The Bank Deposit Form is a fundamental document used in the Irish banking sector for establishing deposit account relationships between financial institutions and their customers. This document is required whenever a new deposit account is opened, whether for personal or business purposes, and must comply with Irish banking regulations, EU directives, and Central Bank of Ireland guidelines. The form encompasses various crucial elements including customer identification, account specifications, regulatory declarations, and terms and conditions. It serves multiple purposes: documenting the customer-bank relationship, ensuring regulatory compliance (particularly with KYC/AML requirements and GDPR), and protecting both the bank's and customer's interests. The document must be completed accurately and retained as part of the bank's official records, serving as a reference point for the entire duration of the banking relationship.
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1. Customer Information: Personal/business details of the account holder including full name, address, date of birth, contact information, and tax identification numbers
2. Account Details: Specification of account type, currency, initial deposit amount, and interest rate terms
3. Identification Requirements: Documentation required for identity verification and Know Your Customer (KYC) compliance
4. GDPR Declaration: Consent for data processing and privacy notice as required by EU/Irish data protection laws
5. Deposit Protection Scheme: Information about the deposit guarantee scheme and coverage limits
6. Declarations and Signatures: Customer confirmations, acknowledgments, and signature fields
7. Bank Use Section: Fields for bank official verification, account number assignment, and internal processing
1. Additional Account Holders: Section for joint account holders' details, used when opening a joint account
2. Business Entity Information: Additional fields for corporate accounts, including company registration details and authorized signatories
3. Special Instructions: Section for specific account operation instructions or restrictions
4. Tax Residency Declaration: Additional tax information for non-resident account holders or US persons under FATCA
5. Power of Attorney: Details of appointed representatives, used when account will be operated by someone other than the account holder
1. Schedule A - Terms and Conditions: Detailed terms and conditions governing the deposit account
2. Schedule B - Fee Schedule: Comprehensive list of applicable fees and charges
3. Schedule C - Interest Rate Sheet: Current interest rates and calculation methods
4. Appendix 1 - Required Documentation Checklist: List of required documents for account opening based on account type
5. Appendix 2 - Specimen Signature Card: Card for recording authorized signatures for the account
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Banking
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Retail Banking
Corporate Banking
Investment Banking
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FinTech
Professional Services
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Retail Banking
Customer Service
Compliance
Legal
Operations
Risk Management
Front Office
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Customer Due Diligence
Document Management
Quality Assurance
Branch Operations
Account Services
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Relevant Roles
Bank Branch Manager
Account Opening Officer
Compliance Officer
Customer Service Representative
Banking Operations Manager
Risk Manager
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Regulatory Compliance Specialist
KYC Analyst
Customer Due Diligence Officer
Front Desk Executive
Banking Relationship Manager
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