At the heart of financial transactions and account management at Syndicate Bank, the Syndicate Bank form serves as a crucial document, guiding both new and existing customers through the process of information submission and service requests. Located on the bustling 1st Floor of the SyndicateBank Building in Mumbai, this form encapsulates a variety of functions and details, from basic account information to more complex financial dealings. With sections dedicated to personal details, transaction preferences, and nomination registrations, it supports customers in maintaining their financial health and ensuring their accounts reflect their current needs. The form, filled with a mix of specific codes and sections for signatures and dates, acts as a gateway for customers to access a broad spectrum of banking services. Its design caters to a wide audience, ensuring that whether one is registering a new nomination, updating personal information, or making transactions, the form provides a structured and efficient pathway. With every field and checkbox, it underscores the bank's commitment to customer service and operational transparency, making it an indispensable part of customer-bank interactions.
Question | Answer |
---|---|
Form Name | Syndicate Bank Form |
Form Length | 14 pages |
Fillable? | No |
Fillable fields | 0 |
Avg. time to fill out | 3 min 30 sec |
Other names | syndicate bank account opening form, syndicate bank account opening form 2020, syndicate bank account opening form filling sample pdf, syndicate bank account closure form |
1st Floor, SyndicateBank Building, 26A, Sir P M Road, Fort, Mumbai - 400 001
|
|
||||||||||||||||||
|
|
|
|
|
|
|
|
||||||||||||
|
! |
||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
"#$%#&''& |
|
|
|
|
|
|
|
!"#$$%$%!$%& $'''''''''''''''''''''''
(!)
*+%
(
*+%
*+%
,
,
,
%$.%)%./.)%.
, $..$%0
|
|
,. |
||
0$ |
0$ |
0$2 |
||
|
0$10 |
|
0$*,)!/ |
|
|
0$% |
|
|
|
|
0$ ! |
/ |
||
|
|
|
|
|
|
|
3 |
||
|
% |
|
3% |
|
|
3 |
|
/ |
|
|
|
|
||
) |
) ) |
2/ |
4() 5((%
5$% |
|
|
|
& |
|
|
|
!"$00%!$$
6$%7 88
$(%#$%
(4 $"9)
$&00!$9$ 0&
$ (:%9.$&$;1
$$ &/
1
!"#$$2$%2* (%01 |
88 |
|
%$/ )% |
||
|
||
|
|
|
!"&$5$ $%!$$&$ |
88 |
|
$$%%!$%5.$&$ |
||
|
!"&$5%&
88
!"&$50$
9<
%5$&$
")
95 |
|
|
|
|
|
|
|
|||||||||||||
= |
|
|
|
|
|
|
|
|||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
95% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
95 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
( |
|
|
|
|
|
|
|||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
$$% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||
$ |
(0 $/ |
|
|
|
|
|
|
|
|
|
|
|||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
)( |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
!" 0 $> $ %!$ 0 % (0 95 ! $ $ $% %
''''''''''''''''''''''''''''''''''''''''''''. & )5 )! $ )! )! /
$%%$&$$5%$95$&$!
!" &0%
233333333333333333333423333333333333333333332333333333333333333333333
#$0 %$&#$5$.
95%0 %9/%?%.
50 %9/.
0 @%95
>.00.$!%$%
$29/
)
$
( |
|
|
|
|
||
|
|
|||||
|
|
|||||
|
|
|
|
|
|
|
,")
%! |
|
||
|
|
|
|
95%!9 |
|
||
|
|
|
|
( $$%5 |
% |
||
|
|
||
|
|
2
5
/9@/A=B'''''''''''''''''''' |
|
|
.$ 0 &/ |
||
%< 067 |
|
|
.0$&&&&% |
||
&9/0&(.0$ |
||
|
||
|
|
, ($C
),(%
C$29
!"&0,($ $% ((
)0$%(@
%
|
( |
|
|
/ |
|||
|
|
|
|
|
|
||
!"& & %%$%!$& |
|||||||
%9/ ,( |
|
|
|
|
|||
|
|
|
|
|
|
|
|
(5C %! |
|
%% |
|
% |
|||
|
|
/ |
|||||
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
&5'&8$&$1/&9 |
|
B |
$/ |
|
|
)D(%$ |
|
|
|
|
|
)$ |
|
E |
$ |
EFF!20$ |
|||
GFF!220$ |
|||||
|
|
|
|
||
|
|
|
|
BFF!2%% |
|
|
|
|
|
|
|
H |
$ |
|
|
||
? |
$ |
|
|
EG!2 |
|
G |
$ |
|
|
||
I |
% |
|
|
E!2&%%$%BG!2 |
|
J |
% |
|
|
EF!2&%%$%EF!2 |
|
K |
|
|
|
FFHL%50$D%%$%?F!2 |
|
|
|
.%C%$%BFF!2 |
|||
|
|
|
|
||
|
|
|
|
|
|
= |
$ |
|
|
FFHL%50$D%%$%?F!2 |
|
|
|
.%C%$%BFF!2 |
|||
|
|
|
|
||
|
|
|
|
|
|
BF |
0 |
|
FFHL%50$D%%$%?F!2 |
||
|
.%C%$%BFF!2 |
||||
|
|
|
|
||
|
|
|
|
|
|
BB |
)> !> |
|
EG!2 |
||
BE |
0$( |
|
) |
||
BH |
$ |
|
|
||
B? |
) |
|
EG!2 |
'&: B .&%0.& %%%
E (0C& C
!" &0%
B'''''''''''''''''''''''''.E'''''''''''''''''''''''''.H''''''''''''''''''''''''''
|
|
|
|
|
|
|
|
|
|
|
( $!$>( |
|
|||||||||
|
|
|
||||||||
|
|
|
|
(TO BE FILLED BY DP) |
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nomination Registration No: |
Dated: |
|
|
|
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
!"!N!4$%O
!"*++
!"& &0$ %!$$.
$& 0&.0%!$
3
)$%% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
( |
|
|
|
|
|
|||
$ |
||||||||
)C |
|
|
|
|
|
|||
, |
|
|
|
|
|
|||
2% |
|
|
|
|
|
|
|
|
&9/ |
|
|
|
|
|
|
|
|
% |
|
|
|
|
|
|
|
|
% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
%%.0$$%0
(!N*.!"& |
/O |
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
)$%4$% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
( |
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
$ |
|
||||||||
|
|
|
|
|
|
|
|
|
|
|
)C |
|
|
|
|
|
|||
2% |
|
|
|
|
|
|
|
|
|
4$&% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
%$%%%!$%$%C$%!$
O&& $!$%%
+;
|
|
; |
; |
|
|
|
|
|
|
%" |
|
|
||
|
|
|
|
|
& |
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
( $" |
|
|
||
|
|
!"0%<29/ % $%9@&
%%%!"$ 0%!$0$%!$5&
%5 !" $5% !$
%!$%!"$ !% % 0%!$$
%%&%$%$
|
01/ |
<1 |
'+<1 |
||
|
|
|
|
|
|
% |
|
||||
|
|
|
|
|
|
|
|
|
|||
( $ |
|
|
|
||
|
|
|
|
|
|
> |
|
||||
|
|
||||
|
|
|
|
||
|
|
|
|
||
|
|
|
|||
|
|
|
|
||
|
|
|
|
|
|
( $$55
(+=+++,6*+++-
4
|
|
|
– |
|
|
|
|
!"#$#%#&$'()) |
&''"</#"& |
||
|
!"#$% |
||
|
|
|
|
|
/ |
0)1)!) |
|
|
2 |
0341(, |
|
|
|
, |
|
|
++ |
|
|
|
$ |
"5+34,, |
|
|
!"#% |
||
|
|
+34 |
|
|
& |
+34,, |
|
,,),6(
,
/ ,34
2 ,341
8
6
$ 34,,,,((
34,,(+,
,,34,+
,,
,34;6(8,
, , , ,
/ 348,,04<1+,0411
,346
2 348,((
,,:(
634,(346)
8,,,34
, ( ( , 6 , 34 + |
|
$ |
345( |
(3434(,,8,
!
% 34)5,3465
34((8+34
! =34,5,6
34,+,8
, & ,,,,,34,
,
> 8,34,:,
# 34,,(,5(34
)
34 |
"? |
|
!!"#$ |
7 |
|
8,3418!"#$%!&'()**
+'( 88
8,34,
+7,
,,56+,,34
(6,
34(348(
((((((@((
,7(,34
34",,34!"#$!"#%&'((
6A+",6,,,9
,6A!66
+",(,,,
6A,,,,
686,,
6A+,@<,8(34,78
)
6A67,,
6ABCDB"4<6+4'"4<),
34 |
1 |
3 |
0 |
5 |
0 |
6 |
0 |
0 |
|
|
)>) |
)> |
|||||
|
|
|||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
6'?1< |
|
EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE |
||||||
|
|
|||||||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
?1< |
|
EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE |
||||||
|
||||||||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
?1< |
|
EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE |
||||||
|
|
|||||||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
+, <, |
|
F# |
|
|
|
|
|
|
, |
|
|
|
|
|
|||
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
),,@5 |
|||
|
|
|
|
|
|
|
|
,,EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE
CEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE
)4<CG(,
EEEEEEEEEEEEEEEEEEEEE |
EEEEEEEEEEEEEEEEEEEEEEEEEEE EEEEEEEEEEEEEEEEEEEEEEEEEE |
|||
6'?? |
|
|||
) |
EEEEEEEEEEEEEEE |
EEEEEEEEEEEEEEE |
8
!"#
!!
"##$%&
'% (
"#)*
%(+&&
,&&!
''(+)*
&&'&&!.
&&/&)*
0&&&&+&&&)*1
&&2&
3
4)*&'&&&2
)*("#&"#
2"#&&&)*
&&&
5)*+&&&)*& $&&&)*'(!
&&+
6)*&&&7"+8
)*2&$$92!
&&)*&+&&!
:)*"#&/$&
+&"#&&$&/
;)*&&"#++." )*
+."2'+.""#&&"#
&&+."2&&&+.""#
<)*3&+2
)*(+'&
&(&&!&'
=>)*3!)*+& &)*"# !$"#&
==)*3)*(+'22
+&
2!8&'
!8&&&'
&,&'!,
'
=0)*
=4)*$'2)*&
,&)*2&&&&
3)*&'
=5)*3&&9
=6)*&&&3
,+&&&)*&&
)*&
=:2)*&&)*
222222$,
2&)*
=;&&&?
@&&
&93
,&
&9
= AAAAAAAAAAAAAAAAAAAAAAAA- AAAAAAAAAAAAAAAAAAAAAAAAAAAAAA0 AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
91 |
1 |
1 |
9
$%&$'($)($&*$(& $$+*
' |
! |
, |
. |
/ |
||||||||||||||
B(91 |
|
|
|
|
|
|
|
|
|
|
||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||
B/1 |
|
|
|
|
|
|
|
|
|
|
||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||
B/1 |
|
|
|
|
|
|
|
|
|
|
||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
0
(+2
(C&D&E
F$%&$'!#
(C, &3((!
( ' . '*. ( $ '+ (
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA ( +& ( '+ $
3 $ D E
+&(&'+
G
B
(12 |
2 |
32 |
|
|
|
||
|
|
|
|
|
|
||
|
|
||
|
|
F$%&$'4#
(C, &2(C'*.( $'+(AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
(+&('+ $3$
DE+&(&'+12
&3&((,
G
B
(12 |
2 |
32 |
|
|
|
||
|
|
|
|
|
|
||
|
|
||
|
|
10
3$ $56%6
6* &6
7
=)*' &&&.2
=<<62 H) ' "2 =<<62" " H$
)H) 2(B(I2)!)"(*
&I.&
.2JG&H)
$5
0 ' & 2
& & ( &
$,&2
4)*'2
&''
(131
5)*'
@&&'
)*&'&)*
&% 6).2'
H)(((
:'(
)*
8
;)*2&2
@)!2)"*
6
<'&&
&&$&('8
@
=>')*(
& & @(
$&.2=<<62H)'
"2=<<6)?!(*()"
==')*&2
2@&)*'
@
'
=0'&
)*&H)(
=4122&&B2'
)*
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
.1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
KK |
11
=5 '
)*')*
2'&&
=6).2'&H)
(
)
=:')*22
')*
2 ) * ( '
&&('2)*
&&)*
'@&
=;))*2'
&@&
&'22&&
)*'&
63
=<)*5L6
2/'
)*2'&
&2')*
)*32
36
&
2
(818
&/ ) ! ) "(*
&
386
'2@&2&'.
2 &
'
59
("
"H)
.1
|
|
|
|
|
|
|
|
|
|
|
|
|
KK |
12
!"##!$%
!&
'!&%( !$%(
!&
)*++
, # !$ #
!"
!$##%!&
"*1#&!&%(
( !"%
2
|
|
|
|
|
|
||
|
|
|
|
|
|
||
|
|
||
|
|
||
|
|
|
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$34$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ 3%(4
*15 |
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
!"#"$"%$
267
27 |
|
|
|
27 |
& #'
2 |
22 |
% |
|
||||||
|
|||||||||
|
|
|
|
|
|
|
|
|
|
#2 |
# |
% |
% |
8 |
8 |
9 |
|
9 |
|
|
|||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
9
()
13
|
|
|
CHECK LIST FOR BRANCHES |
|
|
|
|
|
Tick |
Particulars to be checked |
|
|
|
|
|
|
|
|
Customer has signed on all pages - Total 14 signs / holder in application form (includes 3 signature on KYC form in |
|
|
|
|
|
|
|
Page No 5 and 6) - i.e. Two signs on the 5th page of KYC form and one on 6th page with KYC Instructions page) |
|
|
|
|
|
|
|
|
|
|
|
2 Witness has signed on Nomination Form (Page No 4) |
|
|
|
|
|
|
|
|
|
|
|
Self attested proof of Correspondence Address of all Holders - 1 Set |
|
|
|
|
|
|
|
|
|
|
|
Self attested proof of Permanent Address (If different from Correspondence address) of All Holders - 1 Set |
|
|
|
|
|
|
|
|
|
|
|
Self attested proof of PAN Card of All Holders - 1 Set |
|
|
|
|
|
|
|
|
|
|
|
One KYC Form is obtained from all holders separately as per format in Page No 5 and instructions in Page No 6 |
|
|
|
|
|
|
|
|
|
|
|
In Person Verification Seal is put on KYC form and to be signed by Bank Official (Page No 5) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
In Person Verification with PAN Verified Seal is affixed on copy of PAN Card and Signed by Bank Official |
|
|
|
|
|
|
|
|
|
|
|
Verified with original seal affixed and signed by Bank official on all other KYC Documents |
|
|
|
|
|
|
|
|
|
|
|
Introduction is done by Bank official in Application form (Page No 2) |
|
|
|
|
|
|
|
|
|
|
|
|
Important Points:
Under Bank details, SyndicateBank Current / Savings Account Number is compulsorily mentioned on the Application (Overdraft Account is not allowed for Demat / Synd
Form is completely filled
Photocopy of PAN Card and KYC documents are submitted on regular A4 paper
&3661 $6
= &H1;
&&&&+B
'&H$+(H$*(
0 B2 .2 B& 2 2 + ( B '& ( H$
+(H$*&&
4 2 $ &
5 '.2'.?2
& 6 .(,&(
: 322&
14