Hdfc Bank Account Opening Form ≡ Fill Out Printable PDF Forms Online

Question	Answer
Form Name	Hdfc Bank Account Opening Form
Form Length	4 pages
Fillable?	No
Fillable fields	0
Avg. time to fill out	1 min
Other names	एचडीएफसी जीरो बैलेंस अकाउंट, एचडीएफसी जीरो बैलेंस अकाउंट ओपनिंग ऑनलाइन, hdfc account opening form, एचडीएफसी बैंक जीरो बैलेंस अकाउंट

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RESIDENT ACCOUNT TO NRO ACCOUNT CONVERSION FORM

FOR NON RESIDENT - INDIVIDUAL CUSTOMERS

Bank use only

Face to face

Non face to face

Application Date

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
								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	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)
Nationality
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

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)

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

STD code

Number

Tel (R)

Mob. No.

Tel (O)

Fax

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

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

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

Resident Cust ID

PAN Card No.

60/61Form

Aadhaar No.

Form 60/61 is applicable for resident Indian only

Passport No.				Issuing country	Please paste your latest
					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

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

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)

Fax

Flat No & Bldg.

ADDRESS

Name

Landmark

City

PIN Code

INDIAN

State

Country

STD code

Number

Tel (R)

Mob. No.

Tel (O)

Fax

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

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.
APPLICANT	Hotlisting			Reissuance of card
	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
FIRST					Do not issue any 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.
APPLICANT	Hotlisting / Delinking of existing card			Reissuance of card
	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
SECOND		Delink this card as it is linked to more than 1 accounts.			Do not issue any 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

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 __________________

BRANCH USE SECTION

1st applicant ATM / Debit card number

Hotlisted on

Time

Hotlisted on

2nd applicant ATM / Debit card number

Time

Resident joint applicant Debit card hotlisted

Yes

(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

Old

New

Category patch done

Yes

Term deposit's liquidated and rebooked as NRO

Yes

ATM / NRO Domestic Debit card issued

Yes

Account level TDS flag changed

Yes

Debit card of Resident Joint applicant delinked from the account

Yes

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

Yes

Sweep - In

Deleted

Inward Standing Instructions

Deleted

Sweep - Out

Deleted

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

Page 4 of 4

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Hdfc Bank Account Opening Form – Fill Out and Use

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