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060220190337333zwlnfa8igts45ho0q Estatement 012019 910 PDF
060220190337333zwlnfa8igts45ho0q Estatement 012019 910 PDF
digibank
TSUNDURU CHETAN MITRA DBS Bank Ltd
Ground Floor
Customer No.: 22217229
Express Towers, Nariman Point,
31-B, PUSA ROAD Mumbai 400021
KAROL BAGH Maharashtra
DELHI - 110005 Tel : +91-22-6638 8888
DELHI, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002
AGDBSE0602190450434
Important Notification --
Dear Customer,
We are delighted to announce that Reserve Bank of India has granted approval to DBS Bank Ltd. to set up a wholly owned subsidiary (WOS)
in India – DBS Bank India Limited (DBIL). DBS successfully runs wholly owned subsidiaries in other markets such as China, Indonesia, Taiwan
and Hong Kong.
India is a core market and the conversion to WOS will allow DBS to increase its investment in the country and accelerate our growth to serve
you through a larger banking network. With effect from 01 March 2019 we will be DBS Bank India Limited, and our entire business will be
transferred to DBIL under Section 44A of the Banking Regulation Act, 1949.
This change has no impact on our ongoing engagement. Your banking needs will be met with the same quality of service, convenience
and access to products.
• Your account number and details are unchanged
• Our SWIFT Code DBSSINBB is the same
• Your cheque books and debit cards are all still valid
• Our existing IFSC codes remain unchanged
• All existing branch locations and telephone numbers are the same as before
For further details or queries, please visit our website at https://go.dbs.com/dbsindia
Important Abbreviations
ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased
IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer
OW Outward
Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you.
Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US persons
using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank Ltd) are to identify and report on these persons under the provisions of
applicable US tax law, including FATCA.