Opening a bank account with Punjab National Bank, one of India's premier banking institutions, embodies a commitment towards securing and optimizing one's financial resources. This process is initiated through the meticulous completion of the Punjab National Bank Account Opening Form, which caters to resident individuals who may apply for single or joint accounts. The form solicits comprehensive details, ensuring a tailored banking experience right from the outset. Applicants are prompted to specify the type of account they wish to open, ranging from Savings and Current Accounts to various Fixed Deposit schemes, each with potential for Auto Renewal, signifying the bank’s versatile offerings designed to cater to diverse financial needs and objectives. Crucially, the form binds applicants to the bank’s prevailing rules, emphasizing a mutual understanding of operational guidelines. Besides account type, the form meticulously gathers personal information, interacts with norms around credit facilities, addresses nomination for both account and ATM/Debit Card accidental insurance, and explores additional services like internet banking, insurance, locker, and online trading facilities. Moreover, it underscores the importance of adhering to tax regulations, with mentions of TDS details and the requisite submissions of Form 15G or 15H, ensuring compliance and transparency. This introduction to banking with Punjab National Bank, characterized by a detailed application process, mirrors the institution's commitment to offering personalized and secure banking solutions, reinforcing trust and efficiency as foundational pillars.
Question | Answer |
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Form Name | Pnb Account Form |
Form Length | 8 pages |
Fillable? | No |
Fillable fields | 0 |
Avg. time to fill out | 2 min |
Other names | pnb current account opening form, pnb new account opening form pdf, punjab national bank forms, punjab national bank account opening form pdf |
PUNJAB NATIONAL BANK
ACCOUNT OPENING FORM (All BRANCHES)
The Manager,
Branch Office…………………………..
Dist. No…….……………………………
FOR RESIDENT
INDIVIDUALS (SINGLE/
JOINT) ACCOUNTS
(FOR OFFICE USE ONLY)
Customer ID No: (Sole/first A/c holder only)
Account No.
(16 digits)
1. I/we request you to open the following account. I/we agree to be bound by the bank’s rules in force from time to time. (Tick the relevant box on right side).
(To be filled in Block Letters)
(A) Savings Fund Account |
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(B) PNB Prudent Sweep SF |
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(C) Current Account |
$ |
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(Sweep In and Out Facility Required |
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for………days) |
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(D) PNB Smart Roamer |
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(E) Overdraft/Cash Credit $ |
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(F) PNB Spectrum |
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Current Account $ |
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FixedDeposit@ |
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(Sweep In and Out Facility |
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Required for………days) |
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(G) Recurring Deposit |
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(H) |
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(I) |
Tax Saver FD@ |
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(Separate declaration |
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Monthly Instalment Rs……… |
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Monthly Core amount Rs…………… |
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annexed) |
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No. of instalments…………… |
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No. of instalments……………… |
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Interest rate ………….% |
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Interest rate ………….% |
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(J) Flexible Rate |
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(K) OTHERS (specify): |
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Deposit@ |
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@Amount Rs………………….……………Period: Year………..Months………...Days…….……. |
Interest Rate: ………..…% |
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Interest payment |
On maturity |
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Annually |
Half Yearly |
Quarterly |
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Monthly |
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Credit Interest to SF/CA/ CC/OD |
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frequency |
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Account No.________________ |
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(Pl. tick in the |
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Credit maturity proceeds to SF/CA/ |
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appropriate box) |
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CC/OD |
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Account No.__________________ |
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TDS DETAILS |
TDS, if applicable: Yes/No |
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If no, exemption reference No.______________________ |
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If Yes, |
Whether Form 15 G/H* submitted : YES |
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NO |
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Instruction for Auto Renewal on maturity of |
Renew for |
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Renew for |
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Period for which Auto renewal required:……… |
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deposit (Tick the relevant column) |
Principal & |
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Principal only |
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No. of times………… |
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Interest |
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2.Name of sole/first account holder (in block letters) Mr./Ms.
First Name
Middle Name
Last Name
$I /We am/are not availing any credit facility with any other Bank(s)/branch(es) of your Bank and I/We undertake to inform you, in writing, as soon as any credit facility is availed by me /us from any other Bank/branch of your Bank. OR I/We am/are availing credit facilities with other bank(s)/branch(es) of your bank, as per details given in the enclosed sheet
* Form 15G for General Category & Form 15 H for Senior Citizens
PNB 1084 A
3.Names of the joint account holders (If applicable) (in block letters) i. Mr./Ms.
First Name
Middle Name
Last Name
ii. Mr./Ms.
First Name
Middle Name
Last Name
4. Mode of operation (tick whichever is applicable)
Self
Either or Survivor
Former or Survivor
Any one of us or
Survivor(s)
Jointly
Any Other#
#Specify__________________________
5. Nomination required : YES
NO
If Yes, please fill form
6.ATM/DEBIT CARD: I/we may please be issued ATM Card/ATM cum Debit Card as per following details. I/we have read the terms and conditions governing the use of ATM/DEBIT card.
Name of Ist Card holder
Name of 2nd Card holder
Name of 3rd Card holder
7.Account numbers of the customer on which
Main Account No.
2nd Account No.
3rd Account No.
8.Nomination for ATM/DEBIT CARD Holder (ACCIDENTAL INSURANCE): |
(delete whichever is not applicable) |
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i) I/We_________________________________________________ hereby nominate Mr./Ms. |
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s/d/w/o |
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___________________________________r/o |
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____ aged___________years to receive the |
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money payable by the Insurance Company in the event of my/our death. I further declare that his/her receipt shall be sufficient discharge to the bank.
(ii) As the nominee is minor on this date, I appoint Mr./Ms.__________________________________________________________________
s/d/w/o |
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r/o |
____ aged___________years to |
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receive the money on behalf of nominee during the minority of nominee. |
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9.Internet Banking : I/we may please be allowed Internet Banking as per the following details. I/we have read the terms and conditions governing the use of Internet Banking.
i)Name of the account holder (s) authorized for using internet banking services :
a.________________________________________________________ b.__________________________________________________
ii)Account numbers on which internet banking services are required (in case the customer has more than one account with Bank)
Main Account No.
2 nd Account No.
3 rd Account No.
10. Request:
i) Please issue Pass Book:
OR Statement of account:
(at my
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I wish to avail |
Y |
N |
iii. |
I wish to avail |
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N |
iv. |
I wish to avail Locker facility |
Y |
N |
v. |
I wish to avail |
Y |
N |
vi. |
I wish to avail cheque book facility |
Y |
N |
vii. |
I wish to avail Credit Card facility |
Y |
N |
viii. |
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Date:………………………… Customer’s Signature/ : 1. _______________________________________
Thumb Impression
2. ___________________________________
Place:………………...………
3. ___________________________________
Cheque Book issued bearing No. From:__________________ to _______________
SIGNATURE OF AUTHORISED OFFICIAL
PUNJAB NATIONAL BANK |
Photograph: Please |
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paste recent Passport |
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Size photograph. |
Branch Office………………………….. |
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Dist. No…….……………….…………… |
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Customer ID
Photograph: Please paste recent Passport Size photograph.
Account No.
SPECIMEN SIGNATURES/THUMB IMPRESSIONS
3.Names of the Account Holder( s) ( I n block letters)
i.Mr. Ms.
ii.Mr. Ms.
iii.Mr. Ms.
Mode of operation
Signature(s) verified by:
(With GBPA No. & Date)
FOR BRANCH USE ONLY
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GBPA/SPA / |
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SIGNATURE |
PF NUMBER |
DATE |
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1. |
Information entered in the system by |
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2. |
Entered Information Verified by |
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Date of issue |
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Issued by (Signature with |
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GBPA/SPA no.) |
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Internet issued |
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Date of issue |
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Issued by (Signature with |
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(Mention User ID) |
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GBPA/SPA no.) |
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PUNJAB NATIONAL BANK
Branch Office………………………….
Dist. No…….……………………………
FORM
Nomination under Section 45 ZA of Banking Regulation Act, 1949 and Rule 2(1) of the Banking Companies (Nomination) Rules 1985 in respect of Bank Deposits,
I/ We @ Name(s) ________________________________________________________________________________________________
R/o_____________________________________________________________________________________________________________
Nominate the following person to whom in the event of my/our/ minor’s death, the amount of deposit in the account may be returned by Punjab National Bank, B.O.______________
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DEPOSIT |
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NOMINEE |
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Nature of |
Account |
Additional |
Name |
Address |
Relationship |
Age |
If nominee is minor |
Account |
No. |
Details, if any |
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with depositor, |
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his/her Date of birth |
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if any |
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* As the nominee is minor on this date, I/we appoint Mr/Ms_______________________________________________________
Age________ Address______________________________________________________________________________________
_________________________________________________________________________________________________________
to receive the amount of the deposit on behalf of the nominee in the event of my/our/minor’s death during the minority of the nominee.
Place:_________________________________ |
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Date:__________________________________ |
@ Signature(s)/thumb impression(s) of depositors |
@Where the deposit is made in the name of minor, the nomination is to be signed by natural/legal guardian of the minor to act on behalf of the minor.
*Strike out if nominee is not a minor
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WITNESSES# |
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Name & Signature of the first witnesses |
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Name & Signature of second witnesses |
Name___________________________ |
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Name___________________________ |
Signature:________________________ |
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Signature:________________________ |
Address:_________________________ |
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Address:_________________________ |
Place:___________________________ |
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Place:___________________________ |
Date:____________________________ |
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Date:____________________________ |
Telephone No._____________________ |
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Telephone No._____________________ |
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#Thumb impression(s) shall be attested by two witnesses, otherwise it shall be attested by one witness.
…………….……………………………………………………………………………………………………………………………………………
A C K N O W L E D G E M E N T
Received on ________________nomination form no. DA – 1 for making Nomination from (Name of deposit Holder(s))
___________________________ in respect of (Type of Account.) _________________ Deposit Account
No.________________ ___________________________
Date_____________________.
For Punjab National Bank
(Authorised Official) |
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(GBPA NO |
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(ALL BRANCHES) |
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PUNJAB NATIONAL BANK |
Photograph: Please |
paste recent Passport |
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Branch Office……………………... |
Size photograph. |
Dist. No…….………………………. |
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CUSTOMER MASTER FORM |
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(To be filled in separately by every individual) |
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(To be filled by bank)
1. Customer ID No.
(Tick the appropriate boxes, wherever required)
1.Name of Account Holder (In block letters) Mr./Ms.
First Name
Middle Name
Last Name
2.Father/Husband’s Name
3. Gender |
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Male |
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Female |
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4. Place of |
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Birth |
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5. Date of birth |
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6. Nationality |
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(DD/MM/YYYY) |
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7. Religion |
HINDU / MUSLIM / SIKH / CHRISTIAN / |
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8. Category |
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GENERAL/ OBC / SC / ST |
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OTHERS |
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9. Status
Illiterate
Blind
Pardanashin
Phy.Hand.
OTHERS
10.Identification mark__________________________________________________________________
11.Address :
(a) Present Residence
Owned
Parental
Rental
Employer provided
Address |
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City (State) |
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PIN |
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Telephone No. (with STD Code) |
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Mobile No. |
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(b)Permanent Residence |
Owned |
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Parental |
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Rental |
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Employer provided |
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Address |
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City (State)
PIN
Office / Business |
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Address |
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City (State) |
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PIN |
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Telephone No. (with STD Code) |
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12. minor: |
YES |
NO
If yes, furnish details of guardian
a. Relationship with Minor |
Father |
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Mother |
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Guardian |
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b. Name of Guardian: Mr./Ms. |
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c. Address of Guardian |
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13. Whether staff member: |
YES |
14. Occupation :
NO
If yes, PF account no._____________
Salaried- |
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Retired - |
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Retired- |
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Student |
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Housewife |
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Self |
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Others |
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Govt./PSU |
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others |
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Others |
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employed |
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- Not |
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sector |
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sector |
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working |
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Medical |
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Legal |
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CA/CS |
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Business- |
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Business- |
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Agriculture |
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Other (specify) |
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Trading |
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Industry/Mfg. |
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PNB 1084 B
15. |
Marital status : |
Married |
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16. |
Educational qualification : |
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Up to SSC |
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Graduate |
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Single
Post Graduate
Other (specify)_______________
17. Total annual income (individual) ;
Up to Rs.50000
Rs. 50000 - Rs. 1.5lakh
Rs.1.5 lakh - Rs 5 lakh
Above Rs.5 lakh
18.Annual turnover (in case occupation is business) __________________________
Nature of business (Commodity type)________________________________________________
Whether documentary proof in support of item no. 17 & 18 provided : YES
NO
If yes, type of Proof : Balance Sheet
Sales Tax Return
Excise Return
Other (specify) _______________
19. Whether Income Tax Assessee? |
YES |
NO
IF Yes, furnish PAN/GIR NUMBER (If PAN/GIR No. is not applicable, submit Form No. 60/61)
PAN/GIR Number
20. Proof of identity :
Passport Driving license
PAN Card |
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Voter ID Card |
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Govt. /Defence ID Card |
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Others (specify)_________________ |
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21. Proof of address :
Electricity Bill
Driving Licence
Telephone Bill
Govt / Defence ID Card
Passport |
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Ration Card |
Others (Specify)__________________
22.Name of spouse (In block letters)
Mr./Ms.
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First Name |
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Middle Name |
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Last Name |
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Telephone No. (with STD Code) |
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PIN CODE |
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Mobile No. |
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Cust omer I D No. ( if any) |
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Whether employed/self employed |
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If yes, furnish office/Business address
Office/Business
Address
Telephone No. (with STD Code)
23. Whether dealing with any other bank, if yes, please give details
NAME OF THE BANK AND BRANCH
Facilities/ services being availed
SF |
CA |
OD |
TL |
OTH |
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24. Whether already dealing with PNB, if yes, please give details
Nature of Account |
Account No. |
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Branch Office |
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25. Loans availed: (tick whichever is applicable, if yes, mention name of financing institution/bank with amount)
Sl.No. |
Type of Loan |
YES |
NO |
NAME OF I NSTI TUTI ON |
AMOUNT |
1. |
CAR LOAN |
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2. |
CONSUMER LOAN |
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3. |
HOUSI NG LOAN |
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4. |
MORTGAGE LOAN |
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5. |
EDUCATI ON LOAN |
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6. |
ANY OTHER |
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7. |
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8. |
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9. |
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26.Assets (approximate value) Rs._________________
Details(*) :
Vehicle owned
Life policy for
Pension policy |
Yes |
Medical Insurance Yes
Car
Upto Rs 1 lac
No
No
Two wheeler |
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Others |
Upto Rs 2 lacs |
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Upto Rs 5 lacs |
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If yes, give details______________
If yes, give details______________
None
Above Rs 5 lacs
Other Assets :_________________________________________________________________________________
27.Investments (approximate value) Rs._________________
Details(*) (Stocks & Shares/NSCs/PPF, other deposits etc) (tick appropriately)
{
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Nationalized Banks |
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Pvt. Banks |
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Foreign |
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Others |
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Investments |
Company Deposits |
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Mutual Funds |
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Shares |
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Bank Deposits |
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Property |
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Gold |
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PPF |
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Others |
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Amount : |
up to Rs 1 lac |
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Upto Rs. 2 lac |
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up to Rs 5 lac |
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Above Rs 5 lac |
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28.INTRODUCTION: I know Mr./Ms._____________________________for the past _______years _______months as a
____________________ (e.g.) friend , relative, neighbour etc. and confirm his/ her occupation as a ____________________ and confirm address(s) as mentioned herein.
a. Introducer’s Name_____________________________ b. Introducer’s address: ______________________________________
Phone ________________________ |
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Signature of the Introducer:___________________________________ |
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Introducer’s |
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Introducer’s |
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Customer ID |
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Account No. |
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No. |
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29(*). Spouse’s qualification :
Up to SSC
Graduate
Post Graduate
Others (Specify)_______________
30(*).Details about your family members :
Age Group |
Up to 10 yrs |
11 to 20 yrs |
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21 to 45 yrs |
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No. of Males |
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+ |
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No. of Females |
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+ |
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+ |
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31(*). Any relative settled abroad? |
Yes |
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No |
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46 to 60 yrs Above 60 yrs |
Total |
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+ |
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= |
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+ |
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If Yes, please mention their names and addresses.
Name |
Address |
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1. |
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2. |
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3. |
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How many times have you been abroad in last three |
Never |
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1 to 5 |
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years? |
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times |
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5 times |
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(*) Optional
32.DECLARATION :
I have read (a) the Account Rules and hereby agree to be bound by the terms and conditions outlined in these rules which govern the account(s) which I am opening/will open with Punjab National Bank and (b) amendments to the rules made from time to time and those relating to various services availed by me. I understand that the bank may at its absolute discretion discontinue any of the services completely or partially without any notice to me. I have also been made aware of the charges applicable on various services provided by the Bank. I authorise the bank to debit my account for recovery of service charges/incidental charges as applicable from time to time. I hereby declare that the information furnished above is true and correct to the best of my knowledge.
Date__________________
Place__________________
SIGNATURE/THUMB IMPRESSION OF CUSTOMER
33. Declaration in case of a minor account :
Ihereby declare that the date of birth of the minor is ____/____/_____ who is my (relationship) __________________ and I am his/her natural guardian/lawful guardian appointed vide court order dated_________________(copy enclosed). I shall represent the said minor in all future transactions of any description in the above account until the said minor attains majority. I indemnify the Bank against the claim of the above minor for any withdrawal/transactions made by me in his / her account.
DATE |
_____________________ |
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PLACE _____________________ |
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SIGNATURE/THUMB IMPRESSION OF GUARDIAN |
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FOR BRANCH USE |
Risk Category : High risk |
Medium risk |
Low risk |
Negligible risk |
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GBPA/ SPA/ |
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SI GNATURE |
PF NUMBER |
DATE |
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1. Introducer’s signature verified by
2.Creation of customer master authorized by
3.Account opening Authorized, copies of
documents obtained verified, Customers name checked w ith the barred list and Risk category verified by