The Cash Deposit Agreement serves as the primary contractual document governing the relationship between a financial institution and its depositors in Singapore. It is essential when establishing deposit accounts and ensures compliance with Singapore's banking regulations, including MAS guidelines and AML requirements. The agreement typically covers deposit terms, interest calculations, withdrawal rights, account operation procedures, and termination conditions. This document is particularly important in Singapore's highly regulated banking sector, where clear documentation of banking relationships is required by law.
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1. Parties: Identification of the financial institution and account holder(s)
2. Background: Context of the deposit arrangement and relationship between parties
3. Definitions: Key terms used throughout the agreement
4. Deposit Terms: Core terms regarding the deposit, including amount, currency, and duration
5. Interest: Interest rate, calculation method, and payment frequency
6. Withdrawal Rights: Terms and conditions for withdrawals
7. Bank's Rights and Obligations: Legal obligations and rights of the financial institution
8. Customer's Rights and Obligations: Legal obligations and rights of the account holder
9. Termination: Conditions and process for terminating the agreement
10. Governing Law: Specification of Singapore law as governing law
1. Multiple Account Holders: Additional terms for joint accounts - use when deposit account has multiple holders
2. Foreign Currency Provisions: Special terms for foreign currency deposits - use when deposit is in non-SGD currency
3. Internet Banking Access: Terms for online account access - use when online banking services are provided
4. Special Instructions: Any specific instructions regarding the deposit - use when customer has special requirements
1. Schedule 1 - Interest Rate Sheet: Detailed breakdown of applicable interest rates
2. Schedule 2 - Fee Schedule: List of applicable fees and charges
3. Schedule 3 - KYC Requirements: Required documentation for account opening
4. Appendix A - Account Opening Form: Standard form for collecting account holder information
5. Appendix B - Specimen Signatures: Authorized signatures for account operation
Relevant legal definitions
Account
Agreement
Authorized Person
Banking Day
Business Day
Deposit
Deposit Period
Effective Date
Electronic Instructions
Financial Institution
Interest Period
Interest Rate
Joint Account
Maturity Date
Minimum Balance
Notice Period
Operating Instructions
Parties
Principal Amount
Relevant Currency
Security Credentials
Services
Signatory
Statement of Account
Term
Transaction
Withdrawal
Working Day
Agreement
Authorized Person
Banking Day
Business Day
Deposit
Deposit Period
Effective Date
Electronic Instructions
Financial Institution
Interest Period
Interest Rate
Joint Account
Maturity Date
Minimum Balance
Notice Period
Operating Instructions
Parties
Principal Amount
Relevant Currency
Security Credentials
Services
Signatory
Statement of Account
Term
Transaction
Withdrawal
Working Day
Clauses
Account Operation
Amendment and Variation
Anti-Money Laundering
Assignment
Authorized Representatives
Bank Charges
Confidentiality
Data Protection
Default
Deposit Terms
Dispute Resolution
Electronic Services
Force Majeure
Governing Law
Indemnification
Interest
Joint Accounts
Liability
Notices
Record Keeping
Representations and Warranties
Security Measures
Severability
Set-off Rights
Statements and Information
Taxation
Termination
Third Party Rights
Waiver
Withdrawal Rights
Amendment and Variation
Anti-Money Laundering
Assignment
Authorized Representatives
Bank Charges
Confidentiality
Data Protection
Default
Deposit Terms
Dispute Resolution
Electronic Services
Force Majeure
Governing Law
Indemnification
Interest
Joint Accounts
Liability
Notices
Record Keeping
Representations and Warranties
Security Measures
Severability
Set-off Rights
Statements and Information
Taxation
Termination
Third Party Rights
Waiver
Withdrawal Rights
Relevant Industries
Relevant Teams
Relevant Roles
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