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Account Opening Form

Online Nil - 100% Official Form Generator

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:
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)
Email
:
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:
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:- ___________________________
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:
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:
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 ______________________

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