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  1. www.ubgb.in › Download › KYC - AML Policy 2020 UBGBOperations Department HEAD OFFICE - UBGB

    Uttar Bihar Gramin Bank Head Office: Kalambagh Chowk, Muzaffarpur ( Bihar ] _____ 3 POLICY/GUIDELINES ON 'KNOW YOUR CUSTOMER' (KYC) NORMS AND ANTI MONEY LAUNDERING MEASURES. 1. “KNOW YOUR CUSTOMER" NORMS. 1.1. Know Your Customer (KYC) is the platform on which Banking System operates to avoid the

  2. www.ubgb.inUttar Bihar Gramin Bank - UBGB

    Jun 15, 2024 · Uttar Bihar Gramin Bank (Employees') Pension Regulations, 2018 and Uttar Bihar Gramin Bank (Officer and Employees) Service (Amendment) Regulations, 2018 in the Official Gazette of India published on 3rd December 2018. Uttar Bihar Gramin Bank is registered with DICGC.

  3. digitalyojana.in › uttar-bihar-gramin-bank-kyc(डाउनलोड PDF फॉर्म) Uttar Bihar Gramin Bank Kyc Form Pdf ...

    Jan 4, 2024 · बिहार ग्रामीण बैंक का KYC फॉर्म आवेदन प्रक्रिया –. यदि आप “उत्तर बिहार ग्रामीण बैंक” के KYC फॉर्म ( Uttar Bihar Gramin Bank Kyc Form Pdf) को पूरा करना चाहते हैं, तो यह कुछ आवश्यक चरण हो सकते हैं: प्रमुख जानकारी प्रदान करें: फॉर्म में अपनी मौजूदा पता, संपर्क जानकारी, नाम, आधार नंबर, और पिता/पति का नाम जैसी महत्त्वपूर्ण जानकारी भरें।.

  4. www.ubgb.in › downloadsIMPORTANT DOWNLOADS - UBGB

    Indemnity Format for Payment of Balance in the Deceased Constituent Account. 6. Indemnity for Legal Heirs. 8. MSE Policy & Rehabilitation of MSE. 9. Loan policy. 10. Cheque Collection Policy.

  5. apps.mgov.gov.in › detailsUBGB Mobile - apps.mgov.gov.in

    Feb 16, 2024 · UBGB Mobile is Mobile Banking Application offered by Uttar Bihar Gramin Bank. Presently this app is in view only mode but after few days the app offers an array of features like Fund Transfer (via NEFT, IMPS), Debit Card Management, Cheque Book Requisition, Positive Pay and many more.

  6. en.wikipedia.org › wiki › Uttar_Bihar_Gramin_BankUttar Bihar Gramin Bank - Wikipedia

    Uttar Bihar Gramin Bank is a regional rural bank (RRB) in the State of Bihar, India. It is under the ownership of Ministry of Finance , Government of India . It is one of the largest regional rural banks in India in terms of branch network, staff strength and area of operation.

  7. www.codeforbanks.com › uttar-bihar-gramin-bankSavings Account Documents required for Uttar Bihar Gramin Bank

    KYC (Know Your Customer) Form with Documents : Proof of Identity & Proof of Address. Proof of Date of Birth (DOB) in case of Minor & Senior Citizen.