03042019224526gx5uv42zidemow71fn Estatement 032019 1876

PRIVATE & CONFIDENTIAL Page 1 of 5
digibank
KOLAN SAI GANESH DBS Bank India Limited
Ground Floor,
Customer No.: 22999290
Express Towers, Nariman Point,
3-7-73/6 Mumbai 400021
SAI NAGAR ROAD NO 2 Maharashtra
HAYATHNAGAR Tel : +91-22-66388888
- 500068 IFSC : DBSS0IN0811
TELANGANA, INDIA MICR Code : 400641002
AGDBSE0304190927299
Important Notification --
Dear Customer,
We are delighted to announce that Reserve Bank of India (RBI) has granted approval to DBS Bank Ltd. to set up a wholly owned subsidiary
(WOS) in India – DBS Bank India Limited (DBIL). DBS successfully runs wholly owned subsidiaries in other markets such as China,
Indonesia, Taiwan and Hong Kong.
India is a core market and the conversion to WOS will allow DBS to increase its investment in the country and accelerate our growth
to serve you through a larger banking network.
With effect from 01 March 2019 we are DBS Bank India Limited and our entire business has been transferred to DBIL as approved by the RBI in its
order dated 04 February 2019 pursuant to the Scheme of Amalgamation under Section 44 A of the Banking Regulation Act, 1949.
This change has no impact on our ongoing engagement. Your banking needs will be met with the same quality of service, convenience and
access to products.
• Your account number and details are unchanged
• Our SWIFT Code DBSSINBB is the same
• Your cheque books and debit cards are all still valid
• Our existing IFSC codes remain unchanged
• All existing branch locations and telephone numbers are the same as before
For further details, please visit our FAQ section on our website at https://go.dbs.com/dbsindia and refer
to https://go.dbs.com/dbsindiaforms for the new formats of the forms.
Summary of Account Statement Period 01-Mar-2019 to 31-Mar-2019

Account Alias Account Type Account No. Currency Account Balance Nominee Registered
Day-to-Day Banking DIGISAVINGS 881029288861 INR 11.65 NO
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
digibank
KOLAN SAI GANESH DBS Bank India Limited
Ground Floor,
Customer No.: 22999290
Express Towers, Nariman Point,
3-7-73/6 Mumbai 400021
SAI NAGAR ROAD NO 2 Maharashtra
HAYATHNAGAR Tel : +91-22-66388888
- 500068 IFSC : DBSS0IN0811
TELANGANA, INDIA 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
Avail interest rates up to 7.5%* on your Fixed Deposits and up to 7%* on your Savings account balances. For details on revised rates effective 05 April 2019,
please visit https://www.dbs.com/in. *T&Cs Apply
Taxes as per applicable guidelines

Please update your GSTIN details at the link: https://go.dbs.com/GST
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.

Account Alias Name:- Day-to-Day Banking
Account Number: 881029288861 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Mar-2019 To 31-Mar-2019

Date Details of transaction Debit Credit Balance
Opening Balance 6.90
04-Mar-2019 UPI 500.00 506.90

saiganesh1299-2@okaxis,Sai
Sai 881029288861
DBS Bank India Lt
05-Mar-2019 UPI 100.00 406.90

7730096995@ybl,KOLAN SAI GANESH
KOLAN SAI GANE 881029288861
DBS Bank India Lt
05-Mar-2019 UPI 350.00 56.90

DBS Bank India Lt
05-Mar-2019 UPI 21.00 35.90

paybil3066@paytm,Paytm
KOLAN SAI GANESH 881029288861
DBS Bank India Lt
05-Mar-2019 UPI 2,500.00 2,535.90

DBS Bank India Lt
05-Mar-2019 UPI 1,000.00 1,535.90

DBS Bank India Lt
06-Mar-2019 UPI 1,500.00 35.90

DBS Bank India Lt
08-Mar-2019 UPI 100.00 135.90

DBS Bank India Lt
08-Mar-2019 UPI 130.00 5.90

add-money@paytm,Paytm
DBS Bank India Lt
08-Mar-2019 UPI 2,000.00 2,005.90

DBS Bank India Lt
08-Mar-2019 UPI 235.00 1,770.90

pay9086775203@paytm,RIYAZ AHMAD
DBS Bank India Lt
08-Mar-2019 UPI 800.00 2,570.90

DBS Bank India Lt
08-Mar-2019 UPI 500.00 2,070.90

DBS Bank India Lt
09-Mar-2019 BILLPAY 399.00 1,671.90

JIO PREPAID


09-Mar-2019 UPI 150.00 1,521.90

7331173569@ybl,MANIKANTESWARA REDDY MERUVA
KO 881029288861
DBS Bank India Lt
09-Mar-2019 UPI 100.00 1,421.90

7331173569@ybl,MANIKANTESWARA REDDY MERUVA
KO 881029288861
DBS Bank India Lt
10-Mar-2019 UPI 200.00 1,221.90

6005145748@ybl,POORNANANDA SAI VELPULA
KOLAN 881029288861
DBS Bank India Lt
11-Mar-2019 UPI 400.00 821.90

9502526378@paytm,KANKTEKAR SAI KIRAN
KOLAN SA 881029288861
DBS Bank India Lt
11-Mar-2019 UPI 20.00 841.90

DBS Bank India Lt
11-Mar-2019 UPI 340.00 501.90

DBS Bank India Lt
11-Mar-2019 UPI 500.00 1.90

8500195056@ybl,SATURI VEDANTH
KOLAN SAI GANES 881029288861
DBS Bank India Lt
21-Mar-2019 IMPS REF 4,510.00 4,511.90

908014787136
KOLAN SAI GANESH
97610007730 881029288861
DBS Bank India Lt
21-Mar-2019 UPI 545.00 3,966.90

paytm-17073178@paytm,mPokket
DBS Bank India Lt
21-Mar-2019 ATD 523751 SBI N 4632372003523751 1,000.00 2,966.90
21-Mar-2019 UPI 435.00 2,531.90

pay9086775203@paytm,RIYAZ AHMAD
DBS Bank India Lt
21-Mar-2019 UPI 10.00 2,521.90

DBS Bank India Lt
21-Mar-2019 UPI 600.00 1,921.90

7382994061@ybl,MARADA ANANDARAO
DBS Bank India Lt
21-Mar-2019 UPI 200.00 1,721.90

8500039131@ybl,CHETAN REDDY B
DBS Bank India Lt


22-Mar-2019 PCD 523751 G H F 4632372003523751 645.00 1,076.90
23-Mar-2019 UPI 200.00 876.90

DBS Bank India Lt
24-Mar-2019 UPI 429.25 447.65

BILLDESKPP@ybl,PhonePe
DBS Bank India Lt
25-Mar-2019 UPI 100.00 347.65

DBS Bank India Lt
25-Mar-2019 UPI 5.00 352.65

DBS Bank India Lt
25-Mar-2019 UPI 350.00 2.65

9700677011@ybl,JOGOLLU VIGNESH
DBS Bank India Lt
31-Mar-2019 UPI 1,000.00 1,002.65

DBS Bank India Lt
31-Mar-2019 UPI 20.00 1,022.65

DBS Bank India Lt
31-Mar-2019 UPI 30.00 1,052.65

DBS Bank India Lt
31-Mar-2019 UPI 1,050.00 2.65

7382994061@ybl,MARADA ANANDARAO
DBS Bank India Lt
31-Mar-2019 CREDIT INTEREST 881029288861 Interest run 9.00 11.65
Closing Balance 11.65
*** End of Statement ***


03042019224526gx5uv42zidemow71fn Estatement 032019 1876

Transféré par

Informations du document

Titre original

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

03042019224526gx5uv42zidemow71fn Estatement 032019 1876

Transféré par

Droits d'auteur :

Formats disponibles

PRIVATE & CONFIDENTIAL Page 1 of 5

Summary of Account Statement Period 01-Mar-2019 to 31-Mar-2019

Day-to-Day Banking DIGISAVINGS 881029288861 INR 11.65 NO

digibank, powered by DBS

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

Taxes as per applicable guidelines

digibank, powered by DBS

Account Alias Name:- Day-to-Day Banking

Account Number: 881029288861 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Mar-2019 To 31-Mar-2019

Opening Balance 6.90

04-Mar-2019 UPI 500.00 506.90

05-Mar-2019 UPI 100.00 406.90

05-Mar-2019 UPI 350.00 56.90

05-Mar-2019 UPI 21.00 35.90

05-Mar-2019 UPI 2,500.00 2,535.90

05-Mar-2019 UPI 1,000.00 1,535.90

06-Mar-2019 UPI 1,500.00 35.90

08-Mar-2019 UPI 100.00 135.90

08-Mar-2019 UPI 130.00 5.90

08-Mar-2019 UPI 2,000.00 2,005.90

08-Mar-2019 UPI 235.00 1,770.90

08-Mar-2019 UPI 800.00 2,570.90

08-Mar-2019 UPI 500.00 2,070.90

09-Mar-2019 BILLPAY 399.00 1,671.90

digibank, powered by DBS

Account Alias Name:- Day-to-Day Banking

Account Number: 881029288861 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Mar-2019 To 31-Mar-2019

09-Mar-2019 UPI 150.00 1,521.90

09-Mar-2019 UPI 100.00 1,421.90

10-Mar-2019 UPI 200.00 1,221.90

11-Mar-2019 UPI 400.00 821.90

11-Mar-2019 UPI 20.00 841.90

11-Mar-2019 UPI 340.00 501.90

11-Mar-2019 UPI 500.00 1.90

21-Mar-2019 IMPS REF 4,510.00 4,511.90

21-Mar-2019 UPI 545.00 3,966.90

21-Mar-2019 ATD 523751 SBI N 4632372003523751 1,000.00 2,966.90

21-Mar-2019 UPI 435.00 2,531.90

21-Mar-2019 UPI 10.00 2,521.90

21-Mar-2019 UPI 600.00 1,921.90

21-Mar-2019 UPI 200.00 1,721.90

digibank, powered by DBS

Account Alias Name:- Day-to-Day Banking

Account Number: 881029288861 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Mar-2019 To 31-Mar-2019

22-Mar-2019 PCD 523751 G H F 4632372003523751 645.00 1,076.90

23-Mar-2019 UPI 200.00 876.90

24-Mar-2019 UPI 429.25 447.65

25-Mar-2019 UPI 100.00 347.65

25-Mar-2019 UPI 5.00 352.65

25-Mar-2019 UPI 350.00 2.65

31-Mar-2019 UPI 1,000.00 1,002.65

31-Mar-2019 UPI 20.00 1,022.65

31-Mar-2019 UPI 30.00 1,052.65

31-Mar-2019 UPI 1,050.00 2.65

31-Mar-2019 CREDIT INTEREST 881029288861 Interest run 9.00 11.65

Closing Balance 11.65

*** End of Statement ***

digibank, powered by DBS

Vous aimerez peut-être aussi

* End of Statement *