alleryRisk categorisation of a customer is kept:
AConcurrent
BConsecutive
CConfidential
DConditional
Answer & Solution
Correct answer: C. Confidential
1. Telling the customer would amount to tipping off.
2. The reasons for the rating are also withheld.
3. The categorisation is kept confidential.
_Source: Reserve Bank of India (Commercial Banks - Know Your Customer) Directions, 2025_
Keep practising Banker-Customer Relationship
Browse all Banker-Customer Relationship questions for IBPS Clerk, or explore more Banking Awareness topics.
Related questions
Match each judicial/tax notice served on a bank with its issuing authority:Match each legal right of a banker with its statutory basis:Match each specialized banking function with its legal status:Match each banking operational transaction with its legal relationship:Pick the right answer, quicklyOrder the steps of opening an accountSpot the one that does not fitFill the gaps in the KYC rules