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SACHIN MUKUND MALI DBS Bank India Limited
Ground Floor,
Customer No.: 22975336
Express Towers, Nariman Point,
A-103 OM SHIVDARSHAN CHS PLOT NO 04 Mumbai 400021
SECTOR 8 Maharashtra
AIROLI Tel : +91-22-66388888
- 400708 IFSC : DBSS0IN0811
MAHARASHTRA, INDIA MICR Code : 400641002
AGDBSE0304190918242
Important Notification --
Dear Customer,
We are delighted to announce that Reserve Bank of India (RBI) 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 are DBS Bank India Limited and our entire business has been transferred to DBIL as approved by the RBI in its
order dated 04 February 2019 pursuant to the Scheme of Amalgamation under Section 44 A 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, please visit our FAQ section on our website at https://go.dbs.com/dbsindia and refer
to https://go.dbs.com/dbsindiaforms for the new formats of the forms.
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
Avail interest rates up to 7.5%* on your Fixed Deposits and up to 7%* on your Savings account balances. For details on revised rates effective 05 April 2019,
please visit https://www.dbs.com/in. *T&Cs Apply
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 India Limited) are to identify and report on these persons under the
provisions of applicable US tax law, including FATCA.