TSB KYC FORM GENERATOR/TSB ACCOUNT CONVERTOR

The existing TREASURY SAVINGS BANK Account Holder has to produce the duly filled up KYC Form (Know Your Customer Form) before the Treasury Officer. It is as a part of the implementation of the Integrated Financial Management System (IFMS) and to improve the quality and efficiency of the treasury savings bank system, the Kerala Government has introduced Core Banking System (CBS) in treasuries of Kerala. The Core Banking System enables the account holders to operate their savings bank account from any treasury of the state irrespective of the treasury in which the account is opened.

For example if an Account Holder of Additional Sub Treasury, Vanchiyoor desires to withdraw his/her money from District Treasury, Cherupulassery he can simply submit his/her Treasury Savings Bank Cheque issued from the   Additional Sub Treasury, Vanchiyoor at  District Treasury, Cherupulassery. For having the efficient functioning of the new core banking  system  following operational guidelines are issued by the government for the management of Core Banking System (CBS) in treasury savings bank accounts.

§   All the existing treasury wise savings bank account number will be replaced with a state wide unique account number system. For converting your existing Account Number to unique state wide 15 digits Account Number form you can simply download  TSB ACCOUNT CONVERTOR  By Clicking Here……Entirely FREE…..

       

§ The existing account holders in the treasury savings bank system shall submit an application in the prescribed form. For generating the form you can simply download  TSB KYC FORM GENERATOR……by Clicking Here ......Entirely FREE…..

     

§  New individual TSB accounts can be opened on the basis of any valid ID proof approved by Government, This include Aadhar Card, PAN Card, Electoral Photo Identity Card, Valid Driving Licence, Identity Card issued by the Central or State Government.

§  The interest on Treasury Fixed Deposit (TFD) will be credited to the TSB account on the last working-day of every month.

§  Hereafter, transferring of Treasury Saving Bank Account will not be required when the account holder temporarily shifts from one station to another. However transfer of the Treasury Saving Bank Account can be permitted on the basis of a written request from the customer. The treasury cheques issued against any Treasury Saving Bank Account will be accepted in all treasuries across the state. However the cheque book will be issued only from the parent treasury in which the account is attached.

§  Withdrawal of money (Except Fixed Deposit) from the Treasury Savings Bank Account as well as remittance into the account will be allowed from any treasury of the state.

§  Treasury Fixed Deposit can be withdrawn only from the treasury in which the money is deposited.

For getting a TREASURY SAVINGS BANK ACCOUNT what should we do?

You have to produce a duly filled up TSB Account KYC Application Form before the Treasury Officer concerned. A recent passport size photograph, an attested copy of any of the following Identity Cards has also to be produced while applying. 

• Aadhar Card
• PAN Card
• Electoral Photo Identity Card
• Valid Driving Licence
• Identity Card issued by the State/Central Government 

The format of the KYC Application is already divulged by the State Government. For preparing the TSB Account KYC application, you can use the TSB KYC FORM GENERATOR. It is very simple and user friendly. Details of all the staff in an office can be entered one by one, and it can be saved in your computer system for future reference, if any, also. The same can be edited without affecting the data of other employee. After saving the details of an employee in your computer system, the software will be keep on ready for making another entry so that the details of all the staff can be entered without closing the programme again and again. You can refresh the 'DATA' module by which  the software will be made ready itself, for making the new entry, keeping the data of previously entered employees intact. 

For downloading the Government Order Click Here.

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Disclaimer:-You are hereby advised to refer to the official publications, circulars,act,rules and orders from the Government and the Treasury Department. The author of the post do not take any responsibility for any mistake inadvertently crept in the applications or hardships suffered by any user of this blog post.