Check Deposit Form Template for Indonesia

The Check Deposit Form is a crucial banking document used in Indonesia whenever a customer needs to deposit a check into their bank account. This standardized form, designed in accordance with Indonesian banking regulations and the Commercial Code (KUHD), serves as an official record of the check deposit transaction. It includes fields for depositor identification, check details, and processing instructions, ensuring compliance with Bank Indonesia regulations and anti-money laundering requirements. The form is essential for both individual and corporate customers, supporting various types of check deposits including regular, post-dated, and foreign checks. It provides the bank with necessary authorization to process the check while giving customers a formal receipt of their deposit. The document's structure reflects specific Indonesian banking practices and regulatory requirements, making it a fundamental tool in daily banking operations.

1. Bank Information Header: Bank's name, branch details, and form reference number

2. Account Holder Information: Full name, account number, contact details, and ID reference of the depositor

3. Check Details: Check number, date, amount in figures and words, drawee bank name, and branch

4. Deposit Instructions: Specific instructions for processing the check, including clearing type (regular/express)

5. Declaration: Statement confirming the legitimacy of the check and accepting bank's terms and conditions

6. Signature Field: Space for depositor's signature and date

7. For Bank Use Section: Fields for teller ID, transaction reference, and processing stamps