(Father Name is mandatory, if PAN is not provided)
Date
A Personal Details
B Contact Details (All communications will be sent on provided Mobile No./Email-ID)
Email IDMobile No.


ACCOUNT OPENING FORM FOR RESIDENT INDIVIDUAL (PART -I)
(Must accompanied with Terms and Conditions)
CUSTOMER INFORMATION SHEET (CIF Creation/Amendment)
Branch Name
Customer ID

Account type
Account No. CKYC No.
Application type
New Update
 PF NO.
4.Gender* Male
Female Third Gender
5.Marital Status 6. No of DependersMarried Unmarried Others
Normal Small Minor
Branch Code

name and code no.





7.Name of *
(Please tick one)
Mother Spouse*
8.Name of Guardian
(In Case Of Minor*)

Relationship with Guardian
In-Indian
*11.Occupation Type
Business
Others
Service
Country Name Others
State Govt. Central Govt.  Defence Pvt. Sector
Empolyee ID
(other than Defence & Paramilitary personal)
Industrialist

 Other Self Employed

Trade Sect. Serv. Sect  Contractor Jeweller / Bullion Trader Pawn Shop
Medical Prof.    Retired Journalist
Housewife Student Share and Stock Broker Oth. Professional  Political / Social Worker


13. Annual Income* Rs.
18.Person with disability




22.PAN* 
Yes
No If yes,
i. Visually impaired 


1

(In case of joint accounts/Realted Person/Gaurdian, Part -I (CIF Sheet) and Terms & Conditions to be taken for each customer)
(Same as ID Proof)
15.Source of funds
Salary
Business Income  Investment Pension Others_____________________

Hindu Muslim Christian Sikh Others
Yes 

General
OBC SC ST
upto 9th Class passed 10th Class passed Graduate (Gen.) Post Graduate(Gen.)
Med. Graduate/Post Graduate  Law Gradutae/Post Graduate
CA/ICWA/MBA/CFA
  Illiterate

 
 None
DDMMYYYY
DDMMYYYY
SALUTATION FIRST NAME
MIDDLE
NAME
LAST NAME
FIRSTNAME
MIDDLENAME
STD
STD
FIRSTNAME
MIDDLENAME
LASTNAME
FIRSTNAME
MIDDLENAME
LASTNAME
Father



E-NREGA JOB CARD
F-LETTER ISSUED BY NATIONAL POPULATION REGISTER CONTAINING DETAILS OF NAME & ADDRESS

Yes
No.
E-KYC A-PASSPORT  C-DRIVING LICENCE 
2
Date SS No. 

viii. Depositor
v. Threshold Limt  
Illiterate

Blind
PF No. 
   Medium
Low


 e - KYC 


Permitted to open CIF

D Address details Current Overseas


Address type* Residential/Business
Residential Business  
Address*



 Country Name*
 Country Name*
E Address details Correspondence Same as Current/Overseas Address
Address type* Residential/Business Residential Business  
Address*


Place
Date

Document No. Date
Utility Bill PPO/FPPO 









YES
NO
PHOTO*
Please Paste
Recent passport Size
(Do not Staple)



DDMMYYYY
DDMMYYYY
DDMMYYYY
Only for Foreign Nationals:
 



Date

ACCOUNT OPENING FORM FOR INDIVIDUAL (PART -II)
(SAVING BANK, CURRENT ACCOUNT AND TERM DEPOSITS)

First Applicant Customer ID

Second Applicant Customer ID
Account No.



BSBDA BSBDA Small Account Current Account (Individual) 

Caps Gain (SB)


B Mode of Operation

Self Either or Survivor
Either or survivar premature withdrawal to survivor Former or survivor premature withdrawal to survivor
 


Yes No
Yes No
1st Applicant
2nd Applicant
Yes No
Yes No
1st Applicant
2nd Applicant
Former or Survivor
Any one or Survivor Jointly Operated Other____________

name and code no.
1 ATM-CUM-DEBIT CARD
Name as would appear on the card
Card Type
Ist Applicant
a) Rupay
b) Visa
c) Master
a) Rupay
b) Visa
c) Master
2nd Applicant

In case of accounts operated as Former or Survivor mode INB facility is available to 1st applicant only)


2. CHEQUE BOOK
(Mobile no. is mandatory for services 2 to 6)
Yes
No


Yes
No
Yes No

Yes
No


8. e-Statement (at monthly intervals),

Yes
No
Required Not Required


TERM DEPOSIT
Monthly
By credit to my Bank Account No. 
Quarterly Calendar Quarter Half Yearly Yearly
TERM DEPOSIT (REINVESTMENT) ANNUITY DEPOSIT TAX SAVING SCHEME CAPS GAIN (TDR)


In case of Term Deposit, interest payable
#



Auto renew* principal & payback interest
Auto renew* principal & interest Pay principal & interest 
Maturity instruction@
Name of Depositor(s), Amount and Period of

of Illiterate Depositor
Initials of Cash


 
Type of Deposit
Term Deposit







 

On Maturity, credit proceeds to Account No.
 
For the above Term Deposit Account, please deduct applicable TDS from
Debit Account No.
(SB/CA Account No.)
3
Additional Factor of authentication is not mandotory for transactions on International E-Commerce merchants.Card will be supplied with Interantional
transactions disabled status which can be enabled with avilable channel as and when required.Card can be used for Conatactless transaction upto limit
prescibed by the Banks from time to time without PIN.
 
 


DDMMYYYY

FORM DA-1 (Nomination Form)


Threshold


Resultant Balance Sweep Multiple
Date 
I/We want the name of the nominee to be printed on the passbook
I/We do not want to nominate any person in this account

Details of Nominee

Details of Deposit:





Mobile Number of the Nominee


 
  




(Nimination in favour of other than Individual is invalid)
 
 
 

 


 

 
2. (In case of Minor Accounts)

                                    
withdrawal/transactions made by me in his/her account).
 



Open Account
 
 
   
 
 
 
 
Queue No. Initials
Account

Personalised Cheque
RINB
MBS
SMS Alert


4
DDMMYYYY
DDMMYYYY
DDMMYYYY
Date of Birth of nominee (in case of minor)
DDMMYYYY
INITIALS
INITIALS
INITIALS
INITIALS
INITIALS
INITIALS
 
 






communication address or constitution.
 



 
the Bank in any other way.
 

 
            
whatsoever in nature.
 

 



 



   



 


time to time.
 
 
information by me.
 
 
 


 

 

 

                          

 
 

 
 


from BSBD.
23. (Applicable for accounts opened in the name of Minors)


 

 
cheque book would be issued.,closure of account may also be considerd.
  

5
 



 
With respect to your Account Number
 
6


as required by the Bank.






Minors Accounts













Banks attention to errors or omissions, if any. Duplicate in lieu of the lost or mutilated pass book may be issued on receipt of a written request from the account holder after necessary enquiries, completion







General

used her/his account for a purpose for which it is not allowed.
Deposits
Only three cash deposit tranactions are allowed free of cost in a month. No restrictions on cash deposit at Non Home branch. No deposit in cash for less than Rs 10/- will be accepted. Cheques, drafts or other



can also be obtained from Branches. Overdue interest will be recovered for instruments subsequently returned unpaid.








formalities.
Overdrafts


obtained from Branches.
Inoperative Accounts





Payment of Interest


Transfer & Closure Of Account
Accounts may be transferred between branches of the Bank at the request of the account holder(s). Request for closure of account should state the reason for closure. The pass book must accompany such




Features of BSBD account.
i. The deposit of cash at bank branch as well as ATMs/CDMs

iii. No limit on number and value of deposits that can be made in month.

v. ATM Card or ATM-cum-Debit Card

Annexure-1

FORM NO.60
[See second proviso to rule 114B]


1 First Name Middle Name Surname
2 Date of Birth / Incorporation of declarant
3 
4 Flat No./Floor No.
5 Name of premises / Block Name & No.
6 Road / Street / Lane
7 Area / Locality
8. Town/District/State
9 Pin code
10 Telephone Number (with STD code)
11 Mobile Number
12 Amount of Transaction (Rs.)
13 Date of Transaction
14 In case of transaction in joint names,
number of persons involved in
the transaction
15 Mode of transaction Cash Cheque Card  Online transfer Other
16 
17 

18 


19    
   
Instruction overleaf) number the document
20    
   
(Refer Instruction overleaf) number the document
Veri�cation
I, _______________________________________________________________________ do hereby declare that what is stated





 



 

 

 

7
Instruction:

Sl. Nature of Documents Document Proof of Proof of
Code Identity Address
A For Individuals and HUF
1 AADHAAR card 01 Yes Yes
    
    
 
of the person 04 Yes Yes
    
6 Passport 06 Yes Yes
7 Pensioner Photo card 07 Yes Yes
8 National Rural Employment Guarantee Scheme (NREGS) Job Card 08 Yes Yes
    
 

   
    
    
    
 
Contributory Health Scheme 14 Yes No
    
16 Electricity bill (Not more than 3 months old) 16 No Yes
17 Landline Telephone bill (Not more than 3 months old) 17 No Yes
18 Water bill (Not more than 3 months old) 18 No Yes
    
20 Bank Account Statement (Not more than 3 months old) 20 No Yes
21 Credit Card Statement (Not more than 3 months old) 21 No Yes
22 Depository Account Statement (Not more than 3 months old) 22 No Yes
    
24 Allotment letter of accommodation from Government 24 No Yes
    
    
B For Association of persons (Trusts)

by Charity Commissioner 27 Yes Yes
C For Association of persons (other than Trusts) or Body of Individuals or Local authority or Arti�cial
Juridical Person)
   



(2) In case of a transaction in the name of a Minor, any of the above-mentioned documents as proof of Identity and Address of


(3) For HUF any document in the name of Karta of HUF is required.
(4) In case the transaction is in the name of more than one person, the total number of persons should be mentioned in Sl. No.



8

 

Addition of Related Person Deletion of Related Person


 









Address in the Jurisdiction/Country - where the Applicant is Resident outside India for Tax Purposes


* Certain persons who spend more than 180 days in US each year
 




 





 IN-India Others 





KYC of Related Person (If Available)*
Related Person type*

(If KYC Number and name are provided, below details are optional)
PROOF OF IDENTITY(POI) OF RELATED PERSON*
A-PASSPORT

C-DRIVING LICENCE
D-UID (AADHAAR)
E-NREGA JOB CARD
F-LETTER ISSUED BY NATIONAL POPULATION REGISTER CONTAINING DETAILS OF NAME & ADDRESS
G-OTHERS 
Guardian of Minor Authorised Representative

Annexure-2

FIRSTNAME
MIDDLENAME
LASTNAME
FIRSTNAME
MIDDLENAME
LASTNAME
FIRSTNAME
MIDDLENAME
LASTNAME
DDMMYYYY
DDMMYYYY
9