Half Year – refers to financial half year and includes the months of Apr-Sep (first half) and Oct-Mar (second half).months from April - June July - Sep Oct - Dec Jan -Mar Quarter – refers to the financial quarter i.e.Confidential Information - Information relating to the customer including but not limited to personal data, bank account details, transactional information, and any other information that a reasonable person would consider to be of a confidential or proprietary in nature.Guardian/Parent - The natural/court appointed guardian appointed under the applicable laws for a Customer who is a minor / challenged.Authority (ies) - Any competent regulatory, prosecuting, tax or governmental authority, court or tribunal, in any jurisdiction, domestic or foreign.Applicant - Customer who has applied for opening an account with the Bank whether pursuant to filing an electronic application form or application form in physical form.Account opening form (AOF) - refers to the relationship opening form for Account in the Bank.Account - An arrangement with the bank whereby one may deposit and withdraw money and in some cases be paid interest.
HANDOVER REMAINING CHEQUEBOOK PROFESSIONAL
Beneficiaries of transactions by professional intermediaries as well as any person involved in a high value transaction which involves sufficient reputation / other risk to bank. Customer – Any person/ entity holding account / on whose behalf account is maintained with The South Indian Bank Ltd., hereafter referred to as Bank.Unless the context otherwise requires, the following expressions used herein shall have the respective meanings: Representative office and relationship managers abroad.SWIFT transfers through correspondent banks.Other money transfer arrangements (MTSS).
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