Indian Overseas Bank Account Opening Online Details

Are you in the market for a new bank? If so, you may want to consider Indian Overseas Bank. This institution offers a variety of products and services, and its form is relatively easy to fill out. In this article, we'll take a closer look at what Indian Overseas Bank has to offer. We'll also provide some tips on how to complete the form correctly.

You'll discover information regarding the type of form you would like to submit in the table. It can show you the time you will require to fill out indian overseas bank, what parts you will need to fill in and some other specific details.

QuestionAnswer
Form NameIndian Overseas Bank
Form Length6 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min 30 sec
Other namesonline iob account opening, indian overseas bank form, iob form, iob saving account opening online

Form Preview Example

INDIAN OVERSEAS BANK

ACCOUNT OPENI NG FORM FOR NON RESI DENT I NDI ANS

(NRE/ NRO/ FCNR)

To

INDIAN OVERSEAS BANK

………………………………..BRANCH

I / We request you to open the following account(s) in my/ our name/ s as per details below: ( columns marked * are mandatory)

PARTI CULARS

1 st APPLI CANT

2 nd APPLI CANT

3 rd APPLI CANT

* NAME

 

 

 

( as appearing in passport)

 

 

 

MOTHER’S MAI DEN NAME

 

 

 

1 . PHOTO*

Please affix stamp size

Please affix stamp size

Please affix stamp size

 

 

photo and sign in black ink

photo and sign in black ink

photo and sign in black

 

 

 

 

ink

 

 

 

 

 

2

.1 .* OVERSEAS

 

 

 

 

ADDRESS

 

 

 

(proof is mandatory)

 

 

 

Telephone No.@

 

 

 

Mobile No. @

 

 

 

 

 

 

 

 

2

.2 .* LOCAL

 

 

 

 

ADDRESS

 

 

 

Telephone No.@

 

 

 

Mobile No. @

 

 

 

 

 

 

 

 

3

.* EMAI L I D

 

 

 

 

 

 

 

 

4

. FAX NUMBER

 

 

 

 

 

 

 

 

5

.* NATI ONALI TY

 

 

 

 

 

 

 

 

6

.* PASSPORT

 

 

 

6 .1 NUMBER

 

 

 

6 .2 DATE & PLACE OF

 

 

 

 

I SSUE

 

 

 

6 .3 VALI D UPTO

 

 

 

6 .4 I SSUED BY

 

 

 

 

 

 

 

7* TYPE OF VI SA

 

 

 

(Tourist visa not accepted)

 

 

 

7

. NATI ONAL I D CARD NO

 

 

 

 

 

 

 

 

Address for correspondence* : ( ) Overseas Address ( ) Local Address

@ Please give country code and area code

8 . I F ANY OF THE APPLI CANT I S A MI NOR PLEASE FURNI SH THE FOLLOWI NG DETAI LS

Name :

Date of Birth :

 

 

Name & Address of Parent/ Guardian :

 

 

 

 

Relationship w ith the Minor :

 

 

 

 

9 . TYPE OF ACCOUNTS * ( Please tick whichever is applicable)

 

 

Nature of Deposit

 

 

Currency &

Period (for Term

 

 

Type(Savings/

Amount

Deposits only)

 

 

Current/Term)

 

 

Non Resident (External) Account

 

 

 

 

 

 

 

 

 

Non Resident (Ordinary) Account

 

 

 

 

 

 

 

 

 

Foreign Currency (Non Resident) Account

 

 

 

 

 

 

 

 

 

I/We agree that if the premature withdrawal is permitted at my/our request, the payment of interest will be as per the guidelines pertaining to such payment.

I/We authorise the bank to automatically renew the deposit on the due date for an identical period, unless any instruction to the contrary from me/us, is received by the bank before maturity. I/We further understand that the interest applicable on renewals will be at applicable rates on the dates of maturity and that the renewal(s) will be noted on the deposit receipt on my/our presenting the same on maturity date or later for renewal/payment.

(Full details and interest rates of the schemes are available in our web site www.iob.in)

10 . ACCOUNT TO BE OPERATED BY* ( Please t ick whichever is applicable)

Single

Any one of us

Either or Survivor

Former or Survivor

Jointly

Others (specify)

11 . I NTEREST PAYMENT* ( Please advise for disposal of interest payments

 

for NRE/NRO - monthly/quarterly/half yearly/maturity

 

for FCNR

- maturity interest)

 

Please credit ( ) SB ( ) Current Acct

No.

with

branch

In the name of ……………………………………………………………………………..

12 . OTHER FACI LI TI ES REQUI RED ( Available only for Single and E or S accounts)

a)

e-see Banking (internet banking)

( ) Yes ( ) No

b)

ATM/International Debit Card

( ) Yes ( ) No

(Please mail the PIN mailer and ATM card to my overseas address in separate envelopes)

c) SMS confirmation( ) Yes ( ) No (Please provide mobile number) I/We agree to abide by the terms and conditions as applicable and acknowledge it is my/our responsibility to obtain and read the same

13 . OTHER I NSTRUCTI ONS ( Kindly extend the facilities subject to conditions governing the same) ( ) Deposit receipt to be kept in safe custody/to be mailed to my local/overseas address/others (specify)

( ) Maturity notice to be sent to local/overseas address by post/may be advised through email/need not be

sent/others (specify)

() Deposit to be renewed on maturity with interest/principal only/may be credited to SB/Current account/proceeds may be sent by draft to overseas/local address

14 . DECLARATI ON

I/We hereby declare that I am/we are non resident Indian(s) person(s) of Indian origin. I/We understand that the above account will be opened on the basis of statement/declaration made by me/us and I/we also agree that if any of the statements / declarations made herein is found to be not correct in material particulars, you are not bound to pay any interest on the deposit made by me/us. I/We agree that no claim will be made by me/us for any interest on the deposit(s) for any period after the date(s) of maturity of the deposit(s). I/we agree to abide by the provisions, terms and conditions governing the deposit(s) opened by me/us. I/We also undertake to intimate the Bank about my/our return to India for permanent residence immediately on arrival.

I/We agree that the Bank may at its absolute discretion, discontinue any of the services completely or partially without any notice to me/us. I/We agree that the Bank may debit my account for service charges as applicable from time to time. I/We understand that the operations in our account are subject to the provisions of FEMA and other RBI/GOI notifications from time to time.

15 . Applicable to Non Resident ( Ordinary) Accounts

I/We are aware that Tax will be deducted at source on the interest paid/accrued as per income tax laws in force.

16 . Collection of I nstruments paid into the account

From time to time I/We may deposit into the account, instruments for collection. I/We authorise the bank to collect and credit the proceeds of the same subject to conditions for such collections including arranging a correspondent of its choice in case of foreign currency cheques. In case any overdraft is created by return of such instruments for whatsoever reason, I/We are liable to the bank for such overdrafts. The Bank will not be responsible for any loss, damage, miscarriage of cheques, any delay in collection, transmission and otherwise of any remittance howsoever caused.

17 . Mandate for operations ( optional)

I/We are desirous of authorising a person in India to operate our account for local payments by ( ) mandate letter ( ) power of attorney.

18 . NOMI NATI ON ( I f nomination not required please give a separate letter to that effect)

I/We nominate the following person to receive the amount deposit in the unfortunate event of my/our death

Name

Address

Relationship with depositor

Age (yrs)

 

 

 

 

As the nominee is a minor, I/We appoint Mr./Mrs. ……………………………………….. to receive the

amount of deposit on behalf of the nominee

Signature of 1st Applicant

Signature of 2nd Applicant

Signature of 3rd Applicant

Name and signature of witness (in case nominee is a minor) :

Note: Signature to be attested by the Bank/Indian Embassy/High Commission/Consulate/Notary Public/Account holder of the bank

 

 

 

Stamp and signature of attesting person

We attach the following attested document (indicate by ticking)

( ) Passport Copy (mandatory) ( ) Visa ( ) Work Permit

( ) National ID card ( ) Others (specify)

FOR BRANCH USE : Indian Overseas Bank

 

Branch

 

 

 

 

 

Letter of thanks sent

to

Account opened on

 

Authorised by

Customer/Introducer on

 

by

 

Name:

 

 

Name:

 

Signature :

 

 

Signature :

 

Date:

 

 

Date :

 

 

 

 

 

 

 

 

 

 

 

 

KYC : CROP

INDIAN OVERSEAS BANK ………………………………………………. BRANCH

 

 

 

 

 

 

 

 

KNOW YOUR CUSTOMER – CUSTOMER RECORD OF PROFILE

 

{TO BE FILLED IN BY THE APPLICANT/S IN COMPLIANCE OF KYC REQUIREMENT}

 

 

Particulars

 

 

1st Applicant

2nd Applicant

 

3rd Applicant

 

1. Name

 

 

 

 

 

 

 

 

 

 

2. Nationality

 

 

 

 

 

 

 

 

 

3. Father/spouse name

 

 

 

 

 

 

 

 

 

4. Date of birth

 

 

 

 

 

 

 

 

 

5. Whether PEP # (see below)

 

 

 

 

 

 

 

 

6. Marital Status

 

 

 

 

 

 

 

 

 

7. If married no of children

 

 

 

 

 

 

 

 

 

8. Educational qualification

 

 

 

 

 

 

 

 

 

8.1

Non graduate

 

 

 

 

 

 

 

 

 

8.2

Graduate 8.3 Post

 

 

 

 

 

 

 

 

 

Graduate

8.4 Professional

 

 

 

 

 

 

 

 

 

9. Occupation (refer table

 

 

 

 

 

 

 

 

 

below and furnish serial

 

 

 

 

 

 

 

 

 

numbers as appropriate

 

 

 

 

 

 

 

 

 

10.

Annual Income

 

 

 

 

 

 

 

 

 

11.

Source of funds

 

 

 

 

 

 

 

 

 

12.

Vehicle owned

 

 

 

 

 

 

 

 

 

12.1 Car

12.2 Two wheeler

 

 

 

 

 

 

 

 

12.3 Others 12.4 None

 

 

 

 

 

 

 

 

 

13.

Residence

 

 

 

 

 

 

 

 

 

13.1 Own

13.2 Rented

 

 

 

 

 

 

 

 

 

14.

Details of credit cards held

 

 

 

 

 

 

 

 

15.

Details of deposit/loan

 

 

 

 

 

 

 

 

 

accounts/credit facilities at

 

 

 

 

 

 

 

 

 

other branches of IOB/other

 

 

 

 

 

 

 

 

 

banks

 

 

 

 

 

 

 

 

 

 

16.

Details of foreign countries

 

 

 

 

 

 

 

 

visited during the last 3 years

 

 

 

 

 

 

 

 

 

17.

Any other information

 

 

 

 

 

 

 

 

 

which you would like to

 

 

 

 

 

 

 

 

 

record with the bank

 

 

 

 

 

 

 

 

 

18.

I/We declare that the above

 

 

 

 

 

 

 

 

particulars furnished by me are

 

 

 

 

 

 

 

 

correct

 

 

 

Signature

Signature

 

Signature

 

 

9.a Service

 

 

9.b Professional

9.c Others

 

 

 

8.a.1 Government

 

 

8.b.1. Lawyer

 

8.c.1. Pensioner

 

 

 

8.a.2 Public Sector Undertaking

8.b.2. Doctor

 

8.c.2. Retired Non pensioner

 

8.3.3. Private Sector

 

 

8.b.3. Chartered/Cost Accountant

8.c.3. Home maker

 

(Furnish

designation

and

8.b.4. Engineer

 

8.c.4. Student

 

 

 

employer name)

 

 

8.b.5 Information Technology

8.c.5. Farmer/Trader

 

 

 

 

 

 

8.b.6. Others (specify)

 

8.c.6. Vendor/Business

 

 

 

 

 

 

 

 

8.c.7. Others (specify)

 

 

 

FOR USE AT BRANCH: 1. Identify and verify genuineness of address as per instructions in force.

 

2. Remarks:

 

 

 

 

 

 

 

 

 

Date:

 

 

 

Branch Seal

Name and signature of Authorised Officer

 

#Politically Exposed Person (PEP) include individuals entrusted with prominent public functions in a foreign country, their family members and close associates

MANDATE FORM

To

The Branch Manager

Indian Overseas Bank

Branch

Place

Date

Dear Sir

Referring to the NRE/NRO SB account number and various term deposits/FCNR deposits going to be deposited with you in my/our name(s), I/We request and authorise you to honour all cheques drawn on the said account as well as for operating the term deposits both existing and future for local payments by……………………………………

whose signature(s) are hereunder written, notwithstanding such cheques may create or increase an overdraft to any extent and we authorise the said person on our behalf to make, draw, accept, endorse and negotiate cheques, hundies, bills and other negotiable instruments.

This authority shall continue in force until we have expressly revoked it by a notice in writing to be delivered to you.

Dated this

day of two thousand

Yours faithfully,

(Account Holder(s))

 

Specimen signature of

authorized to sign as

above mentioned

 

……………………………………….

 

……………………………………….

 

confirmed

 

(Account holder(s)

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