📝 One-liners · 52 cards
Role of AI and Technology in Retail Banking
Less than ₹5 Crore?
No restriction on opening current accounts or providing CC/OD facility
₹5 Crore or more?
Current accounts can be maintained only with a bank holding ≥ 10% of the banking-system exposure to that borrower
Identification?
Thumb impression on AOF in presence of an approved witness known to both bank and applicant
Withdrawal?
Illiterate person must come personally and affix thumb impression in presence of an officer
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