Syndicate Bank Account Opening Form – Fill Out and Use This PDF

(use capital letters)

APPLICATION FOR OPENING OF SAVINGS/CURRENT ACCOUNTS

AND ACCESS TO PRODUCTS & CHANNELS

(Please tick (  ) where applicable)

Dear Sir,

I request you to open in my name Savings/Savings Super premium/Current Account in the books of the Bank. The

rules and regulations of the Bank pertaining to the above account/products/channels, which are in force now have been read by me and I have understood the same. I agree to abide by and be bound by the Bank’s rules for the time

being in force for such accounts/products/channels. I agree that singular includes plural and vice-versa in this form. I am remitting herewith as my initial deposit. Rs………………………. (Rupees …………………………………………..

…………………………………………………………………………………………………………..)

1.PERSONAL DETAILS

___________________________________________________________________

Joint Applicant 2. Mr./Mrs./Ms

Father’s/Mother’s/Husband’s Name.

Age of the Joint Applicant 2/DOB:

Name of the Parent/Guardian (in case the applicant is a minor)

FIRM NAME (for Current Accounts):

Constitution: Proprietorship/Partnership/Company/Trust/Society, etc.

MAILING ADDRESS ____________________________________________________________________________________

______________________________________________________________________PIN CODE________________________

Telephone No. __________________ Mobile No.____________________ E-Mail__________________________________

If existing Account-holder, Customer Identification No. ………………………….. Account No…………………….

PAN/GIR No…………………………………………….

I enclose personal information form with photograph and signatures.

2a. BANK ACCOUNTS WITH OTHER BANKS/BRANCHES {OTHER THAN LOAN/OD/CASH CREDIT A/CS. Tick (i) or (ii) whichever is applicable}

i) At present I am having following accounts with other Banks/Branches

ii)At present, I do not have any account with any other Bank/Branch. I undertake to inform you as and when accounts are opened with other Banks/Branches

2b. LOAN/OD/CASH CREDIT FACILITY, ETC., ENJOYED WITH OTHER BANKS/BRANCHES : (tick (i) or (ii) whichever is applicable)

i) At present I am enjoying the following facilities with other Banks/Branches

ii)At present I do not enjoy any credit facilities with any Bank/Branch. I undertake to inform you as and when credit facilities are availed by me with other Banks/Branches

We request and authorize you, until any one of us shall give you notice in writing to the contrary, to

honour all cheques or other orders drawn or Bills of Exchange accepted or notes made on our behalf signed by (1) …………………………………… (2) ………………………………………… (3) ……………………………

of us jointly and/or severally and to debit such cheques to our account with you whether such account be for the time being in credit or overdrawn. We also request you to accept the endorsement of

(1)…………………………….. (2) ……………………………………. (3) ………………………………….. of us jointly and/or severally on Cheques, Orders, Bills or Notes payable to us. We shall be jointly and severally liable to you for any monies owing to you from time to time in case the account is overdrawn and/debit balance is caused including your commission, interest at the appropriate rate and other incidental charges.

In the event of death, insolvency or withdrawal of any of us, the Survivor/s of us shall have full control of any monies then and thereafter standing to our credit in our Account with you, and in that event the Survivor/s will have full powers to operate the Account and/or to close the Account.

4. PROPRIETORSHIP ACCOUNTS

I………………………………… am trading under the name and style of ……………………………………………

and that I am the sole proprietor of the said concern. I authorize you to open the account in the name of

M/s…………………………………………….. and any cheques, instruments etc. payable to self and/or

M/s……………………………………………… may also be accepted, collected and credited in the said account

at my risk and responsibility. I further wish to intimate that I am responsible for all the transactions entered into and obligations incurred with you whether under the trade name or in my individual name or in conjunction with others till I inform in writing otherwise.

Signature of the Proprietor

(without Rubber Stamp of the Firm)

5. MINOR’S ACCOUNTS

I ………………………………………………. hereby declare that I will represent the said Minor as *Natural

Guardian/Guardian appointed by the Court in all future transactions of any description in the above account until the said Minor attains majority, I shall indemnify the Bank against the claim of above Minor for any withdrawal/transaction made by me in his/her account.

*Strike out whatever is not applicable

Relationship with the Minor:Signature of the Guardian with Date:

6. AUTHORISATION FOR AVAILING “SWEEP OUT, SWEEP IN” FACILITY:

I hereby authorize you to transfer amounts in excess of Rs………………………... in my SB Account

No…………………………… on any day into a fixed deposit of 180 days/one year one day/3 years tenor in

units of Rs.1000/10000. I further authorize that inadequacy of funds in my SB account referred above may be met any time by prematurely breaking the fixed deposit into units of Rs.1000/10000 and transferring the required amount into the said SB Account.

7. Nomination

I, __________________________________________________________________________________________________

(Name & Address of the customer) nominate following person to whom, in the event of my/our/minor’s death, the amount of the deposit outstanding in the above said account, (after adjusting the amount due, if any, to the Bank) may be paid by SyndicateBank .

*As the nominee is a minor on this date, I appoint Sri/Smt./Kum._______________________________________

__________________________________________________________________________________________________________________

(name, age, relationship and address)

to receive the balance lying in above said a/c. on behalf of the nominee in the event of my/our/minor's death during the minority of the minor.

I do not require any nomination.

I request you to indicate/not to indicate the name of the nominee on the passbook.

8. APPLICATION FOR CHANNEL REGISTRATION

I hereby apply for access to/use of the following channels (Please tick the appropriate Box)

…………………………………………….. ………………….. ………………………………….. …………………….

1st Applicant

…………………………………………….. ………………….. …………………………………. …………………….

Joint Applicant 1

…………………………………………….. ………………….. …………………………………. …………………….

Joint Applicant 2

*Please write unique personal identification information, for authenticating the card holder, which will, be useful to the Bank to identify you in case you forgot your ATM PIN or to service any other specific request.

CUSTOMER PERSONAL INFORMATION FORM

(USE SEPARATE FORM EACH JOINT A/C HOLDER)

PAN/GIR NO.

(form 60/61 to be submitted in the absence of PAN/GIRNo.)

Photograph

Affix recent Photograph:

Date:

For Bank Use only

Entered in CBS using CIM/09

Signature scanned & linked

Photograph scanned & linked

Branch Name: _____________________________________

BIC : _____________________________________

Date: _____________________________________