed Signup and view all the answers

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

contract Signup and view all the answers

For opening each type of account some documents are commonly required which are mentioned below, including ______ filled in Account Opening Forms.

duly Signup and view all the answers

The period of the deposit and rate of ______ applicable to the deposit are matters to be agreed between the depositor and the bank.

interest Signup and view all the answers

For opening a deposit account, some documents are commonly required which are mentioned below, including ______ of identify, verification of the address of the customer.

proof Signup and view all the answers

Mobilization of savings through intensive deposit collection has been regarded as the major task of ______ activity.

banking Signup and view all the answers

Bank deposits are kept in the various ______ in a bank.

accounts Signup and view all the answers

Every bank has already introduced several deposit schemes to attract deposits from various ______ group.

customers Signup and view all the answers

The management of each bank is aware of the situation and it has already started diversifying sources of funds to reduce the dependency on funds from other ______.

banks Signup and view all the answers

Many a banks are opening branches all across the country to reduce dependence on ______ deposits.

urban Signup and view all the answers

The adoption of effective ______ standards is an essential part of banks' risk management policies.

KYC Signup and view all the answers

Banks with inadequate ______ program may be subject to significant risks, especially legal and reputational risk.

KYC Signup and view all the answers

Sound ______ Policies and Procedures not only contribute to the bank's overall safety and soundness, they also protect the integrity of the banking system.

KYC Signup and view all the answers

To conduct an effective ______, it is essential to accumulate complete and accurate information about the prospective customer.

KYC Signup and view all the answers

The verification procedures establishing the identity of a prospective customer should basically be the same whatever type of account or ______ is required.

service Signup and view all the answers

Savings Bank account may be opened in the name of an adult individual or jointly who is/are __________

mentally sound Signup and view all the answers

In case of Savings Bank A/c the depositor(s) may withdraw money from the account __________ in a week

twice Signup and view all the answers

Withdrawal money exceeding 25%, __________ days prior notice is required

seven Signup and view all the answers

Customer Benefits of SB/CD/SND Account include __________ payment service

utility Signup and view all the answers

Considering the deposited amount of the first 6th date of each month, interest will be paid on the minimum balance of the said month as per prescribed rate on __________ of each year

June and December Signup and view all the answers

Normal operations are not expected in ______ Accounts.

Dormant Signup and view all the answers

Customer may request to account Branch for activation of his/her ______ account at first for verifying the genuineness.

dormant Signup and view all the answers

As soon as any authenticated information is received by the bank as to the death of a constituent, the operations of the concerned account is to be stopped immediately, and then the account would have been termed as ______ account.

deceased Signup and view all the answers

Interest on the balance of Savings Bank Accounts will be paid upto the date of withdrawal / closing of the accounts as admissible under Savings Bank Accounts rules, irrespective of the date of expiry of the ______.

depositor Signup and view all the answers

The account will be regular at the end of day processing of the ______ transaction date.

debit Signup and view all the answers

Such persons will put their thumb impression on the Account opening form (Advice of New A/c), specimen signature card etc. in presence of the Manager /Sub-Manager and the ______ who will attest the thumb impression mentioning his Current Account Number.

Introducer Signup and view all the answers

Two copies of passport size photographs of the Account holder should be obtained duly attested by the ______ and admitted by the Authorized officer of the Branch, one of which should be kept attached with the specimen signature card.

Introducer Signup and view all the answers

The accounts of any government or semi government organizations or a local body may be opened on obtaining the copy of the ______ or any other law by which the body was created and is governed.

status Signup and view all the answers

A letter of ______ shall be obtained from the Account holder to the effect that he will not operate on the a/c unless he personally comes to the Bank and put his thumb impression on the cheques in presence of the Bank Manager/Sub-Manager who will attest the same on verifying the photograph of the depositor on Bank’s record.

undertaking Signup and view all the answers

The Manager/Sub-Manager should record a ______ to this effect on the back of the cheque.

Certificate Signup and view all the answers

A person who receives the benefit in case of death of the account holder is a __________.

nominee Signup and view all the answers

Encashment at Maturity: Interest should be paid up to the date of __________ at the rate applicable for the relevant TDR.

Maturity Signup and view all the answers

Deposit should be deemed to have been made up to the date of withdrawal and not up to the date of __________.

death Signup and view all the answers

Interest should be paid up to the period of __________ at the rate applicable for the relevant TDR.

maturity Signup and view all the answers

Nominee __________ account holders having deposit accounts in their individual names or in joint names of two or more individuals can appoint a nominee to their accounts.

Bank Signup and view all the answers

Interest for the period beyond the date of Maturity upto the date of withdrawal should be paid at the rate applicable for the __________ Bank Accounts with checking facility.

Savings Signup and view all the answers

The account holder(s) chooses or nominates his/her nominee at the time of opening the __________ account.

bank Signup and view all the answers

The account holder can nominate one or more person as his/her nominee at the time of opening the __________ account.

bank Signup and view all the answers

Encashment beyond Maturity: Interest up to the period of __________ should be paid at the rate applicable for the relevant TDR.

maturity Signup and view all the answers

Premature encashment: In such cases deposit should be deemed to have been made up to the date of withdrawal and not up to the date of __________.

death Signup and view all the answers

Banking Deposit Accounts

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Questions and Answers

The period of the ______ and rate of interest applicable to the deposit are matters to be agreed between the depositor and the bank.

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

Proof of ______ and verification of the address of the customer are required for opening a deposit account.

The ______ Signature Card is a document required for opening a deposit account.

The ______ Form is a document required for opening a deposit account, which helps to know the customer.

Photographs of the ______ are required for opening a deposit account.

Deposit mobilization is an integral part of ______ activity.

Money placed into a ______ institution for safekeeping.

Banks are diversifying sources of funds to reduce the dependency on funds from other ______.

Every bank has already introduced several ______ schemes to attract deposits from various customers group.

The management of each bank is aware of the situation and it has already started diversifying sources of funds to reduce the dependency on ______ from other banks.

Many a banks are opening branches all across the country to reduce dependence on ______ deposits.

A Savings Bank account may be opened in the name of an adult individual or jointly who is/are mentally ______.

The depositor(s) may withdraw money from the account twice in a ______ and may withdraw money up to 25% of the balance without notice.

If the balance is turned down below Tk.500 at any day of a particular ______, then he will not be entitled of interest for that month.

Considering the deposited amount of the first 6th date of each ______, interest will be paid on the minimum balance of the said month as per prescribed rate on June and December of each year.

Customer benefits of SB/CD/SND Account include a wide network of ______ (121 Branches all over Bangladesh).

Customer benefits of SB/CD/SND Account include the collection of ______ through DD/TT/MT Clearing.

Time deposits may be of Fixed Deposits, Short Notice Deposits, ______ Deposits, and a Large portion of Saving Deposits

All the essential features of a valid ______ must be present when a banker opens an account

For opening each type of account, some documents are commonly required, including ______ in Account Opening Forms

The ______ Transaction Profile Form is a document required for opening a deposit account

The ______ of the customer are required for opening a deposit account

For opening a deposit account, ______ of the constituents are required

Deposit mobilization is an integral part of ______ activity.

The bank’s business is funded through deposits from retail and corporate customers as well as ______ money from local banks.

Every bank has already introduced several ______ schemes to attract deposits from various customers group.

Many a banks are opening branches all across the country to reduce dependence on ______ deposits.

Money placed into a ______ institution for safekeeping.

The management of each bank is aware of the situation and it has already started diversifying sources of funds to reduce the dependency on funds from other ______.

Savings Bank account may be opened in the name of an adult individual or jointly who is/are mentally ______.

If the depositor persistently withdraws more than twice in a ______ or a sum exceeding 25% of the balance in the account without notice, the depositor will not get interest for that month.

Considering the deposited amount of the first 6th date of each month, interest will be paid on the minimum balance of the said month as per prescribed rate on ______ and December of each year.

Customer benefits of SB/CD/SND Account include ______ payment service.

SB Account may be open in the name of ______, Society or similar Institution.

Customer benefits of SB/CD/SND Account include ______ card facilities.

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

For opening a deposit account, ______ of the constituents are required.

The ______ Form is a document required for opening a deposit account, which helps to know the customer.

The ______ Signature Card is a document required for opening a deposit account.

Common documents required for opening of deposit accounts include ______ in Account Opening Forms.

A bank's business is funded through deposits from retail and corporate customers as well as call ______ from local banks.

Deposit mobilization is an integral part of ______ activity.

Savings Bank account may be opened in the name of an adult individual or jointly who is/are ______.

In case of Savings Bank A/c the depositor(s) may withdraw money from the account ______ in a week.

Many a banks are opening branches all across the country to reduce dependence on urban ______.

Withdrawal money exceeding 25%, ______ days prior notice is required.

Money placed into a ______ institution for safekeeping.

Every bank has already introduced several deposit ______ to attract deposits from various customers group.

Customer Benefits of SB/CD/SND Account include Wide network of ______ all over Bangladesh.

Customer Benefits of SB/CD/SND Account include ______ payment service.

Normal operations are not expected in ______ Accounts.

If a cheque is presented for payment in a ______ Account, it should invariably be referred to the Manager / Authorized Officer of the account Branch.

The operations of the concerned account is to be stopped immediately after receiving authenticated information of the ______ of a constituent.

Interest on the balance of ______ Bank Accounts will be paid upto the date of withdrawal / closing of the accounts as admissible under Savings Bank Accounts rules.

The account will be regular at the end of day processing of the ______ transaction date.

Along with a certified copy of the statute, the following documents are required to open such an account: i) ______ Form ii) Specimen Signature Card iii) Mandate, which will authorize the person(s), to operate the Account.

The adoption of effective ______ standards is an essential part of banks' risk management policies.

KYC procedures refers to knowing a customer physically and ______.

The verification procedures establishing the identity of a prospective customer should basically be the same whatever type of ______ or service is required.

It would be best to obtain the identification documents from the prospective customer which is the most difficult to obtain ______.

Such persons will put their thumb impression on the Account opening form (Advice of New ______), specimen signature card etc. in presence of the Manager /Sub-Manager and the Introducer who will attest the thumb impression mentioning his Current Account Number.

The Manager/Sub-Manager should record a ______ to this effect on the back of the cheque.

The accounts of any government or semi government organizations or a local body may be opened on obtaining the copy of the ______ or any other law by which the body was created and is governed.

Two copies of ______ size photographs of the Account holder should be obtained duly attested by the Introducer and admitted by the Authorized officer of the Branch.

Nominee ___________ account holders having deposit accounts in their individual names or in joint names of two or more individuals can appoint a nominee to their accounts.

Encashment at Maturity: Interest should be paid up to the date of __________ at the rate applicable for the relevant TDR.

A person who receives the benefit in case of death of the account holder is a __________.

The account holder(s) chooses or nominates his/her nominee at the time of opening the __________ account.

Encashment beyond Maturity: Interest up to the period of __________ should be paid at the rate applicable for the relevant TDR.

Interest for the period beyond the date of Maturity upto the date of withdrawal should be paid at the rate applicable for the __________ Bank Accounts with checking facility.

Premature encashment: In such cases deposit should be deemed to have been made up to the date of __________ and not up to the date of death.

The account holder can nominate one or more person as his/her __________.

Nominee can be appointed by the account holder(s) at the time of opening the account in their individual names or in joint names of two or more __________.

Interest should be paid and recovery of penal interest made in accordance with prevalent instructions regarding __________ encashment.

Every person can open an account with the bank that is competent to ______ as per Contract Act, 1872.

The period of the deposit and rate of interest applicable to the deposit are matters to be agreed between the depositor and the ______ under the terms of the deposit.