Bank Of India Account Opening Form – Fill Out and Use This PDF

DEPOSIT ACCOUNT OPENING FORM (FOR NON-PERSONAL CUSTOMERS ONLY)

____________________BRANCH

CUSTOMER ID (CIF) NO OF 1ST APPLICANT

DATE

ACCOUNT NO.

D D

M

M

Y Y

Y Y

(Existing Customer to fill Customer ID (CIF No.) - A/c. No. will be given by the Branch)

TO BE FILLED IN BY AUTHORISED SIGNATORY

TICK APPROPRIATE BOX WHEREVER APPLICABLE

FILL UP THE FORM IN CAPITAL LETTERS ONLY

Dear Sir,

Savings Bank

Current A/C

Term Deposit

Scheme

Please open an account

With initial deposit of Rs.______________(Rs._____________________________________________________) only.

1.

Recurring Deposit A/C be opened for______________instalments.

Other Term Deposits______________year/s__________months__________days.

Interest Rate @______________p.a

2.

Current Deposit A/c. be opened in the name of ________________________________________________________(Title)

3.

Savings & Other Term Deposit A/c. be opened in name/s of :

CIF NO

Sole/First Applicant

(Sole / First Applicant's Mentioned Above)

(Business Name)

Second Applicant

Third Applicant

4.

CONSTITUTION

PROPRIETORY FIRM

PARTNERSHIP FIRM

PRIVATE

PUBLIC LTD.CO

OTHER

LTD.CO.

5.

MODE OF OPERATIONS & OTHER INSTRUCTIONS :

(A) Account will be operated by & balance Payable to

BY SOLE PROP.ONLY

BY ANY ONE OF THE PARTNERS

BY KARTA OF HUF

BY P/A HOLDER

BY ANY TWO DIRECTORS JOINTLY

BY SECRETARY &TREASURER JOINTLY

ANYOTHER,PL.SPECIFY

(B)Interest Payments (Term Deposit) :

Credit interest of Term Deposit at the frequency applicable in the Scheme to Savings / Cash Credit / overdraft account no.

___________ with you / with __________________Branch OR by Banker's Cheque / Demand Draft on_________________________________favouring________________________________________________________

(C)Instruction for Auto Renewal on Maturity of Deposit

Renew principal with accrued interest

Renew principal only

Others, please specify

(D)

Whether you want to claim interest on Term Deposit without Tax deduction at source (TDS)

YES / NO

IF YES, ATTACH FORM 15G / 15H / 15H / COPY OF EXEMPTION CERTIFICATE ETC.

(E)

Frequency of Statement of A/c

Daily

Fortnightly

Monthly

Quarterly

Yearly '

(F)

Statement of A/c. to be sent

BY E-mail

By Registered Post

By courier

6.

OTHER SERVICE REQUIRED

I require the under noted services and agree to abide by the terms and conditions:

(A)

ATM- CUM DEBIT CARD:

Sole/1st applicant name as appear on the card

2nd applicant name as appear on the card

Please mention any other account desired to be linked

A/C type

Account No.

Name

(B)

INTERNET BANKING : Sole/1st applicant :

Account statement

Balance Enquiry :

Funds Transfers

2nd applicant :

Account

statement

Balance Enquiry :

Funds Transfers

(C

SMS Alert(at mobile no. given under CIF Form Col. No. 7

Required

Not required

)

(D)

MOBILE BANKING FACILITY REQUIRED

YES

NO

7.NOMINATION DETAILS:

DETAILS OF NOMINEE UNDER 45ZA BANKING REGULATION ACT, 1949 and Rule 2(1) of the Banking Companies Nomination, Rule 1985 in respect of Bank Deposits. (ONLY FOR PROPRIETARY FIRM)

Name of the Nominee* Nominee's Address

Nominee's Age ______

*As the nominee is minor on this date. I / We appoint Shri / Smt.__________________________________________________

___________________________________________________(Name, Address & Age) to receive the amount of the deposit on

behalf of the nominee in the event of my / our / minor’s death during the minority of the nominee.

8.DECLARATIONS :

WE AFFIRM AND DECLARE THAT :

WE HAVE READ AND UNDERSTOOD THE RULES AND REGULATION OF THE PRODUCT(S) /SERVICE(S) RELATED TO THIS APPLICATION AND AGREE TO ABIDE BY THE TERMS AND CONDITIONS THEREOF AS ALSO ANY CHANGES BROUGHT ABOVE THERE IN FROM TIME TO TIME.

WE SHALL BE BOUND BY THE RULES, CUSTOMS AND NORMS OF THE BANK.

BANK MAY DEBIT MY / OUR ACCOUNT FOR ANY SERVICE CHARGE OR DISCONTINUE MY / OUR ACCOUNT WITHOUT NOTICE TO ME / US.

BANK OR ITS AGENT SHALL NOT BE LIABLE FOR ANY LOSS / DAMAGE INCURRED TO ME / US FOR ANY ACTION DONE IN ORDINARY COURSE OF BUSINESS.

IN Thi IN THE EVENT OF DEATH OF DEPOSITOR/S PREMATURE TERMINATION OF THE TERM DEPOSIT WOULD BE ALLOWED TO THE NOMINEE OR TO.THE LEGAL HEIR/S OF THE DEPOSITOR/S (IF THERE IS NO NOMINEE) WITHOUT LEVYING ANY PENALTY.

THE OPERATIONAL INSTRUCTIONS / MANDATE ONCE EXERCISED WILL REMAIN IN FORCE UNTIL REVOKED / MODIFIED JOINTLY BY ALL.

THIS ACCOUNT IS OPENED FOR RUNNING AND PURSUING THE LAWFUL ACTIVITIES.

WE SHALL NOT HAVE ANY OBJECTION IF ANY TRANSACTION / RELATED INFORMATION IS APPRAISED TO THE LAW EN FORCEMENT AUTHORITIES

WE VERIFY THAT THE FACTS STATED ABOVE AND THE CONTENTS OF THE DECLARATIONS ARE TRUE AND CORRECT TO THE BEST OF OUR KNOWLEDGE AND NOTHING HAS BEEN CONCEALED.

YOURS FAITHFULLY,	NAME	SIGNATURE
SOLE/FIRST APPLICANT
SECOND APPLICANT

THIRD APPLICANT

ATTACHMENTS

1. FORM 15G / 15H / COPY OF EXEMPTION CERTIFICATE ATTACHED NOT REQUIRED

2.

3.

NOTE : Branches are requested to obtain any other document/s required as per CO circulars issued from time to time. •

FOR OFFICE USE:

a)Letter of thanks has been sent to the Customer on_______________. and acknowledgment is received on____________

b)Physical identification of the applicant's identity (in case of need) has been carried out by Mr./ Mrs.

--------------------------(Officer)___________________________ (Designation) on _________________________________

c)All details mentioned herein above are verified by me and entered into the computer system.

__________________________

(Signature)

DATE :

Name of the Officer:____________________________

PLACE:

Specimen Signature Index No._____________________