TMB has always been offering HIGHEST RATE of INTEREST on DEPOSITS and is also known as the BEST INDIAN BANK for NRI DEPOSITS.
Yes, we are a strong 98 year old scheduled commercial bank & authorized dealers in foreign exchange. See below info to know more about us…
HomeHelpdeskPolicies & DisclosuresKYC Guidelines
The objective of KYC guidelines is to prevent our Bank from being used, intentionally or unintentionally, by criminal elements for money laundering activities.
KYC procedures also enable branches to know / understand their customers and their financial dealings better which in turn help them manage their risks prudently.
Information given in this document is subject to change / revision. This document should not be considered as a legal document creating rights and obligations. It is for promoting better understanding between Customer and Banker. Only relevant information on various KYC related issues is given in this document. For further details / information visit or write to our branch offices or visit our website www.tmb.in.
“We are banking with TMB since the last 20 years and have been a profit making and growing concern ever since. Many thanks to the continued support and co-operation extended…
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