Hdfc Zero Balance Account Opening Online Form Details

Hdfc Bank Account Opening Form is a two page form that asks for personal and banking information. It also requests that you indicate your account preferences, such as whether or not you want an overdraft facility and what type of chequebook you would like. The form must be accompanied by required documents, such as identity proof and address proof. If you are looking to open an account with HDFC bank, make sure you have all the relevant documentation ready, including the completed account opening form. This will help to ensure a smooth process when visiting your local HDFC branch.

We have gathered some technical information regarding the hdfc bank account opening form. It's really worth finding the time to read through this before you start submitting your document.

QuestionAnswer
Form NameHdfc Bank Account Opening Form
Form Length4 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min
Other namesएचडीएफसी जीरो बैलेंस अकाउंट, एचडीएफसी जीरो बैलेंस अकाउंट ओपनिंग ऑनलाइन, hdfc account opening form, एचडीएफसी बैंक जीरो बैलेंस अकाउंट

Form Preview Example

RESIDENT ACCOUNT TO NRO ACCOUNT CONVERSION FORM

FOR NON RESIDENT - INDIVIDUAL CUSTOMERS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Bank use only

 

Face to face

 

Non face to face

 

 

 

 

Application Date

D

D

M

M

Y

Y

 

 

 

I/We hereby request you to convert my resident a/c to NRO a/c as I have become NRI. My a/c is in Branch code

 

 

 

 

Br Name _________________________ in ________________ city.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A) FIRST APPLICANT DETAILS

PREFIX

 

 

FIRST NAME

 

 

MIDDLE NAME

 

SURNAME

 

I N

C A P I T A L

L E T T E R S

O N L Y

 

Resident Cust ID

 

 

 

 

 

 

 

 

PAN Card No.

 

 

 

 

Aadhaar No.

 

 

 

Passport No.

 

 

 

Issuing country

 

 

 

Status

NRI

Foreign citizen of Indian origin

Foreign citizen of Non Indian origin

 

Please paste your latest

 

 

 

 

 

 

 

 

 

Yes

No

If Yes, please tick

USA Citizen

Green Card holder

Born in USA

passport size photograph

Are you U.S. person

Other ___________

 

 

 

 

 

 

 

 

Mention visa type

Country of residence

 

 

 

 

 

 

(As required under FATCA - Foreign

Nationality

 

 

 

 

 

 

Account Tax Compliance Act)

 

 

 

 

 

 

 

 

Mother's maiden name

 

 

 

 

 

 

 

 

B) FIRST APPLICANT ADDRESS DETAILS

 

Please tick where your correspondence is to be sent

 

Overseas

 

Indian (If No option ticked, correspondence will be sent to overseas address)

 

 

 

 

 

 

Flat No & Bldg.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

Landmark

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PIN Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OVERSEAS

State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E-mail ID

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Country code

 

 

Area code

 

 

 

 

 

 

Number

 

 

 

Please register me for

 

 

 

 

 

 

 

 

 

 

 

 

Mobile No.

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

InstaAlert through email [Free]

 

 

InstaAlert through SMS [Chargeable]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (R)

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Monthly email statement [Free] email ID is mandatory

 

 

Tel (O)

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

-

 

E

X

T

N

Insta alert will be sent on mobile number and email ID mentioned in

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

correspondence address section. If email statement is ticked, all

 

 

Fax

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

accounts linked to Cust ID of 1st Applicant will be registered for

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Free Email Statements and physical statements will not be sent.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Flat No & Bldg.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Landmark

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PIN Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INDIAN

State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country

I

N

D

I

A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STD code

 

 

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (R)

9

 

1

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

Mob. No.

9

1

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (O)

9

 

1

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

-

E

 

X

T

N

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fax

9

 

1

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C) FIRST APPLICANT OCCUPATIONAL AND INCOME DETAILS

 

 

Source of funds

 

Salary

 

 

Business income

 

Agriculture

 

Investment income

 

Others ________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Occupation

 

Salaried

 

 

Self-employed

 

Retired

 

Self-employed prof.

 

Housewife

 

Student

 

 

Unemployed

 

Others _______________

 

 

If salaried employed with

 

Private ltd

 

 

Partnership

 

Proprietorship

 

Public limited

 

Public sector

 

Government

 

Multinational

 

Others _______________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Self employed since

 

 

Years

 

 

Months

 

 

Date of incorporation

D

D

M

M

Y

Y

Y

Y

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nature of business

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agriculture

 

Real estate

 

Others _________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Manufacturing

 

Service provider

 

Money lender

 

Bullion/Gold/Jewellery

 

Stock broker

 

Traders

 

 

 

 

 

Type of company/firm

 

Partnership

 

Sole proprietorship

 

Public limited co.

 

 

 

 

 

 

Private ltd co.

 

Others ________________________

 

 

 

 

 

 

Self employed professional

 

Doctor

 

CA/CS

 

 

Lawyer

 

Architect

 

IT consultant

 

Others ________________________

 

 

 

 

 

 

ncome earned in currency

 

 

 

 

 

 

 

 

 

 

 

Company Name _________________________________________ Designation _______________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Gross annual income (`)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

< 50,000

 

50,000 - 5 lac

 

>5 - 10 lac

 

>10 - 25 lac

 

>25 - 50 lac

 

>50 - 100 lac

 

>100 - 250 lac

 

>250 - 500 lac

 

 

>500 lac

 

 

 

Remittance in Account expected Annually(`)

 

 

 

 

 

Upto 1 lac

 

>1 - 3 lac

 

 

>3 - 5 lac

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 1 of 4

 

 

 

Nil

 

 

 

 

 

>5 - 10 lac

 

>10 - 20 lac

 

>20 lac

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

D) SECOND APPLICANT DETAILS

PREFIX

FIRST NAME

MIDDLE NAME

SURNAME

I N

C A P I T A L

L E T T E R S

O N L

Y

In case the applicant is minor, please write parent / guardian's name above as second applicant

Resident Cust ID

PAN Card No.

 

60/61Form

Y

 

N

Aadhaar No.

 

 

 

 

 

 

 

 

 

 

 

 

 

Form 60/61 is applicable for resident Indian only

Passport No.

 

 

 

Issuing country

Please paste your latest

 

 

 

 

 

 

 

 

 

 

passport size photograph

Status

Non Resident

Resident

 

 

Sub status

NRI

Resident Indian

Foreign citizen of Indian origin

Foreign citizen of Non Indian origin

Are you U.S. person

 

 

Yes

 

 

No

If Yes, please tick

 

USA Citizen

 

Green Card holder

 

 

Born in USA

 

Other ___________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mention visa type

 

 

 

 

 

 

 

 

 

 

Country of

residence

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(As required under FATCA - Foreign

 

 

 

 

 

 

 

 

 

 

 

 

Nationality

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Account Tax Compliance Act)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mother's maiden name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E) SECOND APPLICANT ADDRESS DETAILS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please tick where your correspondence is to be sent

 

Overseas

 

Indian (If No option ticked, correspondence will be sent to overseas address if 2nd holder is NRI)

 

 

 

 

 

 

Flat No & Bldg.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Landmark

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

 

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PIN Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OVERSEAS

 

State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E-mail ID

I

 

N

 

C

A

P

I

T

A

L

 

L

E

T

T

E

R

S

 

O

N

 

L

Y

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country code

 

 

Area code

 

 

 

 

 

 

Number

 

 

 

Please register me for

 

 

 

 

 

 

 

 

 

 

 

Mobile No.

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

InstaAlert through email [Free]

 

InstaAlert through SMS [Chargeable]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (R)

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Insta alert will be sent on mobile number and email ID

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

mentioned in correspondence address section.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (O)

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

-

E

X

 

T

N

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fax

 

 

 

 

 

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Flat No & Bldg.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Landmark

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PIN Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INDIAN

 

State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country

I

 

N

D

I

A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STD code

 

 

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (R)

9

 

1

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

Mob. No.

9

 

1

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel (O)

9

 

1

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

-

E

 

X

T

N

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fax

9

 

1

-

 

 

 

 

 

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

F) SECOND APPLICANT OCCUPATIONAL AND INCOME DETAILS

Source of funds

Salary

Business income

Agriculture

Investment income

Others ________________________

 

 

Occupation

Salaried

Self-employed

Retired

Self-employed prof.

Housewife

Student

Unemployed

Others _______________

 

If salaried employed with

 

Private ltd

 

 

Partnership

 

Proprietorship

 

Public limited

 

Public sector

 

Government

 

Multinational

 

Others _______________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Self employed since

 

 

Years

 

 

Months

 

 

Date of incorporation

D

D

M

M

Y

Y

Y

Y

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nature of business

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Service provider

 

Money lender

 

Bullion/Gold/Jewellery

 

Stock broker

 

Traders

 

Agriculture

 

Real estate

 

Others _________

 

 

 

Manufacturing

 

 

 

 

 

 

 

 

 

 

Type of company/firm

 

Partnership

 

Sole proprietorship

 

Public limited co.

 

 

 

 

 

 

Private ltd co.

 

Others ________________________

 

 

 

 

 

 

 

Self employed professional

 

Doctor

 

CA/CS

 

 

Lawyer

 

Architect

 

 

 

 

IT consultant

 

Others ________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ncome earned in currency

 

 

 

 

 

 

 

 

 

 

 

Company Name _________________________________________ Designation _______________________________

 

 

Gross annual income (`)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

>250 - 500 lac

 

 

>500 lac

 

 

 

 

 

< 50,000

 

50,000 - 5 lac

 

>5 - 10 lac

 

>10 - 25 lac

 

>25 - 50 lac

 

>50 - 100 lac

 

>100 - 250 lac

 

 

 

 

 

 

 

Remittance in Account expected Annually(`)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 2 of 4

 

 

 

Nil

 

Upto 1 lac

 

>1 - 3 lac

 

 

>3 - 5 lac

 

>5 - 10 lac

 

>10 - 20 lac

 

>20 lac

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

G) ACCOUNTS & TERM DEPOSIT DETAILS

Savings / Current / Fixed Deposit Account No.

Type of account / deposit

SingleJoint

Redesignate

Delete Name

Rebook

H) DEBIT CARD HOTLISTING AND REISSUANCE

 

 

 

APPLICANT

I hereby declare that I

do not hold /

hold an International Debit card having no.

 

 

for this account.

Hotlisting

 

 

Reissuance of card

 

 

 

 

 

 

 

FIRST

I hereby request to

Hotlist this card as this is linked to sole account.

I hereby request to

Issue ATM Card

Issue NRO Domestic Debit Card

 

 

 

 

Do not issue any card

 

 

 

 

 

 

 

APPLICANT

I hereby declare that I

do not hold /

hold an International Debit card having no.

 

 

for this account.

Hotlisting / Delinking of existing card

 

Reissuance of card

 

 

 

 

 

 

SECOND

I hereby request to

Hotlist this card as this is linked to sole account.

I hereby request to

Issue ATM Card

Issue NRO Domestic Debit Card

 

Delink this card as it is linked to more than 1 accounts.

 

Do not issue any card

 

 

 

 

 

 

 

(applicable only for Resi Indian)

 

 

 

I) ADDITIONAL FACILITIES ON ACCOUNT

 

 

 

Please tick if you wish to continue the below existing facilities in NRO account

 

 

 

 

Standing Instruction ___________________________________________________

Super Saver __________________________________________________________

The existing Sweep-in & Sweep-out facility linked to the above SB account will be discontinued after redesignation of account.

J) DOCUMENTS ENCLOSED

Please tick as applicable

 

 

Self attested copy of passport (mandatory)

 

Self attested copy of Visa (mandatory)

 

Overseas address proof

 

Indian address proof if mailing address is India

 

 

 

 

 

 

 

 

 

 

 

Additional overseas address proof in case of Non Face to Face category

 

 

 

 

 

 

 

 

 

 

 

 

 

TERMS AND CONDITIONS

I authorize the Bank to re-designate the Resident Term Deposit(s) to Non Resident Ordinary Term Deposits.

I also authorize the Bank to rebook the deposits and issue fresh Term Deposit Advice(s) on my Term Deposit(s).

I acknowledge that TDS will be deducted as per applicable rates for NRI’s from date of redesignation.

I acknowledge that as a result of redesignation, the Fixed Deposit/s will be closed and rebooked, and certain amount of excess TDS could be deducted during the financial year from the FD, which will be refunded back to the account manually. In case of reinvestment compounding benefit will not be available for such amount.

I acknowledge that I will not register for DTAA benefit for the current financial year.

PEP DECLARATION

PEP declaration: Politically exposed persons are individuals who are or have been entrusted with prominent public functions in a foreign country, e.g., Heads of State or of Governments, senior politicians, senior government / judicial / military officer, senior executives of state owned corporations, important political party officials, etc. In addition, a ‘Politically Exposed Person’ includes the immediate family member of a Politically Exposed Person

such as spouses, children, parents and other relatives. Politically Exposed Person includes even close associates like advisors, secretaries and other associates of a Politically Exposed Person who conduct transactions on behalf of a Politically Exposed Person.

Please tick mandatorily:1st appl. Yes, I am politically exposed person as per above definition.

2nd appl. Yes, I am politically exposed person as per above definition.

No, I am not politically exposed person as per above definition

No, I am not politically exposed person as per above definition

DECLARATION FOR CREDIT TO NRO ACCOUNTS

I/We hereby declare that only legitimate dues in India which would include current income like rent, dividend, pension, and interest etc., sale proceeds of assets including immovable property acquired out of rupee/foreign currency funds or by way of legacy/inheritance will be deposited in my/our NRO Account.

AMB DECLARATION

I/We have understood that I/We am/are required to maintain Average Monthly Balance of `25000/- or `10000/- or `5000/- I/We have understood that non maintenance of above Average Monthly Balance will attract the following charges:- NR Saving Regular - for Urban/Metro branches. If AMB in the account is between `5000 to `10000 - `250/- per month would be levied, If AMB is less than `5000 - `350/- per month would be levied. Semi Urban/Rural: - If AMB in the account is between `2500 to `5000 - `250 per month would be levied, If AMB is less than `2500 - `350/- per month would be levied. NR Current account (AMB `25000): - If AMB in the account is between `10000/- to `25000/- `350 per month would be levied, If AMB is less than `10000 - `500 per month would be levied. NR Current Account (AMB `10000):- If AMB in the account is between `5000/- to `10000 - `250 per month would be levied, If AMB is less than `5000 - `350 per month would be levied and other Charges for PhoneBanking, Netbanking, ATM & Branch services as detailed in the services charges and fee brochure.

Page 3 of 4

%

%

%

ACKNOWLEDGEMENT

Date

D

D

M

M

Y

Y

Please quote following ref. no. for any future communication

 

 

 

 

 

 

 

 

 

 

 

This application is subject to verification. If any discrepancy is observed, application may be kept on hold until discrepancy is resolved.

Signature of Bank official ___________________

DECLARATION

I/We hereby declare that I/We am/are Non-Residents Indian(s). ▪ I/We understand that the above account(s) will be designated as NRO Account(s) on the basis of the declaration made by me/us.▪ The account will be put into

use for bonafide transactions not involving any violations of the provisions of any Government/Exchange Control Regulation / FEMA regulations. ▪ I/We hereby undertake to intimate you about my/our return to India for permanent residence immediately on arrival.▪ I/We would confirm that all debits to my/our accounts for the purpose of investment in India and credits representing sale proceeds of investments in India are covered either by

general or special permission of the Reserve Bank of India. ▪ I undertake that I will close the Resident Demat account and open NRO Demat Account. ▪ I authorize HDFC BANK to hotlist my existing International Debit card and in case I have opted for reissuance, I understand that I will not be able to avail the benefit of the same till I receive the replacement card. ▪ I acknowledge that the cheque book currently held by me will not carry the nomenclature ‘NRO’ on the face of the cheque leaflets. ▪ I understand that my existing Sweep in/Sweep out requests will be closed and rebooked as per my rebooked FD’s. ▪ I understand that the Inward Standing Instructions on the Account will be discontinued. ▪ I hereby confirm that this account will be operated singly and in case of Joint Account operated by either or survivor. ▪ I hereby authorize provision of Internet Banking (NetBanking) and

PhoneBanking Services to continue on this account. ▪ I hereby declare that I am not a mandate or Power of Attorney for operation of any Resident Account, registered with the Bank. ▪ I declare that I am not a Joint Account holder in any other Resident Account.▪ I undertake that the change to Non Resident status will be informed by me/us to NSDL for updating my KYC details for Mutual Fund transactions/holdings. ▪I declare that I will not route

any business transactions in the current account held by me upon change in residential status.

I confirm and declare that: a) All the particulars and information given are complete and true. b) I/We have not withheld any information. c) I/We do not hold any other Resident Account(s) & Deposits other than those

mentioned in this letter, with HDFC BANK.

 

 

1st Applicant's Signature

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2nd Applicant's Signature

 

 

 

 

 

 

 

 

 

 

Name __________________________________________ Date __________________

 

 

 

 

 

 

Name __________________________________________ Date __________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BRANCH USE SECTION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1st applicant ATM / Debit card number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Hotlisted on

 

D

 

D

M

M

Y

Y

 

Time

H

H

M

M

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Hotlisted on

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2nd applicant ATM / Debit card number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

D

 

D

M

M

Y

Y

 

Time

H

H

M

M

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Resident joint applicant Debit card hotlisted

 

Yes

 

No

(To be hotlisted only if card has this account mapped to it)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Debit Card Hot-Listed by

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Current ethnic code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Customer Signature verified by

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

New ethnic code

M /

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(In case the customer is classic, preferred or Imperia, retain current Ethnic code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(M – NRO Redesignated Regular)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CPU USE SECTION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ethnic code verified

 

 

 

Yes

 

 

No

 

NA

Old

 

 

 

 

 

 

 

 

 

 

 

New

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Category patch done

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Term deposit's liquidated and rebooked as NRO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ATM / NRO Domestic Debit card issued

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Account level TDS flag changed

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Debit card of Resident Joint applicant delinked from the account

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Verified 1st applicant is a not a joint holder in another resident account

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sweep - In

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Deleted

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Inward Standing Instructions

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Deleted

 

 

No

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sweep - Out

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Deleted

 

 

No

 

Re-maintenance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Low level memo raised

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Redesignated NRO account / Do not issue International Debit card

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Do not issue Interest / TDS certificate

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For premature closure of Fixed deposit, ref CPU

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Branch Stamp and Signature

 

CPU Stamp and Signature

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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