Online Nil - 100% Official Form
Account Opening Form
1. TYPE OF ACCOUNT: I wish to open the following type of account SB Basic savings Bank deposit Account
2. NATURE OF ACCOUNT: OTHER INDIVIDUAL
3. FULL NAME, in CAPITAL Letters (leaving a space between first, middle & last name)
| Reference No | : | |
| Customer Name | : | |
| Sex | : | |
| Account No | : | |
| Customer ID | : | |
| Aadhaar No | : | |
| Mobile No | : |
Customer
Photo
Photo
4. Mode of Operation : SELF
5. ADDRESS:
| Flat No./Bldg. Name Street/Road/Locality City/District/ State with pincode |
: | |
| Tel.No / Fax No.(with STD code) |
: |
6. CUSTOMER PROFILE:
| Date of Birth | : | Educational Qualification | : | ||
| Nationality | : | INDIAN | Category | : | |
| Religion | : | Occupation Type | : | ||
| PAN/GIR no | : | Designation / Profession | : | ALL CUSTOMERS NOT FALLING UNDER THE CATEGORY OF HIGH/MEDIUM RISKS ARE TO BE CLASSIFIED UNDER LOW RISK CATEGORY I.E. SALARIED EMPLOYEES, ACCOUNTS WITH 1 LAC-5 LAC | |
| Annual Income | : | Annual turnover | : |
| Name of Father / Guardian | : | |
| Marital Status | : | |
| Name of Spouse (if married) | : |
7. KNOW YOUR CUSTOMER (KYC) DOCUMENTS:
| Type of document | Document ID No. | Issuing Authority | Place of Issue | Date of Issue | Valid up to |
|---|---|---|---|---|---|
| ID Proof | UIDAI | ||||
| Address Proof | UIDAI |
I attach the copies of documents opted for and produce the original copies of these documents for verification.
8. Nomination :
I want to nominate as under
| Name of the nominee | Relationship | Age | Person authorised in case of minor to receive the amount of deposit on behalf of the nominee in event of my/minor's death during the minority of nominee. |
|---|---|---|---|
Date:
Place:
Place:
Signature of declarant
WITNESS IN CASE OF NOMINATION (FOR THUMB IMPRESSION ONLY)
Name & Signature of the first witnesses
Name:- ___________________________ Signature:- ___________________________ Address:- ___________________________
Name & Signature of the second witnesses
Name:- ___________________________ Signature:- ___________________________ Address:- ___________________________
Name & Signature of the first witnesses
Name:- ___________________________ Signature:- ___________________________ Address:- ___________________________
Name & Signature of the second witnesses
Name:- ___________________________ Signature:- ___________________________ Address:- ___________________________
To be filled by those who do not have either PAN/GIR: (Select appropriate form)
|
Form No. 60 To be filled by person without PAN 1. Are you assessed to tax? Yes / No |
Form No. 61 To be filled by a person who has agricultural income and is not in receipt of any other income chargeable to income tax 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. |
Declaration
I do hereby declare that what is stated is true to the best of my knowledge and belief.
Date:
Place:
Place:
Signature of declarant
Declaration/Undertaking
a) Please seed my Aadhaar / UID Number issued by UIDAI. I hereby give my consent to the Bank to use my Aadhaar details to authenticate me from UIDAI by using my biometrics for the purpose of Bank account.
b) I declare that I am desirous of receiving entitled benefits or subsidies of welfare schemes funded from the Consolidated Fund of India in my account directly.
Date:
Place:
Place:
Signature of declarant
For Official Use:
| Specimen Signature/ Thumb impression of the customer |
Rupay Debit Card issued Signature Verified Account Verified Signature of declarant |
Photograph Name Signature GBPA/PF No Date |
Registration of Nomination |
BANGIYA GRAMIN VIKASH BANK
(Authorized Official)
Name ______________________
GBPA No ______________________
(Authorized Official)
Name ______________________
GBPA No ______________________