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Employee Contribution

This document outlines 14 baskets of banking activities and transactions. Basket 1 includes cash deposits and withdrawals under Rs. 50,000. Basket 2 includes cash transactions between Rs. 50,000-200,000. Basket 3 includes cash transactions over Rs. 200,000. The remaining baskets include various financial activities like government transactions, loan sourcing and mobilization, cross-selling, business leads generation, complaint handling, and account updates.

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41 views1 page

Employee Contribution

This document outlines 14 baskets of banking activities and transactions. Basket 1 includes cash deposits and withdrawals under Rs. 50,000. Basket 2 includes cash transactions between Rs. 50,000-200,000. Basket 3 includes cash transactions over Rs. 200,000. The remaining baskets include various financial activities like government transactions, loan sourcing and mobilization, cross-selling, business leads generation, complaint handling, and account updates.

Uploaded by

8q2h7x7hzf
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
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BASKET 1 BASKET 2 BASKET 3 BASKET 4 BASKET 5 BASKET 6 BASKET 7 BASKET 8 BASKET 9 BASKET 10 BASKET 11 BASKET 12 BASKET 13 BASKET 14

1 Mobilisation of
1. Deposit 1. Cross Selling 1. Cross Selling 1 Sourcing of Loan 1 Sourcing of 1. Grahak
1. SB Account 1. Govt. Govt Sponsored 1. Business Leads 1. NPA Calling
1. Cash Deposit & Withdrawal upto Rs 50,000/- 1. KYC Update Mobilisation (in Mobilisation (in Mobilisation (in Accounts (in Loan Accounts Vaani 1 Complaint Handled
Opening/PPF/SSY/SCSS Transactions Schemes (in Attended/Creation (in number)
number) number) value) number) (in value) Feedback
number)
2. Loan Account Opening Term 2. Cheque Book/ Stop
2. Cash Deposit & Withdrawal upto Rs 2,00,000/-
Deposit Account Opening Payment Request
3. Cash Deposit & Withdrawal more than Rs 3. Current Account Opening/CCOD 3. ATM related non financial
2,00,000/- Account transactions
4.Transfer upto Rs 1,00,000/- 4. No. of Locker Opened 4.15G/H
5. Transfer upto Rs 6,00,000/- 5. Security Creation 5. Inoperative to Operative
6.Transfer more than Rs 6,00,000/- 6. Mobile Upation
7. Other Financial Transaction 7. Aadhar Update
8. DD/BC (Inter-Office Instruments) 8. Nominee Update
9. Transfer of account
10. Non Home Non Financial
Transaction
11. Account Closure
12. Clearing, Interest
13. Inquiry done by tellers
14. Passbook Update/
Duplicate Passbook Issue

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