Guidelines for processing of Government Savings Certificate - Together we thrive

Page created by Wesley Smith
 
CONTINUE READING
Guidelines for processing of Government Savings Certificate - Together we thrive
Together we thrive

 Guidelines for processing of
Government Savings Certificate
Guidelines for processing of Government Savings Certificate - Together we thrive
1. Savings Certificate – Bangladesh Sanchayapatra Purchase Guideline

 Download the following forms from HSBC https://www.hsbc.com.bd/1/2/retail-banking/
   sanchayapatra-govt-bond in your laptop or desktop computer
      Purchase Form - Bangladesh Sanchayapatra
      Account Debit Instruction

 Fill up the forms with appropriate information in relevant fields as per following Dummy Form:

    a. Savings Certificate or Bangladesh Sanchayapatra Purchase Form

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
Guidelines for processing of Government Savings Certificate - Together we thrive
Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
Guidelines for processing of Government Savings Certificate - Together we thrive
b. Account Debit instruction for Sanchayapatra respective to BSP

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
Guidelines for processing of Government Savings Certificate - Together we thrive
 Take a print out of the filled up forms and sign in appropriate places for both the bondholder & Nominee.
 In the Sanchayapatra purchase form your signature should match with your NID and in the account debit
   instruction the signature should match with signature used for debiting your HSBC account.
 The amount mentioned in the Sanchayapatra purchase form must be within the maximum purchase limit as
   mentioned below

       Government Savings Certificate Name                           Single Name           Joint Name
       Bangladesh Sanchaya Patra (BSP)                               BDT 30 Lac            BDT 60 Lac
       Three Months Interest Bearing Sanchaya Patra (TSP) BDT 30 Lac                       BDT 60 Lac
       Family Sanchaya Patra (FSP)                                   BDT 45 Lac            -

   The maximum limit for combined investment in BSP, TSP and FSP has been set as BDT 5,000,000.00 under
   single name and BDT 10,000,000.00 under joint name accumulated.

 Arrange the following documents in addition to the above mentioned forms
         Photocopy of National Identity card (NID) or Smart NID of the bondholders & nominee
         Photocopy of Tax identification Number (TIN) Certificate or E-TIN certificate
         2 Passport sized Photographs for both bondholder & nominee. Nominee photographs to be attested by the
          bondholder at the back of the photographs.

 Submit all these documents at any of HSBC Branches

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
Guidelines for processing of Government Savings Certificate - Together we thrive
2. Savings Certificate – Three Months Interest Bearing Sanchayapatra Purchase Guideline

 Download the following forms from HSBC https://www.hsbc.com.bd/1/2/retail-banking/
   sanchayapatra-govt-bond in your laptop or desktop computer
      Purchase Form - Three months interest bearing Sanchayapatra
      Account Debit Instruction

 Fill up the forms with appropriate information in relevant fields as per following Dummy Form:

    a. Savings Certificate or Three Months Interest Bearing Sanchayapatra Purchase Form

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
Guidelines for processing of Government Savings Certificate - Together we thrive
Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
b. Account Debit instruction for Sanchayapatra respective to TSP

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
 Take a print out of the filled up forms and sign in appropriate places for both the bondholder & Nominee.
 In the Sanchayapatra purchase form your signature should match with your NID and in the account debit
   instruction the signature should match with signature used for debiting your HSBC account.
 The amount mentioned in the Sanchayapatra purchase form must be within the maximum purchase limit as
   mentioned below

       Government Savings Certificate Name                           Single Name           Joint Name
       Bangladesh Sanchaya Patra (BSP)                               BDT 30 Lac            BDT 60 Lac
       Three Months Interest Bearing Sanchaya Patra (TSP) BDT 30 Lac                       BDT 60 Lac
       Family Sanchaya Patra (FSP)                                   BDT 45 Lac            -

    The maximum limit for combined investment in BSP, TSP and FSP has been set as BDT 5,000,000.00 under
    single name and BDT 10,000,000.00 under joint name accumulated.

 Arrange the following documents in addition to the above mentioned forms
         Photocopy of National Identity card (NID) or Smart NID of the bondholders & nominee
         Photocopy of Tax identification Number (TIN) Certificate or E-TIN certificate
         2 Passport sized Photographs for both bondholder & nominee. Nominee photographs to be attested by the
          bondholder at the back of the photographs.

 Submit all these documents at any of HSBC Branches

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
3. Savings Certificate – Family Sanchayapatra Purchase Guideline

 Download the following forms from HSBC https://www.hsbc.com.bd/1/2/retail-banking/
   sanchayapatra-govt-bond in your laptop or desktop computer
      Purchase Form - Family Sanchayapatra
      Account Debit Instruction

 Fill up the forms with appropriate information in relevant fields as per following Dummy Form:

    a. Savings Certificate or Family Sanchayapatra Purchase Form

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
b. Account Debit instruction for Sanchayapatra respective to FSP

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
 Take a print out of the filled up forms and sign in appropriate places for both the bondholder & Nominee.
 In the Sanchayapatra purchase form your signature should match with your NID and in the account debit
   instruction the signature should match with signature used for debiting your HSBC account.
 The amount mentioned in the Sanchayapatra purchase form must be within the maximum purchase limit as
   mentioned below

       Government Savings Certificate Name                           Single Name           Joint Name
       Bangladesh Sanchaya Patra (BSP)                               BDT 30 Lac            BDT 60 Lac
       Three Months Interest Bearing Sanchaya Patra (TSP) BDT 30 Lac                       BDT 60 Lac
       Family Sanchaya Patra (FSP)                                   BDT 45 Lac            -

   The maximum limit for combined investment in BSP, TSP and FSP has been set as BDT 5,000,000.00 under
   single name and BDT 10,000,000.00 under joint name accumulated.

 Arrange the following documents in addition to the above mentioned forms
         Photocopy of National Identity card (NID) or Smart NID of the bondholders & nominee
         Photocopy of Tax identification Number (TIN) Certificate or E-TIN certificate
         2 Passport sized Photographs for both bondholder & nominee. Nominee photographs to be attested by the
          bondholder at the back of the photographs.

 Submit all these documents at any of HSBC Branches

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
4. Savings Certificate – BSP/TSP/FSP Encashment Guideline

    Download the following form from HSBC https://www.hsbc.com.bd/1/2/retail-banking/sanchayapatra-govt-bond
    in your laptop or desktop computer
         Encashment Form _ Sanchayapatra or NRB bonds

    Fill up the form with appropriate information in relevant fields as per following Dummy Form.

      UTTARA
Branch………………………………………………………….                                                                                                                                                   0 1 0 1 2 0
                                                                                                                                                                            Date…………/……………../…………

                                    Government Savings Cer                ate/non-resident Bangladeshi (NRB) Bonds

                                                                    PSP    BSP      TSP      TSP Coupon        WEDB        USDIB       USDPB

             001-123123-001                             IMRAN KHAN
                ……………………………………………………………………… Acc unt ame………………………………………………………………………………………………….

                                                      e istra   n     .                                  eri     .                                         Am unt
                     BSP                                            BSP-1-2015/1234                                   PA JA 1234567-8                                          200000

         Am unt
I/We acknowledge that the interest rate will remain fixed subject to the relevant Savings Certificate/Bond rules issued by the regulator for the entire tenure until maturity and in case of early encashment
before maturity, the interest rate will be applicable as per Government Savings Certificate/Bond rules (i.e. Sanchayapatra Rules, 1977; The Wage Earner Development Bond Rules, 1981; U.S. Dollar
Investment Bond Rules, 2002; The U.S. Dollar Premium Bond Rules, 2002) during issuance of Bond script/s. The interest rates of bonds are subject to change as per the direction of the Regulatory
Authority. I/We hereby declare that the acknowledgement has been signed & executed by me/us with complete understanding of the applicable rules and regulations, including (without limitation) the
applicable rules and regulations with respect to encashment of the aforementioned savings certificates/bonds.
Thanks for your kind co-operation

 urs aith u y
………………………………………………………………….
 i nature  he b nd/ Acc un der/s
       IMRAN KHAN
  ame ……………………………………………………………………………………………………..
                           H: 01, RD 02, Dhanmondi, Dhaka
Address (as er ban rec rd) …………………………………………………………………
            01712345678
Ph ne umber ………………………………………………………………………………………

                                                                                          For Bank use only

  Ph t                                                                    Ini

Issued by The
Issued by TheHongkong
              Hongkongand
                       andShanghai
                           Shanghai  Banking
                                   Banking   Corpora�on
                                           Corporation    Limited
                                                       Limited     in Bangladesh
                                                               in Bangladesh      [September
                                                                             [September 2020] 2020]

    Take a print out of the filled up form and sign in appropriate place.
    In addition to aforementioned form you need to arrange the following and submit all these at HSBC Branches
         Signed original savings certificate issuance leaf (For savings certificate purchased on/after 01 July 2019)
         Signed original savings certificate (For savings certificate purchased before 01 July 2019) and remaining
         coupons for interest claim (For TSP)
         Application for premature encashment of BSP/TSP/FSP below one year with proper rationale

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
5. Savings Certificate –TSP Interest Claim Guideline

    Interest claim facility via coupon is applicable for the Government savings certificates (TSP) purchased
    before 01 July 2019.
    Download the following form from HSBC https://www.hsbc.com.bd/1/2/retail-banking/sanchayapatra-govt-bond
    in your laptop or desktop computer
         Encashment Form _ Sanchayapatra or NRB bonds

    Fill up the form with appropriate information in relevant fields as per following Dummy Form.

       UTTARA
Branch………………………………………………………….                                                                                                                                                   0 1 0 1 2 0
                                                                                                                                                                            Date…………/……………../…………

                                    Government Savings Cer                ate/non-resident Bangladeshi (NRB) Bonds

                                                                    PSP    BSP      TSP      TSP Coupon        WEDB        USDIB       USDPB

              001-123123-001                             IMRAN KHAN
                 ……………………………………………………………………… Acc unt ame………………………………………………………………………………………………….

                                                      e istra   n    .                                   eri     .                                         Am unt
                      TSP                                           3MS-1-2017/1122                                   TIN GA 112233-34                                          200000

         Am unt
I/We acknowledge that the interest rate will remain fixed subject to the relevant Savings Certificate/Bond rules issued by the regulator for the entire tenure until maturity and in case of early encashment
before maturity, the interest rate will be applicable as per Government Savings Certificate/Bond rules (i.e. Sanchayapatra Rules, 1977; The Wage Earner Development Bond Rules, 1981; U.S. Dollar
Investment Bond Rules, 2002; The U.S. Dollar Premium Bond Rules, 2002) during issuance of Bond script/s. The interest rates of bonds are subject to change as per the direction of the Regulatory
Authority. I/We hereby declare that the acknowledgement has been signed & executed by me/us with complete understanding of the applicable rules and regulations, including (without limitation) the
applicable rules and regulations with respect to encashment of the aforementioned savings certificates/bonds.
Thanks for your kind co-operation

 urs aith u y
………………………………………………………………….
 i nature  he b nd/ Acc un der/s
       IMRAN KHAN
  ame ……………………………………………………………………………………………………..
                           H: 01, RD 02, Dhanmondi, Dhaka
Address (as er ban rec rd) …………………………………………………………………
             01712345678
Ph ne umber ………………………………………………………………………………………

                                                                                          For Bank use only

  Ph t                                                                    Ini

Issued by The Hongkong and Shanghai Banking Corpora�on Limited in Bangladesh [September 2020]
Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [September 2020]

    Take a print out of the filled up form and sign in appropriate place.
    In addition to aforementioned form you need to arrange the following and submit all these at HSBC Branches
         Signed original matured coupon of savings certificates
         Photocopy of ID slip of the savings certificate. (The slip is attached wth the original saving certificate where
         photo of bond holder and nominee is provided)

Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [May 2021]
You can also read