in
Ancillary
Services
Miscellaneous Banking Activities
Sakti Padhi
72050 14418
admin@commonqacademy.co.in
Funds Transfers
Demand Drafts
Pay Orders
Bankers Cheque
NEFT
RTGS
IMPS
SWIFT
Safe Custody
Contents Known
Bailor and a Bailee Relationship
Cash Services
Doorstep Cash Collection
Authentic Receipt
Zero Risk
Combination of Photo Identity Card and
Scratch Card
Collection Services
Local Cheques Collections
Outstation Cheques Collections
Payment Services
Customer Cheque Printing
Bulk Demand Draft Printing
Reconciliation Services
Demat Accounts
Similar to Personal Banking Account
Depositories
The National Securities Depository Ltd
(NSDL)
Central Depository Services Ltd (CDSL).
Depositary Participants
Operational Requirements
Bancassurance
Also known as Bank Insurance Model
Risk Free and Commission Earning Business
Corporate Agency with Certified Designated
Staff
Provide Execution and Logistics Support
Expected Competencies
Details of Covers
Permissible Riders
Operational Requirements
IRDA Guidelines
Traveller's Cheque
The Players
The Issuer
The Purchaser
The Payee
Bank Guarantees
Contingent in Nature
Controlled Outside the Balance Sheet
Attracts Commission; Not Interest
Converted to a Loan if Invoked
2 Types
1. Financial Guarantee
2. Performance Guarantee
Finance Leasing
Operating Leasing
Hire Purchasing
Recapitulations
Recap
Funds Transfer
Safe Deposit Vaults
Safe Custody
Cash Management Services
Demat Accounts
Sale of Mutual Fund
Bancassurance
Traveller's Cheques
Bank Guarantees
Leasing & Hire Purchasing
www.commonqacademy.co.in
Thank You
Sakti Padhi
72050 14418
admin@commonqacademy.co.in