Sbi Saving Account Opening PDF Form - FormsPal

Sbi Saving Account Opening Form PDF 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.

Question	Answer
Form Name	Sbi Saving Account Opening Form
Form Length	9 pages
Fillable?	Yes
Fillable fields	302
Avg. time to fill out	31 min 21 sec
Other names	bank account form filling, sbi account opening form pdf, sbi saving account opening form pdf, sbi account opening form download

12

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
Acknowledgement received on
Open			Account opened
Open			Account opened
Date				19


No. of Cheque Book/ TDR issued							(from)
No. of Cheque Book/ TDR issued							(from)
Branch Manager			Ledg. Keeper				(to)
							(to)


Officer
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: ________________

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filling out how to fill bank account form part 1

Complete the Overseas, Address, Compulsory Indian, Address Address, Address, Pin, Code Tel, Res, Office Tel, Res, Office Fax, Mobile Fax, Mobile Email, ID Email, ID Telephone, No, Indian, if, any Amount, Specify Currency, and Period space with the details requested by the software.

OverseasAddressCompulsory, IndianAddress, Address, Address, PinCode, TelResOffice, TelResOffice, FaxMobile, FaxMobile, EmailID, EmailID, TelephoneNoIndianifany, AmountSpecify, Currency, and Period in how to fill bank account form

In the section dealing with Single, Both, or, Survivor, of, us Former, or, Survivor, of, us Either, or, Survivor, of, us Later, or, Survivor, of, us Other, please, specify Cheque, Demand, Draft, No, dt, for, enclosed Wire, Transfer, No, dt, Amount, sent Name, and, Address, of, the, Remitting, Bank III, MODE, OF, OPERATION TICK, ONLY ONE, DETAILS, OF and REMITTANCES, you need to put in writing some essential details.

part 3 to entering details in how to fill bank account form

The PAYMENT, RENEWAL INSTRUCTIONS, INTEREST, PRINCIPAL Renew, Principal, only Renew, Principal, Plus, Interest Do, notre, new, and, please, tick l, Mail, transfer, for, maturity, amt, in IN, R, USD, GBP, Euro l, Transfer, to, Saving, Current Ac, No Any, other, instructions, Please, specify NOMINATION, VII, OTHER, FACILITIES and ATM, cum, Debit, Card field can be used to point out the rights and responsibilities of each party.

part 4 to completing how to fill bank account form

Check the sections Photo, Photo, Photo, SPECIMEN, SIGNATURE PLEASE, SIGN, IN BLACK, INK PHOTOGRAPHS, SHOULD, BE SIGNED, ACROSS BY, THE APPLICANTS, st, Applicant nd, Applicant rd, Applicant and Verification, of, Signature, to, be, made, by, a and then fill them in.

how to fill bank account form Photo, Photo, Photo, SPECIMENSIGNATURE, PLEASESIGNIN, BLACKINK, PHOTOGRAPHS, SHOULDBE, SIGNEDACROSS, BYTHE, APPLICANTS, stApplicant, ndApplicant, rdApplicant, and VerificationofSignaturetobemadebya blanks to insert

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