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RETAIL DEPOSIT ACCOUNT AGREEMENT WHAT YOU NEED TO KNOW Welcome to Oriental Bank, and thank you for choosing us for your banking needs. This manual contains some important information you should know

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What is retail deposit?

Retail deposit refers to funds placed by customers in a bank or financial institution for safekeeping or investment purposes.

Who is required to file retail deposit?

Financial institutions such as banks and credit unions are required to file retail deposit reports.

How to fill out retail deposit?

Retail deposit reports can be filled out electronically through the designated reporting system provided by the regulatory authority.

What is the purpose of retail deposit?

The purpose of retail deposit is to track and monitor the amount of funds held by financial institutions from retail customers.

What information must be reported on retail deposit?

Retail deposit reports typically include details on the total amount of deposits, accounts held, and interest earned by customers.

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