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DBS Bank India November 2019 Statement

- The document is a bank statement for Anannya Mondal from DBS Bank for the period of November 1-30, 2019. It includes details of her savings and term deposit accounts, transactions made, and notifications about DBS Bank being voted the safest and best bank. - Her savings account had a balance of INR 3,177.75 as of November 30, 2019 after deposits totaling INR 3,000 and withdrawals of INR 952 for purchases and transfers. - She also had a term deposit of INR 300 earning 7% annual interest that matures in September 2020 with a current value of INR 433.41.
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0% found this document useful (0 votes)
1K views3 pages

DBS Bank India November 2019 Statement

- The document is a bank statement for Anannya Mondal from DBS Bank for the period of November 1-30, 2019. It includes details of her savings and term deposit accounts, transactions made, and notifications about DBS Bank being voted the safest and best bank. - Her savings account had a balance of INR 3,177.75 as of November 30, 2019 after deposits totaling INR 3,000 and withdrawals of INR 952 for purchases and transfers. - She also had a term deposit of INR 300 earning 7% annual interest that matures in September 2020 with a current value of INR 433.41.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

PRIVATE & CONFIDENTIAL Page 1 of 3

digibank
ANANNYA MONDAL DBS Bank India Limited
Ground Floor,
Customer No.: 22254845
Express Towers, Nariman Point,
188/B PICNIC GARDEN ROAD Mumbai 400021
KOLKATA - 700039 Maharashtra
WESTBENGAL, INDIA Tel : +91-22-66388888
IFSC : DBSS0IN0811
MICR Code : 400641002

AGDBSE0312190394967

Dear Customer,
We are proud to announce that your favorite bank – DBS Bank, has now been voted as the “Safest bank in Asia” by Global Finance,
for 11 consecutive years (2009 – 2019). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney
(2019), Global Finance (2018) and The Banker (2018).
As we seek to become a better bank for a better world, we remain committed to digitally transform and reimagine banking to help you
live more, bank less.
For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen
Signatures at all times.
Wholly Yours,
Team DBS
Save with the Safest, Bank with the Best

Summary of Account Statement Period 01-Nov-2019 to 30-Nov-2019


Account Alias Account Type Account No. Currency Account Balance Nominee Registered

Day-to-Day Banking DIGISAVINGS 881021909986 INR 3,177.75 NO

Day-to-Day Banking 882001719512 INR 905.23 NO

Time Deposit Accounts Statement Period 01-Nov-2019 to 30-Nov-2019

Product Account Number Value Date Maturity Date CCY Rate (p.a.%) Principal Gross Interest

Term Deposit Account 882001719512 15-Sep-2019 15-Sep-2020 INR 7.00 300.00 133.41

digibank, powered by DBS


DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 2 of 3
digibank
ANANNYA MONDAL DBS Bank India Limited
Ground Floor,
Customer No.: 22254845
Express Towers, Nariman Point,
188/B PICNIC GARDEN ROAD Mumbai 400021
KOLKATA - 700039 Maharashtra
WESTBENGAL, INDIA Tel : +91-22-66388888
IFSC : DBSS0IN0811
MICR Code : 400641002

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

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

OW Outward

Taxes as per applicable guidelines


Please update your GSTIN details at the link: [Link]

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.

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DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 3 of 3

Account Alias Name:- Day-to-Day Banking

Account Number: 881021909986 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Nov-2019 To 30-Nov-2019


Date Details of transaction Debit Credit Balance

Opening Balance 1,128.75

11-Nov-2019 Purchase at 11113260-ZOMATO MEDIA PRIVATE L 152.00 976.75


4632372000208109-929144

15-Nov-2019 DB100693 DB100693 300.00 676.75

18-Nov-2019 UPI 300.00 376.75


9123323010@upi,MUNMUN MOJUMDER
ANANNYA MONDAL 881021909986
DBS Bank India Lt

18-Nov-2019 UPI 100.00 276.75


anannya64@ybl,ANANNYA MONDAL
ANANNYA MONDAL 881021909986
DBS Bank India Lt

19-Nov-2019 UPI 1,000.00 1,276.75


anannya64@ybl,ANANNYA MONDAL
ANANNYA MONDAL 881021909986
DBS Bank India Lt

19-Nov-2019 Purchase at 78001863-AMAZON 4632372000208109-183193 99.00 1,177.75

19-Nov-2019 Purchase at 78001863-AMAZON 4632372000208109-164365 99.00 1,078.75

22-Nov-2019 REV:2111:PCD 208109AMAZON SELL 99.00 1,177.75

27-Nov-2019 UPI 2,000.00 3,177.75


anannya64@ybl,ANANNYA MONDAL
ANANNYA MONDAL 881021909986
DBS Bank India Lt

Closing Balance 3,177.75

*** End of Statement ***

digibank, powered by DBS


DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001

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