The Term Deposit Form is a critical banking document used in Pakistan's financial sector for establishing fixed-term deposit accounts. It serves as the primary agreement between financial institutions and customers who wish to deposit funds for a specified period at agreed profit rates. This document is essential for both retail and corporate banking operations in Pakistan, requiring compliance with State Bank of Pakistan regulations, the Banking Companies Ordinance, and anti-money laundering laws. The form captures crucial information including customer details, deposit specifications, profit distribution methods, and maturity instructions, while incorporating necessary regulatory declarations such as zakat status and tax considerations. Used across conventional and Islamic banking sectors, the Term Deposit Form forms the basis for fixed deposit contracts, providing legal protection to both the bank and the depositor under Pakistani law.
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1. Customer Information: Personal/business details of the depositor including name, address, CNIC/NTN, contact information
2. Deposit Details: Specific information about the deposit including amount, tenure, profit rate, and maturity instructions
3. Account Operating Instructions: Specifications for operation of the account, signature requirements, and authorized persons
4. Declaration: Customer's confirmation of understanding terms and conditions, and accuracy of provided information
5. Terms and Conditions: Standard terms governing the term deposit including profit calculation, premature withdrawal, auto-renewal policies
6. Bank Use Section: Official section for bank processing details, account numbers, and verification records
1. Nominee Details: Section for nomination in case of individual accounts, used when customer wants to designate a beneficiary
2. Zakat Declaration: Declaration for zakat deduction or exemption, required for Muslim customers unless exemption claimed
3. Special Instructions: Any specific instructions regarding profit disbursement or maturity handling
4. Tax Status Declaration: Special section for declaring tax status, used for non-resident depositors or tax-exempt entities
5. Joint Account Details: Additional section for joint account holders, used when deposit is held by multiple persons
1. Schedule of Charges: Detailed list of applicable charges and penalties
2. Profit Rate Sheet: Current profit rates for different tenure periods and amount slabs
3. Required Documentation Checklist: List of mandatory documents needed for account opening based on customer type
4. Premature Withdrawal Terms: Detailed terms and profit calculation methods for early withdrawal scenarios
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Retail Banking
Corporate Banking
Islamic Banking
Investment Services
Wealth Management
Public Sector
Private Sector
Small and Medium Enterprises
Relevant Teams
Operations
Customer Service
Compliance
Legal
Risk Management
Internal Audit
Treasury
Product Development
Branch Operations
Account Services
Relevant Roles
Branch Manager
Relationship Manager
Banking Officer
Compliance Officer
Account Opening Officer
Customer Service Representative
Treasury Officer
Operations Manager
Risk Manager
Legal Officer
Internal Auditor
Product Manager - Deposits
Financial Advisor
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