Sbh Account Opening Form – Fill Out and Use This PDF

STATE BANK OF HYDERABAD

___________________BRANCH. CODE No.___________________________

PERSONAL CIF FORM

(to be obtained for each applicant/authorized signatory separately)

CIF No._______________ACCOUNT NO.___________Account Opened on___________________________

MANDATORY

1) Full Name_____________________________________________________________________________

(First Name)

( Middle Name)

( last Name)

2)Father's/Husband's Name:________________________________________________________________

3)Full Address__________________________________________________________________________

4)(a) Tel.No.Office_________________Res:___________(b) Mobile No._____________________________

(c)E-mail ID__________________________________(d) Fax No.________________________________

5)Date of birth:___________________________________________________________________________

6)GENDER:_______________________________________________

7)Occupation:______________________(if self employed specify) __________________________________

8)(a)Monthly Income____________________(b) Annual Turnover___________________________________

9)Details of existing Accounts with other banks.

1)_______________Bank (2)_________Branch (3)Nature of Account.___________________________

10)Total (Approximate) Value of Assests____________________

________________________________________________________________________________________

OPTIONAL:

1)Educational Qualification:_______________________________________________________________

2)Marital Status._____________________________________________

3)Nationality.________________________________________________

4)Domicile.__________________________________________________

5)Category -GEN/SC/ST/OBC/Minority(Specify)_______________(for statistical purpose only).

6)Name and Address of employer_____________________________________

7)(a) Source of Income________________(b) Anticipated level / nature of

activity___________________________________________________________

8)Family Members: Adults: Males__________Females________;Minors:Males____Females_____

9)Mother's Maiden Name:__________________________________________________________________

Place:________________
Date:_________________	(Signature /Thumb Impression of the Customer)

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Note: - to be obtained separately from each account holder in case of joint Account.

DECLARATION

*FORM NO.60

Form of declaration to be filled by a person who does not have either a PAN or GIR and who makes payment in cash in respect of transations specified in clause (a) to (k) of IT Rule 114B

1.Full name and address of declarant:

2.Particulars of transaction:

3.Amount of the transaction :Rs.

4.Are you an Income Tax assessee?

5.If yes,(i) details of ward/circle where the last Return of income filed?

(ii)Reasons for not having PAN/GIR:

6.Details of the document being produced in support of address in column (1):

Please refer to Account No.
Date:
Place:	(Signatureof Declarant)

I________________do hereby declare that what is stated above is true to the best of my knowledge and belief.

Date:	(Signature of Declarant)
Place:

_________________________________________________________________________________________

*FORM NO.61

Form of declaration to be filled by a person who has agricultural income and is not in receipt of any other income chargeable to Income Tax in respect of transactions specified in clauses (a) to (k) of IT Rule 114B.

1.Full Name and address of declarant:

2.Particulars of transaction:

3.Details of documents being produced in support of address in column (1):

please refer to account No.

I hereby declare that my source of income is from agriculture and I am

not	required to pay income-tax on any other income (if any).
Date:
Place:	(Signature of Declarant)

I __________________do hereby declare that what is stated above is true to

the best of my knowledge and belief.

Date:

Place:

(Signature of Declarant)

*Whichever is applicable.

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FOR OFFICE USE

__ __________________________________________________________________

1.Applicant(s) interviewed and purpose ascertained by________________________

2.Introducer (for simplified KYC a/c s)called at the branch & interviewed

by_______________________

3a) particulars of Identification/proof of address_______________________

(copies of the documents obtained)

b)Proof of identity & address verified by_____________________________

4.Letter of thanks sent to customer on____________& introducer on______________

5.Nomination form entered in register & its serial No___________________________

6.Threshold Limit (as per KYC norms) RS.___________________________________

(GB/2003-04/56,dated 17.11.2003)

7.Risk categorization (as per KYC norms) Low/Medium/High.

(to be revised according to developments in the account/social status) (GB/2006-07/13,dated 05.05.2006)

OPEN THE ACCOUNT

ACCOUNT NO.

REJECT (GIVE REASONS)

Customer Name:

Branch Manager/Authorised Officer

Officer

Spl.Assistant

Account transferred to____________________/Branch on_____________________

Account closed on __________________________

__________________

Signature of Officer

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