The Bank Deposit Form serves as the primary document for establishing a banking relationship in Indonesia, used when customers wish to open deposit accounts with a financial institution. This document is essential for compliance with Indonesian banking regulations, including Law No. 7 of 1992 on Banking (as amended) and various OJK regulations. The form collects comprehensive customer information for KYC purposes, specifies account parameters, and outlines the terms and conditions of the banking relationship. It includes mandatory declarations regarding beneficial ownership, source of funds, and acceptance of banking terms, while also incorporating provisions for deposit insurance protection under Indonesian law. The document is designed to be compliant with both local and international banking standards, including FATCA/CRS requirements where applicable.
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1. Customer Information: Personal details of the depositor including full name, ID number, address, contact information, and occupation as required by KYC regulations
2. Account Details: Specific information about the deposit account including type of account, currency, initial deposit amount
3. Declaration of Ownership: Customer's declaration of being the beneficial owner of the funds and source of funds information
4. Terms and Conditions: General terms governing the deposit account including interest rates, fees, and account operation rules
5. Customer Acknowledgment: Customer's confirmation of understanding and accepting all terms and conditions
6. Bank Official Section: Space for bank representative's verification and approval details
1. Joint Account Details: Additional section for joint account holders' information and operating instructions - used when opening joint accounts
2. Special Instructions: Section for any special requests or standing instructions - used when customer has specific requirements
3. Minor Account Information: Guardian details and special conditions for accounts opened for minors - used for accounts for persons under 18
4. Corporate Account Details: Additional information required for corporate accounts including business details and authorized signatories - used for business accounts
5. Foreign Currency Declaration: Additional declarations required for foreign currency accounts - used when opening foreign currency accounts
1. Schedule A - Interest Rate Sheet: Current applicable interest rates for different deposit amounts and terms
2. Schedule B - Fee Schedule: List of all applicable fees and charges for account services
3. Schedule C - Required Documents Checklist: List of supporting documents required for account opening based on account type
4. Appendix 1 - Specimen Signature Card: Card for recording customer's specimen signature
5. Appendix 2 - FATCA/CRS Self-Certification Form: Required tax residency self-certification forms for international compliance
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