Special Notice Deposit Account is the net flow of current transactions including services and interest payments. It is an easy-to-use
Features & Benefits
Special Notice Deposit (SND) is an interest bearing deposit where advance notice is required for withdrawal. SND Account is very much similar to CD Account.
- Attractive interest rate.
- Personalized MICR Cheque Book is available.
- Nominal service charge.Any branch banking facility.
- Interest is payable on yearly basis.
Eligibility
- SND Account can be opened both for Individual and Corporate bodies.
- SND Account can be opened both for resident and non - resident Bangladeshi Nationals.
- Age bar for Personal STD Account: 18 years or above.
- Joint account can be opened.
- Minor account can be opened under the supervision of his / her / their guardian.
- Account can be opened in the name of Trust / Club / Association / Societies / Non - Trading Concerns.
Requirements
Individual/Joint:
- Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
- Two copies of recent passport size photograph duly attested by the introducer.Certified document(s) for source of income.
- Tax Certificate.
- Proof of communication address: Photocopy of an Electricity Bill / Gas Bill / Wasa Bill / Telephone Bill.
- The account requires to be introduced by an existing and satisfactory account holder of Trust Bank Limited.
- Initial deposit of Tk 5,000/-
- Nominee form and photograph of nominee(s) (signature attested by the account holder). In case of minor nominee, copy of the birth certificate and photograph required.
- Personal Information Form.
- Transaction Profile.
- KYC Form.
Public limited company:
- Introducing the A/C by a person / company/ firm who maintaining an current A/C with this Branch
- 2 (Two) passport size photographs of all the Directors duly attested by the introducer
- Valid Passport / Identify card (For Deffence personnel) / Word comissioner certificate of all the Directors
- Initial deposit minimum 500/-for opening a new A/C
- Board Resolution regarding opening of A/C & mentioning authorized persons for operation of the same
- Valid & upto date Trade license from municipality
- TIN & upto date TAX clearence certificate
- Memorandum & Articles of association duly signed by the registrar of joint stock company with seal
- Account agreement form
- Certificate of Incorporation
- List of Directors on the company’s letter Head Pad
- Certificate of commencement of Business
Private limited company:
- Introducing the A/C by a person / company/ firm who maintaining an current A/C with this Branch
- 2 (Two) passport size photographs of all the Directors duly attested by the introducer
- Valid Passport / Identify card (For Deffence personnel) / Word comissioner certificate of all the Directors
- Initial deposit minimum 500/-for opening a new A/C
- Board Resolution regarding opening of A/C & mentioning authorized persons for operation of the same
- Valid & upto date Trade license from municipality
- TIN & upto date TAX clearence certificate
- Memorandum & Articles of association duly signed by the registrar of joint stock company with seal
- Account agreement form
- Certificate of Incorporation
- List of Directors on the company’s letter Head Pad
- Certificate of commencement of Business
Govt/ Semi Govt. / Autonomous / Corp, Societies / Clubs. etc:
- Photocopy of Registration certificate certified by Chairman/Secretary
- Copy of constitution/ Bye Laws of the Club/ Society/ Association duly certified by Chairman/ Secretary. Certified copy should also be verified with the original by concerned Bank Officials under seal and signature
- Resolution of the managing committee/ Executive Committee authorizing opening the A/C with the Bank naming the persons who will operate the A/C
- List of Members of Managing Committee/ Executive Committee duly certified by Chairman/ Secretary
Fees
- Online Transactions : free of service charge.
