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.
Question | Answer |
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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 |
RESIDENT ACCOUNT TO NRO ACCOUNT CONVERSION FORM
FOR NON RESIDENT - INDIVIDUAL CUSTOMERS
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Bank use only |
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Face to face |
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Non face to face |
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Application Date |
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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 |
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Br Name _________________________ in ________________ city. |
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A) FIRST APPLICANT DETAILS
PREFIX |
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FIRST NAME |
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MIDDLE NAME |
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SURNAME |
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C A P I T A L |
L E T T E R S |
O N L Y |
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Resident Cust ID |
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PAN Card No. |
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Aadhaar No. |
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Passport No. |
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Issuing country |
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Status |
NRI |
Foreign citizen of Indian origin |
Foreign citizen of Non Indian origin |
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Please paste your latest |
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Yes |
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If Yes, please tick |
USA Citizen |
Green Card holder |
Born in USA |
passport size photograph |
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Are you U.S. person |
Other ___________ |
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Mention visa type |
Country of residence |
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(As required under FATCA - Foreign |
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Nationality |
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Account Tax Compliance Act) |
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Mother's maiden name |
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B) FIRST APPLICANT ADDRESS DETAILS
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Please tick where your correspondence is to be sent |
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Overseas |
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Indian (If No option ticked, correspondence will be sent to overseas address) |
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ADDRESS |
Landmark |
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PIN Code |
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OVERSEAS |
State |
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Country code |
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Area code |
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Number |
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Please register me for |
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Mobile No. |
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- |
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InstaAlert through email [Free] |
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InstaAlert through SMS [Chargeable] |
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Tel (R) |
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Monthly email statement [Free] email ID is mandatory |
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Tel (O) |
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Insta alert will be sent on mobile number and email ID mentioned in |
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correspondence address section. If email statement is ticked, all |
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Fax |
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accounts linked to Cust ID of 1st Applicant will be registered for |
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Free Email Statements and physical statements will not be sent. |
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Flat No & Bldg. |
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ADDRESS |
Name |
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PIN Code |
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INDIAN |
State |
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STD code |
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Number |
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Number |
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Tel (R) |
9 |
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Mob. No. |
9 |
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Tel (O) |
9 |
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Fax |
9 |
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C) FIRST APPLICANT OCCUPATIONAL AND INCOME DETAILS
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Source of funds |
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Salary |
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Business income |
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Agriculture |
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Investment income |
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Others ________________________ |
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Occupation |
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Salaried |
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Retired |
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Housewife |
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Student |
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Unemployed |
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Others _______________ |
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If salaried employed with |
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Private ltd |
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Partnership |
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Proprietorship |
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Public limited |
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Public sector |
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Government |
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Multinational |
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Others _______________ |
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Self employed since |
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Nature of business |
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Agriculture |
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Real estate |
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Others _________ |
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Manufacturing |
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Service provider |
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Money lender |
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Bullion/Gold/Jewellery |
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Stock broker |
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Traders |
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Type of company/firm |
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Partnership |
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Sole proprietorship |
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Public limited co. |
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Private ltd co. |
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Others ________________________ |
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Self employed professional |
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Doctor |
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CA/CS |
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Lawyer |
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IT consultant |
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Others ________________________ |
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ncome earned in currency |
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Company Name _________________________________________ Designation _______________________________ |
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Gross annual income (`) |
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< 50,000 |
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50,000 - 5 lac |
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>5 - 10 lac |
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>10 - 25 lac |
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>25 - 50 lac |
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>50 - 100 lac |
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>100 - 250 lac |
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>250 - 500 lac |
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>500 lac |
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Remittance in Account expected Annually(`) |
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Upto 1 lac |
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>1 - 3 lac |
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>3 - 5 lac |
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Page 1 of 4 |
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Nil |
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>5 - 10 lac |
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>10 - 20 lac |
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>20 lac |
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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. |
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60/61Form |
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Aadhaar No. |
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Form 60/61 is applicable for resident Indian only
Passport No. |
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Issuing country |
Please paste your latest |
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passport size photograph |
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Non Resident |
Resident |
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Sub status |
NRI |
Resident Indian |
Foreign citizen of Indian origin |
Foreign citizen of Non Indian origin |
Are you U.S. person |
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Yes |
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No |
If Yes, please tick |
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USA Citizen |
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Green Card holder |
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Born in USA |
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Other ___________ |
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Mention visa type |
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residence |
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(As required under FATCA - Foreign |
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Nationality |
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Account Tax Compliance Act) |
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Mother's maiden name |
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E) SECOND APPLICANT ADDRESS DETAILS |
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Please tick where your correspondence is to be sent |
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Overseas |
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Indian (If No option ticked, correspondence will be sent to overseas address if 2nd holder is NRI) |
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Flat No & Bldg. |
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Name |
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PIN Code |
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OVERSEAS |
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State |
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I |
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Country code |
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Area code |
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Number |
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Please register me for |
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Mobile No. |
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- |
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InstaAlert through email [Free] |
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InstaAlert through SMS [Chargeable] |
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Tel (R) |
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Insta alert will be sent on mobile number and email ID |
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mentioned in correspondence address section. |
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Tel (O) |
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Fax |
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PIN Code |
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INDIAN |
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STD code |
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Number |
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Tel (R) |
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Mob. No. |
9 |
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Tel (O) |
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Fax |
9 |
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F) SECOND APPLICANT OCCUPATIONAL AND INCOME DETAILS
Source of funds |
Salary |
Business income |
Agriculture |
Investment income |
Others ________________________ |
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Occupation |
Salaried |
Retired |
Housewife |
Student |
Unemployed |
Others _______________ |
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If salaried employed with |
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Private ltd |
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Partnership |
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Proprietorship |
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Public limited |
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Public sector |
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Multinational |
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Others _______________ |
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Self employed since |
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Years |
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Months |
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Date of incorporation |
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Y |
Y |
Y |
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Nature of business |
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Service provider |
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Money lender |
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Bullion/Gold/Jewellery |
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Stock broker |
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Traders |
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Agriculture |
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Real estate |
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Others _________ |
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Manufacturing |
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Type of company/firm |
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Partnership |
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Sole proprietorship |
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Public limited co. |
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Private ltd co. |
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Others ________________________ |
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Self employed professional |
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Doctor |
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CA/CS |
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Lawyer |
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Architect |
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IT consultant |
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Others ________________________ |
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ncome earned in currency |
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Company Name _________________________________________ Designation _______________________________ |
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Gross annual income (`) |
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>250 - 500 lac |
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>500 lac |
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< 50,000 |
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50,000 - 5 lac |
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>5 - 10 lac |
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>10 - 25 lac |
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>25 - 50 lac |
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>50 - 100 lac |
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>100 - 250 lac |
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Remittance in Account expected Annually(`) |
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Page 2 of 4 |
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Nil |
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Upto 1 lac |
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>1 - 3 lac |
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>3 - 5 lac |
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>5 - 10 lac |
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>10 - 20 lac |
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>20 lac |
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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 |
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APPLICANT |
I hereby declare that I |
do not hold / |
hold an International Debit card having no. |
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for this account. |
Hotlisting |
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Reissuance of card |
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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 |
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Do not issue any card |
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APPLICANT |
I hereby declare that I |
do not hold / |
hold an International Debit card having no. |
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for this account. |
Hotlisting / Delinking of existing card |
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Reissuance of card |
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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 |
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Delink this card as it is linked to more than 1 accounts. |
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Do not issue any card |
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(applicable only for Resi Indian) |
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I) ADDITIONAL FACILITIES ON ACCOUNT |
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Please tick if you wish to continue the below existing facilities in NRO account |
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Standing Instruction ___________________________________________________ |
Super Saver __________________________________________________________ |
The existing
J) DOCUMENTS ENCLOSED
Please tick as applicable
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Self attested copy of passport (mandatory) |
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Self attested copy of Visa (mandatory) |
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Overseas address proof |
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Indian address proof if mailing address is India |
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Additional overseas address proof in case of Non Face to Face category |
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TERMS AND CONDITIONS
▪I authorize the Bank to
▪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 |
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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
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.
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1st Applicant's Signature |
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2nd Applicant's Signature |
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Name __________________________________________ Date __________________ |
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Name __________________________________________ Date __________________ |
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BRANCH USE SECTION |
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1st applicant ATM / Debit card number |
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Hotlisted on |
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Time |
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Hotlisted on |
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2nd applicant ATM / Debit card number |
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Resident joint applicant Debit card hotlisted |
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Yes |
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No |
(To be hotlisted only if card has this account mapped to it) |
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Debit Card |
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Current ethnic code |
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Customer Signature verified by |
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New ethnic code |
M / |
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(In case the customer is classic, preferred or Imperia, retain current Ethnic code) |
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(M – NRO Redesignated Regular) |
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CPU USE SECTION |
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Ethnic code verified |
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Yes |
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No |
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NA |
Old |
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New |
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Category patch done |
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Yes |
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No |
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NA |
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Term deposit's liquidated and rebooked as NRO |
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Yes |
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No |
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NA |
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ATM / NRO Domestic Debit card issued |
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Yes |
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No |
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NA |
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Account level TDS flag changed |
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Yes |
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No |
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NA |
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Debit card of Resident Joint applicant delinked from the account |
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Yes |
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No |
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NA |
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Verified 1st applicant is a not a joint holder in another resident account |
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Yes |
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No |
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NA |
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Sweep - In |
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Deleted |
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No |
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NA |
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Inward Standing Instructions |
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Deleted |
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No |
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NA |
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Sweep - Out |
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NA |
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Deleted |
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No |
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Low level memo raised |
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Redesignated NRO account / Do not issue International Debit card |
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Do not issue Interest / TDS certificate |
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For premature closure of Fixed deposit, ref CPU |
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Branch Stamp and Signature |
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CPU Stamp and Signature |
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Page 4 of 4
% |
% |
% |
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