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Retail Banking Format

The document lists various formats, stamps, and register books that are ready for printing for retail banking, international banking, finance, and other departments. There are over 50 items listed across different categories like cash delivery books, account opening forms, cheque books, foreign exchange application forms, financing application formats, and passbooks. The items will support various transaction processing and record keeping functions at the bank.

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tofik awel
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0% found this document useful (0 votes)
163 views10 pages

Retail Banking Format

The document lists various formats, stamps, and register books that are ready for printing for retail banking, international banking, finance, and other departments. There are over 50 items listed across different categories like cash delivery books, account opening forms, cheque books, foreign exchange application forms, financing application formats, and passbooks. The items will support various transaction processing and record keeping functions at the bank.

Uploaded by

tofik awel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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RETAIL BANKING FORMATS, STAMPS AND REGISTER BOOKS READY FOR PRINTING

FORMATS
Cash Delivery Book
Cash Blotter (tellers)
Cash Register Book
Inner strap kaki
Inner strap white
Outer strap birr 200
Outer strap birr 100
Outer strap birr 50
Outer strap birr 10
Outer strap birr 5
cash discripancy register book
Saving withdrawal form
Account opening register book
Pass book delivery register book
Pass book stock register book
A/C opening Form (Multiple to all accounts)
Cheque request form
Cheque book stock register book
Cheque book delivery register book
Cheque return slip
Cheque return register book
Stop payment request form
Stop payment request register book
Delinquent list register book
Transfer Form (Remittance ) local-outgoing
Transfer Form (Remittance ) local-incoming
Cash Payment Order (CPO) register book
headed letter format for branchs
Account to Account Transfer Form
RTGS-Transfer form

STAMPS
Cash Received Stamp Including Teller Number (1-3)
Receiving For Non-Cash (Pending Authorization)
Cash PAID Stamp Including Teller Number (1-3)
Crossing Stamp
Signature Verification Stamp
Signature Verification Stamp 3 Doors0
Stamp For Blind Customers
Customer Full Identification Stamp
Sign In My Presence Stamp
 Endorsement Stamp DB
Automatic Round Stamp
Automatic Date Stamp
Correction Approved Stamp-ZZM
Name And Title Stamp ቲተር
Branch Name Stamp
Payees To Account Stamp
Received For Deposit
Letter Received Stamp
Copy Stamp
Confidential Stamp
Entry Passed Stamp
VOID Stamp
Duplicated Stamp
Prior Clearance Before Refund
OKS READY FOR PRINTING
REMARK
INTERNATIONAL BANKING FORMATS AND REGISTERS READY FOR PRINTING
Formats

Application Form for import L/C

Purchase of FCY cash

Sales of FCY cash

Foreign Exchange Import Permit

Foreign Exchange Export Permit

Small items Export Permit

Partial shipment voucher

Invisible Application Form

STAMPS
SWIFT Stamp
Document Received Stamp
Automatic Round Stamp
Endorsement Stamp
Foreign Exchange Permit Split Stamp
Crossing Stamp
Foreign Exchange Permit Cancel Stamp
Signature Verification Stamp - 3 doors
Purchase Order Stamp
Foreign Exchange extension stamp
Duplicate Stamp
Correction Stamp
Import/ Export Permit Serial Number Assigning
Stamp
Import and Export Approval Oval Stamp
Forex Bureau - FCY Cash Paid
Forex Bureau - FCY Cash Received
Amount Authorized (Forex Bureau stamp- on passport)
Prior Clearance before refund
Forex bureau round stamp
FORMATS AND REGISTERS READY FOR PRINTING
REMARK
on passport)
,STAMPS AND REGISTRER BOOK READY FOR
PRINTING
FORMATS REMARK
Application form For
Financing for
indviduals and
company

Stamp Duty
collection pad

Security Register
book

Check list for


required documents
FINANCE DEPARTMENT FORMATS AND
REGISTER BOOKS READY FOR PRINTING
FORMATS
REMARK

Pass book (Saving)

Cash Payment Order (CPO)


mudrabah -Fixed Time Deposit
certificate
Ck Books 100 leaves
Ck Books 50 leaves
Ck Books 25 leaves

Four Set Ticket


To Prepared IN-House
Single Debit
To Prepared IN-House
Single Credit
To Prepared IN-House

Debit With Advice


To Prepared IN-House

Credit with Advice


To Prepared IN-House
Single Entry (memorandum) To Prepared IN-House

Reimbursement ticket (claims)

To Prepared IN-House

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