ACCOUNT OPENING FORM FOR RESIDENT INDIVIDUALS (PART–I) CUSTOMER INFORMATION SHEET (CIF Creation/Amendment) Branch to affix rubber. We seek your understanding and cooperation in furnishing the documents required for account opening and value your time and eႇort in doing so. We. Completed Account Opening Application Form along with required documentation. 2. In case of joint account holder(s), acceptable documents which can be.
|Language:||English, Spanish, German|
|Genre:||Science & Research|
|ePub File Size:||27.64 MB|
|PDF File Size:||11.78 MB|
|Distribution:||Free* [*Regsitration Required]|
Documents to be sent along with Account Opening Form 11 22 11 / | E-mail: [email protected] | Website: caite.info Account Opening Form (Deposit Account). For Resident Individuals. State Bank of India Pure Banking. With you - all the way Nothing else. ONE RIGHT. Forms. Internet Banking Form. Download the Internet Banking Form to apply for internet banking facility for your existing SBI account. Internet Banking Form .
Enter the email address you signed up with and we'll email you a reset link. Saikat Ganguly. The payment of interest on Savings Bank Account is subjected to RBI directives and any change therein may be notified through advertisement in the newspapers. Download pdf. I shall abide by the 'Know Your Customer' norms as stipulated from time to time..
Prefix Name of Spouse: Please tick the appropriate box any one ID type and give details. Address details: Contact Details Please refer intructions E at the end Tel. Off Tel. Res Fax Mobile No.
Multiple Tax Residency: If PAN not applied, fill estimated total income including income of spouse, minor child, etc as per section 64 of Income Tax Act for the financial year in which the above transaction is held.
Verified today, the day of 20 Place: Signature of the declarant High Medium Low In person verification carried out and signature of the applicant verified by: Official Name PF No. Open CIF Instructions A. Personal details: TIN is not required if jurisdiction of residence for Tax purpose is India only.
In such cases, either PAN or Form 60 need to be furnished. Clarification on filling Proof of Identity Section: Expiry date is mandatory for Passport and Driving License.
Clarification on Proof of Address: Deemed OVDs 1. Document code Description 01 Utility bill which is not more than two months old of any service provider electricity, telephone, post-paid mobile phone, piped gas, water bill 02 Property or Muncipal tax receipt 03 Pension or Family Pension payment orders PPOs issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address.
Similarly, leave and license agreements with such employers allotting official accomodation. Clarification on contact details 1. Please mention two digits country code and ten digits mobile number. Authorised signatory Date: Tuesday of every week only for Savings Plus Account 1 1 11 1 1 1 1 Minimum balance required: Savings Plus Account: Threshold Amount": I shall inform you whenever it exceeds Rs..
Auto renew for period: Rule No. This information can also be obtained from Branches. The current charges prescribed for this are available at the Bank's website www. ID cards of reputed employers 6.
Letter from a reputed employer 8. Deposits may be made without production of the pass book. There is no ceiling on maximum balance in Savings Bank account. Rule Nos.
The Bank reserves the right to refuse payment of any cheques drawn otherwise. Driving License 7.
Bank account statement 7. For students residing with relatives. Minor's Accounts Minors who can adhere to uniform signature and are not less than ten years old can open accounts in their single name and maintain therein a maximum balance of Rs. Account holder's signatures must be legible and well formed. PAN Card 4.
Voter ID Card.
The account holders. Nomination can be made in favour of only one nominee.
They will duly fill in and sign the prescribed application form. The Bank will not be responsible for any loss or incorrect payment attributable to the account holder's neglect in this regard.
Minors may open joint accounts with their guardians. While dealing with the Bank. Pension Payment Orders Govt. For withdrawing cash by means of a withdrawal form. Salary slip 3. In case it is not collected within a week's time.
Two lakhs only. In case they do not wish to make a nomination. The account holders must use only the cheques from the cheque books issued to them by the Bank. Each account will be given a distinctive account number. The current minimum quarterly average balances prescribed for these account types and the charges prescribed for non-maintenance of minimum balance. Joint account with survivorship benefit can be operated by the survivor. Certificate issued by hostel and also.
Electricity bill 5. In ordinary course. Telephone bill 6. The information can also be obtained from Branches. Signatures should not be in capital or block letters. Letter from any recognized public authority 9. Ration card Bank will not issue more than one cheque book at a time or before exhausting all or nearly all cheque leaves issued previously. Credit card statement 2. The pass book will be returned to the account holder immediately after completion of the transaction duly updated.
Withdrawals using cheque forms and Debit card can be effected without pass book. Interest will be paid if it works out to be Rs. The current prescribed charges in this regard are available at the Bank's website www.
If the balance in the account is equal to or less than the service charge. Charges prescribed for this are available at the Bank's website www. Service charge will be recovered each time a cheque is returned unpaid for want of sufficient funds. The current limit and charges prescribed for this are available at the Bank's website www. All withdrawals must be in round Rupees only. Third party instruments endorsed in favour of the account holder will NOT be accepted.
Accounts not operated are classified as Inoperative after the stipulated time period of 24 months since last operation. Third party payments through withdrawal forms are not permitted. Charges prescribed for exceeding this limit are available at the Bank's website www. In satisfactorily conducted accounts. Joint accounts can be closed only at the request of all such joint signatories. There is no ceiling on the maximum amount that can be drawn through a single cheque.
The pass book must accompany the withdrawal form. The Pass Book.
A letter of authority as per the prescribed format. The payment of interest on Savings Bank Account is subjected to RBI directives and any change therein may be notified through advertisement in the newspapers. Inoperative accounts having less than the stipulated minimum balance will be charged a service charge at the end of the first year after the account is identified as inoperative and thereafter every year.
Service charge at prescribed rate will be recovered if an account is closed prior to twelve months of its opening.
Cheques drawn in excess of the balance in the account will be returned unpaid. Overdue interest will be recovered for instruments subsequently returned unpaid. Request for closure of account should state the reason for closure.
The current prescribed charges for Standing Instruction are available at the Bank's website www.