Jk Bank Customer Relationship Form PDF Details

The Jammu & Kashmir Bank Ltd. brings forward a comprehensive Customer Relationship Form tailored for individuals eager to initiate or maintain banking relations with the institution. Situated at the Corporate Headquarters in Srinagar, this form serves as a gateway for both domestic and international clients, including non-resident Indians (NRIs), to access a slew of banking services. Applicable for opening various types of accounts such as Savings, Current, Term Deposit, and Recurring Deposit accounts, along with Foreign Currency Non-Resident (FCNR (B)) accounts in multiple currencies, this document is meticulously designed to capture a wealth of customer information. From basic personal details, contact information, both overseas and Indian addresses, to more specific data like PAN/GIR number, passport, and visa details, the form ensures a thorough record. It also addresses the operational preferences for the account, including modes of operation and nomination details, ensuring a personalized banking experience. Crucial for joint account holders, it elaborately captures details of up to three applicants, further fortified by specimen signatures and mandatory photographs for identity verification. The form also outlines initial payment methods, account statement preferences, maturity and interest payment instructions for deposits, creating a robust framework for fiscal management and planning. Equally important are the specifications regarding the introduction and identification of the account holder, alongside a list of mandatory documents required for verification purposes, making the Jk Bank Customer Relationship Form a significant document for initiating a fruitful banking relationship.

QuestionAnswer
Form NameJk Bank Customer Relationship Form
Form Length8 pages
Fillable?Yes
Fillable fields282
Avg. time to fill out29 min 14 sec
Other namesj k bank form, jammu and kashmir bank online account opening, j k bank account form pdf, jk bank accont oppning form

Form Preview Example

Customer Id No.

(Office Use Only)

The Jammu & Kashmir Bank Ltd.

Corporate Headquarters,

Account No.

M.A. Road, Srinagar 190 001

(Office Use Only)

Branch

 

Date

 

Cust omer Relat ionship Form

NRI ACCOUNT S

I/ we wish to open the following account with your bank at your__________________________________________________________________Branch

(Tick Ρas applicable)

 

NRE ACCOUNTS

 

Saving Bank Account

Term Deposit

NRO ACCOUNTS

 

Saving Bank Account

Current Account

FCNR (B) Account in the below tick marked currency

USD GBP EURO

JPY AUD CAD

Current Account

Term Deposit

Recurring Deposit Account

Recurring Deposit Account

Amount (in figures)

1. Full Name (IN BLO CK LETTERS)

(in words)

Tenure (in months)

Date of birth of Minor (DD / MM / YYYY)

In case the applicant is a minor, please write parent/ guardian’s name (as an applicant) below the minor’s name

2. Father’s Name / Spouse’s Name (IN BLO CK LETTERS)

3. Date of birth (DD / MM / YYYY)

5.PAN / GIR Number

6.O verseas Address

4 GenderMale

Female

City

Country

Mobile

7.Indian Address

City

Country

Mobile

Zip code

Phone (With ISD code)

E - mail

Pin code

Phone (With STD code)

E - mail

8. Mailing Address (Tick Ρas applicable)

O verseas

Indian

 

 

 

 

 

 

 

 

 

 

 

 

9.Passport Details

Passport Number

Place of issue

Nationality

10.Visa Details

Visa Number

Place of issue

Second Applicant (Applicable to Joint Account Holders only) 1. Full Name (IN BLO CK LETTERS)

Date of Issue

Date of Expiry

Date of Issue

Date of Expiry

Date of birth of Minor (DD / MM / YYYY)

In case the applicant is a minor, please write parent/ guardian’s name (as an applicant) below the minor’s name

2.Father’s Name / Spouse’s Name (IN BLO CK LETTERS)

3.Date of birth (DD / MM / YYYY)

5Relationship with 1st Applicant

4 GenderMale

Female

6. PAN / GIR Number

7.O verseas Address

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Zip code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Phone (With ISD code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mobile

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E - mail

8.Indian Address

City

Pin code

Country

 

 

 

 

 

 

Phone (With STD code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mobile

 

 

 

 

E - mail

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9. Mailing Address (Tick Ρas applicable) O verseas

 

Indian

 

10.Passport Details

Passport Number

Date of Issue

Place of issue

Date of Expiry

Nationality

10.Visa Details

Visa Number

Place of issue

Third Applicant (Applicable to Joint Account Holders only) 1. Full Name (IN BLO CK LETTERS)

Date of Issue

Date of Expiry

Date of birth of Minor (DD / MM / YYYY)

In case the applicant is a minor, please write parent/ guardian’s name (as an applicant) below the minor’s name

2.Father’s Name / Spouse’s Name (IN BLO CK LETTERS)

3.Date of birth (DD / MM / YYYY)

5Relationship with 1st Applicant

4 GenderMale

Female

6.PAN / GIR Number

7.O verseas Address

City

Country

Mobile

8.Indian Address

City

Country

Mobile

Zip code

Phone (With ISD code)

E - mail

Pin code

Phone (With STD code)

E - mail

9. Mailing Address (Tick Ρas applicable)

O verseas

Indian

 

 

 

 

 

 

 

 

 

 

 

 

10.Passport Details

Passport Number

Place of issue

Nationality

11.Visa Details

Visa Number

Place of issue

Date of Issue

Date of Expiry

Date of Issue

Date of Expiry

APPLICANT 1 (PHOTO GRAPH)

APPLICANT 2 (PHOTO GRAPH)

APPLICANT 3 (PHOTO GRAPH)

Please sign across the photograph as well

 

Please sign across the photograph as well

 

Please sign across the photograph as well

 

 

 

 

 

SPECIMEN SIGNATURE

 

SPECIMEN SIGNATURE

 

SPECIMEN SIGNATURE

Operating Instructions (Tick Ρas applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Single

Jointly

Either or Survivor

 

Anyone or Survivor

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Any other (Please Specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nomination Required? (Tick Ρas applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

No

Yes (Name of Nominee)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please fill detailed nomination form separately

Initial Payment Details

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cash (Foreign Currency) Amount

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Rs.

 

 

 

 

 

 

 

 

 

 

 

Transfer from FCNR/ NRE (Fixed/ Savings/ Current) Account No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DD/ Cheque No.

 

 

 

 

 

 

 

 

 

Drawn on

 

 

 

 

 

 

 

 

 

 

Bank

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Branch

 

 

 

 

 

 

 

 

 

 

Country

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dated

 

 

 

 

 

 

 

 

for Rs / USD / GBP / EURO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(To be completed by branch as per

Inward TT reference No.

 

 

 

 

 

 

Date of Report

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Statement date / Value date).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Statement of Account : Instructions (Tick Ρas applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Savings Account

Quarterly

Monthly

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Current Account

Quarterly

Monthly

 

Weekly

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Maturity Instructions for fixed Deposits (Tick Ρas applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Renew Principal Only

Renew Principal Plus Interest

Issue DD/ Pay Order

Credit to Account No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Others (Specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Kindly note that in absence of instructions, the deposit will be renewed for the same period for which the extant deposit has already run or for 1 year, whichever is less)

Interest Payment Instructions (fill only in case of monthly/ quarterly interest payout and on maturity if the interest is not to be renewed with the principal)

Credit to Account No

Issue DD/ Pay order

Particulars of Introduction / Identification

(Tick Ρand fill as applicable)

Introduction by existing Banker (Please keep the relevant documents enclosed)

Introduction by existing J&K Bank Account Holder

Introducer’s Details

Full Name (IN BLO CK LETTERS)

Address

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pin code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State

Phone (With STD code)

Mobile

E - mail

Nature of Account

 

Account Number

Bank / Branch

I know the proposed account holder(s) for more than six months and confirm their address details given above.

Date

Signature

Self Introduction (In case of existing customers) Account Number

Documents Required

λTwo passport size photographs (two for each in case of joint account holders) signed across or at the reverse. Signatures can be attested by any one of the following :

υAn official authorised by the Indian Embassy or Consulate abroad. υNotar y.

υYour Banker.

υA person known to our Bank

λPhotocopy of relevant pages of the current passport where name, address, date of birth, date & place of issue, expiry date, photograph, signature & stamp regarding your stay outside India appear.

λA photocopy of Valid work permit/ employment visa.

(In case of expired visas, duly acknowledged petitions made to the Visa Authorities for renewal of visas will be accepted as a valid document .) λFor Persons of Indian Origin (PIO), Copy of PIO card or Copy of past Indian passport of self / parent / grand-parent along with a self-

declaration about Indian origin.

Any one of the following address proofs (For First Applicant only if the applicants are closely related). λUtility Bill.

λDriving License.

λResidence Permit (Govt . issued Identity card) λCredit Card Bills.

λRent Receipt .

λO verseas / Indian Bank Statement .

All Photocopies must be ATTESTED by any one of the following λAn official authorized by the Indian Embassy or Consulate abroad.

λNotar y.

λYour Banker.

λA person known to our Bank. λSelf Attestation.

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portion of empty spaces in j k bank account transfer application

Fill in the USD, GBP, EURO, JPY, AUD, CAD, Amount, in, figures in, words Tenure, in, months Full, Name, IN, BLOCK, LETTERS Dateofbirth, of, Minor, DD, MM, YYYY Dateofbirth, DD, MM, YYYY Gender, Male and Female field using the data requested by the application.

Filling out j k bank account transfer application step 2

You can be asked to write down the data to let the application fill out the segment Indian, Address City, Country, Mobile, Mailing, Address, Tick as, applicable Pin, code Phone, With, STD, code Email, Overseas, and Indian.

Finishing j k bank account transfer application part 3

Explain the rights and obligations of the parties in the field Passport, Details Passport, Number Place, of, issue Nationality, Visa, Details Visa, Number Place, of, issue Date, of, Issue Date, of, Expiry Date, of, Issue Date, of, Expiry Full, Name, IN, BLOCK, LETTERS and Dateofbirth, of, Minor, DD, MM, YYYY

step 4 to entering details in j k bank account transfer application

Prepare the document by reading these sections: Dateofbirth, DD, MM, YYYY Gender, Male Female, Relationship, with, st, Applicant PAN, GIR, Number Overseas, Address City, Country, Mobile, Indian, Address City, Country, Mobile, Zip, code and Pin, code

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