Branch Licensing - Annexure II - RBI - Reserve Bank of India
Branch Licensing - Annexure II
ANNEXURE - II [Pragraph 10.2] Particulars to be furnished by the bank in respect of its request for an Extension Counter (E.C) PART - I 1. Name of the bank 2. Name of the institution & its full postal address where Extension Counter is sought to be opened. 3. Name & address of the base office of the bank to which E.C. is proposed to be attached. 4. i ) Distance between the base office and the proposed extension counter. ii) Distance between the proposed E.C. and the nearest office of the applicant bank (including E.C., mobile office, satellite office etc.) iii) Distance between the proposed Name of Type Distance E.C. and the nearest offices / bank of extension counters, mobile office offices etc. of *Other banks (including urban-Co.op. banks) _______ _______ ______ (i) *
Other than the bank 5. i
) Name of the Principal Banker to the institution at which the Extension
Counter is sought to be established. (A LETTER FROM THE COMPETENT AUTHORITY OF THE INSTITUTION AS IN THE PRESCRIBED PROFORMA GIVEN IN PART II OF THE APPLICATION SHOULD BE ENCLOSED IN SUPPORT OF THE ABOVE) 6. i) Name/s of the banker/s
other than the Principal Banker to the Institution referred
to in 5 (i) 7. i) Number
& types of clientele specifically attached to the institution whose banking
needs are to be catered to Staff/Workers/Students/Teachers/Others* (specify) TOTAL :________________ ii) Estimated No. of other general public etc. whose requirements are to be met :________________ 8. (a) Amount of deposits expected within two years of operation
at the counter from :
(b) Daily
quantum of cash transactions
Number Amount Number Amount 9. Reasons for opening an E.C. 10. Nature of transactions to be conducted at the proposed E.C. 11. Amount of rent, if any, payable (excluding incidentals)
12. Amount of commercial rate of rent 13. Brief calculations
as to the viability/ Date:________________ Declaration to be made by the competent authority of the institution in the premises of which the E.C. is proposed to be opened PART - II 1. We
have requested____________________________ to open its extension counter in the
* Workers ………….. Please indicate * Staff/Employees ………….. actual numbers * Students ………….. separately * Teachers ………….. @ (Where there are more than one institution being managed by the authority issuing this letter which are also to be benefitted by the E.C., the names of these institutions, their distance from the proposed location of the extension counter, the number of students/staff etc. attached separately to each of the institutions, the name and the distance of their bankers should also be indicated separately). * (Strike out whichever is not appilcable) 2. (a)______________________________________________________
is our
3. We undertake to provide necessary accommodation for the extension counter within the premises of our institution (mentioned at S. No. 1 above). 4. We have no objection to allow outsiders to have access to the extension counter. 5. If the extension counter is proposed to be allowed to a bank other than the principal banker, the reasons therefor. 6. Whether a similar letter to any other banker for the purpose has been issued : (Signature of Competent Authority on behalf of the institution mentioning designation and seal, if any)
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