Sbi Account Form Fill Details

The SBI saving account opening form is one of the most important documents you will need to open an account with the State Bank of India. This document is used to collect your personal and banking information, so make sure you have all of the required information ready before starting the application process. The form can be completed online or in person at a local SBI branch. Make sure you have read and understood all of the terms and conditions associated with opening an account before submitting your application.

We have collected some interesting facts about the sbi saving account opening form. It's worth making the effort to study this before you start filling in your form.

QuestionAnswer
Form NameSbi Saving Account Opening Form
Form Length9 pages
Fillable?No
Fillable fields0
Avg. time to fill out2 min 15 sec
Other namessbi form filling, bank account form filling, sbi opening form pdf, sbi form how to fill

Form Preview Example

NRE/FCNR ACCOUNT OPENING FORM

Account/Customer No.

I

 

 

Please open my NRIAccount at your

 

 

 

__________________________(Name of Branch)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Customer Information

 

 

 

 

 

 

(Please fill customer information sheet attached)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Individual Details

 

First Name

 

 

 

Middle Name

Surname

 

 

 

1st Applicant

Mr./Mrs./Ms.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2nd Applicant

Mr./Mrs./Ms.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3rd Applicant

Mr./Mrs./Ms.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date of Birth

 

 

SEX

PAN/GIR No. (if an assessee)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALL

 

 

1st

Applicant

Date

Month

Year

M/F

 

 

 

 

 

 

 

 

 

APPLICANTS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2nd Applicant

 

 

 

 

 

 

 

 

M/F

 

 

 

 

 

 

 

 

 

SHOULD BE

 

 

Date

Month

Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NRIS

 

 

 

rd

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Applicant

 

 

 

 

 

 

 

 

M/F

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date

Month

Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of Parent/Natural Guardian

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(in case any of the applicants is a minor)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Overseas Address (Compulsory)

 

 

 

 

 

 

 

 

Indian Address

 

 

 

 

NAMES

Address

 

 

 

 

 

 

 

 

 

 

 

Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pin Code

 

 

 

 

ADDRESS &

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TELEPHONE

Tel. Res.

 

 

 

 

 

 

Office

 

 

 

 

Tel. Res.

 

 

 

 

 

Office

 

 

 

NOS.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fax

 

 

 

Mobile

 

 

 

 

Fax

 

 

 

Mobile

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Email ID

 

 

 

 

 

 

 

 

 

 

Email ID

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Telephone No. Indian if any

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

( : Please tick the address to which the mails is to be sent)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

II

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Amount (Specify

 

Period

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Currency)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ACCOUNT

 

 

 

 

 

1. Non-Resident (External ) Savings Bank A/c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DETAILS

 

 

 

 

 

2. Non - Resident (External) Reinvestment Plan Deposit A/c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3. Non-Resident (External) Rupee Term Deposit A/c

 

 

 

 

 

 

 

 

 

TYPES OF

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4. F.C.N.R. Reinvestment Plan Deposit A/c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ACCOUNT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TO BE

 

 

 

 

 

5. Foreign Currency (Non-Resident) Term Deposit A/c

 

 

 

 

 

 

 

 

 

OPENED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6. Non-Resident (External) Current A/c

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

III

 

 

 

 

 

 

 

 

Single

 

 

 

 

 

 

 

 

 

 

 

 

 

Either or Survivor of us

MODE OF

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OPERATION

 

 

 

 

 

 

 

 

Both or Survivor of us

 

 

 

 

 

 

 

 

 

 

Later or Survivor of us

TICK ONLY

 

 

 

 

 

 

 

 

Former or Survivor of us

 

 

 

 

 

 

 

 

 

 

Other (please specify)

ONE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IV

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1. Cheque/Demand Draft No.................................. dt..........................for .............................enclosed

DETAILS OF

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REMITTANCES

 

 

2. Wire Transfer No.............................dt..............................................Amount.............................sent

 

 

 

 

 

 

3. Name and Address of the Remitting Bank

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

V

Please transfer Interest to Savings/Current

 

Do not renew and (please tick......)

A/c.No.______________

 

 

 

Mail transfer for maturity amt. in

PAYMENT /

 

 

 

 

 

Renew Principal only.

 

 

 

 

INR/USD/GBP/Euro

RENEWAL

 

 

 

 

 

 

 

 

 

 

 

Transfer to Saving/Current

 

 

 

 

 

 

 

 

INSTRUCTIONS

 

 

Renew Principal Plus Interest.

 

 

 

 

A/c.No.______________________

(INTEREST /

 

 

 

 

 

 

 

 

Please keep Term Deposits in safe custody

 

 

 

 

 

 

 

PRINCIPAL

 

 

 

Any other instructions (Please specify)

 

 

and renew for similar period on maturity.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VI NOMINATION

 

Yes (Please attach separate Nomination Form)

 

 

No

 

 

 

 

 

 

 

 

 

 

 

VII

I intend to avail the ticked ( ) products/services also (to be applied for separately by each applicant)

OTHER FACILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ATM-cum-Debit Card

 

 

Internet Banking

 

 

 

 

ATM-CUM-DEBIT

The facility is available for mode of operation: Single/Either or Survivor only

If you already have an SBI ATM-cum-Debit Card, issued by this branch please give the card number to

CARD

which the account that you now wish to open is to be linked.

 

 

 

 

 

 

 

 

 

 

Card No. of 1st Applicant

 

 

 

 

 

 

 

 

 

 

 

Card No. of 2nd Applicant

 

 

 

 

 

 

 

 

 

 

INTERNET BANKING

Please tick below. In case you do not have an SBI ATM-cum-Debit Card and you would like to have

(INB)

ATM-cum-Debit Card Operating on:

 

 

NRO Savings A/c.

 

NRE Savings A/c.

 

 

 

 

 

The Bank offers online banking (at selected Branches) to allow you another option to access your

 

account. A PIN will be mailed to you to enable you to use online banking. (please fill in the online SBI

 

registration form in the enclosure)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VIII

 

 

 

Name

 

 

Specimen Signature

 

For Verification by Branch Officials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPECIMEN

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Photo

 

 

Photo

 

 

 

 

Photo

PLEASE SIGN IN

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BLACK INK.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PHOTOGRAPHS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SHOULD BE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNED ACROSS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BY THE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLICANTS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1st Applicant

 

 

2nd Applicant

 

 

3rd Applicant

 

 

 

 

 

 

 

 

 

 

IX

1.

Verification of Signature to be made by a

 

 

 

 

 

 

VERIFICATION OF

 

Indian Embassy

High Commissioner

 

 

Bank

SIGNATURE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Consulate

Notary Public

 

 

Person known to the Bank

SIGNATURE,

2.

Verification is not necessary if you have an account with this branch.

NAME OF PERSON

 

(Please give the Account No.) _______________________________________________________

VERIFYING WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RUBBER STAMP

 

Above signatures verified by (Name) _______________________________Designation__________

AND/ OR SEAL &

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature_______________________________

 

Place :_________

 

 

 

 

 

 

 

Date: ______________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XIntroduction Details (any one)

XI

 

A/c.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Self (in case of

No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

an existing customer of the Bank)

In case of attestation by self please enclose (any 2 of the following)

1.Cheque drawn on bank A/c. abroad

2.Latest Overseas Bank Statement in original.

3.Copy of Telephone/Electricity Bill

4.Cancelled paid cheque of your Overseas Bank A/c.

5.Drawing Income/Employee ID/Labour Card

Passport & Residence Visa/ID Card Copies duly attested by Banker/Notary Public/Indian Embassy/A person Known to the Bank/Self

Passport Details

Applicant's Name

Passport No.

Date & Place of Issue

Nationality

Present Occupation

1)

2)

3)

Declarations:

I/We hereby declare that I am/we are non-resident Indian(s)/of Indian Origin. I/We understand that the above account will be opened on the basis of the statements/declarations 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 of the Foreign Currency (Non-Resident) Account/Non-Resident (External) Account Scheme. I/We hereby undertake to intimate you about my/our return to India for permanent residence immediately on arrival.

I/We agree that if the premature withdrawal is permitted at my/our request, the payment of interest on the deposit may be allowed in accordance with the prevailing stipulations, laid down by Reserve Bank of India in this regard.

I/We authorise the bank to automatically renew the deposit on the due date for an identical period unless the instruction to the contrary from me/us is received by the Bank before maturity. I /We understand that the renewal will be in accordance with the provisions of the Reserve Bank of India scheme in force at the time of renewal.

I/We further understand that the interest applicable on renewals will be at the applicable ruling rates on the date of maturity and that the renewal will be noted on the deposit receipt on my/our presenting the same on the maturity date or later for renewal/payment.

(________________________)

(___________________)

(___________________)

Signature of 1st Applicant

Signature of 2nd Applicant

Signature of 3rd Applicant

XII Format for Declaration Cum Undertaking of NRI

(Under Section 10(5), Chapter III of Foreign Exchange Management Act, 1999)

I/We hereby declare that the transaction(s) the details of which are specifically mentioned in the Schedule hereunder does not involve and is not designed for the purpose of any contravention or evasion of the provisions of the aforesaid Act or of any rule, regulation, notification, direction or order made thereunder. I/We also hereby agree and undertake to give such informations/documents, before the Bank undertakes the transaction(s) and as may be required from time to time as will reasonably satisfy you about the transaction(s) in terms of the above declaration

I/We also understand that if I/We refuse to comply with any such requirement or make unsatisfactory compliance therewith, the Bank shall refuse in writing to undertake the transaction and shall if it has reason to believe that any contravention/evasion is contemplated by me/us report the matter to Reserve Bank of India.

*I/We further declare that the undersigned has/have the authority to give this declaration and undertaking on behalf of the firm/company.

Place:

Signature of the applicant

Date:

For Foreign Exchange

*Applicable when the declaration/undertaking is signed on behalf of the firm/company. Non-resident Indians (NRIs), persons of Indian Origin (PIOs) and residents of any jurisdiction where opening or maintaining the account is prohibited by the laws or regulatory requirements of such jurisdiction are not eligible to open and maintain this account.

FOR OFFICE USE

1.Applicant(s) interviewed and purpose ascertained (description)_______________

2.Application received by Post_________________________

3.Particulars of identification _________________________ (xerox copy of the documents obtained)

OPEN THE ACCOUNT

ACCOUNT No.

REJECT (GIVEN REASONS)

4.Account opened on (date) __________________________________

5. Value Date __________________

Signature of Branch Manager for Value Date_______________________

6.Account opened by computer operator (name) _____________________________________________________

Authorised person/Officer (name) _______________________________________________________________

7.Internet (INB)/Telebanking ID Despatched on ____________________________________

8.Customer particulars loaded on site on _________________________________________

9.ATM/Debit Card No.________________________ despatched on ___________________

10.INB services approved & INB customer flag set to "Y" in Bankmaster

11.Letter of thanks sent to customer on ___________________________________________

12.Acknowledgement received from customer on ___________________________________

13.Nomination form entered in register & its serial No. _______________________________

14.TDR/STDR No. ______________________ dt. _________________________________

15.Threshold Limit Rs.________________________

Branch Manager/Authorised Official

Account transferred to __________________________________/Branch on_________________________________

Account closed on _________________________

_________________

Signature of Officer

Non-resident Indians (NRIs), persons of Indian origin (PIOs) and residents of any jurisdiction where opening or maintaining the account is prohibited by the laws or regulatory requirements of such jurisdiction are not eligible to open and maintain this account.

ONLINE SBI

INTERNET BANKING (INB)

REGISTRATION FORM

(to be signed and mailed to the branch where the account is maintained)

To

The Branch Manager

…………..................………..

…………..................………..

I wish to register as a user of 'OnlineSBI', SBI's Internet Banking Service.

Name of Customer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(25 Characters)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mailing Address: E-Mail.

:

Telephone No. :

Mobile No. :

Date of Birth DD MM YY

Single/ Joint*

Transaction

Accounts

Rights

 

(Y/N)

My Account Numbers

* Mode of operation for Online SBI Service will be the same as that for your account at the branch (See Part III of the Account Opening Form)

I have read the provisions contained in the “Terms of service document” of “OnlineSBI” and accept them. I agree that the transactions executed over OnLineSBI under my Username and Password will be binding on me.

Customers' Signature

Date:

Branch Use

Signature verified

TERMS OF SERVICE: ONLINE SBI

General Information:

1.You should register for 'OnlineSBI' with the branch where you maintain the account.

2.If you maintain accounts at more than one branch, you need to register at each branch separately.

3.Normally OnlineSBI services will be open to the customer only after he acknowledges the receipt of password.

4.We invite you to visit your account on the site frequently for transacting business or viewing account balances. If you believe that any information relating to your account has a discrepancy, please bring it to the notice of the branch by e-mail or letter.

5.In a joint account, all account holders are entitled to register, as users of 'OnlineSBI', but transactions would be permitted based on the account operation rights recorded at the branch. (To begin with the services will be extended only to single or Joint “E or S” accounts only).

6.All accounts at the branch whether or not listed in the registration form, will be available on the 'OnlineSBI'. However the applicant has the option to selectively view the accounts on the 'OnlineSBI'.

Security:

1.The Branch where the customer maintains his account will assign:

a)User-id &

b)Password

2.The User-id and Password given by the branch must be replaced by UserName and Password of customer's choice at the time of first log-on. This is mandatory.

3.Bank will make reasonable use of available technology to ensure security and to prevent unauthorised access to any of these services. The 'OnlineSBI service is VERISIGN certified which guarantees, that it is a secure site. It means that

You are dealing with SBI at that moment.

The two-way communication is secured with 128-bit SSL encryption technology, which ensures the confidentiality of the data during transmission.

These together with access control methods designed on the site would afford a high level of security to the transactions you conduct.

SBI will soon be implementing PKI/Digital Signature.

4.You are welcome to access 'OnlineSBI' from anywhere anytime. However, as a matter of precaution, customers may avoid using PCs with public access.

5.There is no way to retrieve a password from the system. Therefore if a customer forgets his password, he must approach the branch for re-registration.

Bank's terms:

6.All requests received from customers are logged for backend fulfilment and are effective from the time they are recorded at the branch.

7.Rules and regulations applicable to normal banking transactions in India will be applicable mutatis mutandis for the transactions executed through this site.

8.The OnlineSBI service cannot be claimed as a right. The bank may also convert this into a discretionary service anytime.

9.Dispute between the customer and the Bank in this service is subject to the jurisdiction of the courts in the Republic of India and governed by the laws prevailing in India.

10.The Bank reserves the right to modify the services offered or the Terms of service of 'OnlineSBI'. The changes will be notified to the customers through a notification on the Site.

Customer's obligations:

1.The customer has an obligation to maintain secrecy in regard to Username & Password registered with the Bank. The bank presupposes that login using valid Username and Password is a valid session initiated by none other than the customer.

2.Transaction executed through a valid session will be construed by SBI to have emanated from the registered customer and will be binding on him / her.

3.The customer will not attempt or permit others to attempt accessing the 'OnlineSBI' through any unlawful means.

Dos' & Don'ts':

1.The customer should keep his/her ID and password strictly confidential and should not divulge the same to any other person. Any loss sustained by the customer due to non-compliance of this condition will be at his/her own risk and responsibility and the Bank will not be liable for the same in any manner.

2.The customer is free to choose a password of his own for OnlineSBI services.As a precaution a password that is generic in nature, guessable or inferable personal data such as name, address, telephone member, driving license, date of birth etc. is best avoided. Similarly it is a good practice to commit the password to memory rather than writing it down somewhere.

3.It may not be safe to leave the computer unattended during a valid session. This might give access to your account information to others.

NOMINATION FORM DA1

Nomination under Sec. 45ZA of the Banking Regulation Act, 1949 and Rule 2(1) of the Banking Companies (Nomination) Rules, 1985 in respect of Bank deposits.

I/We

Name(s) &Address(es) of theAccount Holder(s)

Nominate the following person to whom in the event of my/our/minor's death the amount of deposit in the account, Particulars whereof are given below, may be returned by State Bank of India.

DEPOSIT

Nature of Deposit

Distinguishing Number

Additional Details, if any

 

(Give Account Number)

 

 

 

 

 

 

 

NOMINEE

Name and Address

Relationship with

Age

If Nominee is a minor,

(Only one nominee)

Depositor, if any

 

Give Date of Birth

 

 

 

 

 

 

 

 

* As the nominee is a minor on this date. I/We appoint

(Name, Address & of the guardian) to receive the amount of the deposit in the account on behalf of the nominee in the event of my/our/minor’s death during the minority of the nominee.

Signature (Name & Address of witness)

Place :

Date :

* Strike out if nominee is not a minor.

Signature(s) of depositor(s)

Note: Where deposit is made in the name of a minor,

the nomination should be signed by a person lawfully

entitled to act on behalf of the minor.

* Nomination without witness is not valid & Cannot be registered.

FOR BRANCH USE ONLY

Particulars of Form DA1 (if received) entered in Nomination Register Sr.No. _______

Dt. ________________

Customer advised on

 

 

 

 

 

 

Acknowledgement received on

 

 

 

 

 

 

 

 

 

 

 

 

Open

 

 

Account opened

 

 

 

 

 

 

 

 

 

Date

 

 

 

19

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

No. of Cheque Book/ TDR issued

 

 

 

 

 

(from)

 

 

 

 

Branch Manager

 

 

Ledg. Keeper

 

 

(to)

 

 

 

 

 

 

 

 

Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Information Sheet

 

(Annexure of A/c. opening form

A/c./Customer No.

to be obtained from each applicant

Full Name _________________________________________________

separately)

Father's/Husband's Name: ____________________________________

(Please tick the Appropriate Box)

 

(A) Occupation:

1.Occupation:

2.If self-employed:

Salaried

Student

Doctor

Business

Self Employed/Professional

Others (specify

)

Lawyer

Engineer

Others

 

Business

3.Source of Funds

4.I. Monthly Income

II. Annual Turnover

, US$1000

US$ 5001-10,000 > US$20,000

US $______________

US $1001-US $5000 US $10,001-US $20,000

(B) Personal:

 

 

 

 

 

5.

Date of Birth:

DD

 

MM

 

YY

6.

Marital Status:

 

Married

Unmarried

7.

Any relative settled abroad

 

 

Yes,

No. If yes, please specify names and addresses.

Name________________________

Address__________________________________________________

Name________________________

Name________________________

(C) Dealing with other Banks

If Yes

8.Name of the Bank and Branch

9.Type of A/cs./Facilities

(D)

Existing Credit facilities if any;

10.

Car Loan

Yes

11.

Credit Cards

Yes

12.

Housing Loan

Yes

13.

Education Loans

Yes

Address__________________________________________________

Address__________________________________________________

YesNo

No

14.

Consumer Loan

Yes

No

No

15.

Business

Yes

No

No

16.

Against security

Yes

No

No

17.

Others (Specify)

Yes

No

Additional Information (Optional)

Please fill in the following information in order to help us identify your requirement for better service:

1.

Educational

Non-Graduate

Graduate

Post Graduate

 

 

Qualification

Professional (Pl.specify)

 

 

 

2.

Your Spouse's

Non-Graduate.

Graduate

Post Graduate Qualification

3.

Family Member:

Upto 10 yrs

11-20

21-45

46-60

Above 61 Total

 

No. of Males

+

+

+

+

=

 

No. of Females

+

+

+

+

=

4.

How may times you have been to

Never

1-5 times

above 5 times

 

India in last 3 years

 

 

 

 

 

5.Do you have a Credit Card

Yes

No

SBI Card

Non SBI Card

Assets

Total

US $

(Approx)

6.Vehicles

7.House you live in

8.Life Policy for

9.Other Investments

Car

Own

< US$2000

< US$2000

Others

Rented

<US$5000

<US$5000

None

Employer's

> US $5000

> US $5000<10000

> US$ 50000

> US $ 10000-US $50000

10. Any other Assets (Specify) __________________________________________________________________

Place : ________________

Signature of Customer ___________________________________

Date: ________________