Bank Deposit Form

Bank Deposit Form Template for Singapore

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Key Requirements PROMPT example:

"I need a Bank Deposit Form for a new high-net-worth savings account product launching in March 2025, with specific provisions for foreign currency deposits and enhanced digital banking features."

Document background

The Bank Deposit Form is a critical document used in Singapore's banking sector when establishing new deposit relationships. Required by the Monetary Authority of Singapore and governed by the Banking Act (Cap. 19), this form serves as the primary document for capturing customer information, deposit details, and account preferences. The form must incorporate various regulatory requirements, including customer due diligence measures, deposit insurance scheme acknowledgments, and personal data protection consents. It typically includes options for different account types, initial deposit information, and necessary declarations while ensuring compliance with Singapore's banking regulations and anti-money laundering requirements.

Suggested Sections

1. Customer Information: Personal details, identification, and contact information of the depositor

2. Account Type Selection: Type of deposit account being opened (savings, current, fixed deposit)

3. Initial Deposit Details: Amount and method of initial deposit

4. Declaration and Signature: Customer acknowledgment of terms and conditions

Optional Sections

1. Joint Account Details: Additional account holders' information, used when opening joint accounts

2. Foreign Currency Options: For foreign currency accounts, specifying currency choice

3. Internet Banking Registration: Optional registration for online banking services

Suggested Schedules

1. Schedule A: Fee Schedule: Detailed breakdown of applicable fees and charges

2. Schedule B: Interest Rate Table: Current interest rates for different account types and balance tiers

3. Appendix 1: Terms and Conditions: Standard terms and conditions for the deposit account

4. Appendix 2: PDPA Consent Form: Personal data protection consent and declaration

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok��˰� | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking
Financial Services
Wealth Management

Relevant Teams

Customer Service
Operations
Compliance
Legal
Risk Management

Relevant Roles

Bank Branch Manager
Relationship Manager
Compliance Officer
Customer Service Representative
Operations Manager

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Let's create your Bank Deposit Form

Authors

Alex Denne

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