bank account opening and online banking

OPENING OF BANK ACCOUNT &

ONLINE TRANSACTION

CERTIFICATEIT IS HEREBY DECLARE THAT THIS SLIDE PRESENTATION

IS PREPARED FOR EDUCATIONAL PURPOSE ONLY. IT DOES NOT RELATE TO ANY

PARTICULAR BANK IN ANY WAY. SAMPLE OF ACCOUNT OPENING FORM OF STATE BANK OF INDIA HAS BEEN USED IN GENERAL.

OPENING OF SAVING BANK ACCOUNT Choose a bank. Look around at

the banks in your locality. Pick the type of account you want. Keep your Information ready. Deposit your opening amount. Read, Understand and Agree to Terms. Sample Signature.

OPENING OF SAVING BANK ACCOUNTFOR OPENING AN ACCOUNT, YOU NEED

TO PROVIDE THE FOLLOWING INFORMATION

KYC (Know Your Customer) information. Information about the Savings Bank account you wish to open and the facilities you would want in the account. Form 60, if you do not have Permanent Account Number (PAN) of Income Tax. Form DA-1 (optional), if you wish to make a nomination (recommended).

OPENING OF SAVING BANK ACCOUNTACCOUNT OPENING PROCESS

Step 1: Fill the Customer Information Section.Step 2: Fill the Account Information Section.Step 3: Read the Savings Bank Rules.

Note :- For each person who wishes to open the account, you will need to provide: 2 Recent passport-size colored photographs. KYC documents as mentioned in the AOF.

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

Account Opening

Form Part-I

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

Account Opening

Form Part-II

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

Identification Details

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

Form 60 (Who Don’t have PAN)

& Form DA-1

(for Nomination)

BANK ACCOUNT OPENING FORM

BANK ACCOUNT OPENING FORM

ONLINE BANKINGOnline Banking is also known as internet banking, e-banking or virtual banking

 ONLINE REGISTRATION FOR

E-BANKING You can now register for Internet Banking online by going onto the Bank’s Website. In Online Registration, you can create your own user id & login password. You can also create your own Transaction Password online once you have successfully logged into Net Banking.

ACTIVATION OF ONLINE BANKING

ACTIVATION OF ONLINE BANKING

LOGIN ONLINE BANKING ACCOUNT

TIPS TO AVOID CYBER-CRIMES Tighten your online banking security settingsNever list your main e-mail addresses publicly anywhere. This includes online advertisements; blogs or any place where your information can be harvested by spammers. Use a separate email address for the internet which is not linked to your personal or business e-mail account. Make sure that your PC or mobile is updated with the latest IOS updates and anti-virus/malware software.

TIPS TO AVOID CYBER-CRIMES On a secure PC, log into your e-mail and then check whether or not any of the settings have been changed by a hacker. If any of the settings have been altered, delete the new settings. Once you have changed the settings, create a new passwords, and add your secondary e-mail account as your alternative address. Don’t use public computers to conduct online banking, as there is no way of knowing if they are infected with malware accidentally, or have key logging spyware installed intentionally.

TIPS TO AVOID CYBER-CRIMES Do not leave sensitive documents like bank statements in your inbox. Rather save them elsewhere and delete the original email with annexures. Monitor your bank accounts to check that no irregular activity has taken place without your consent or knowledge Register for sms notifications so that you are notified of any transaction on your bank accountIf you use a public webmail such as yahoo and gmail, ensure that you enable two factor authentication services

THANK YOU