{AJAXCONTENT}
Account Opening Form |
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| Form No 60 | |||
| Form of Declaration to be filled by person who does not have either a permanent Account Number or General index Registration Number and who makes payment in cash in respect of transaction specified in class(a) to (h) of rule 114B | |||
| Full Name and Address of Declarant: | |||
| Particulars of transaction-Opening of: | account(s) | ||
| Amount of transaction: | |||
| Are you assesed to tax?: | checked />Yes checked />No | ||
| If yes, i) Details of Ward/Circle/Range where the last return of income was filed ii) Reason for not having Permanent Account Number/General Index Register Number |
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| Details of document being produced in support of address in column(1) | |||
| Verification | |||
| do here by that what is stated above is true to the best of my knowledge and belief. | |||
| verify today the: | |||
| Signature of the Declarant | Place | ||
| Form DA-1(Nomination Form) | |||||
| Nomination under section 45ZA of the Banking Regulation Act,1949 and Rule 2(1) of the Banking Companies(Nomination) Rules,1985 in respect of Bank deposits | |||||
| I/We nominate the following person to whom in the event of my/our/minors death the amount of deposit,particulars whereof are given below,may be returned by State Bank of India, |
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| Nomination Serial No.: | |||||
| Details of Deposits | |||||
| Type of Deposit: | Account Number | ||||
| Additional details if any | |||||
| Details of the Nominee | |||||
| First Name: | Middle Name: | Last Name\Surname: | |||
| Relationship with the Depositer: | Age: | Date of the Birth of Nominee: | |||
| Address: | |||||
| City: | Pincode: | State: | {STATEOPTION} | ||
| CIF No.of Nominee(to be filled by LCPC): | |||||
| As the nominee is a minor on this date,I/We appoint shri/smt./ | Age: | years | |||
| Address: | |||||
| Date: | Place: | ||||
| Signature(s)/Thumb impression(s) of Depositers: | |||||
| Signature/Thumb impression of 1st witness**: | Name: | Address | |||
| Signature/Thumb impression of 2nd witness**: | Name: | Address | |||
| *Where the deposit ismade in the name of a minor, the nomination should be signed by a person lawfully entitled to act on behalf of the minor. **Thumb impression(s) shall be attesed by two persons. |
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| Account Opening Form: Part-1 | |||||||||
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Date: | ||||||||
| Sole/First Applicant | |||||||||
| 1. Please fill up in BLOCK letters only and use black ink for signature.Please leave one box blank between two words.Tick the appropriate boxes. 2. Fields marked in * are not mandatory 3. Please affix a passport size photograph in the box provided.Also enclose another photographfor affixing in the passbook. 4. For opening account on minors,where proof of identity/address is not available,the same will be provided by Father/Mother and Natural Guardian. 5. In case of illiterate customers, Left Thumb Impression(LTI) to be affixed and verified |
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| Personal Details | |||||||||
| Customer Type: | checked />Public checked />Staff | Senior Citizen: | checked >Yes | Minor: | checked >Yes | ||||
| Name: | checked />Mr. checked />Ms. checked />Mrs. checked />Others | ||||||||
| First Name: | Middle Name: | Last Name/Surname: | |||||||
| Name of Father/Husband/Guardian: | checked />Mr. checked />Ms. checked />Mrs. checked />Others | ||||||||
| First Name: | Middle Name: | Last Name/Surname: | |||||||
| Date of Birth: | Gender: | checked />Male checked />Female | Nationality: | ||||||
| Mother's Maiden Name: | Marital Status: | checked />Married checked />Unmarried checked />Others | |||||||
| UID: | UID of Father/Mother(in case applicant is a minor): | ||||||||
| Correspondence Address(Current Residental/Office: | Landmark/Street: | ||||||||
| City: | Pincode: | State: | {STATEOPTION} | ||||||
| Telephone No: | Mobile No: | ||||||||
| Permanent Address | |||||||||
| Same as Correspondence : | |||||||||
| Landmark/Street: | |||||||||
| City: | Pincode: | State: | {STATEOPTION} | ||||||
| Telephone No: | Fax No: | Email Address: | |||||||
| Additional Details(wherever applicable) | |||||||||
| *Religion: | checked />Hindu checked />Muslim checked />Christian checked />Sikh checked />Others | ||||||||
| *Category: | checked />General checked />OBC checked />SC checked />ST | ||||||||
| Educational Qualification: | checked />Non-Graduate checked />Graduate checked />Post-Graduate checked />Others | ||||||||
| Occupation Type: | checked />Salaried checked />Self-Employed checked />Business checked />Retired checked />Student checked />Others | ||||||||
| Organisation Name: | *Designation/Profession: | ||||||||
| Passport no.: | *Others: | ||||||||
| LT PAN: | Form 60/61: | checked > | |||||||
| Vehicle: | checked />Car checked />Two-Wheeler checked />Others | ||||||||
| Life Insurance value: | checked />Upto 2 lakhs checked />Upto 5 lakhs checked />Above 5 lakhs | ||||||||
| Life Insurance: | checked />SBI Life checked />Other | ||||||||
| Existing Loans: | checked />Car Loan checked />Home Loan checked />Personal Loan checked />Education Loan checked />Business/Agriculture | ||||||||
| House: | checked />Ancestral checked />Owned checked />Rented checked />Employers | ||||||||
| Mutual Fund: | checked />SBIMF checked />Other checked />No Investments | ||||||||
| Credit Card: | checked />SBI Card checked />Others | ||||||||
| Identification Details | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Passport ALONE where the address on the passport is same as the correspondence address mentioned in the first page of this form | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Issued at: | Issued Date: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Any one document from each of undernoted two columns for a Photo-identity and proof of address(Please tick the appropriate box and given details below) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| *Refer to the savings Bank rules | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Introduction Details | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Ihaving CIF no.confirm that i am an holder of account numberof state bank of india for the pastmonths/years personally know the applicant(s) for more thanmonths/years and confirm his/her/their identity and address as stated above. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date: | Signature ot the Introducer: | Sign verified by(sign,SS No.& stamp): | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Details of other Accounts | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Please give the details of other accounts in our/other bank | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Date: | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Place: | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Signature/Thumb impression(s) of Depositer: | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| FOR OFFICE USE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Details of one or two identification marks, if any, such as mole or scar(mandatory for illeterate applicant) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Account Opening Form: Part-ii | |||||||||||||||||||||||||||||||||
| Date: | (For office use only)Account Number: | ||||||||||||||||||||||||||||||||
| Type of Account | |||||||||||||||||||||||||||||||||
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| Details of Applicant(s) | |||||||||||||||||||||||||||||||||
| Sole/First Holder Name: | CIF no.(to be filled in by branch/LCPC): | ||||||||||||||||||||||||||||||||
| First Name: | Middle Name: | Last Name/Surname: | |||||||||||||||||||||||||||||||
| Second Holder Name: | CIF no.(to be filled in by branch/LCPC): | ||||||||||||||||||||||||||||||||
| First Name: | Middle Name: | Last Name/Surname: | |||||||||||||||||||||||||||||||
| Third Holder Name: | CIF no.(to be filled in by branch/LCPC): | ||||||||||||||||||||||||||||||||
| First Name: | Middle Name: | Last Name/Surname: | |||||||||||||||||||||||||||||||
| Account Name | |||||||||||||||||||||||||||||||||
| Account name as would appeared on passbook/Account Statement: | |||||||||||||||||||||||||||||||||
| Services Required | |||||||||||||||||||||||||||||||||
| 1.ATM-CUM-CREDIT-CARD:(for international card and its variants, seperate application to be submitted) | |||||||||||||||||||||||||||||||||
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| Please mention any other account desired to be linked | |||||||||||||||||||||||||||||||||
| Account Type: | Account Number: | Name: | |||||||||||||||||||||||||||||||
| Account Type: | Account Number: | Name: | |||||||||||||||||||||||||||||||
| 2.INTERNET BANKING: Viewing rights: checked >1st checked >2nd checked >3rd applicant Transaction rights: checked >1st checked >2nd checked >3rd applicant (please tick) | |||||||||||||||||||||||||||||||||
| 3.MOBILE BANKING: Mobile Banking service to be enabled on this no. | |||||||||||||||||||||||||||||||||
| 4.SMS ALERTS: SMS Alerts on mobile number as mentioned in part-1 checked />Required checked />Not required | |||||||||||||||||||||||||||||||||
| 5.Cheque Book: Type of cheque book: checked />Ordinary checked />Multicity checked />Both *charges applicable for multicity cheques | |||||||||||||||||||||||||||||||||
| 6.Statement Frequency: Type of cheque book: checked />Monthly checked />Quartely checked />Half-yearly | |||||||||||||||||||||||||||||||||
| (for current account) e-statement to be sent to e-mail id as mentioned in part-1 checked />Required checked />Not required | |||||||||||||||||||||||||||||||||
| Mode of Operation | |||||||||||||||||||||||||||||||||
| checked />Self only checked />Either or Survivor checked />Former or Survivor checked />Anyone or Survivor checked />Jointly checked />Other | |||||||||||||||||||||||||||||||||
| Specimen signature(s) | |||||||||||||||||||||||||||||||||
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| Signature(s)/Thumb impression sole/first holder | Signature,SS No.and Name of Verifying officer | ||||||||||||||||||||||||||||||||
| Signature(s)/Thumb impression second holder | Signature,SS No.and Name of Verifying officer | ||||||||||||||||||||||||||||||||
| Signature(s)/Thumb impression third holder | Signature,SS No.and Name of Verifying officer | ||||||||||||||||||||||||||||||||
| 1. TERM DEPOSIT checked >/ SPECIAL TERM DEPOSIT checked > | ||||||||||||||||||||||
| Amount: Rs. (in words) PeriodYearsmonthsdays. In case of term deposit, interest payable: checked />Monthly checked />Quartely | ||||||||||||||||||||||
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| 2. Multi-Option Deposit Scheme | ||||||||||||||||||||||
| I/We hereby give consent for debiting my/our account for recovering service charges as normally applicable to Savings Bank and Current Account. Linked Saving Bank Account No. |
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| 3. Recurring Deposit | ||||||||||||||||||||||
| Monthly installment: Rs. checked >standing instruction (if any) Debit Account No. period: Year(s)month(s) checked >On Maturity,credit proceeds to account no. |
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| 4. SAVINGS PLUS checked >/ PREMIUM SAVINGS ACCOUNT checked > | ||||||||||||||||||||||
| Auto-sweep facility links Savings/Current Account with Term Deposit Account.Your Savings Plus/Premium Savings Account balance above a threshold value, for a minimum amount of Rs. 10000 and in multiple of Rs. 1000 in any one instance, is transferred to a Multi-Option Deposit(MOD) and earns interest as applicable to the MOD. | ||||||||||||||||||||||
| Threshold Amount*:Rs. | ||||||||||||||||||||||
| Sweep time day (example Monday, Tuesday) of every week(only for savings Plus Account) OR (example 1st, 2nd) of every month begining on | ||||||||||||||||||||||
| Under reverse sweep facility for breaking the MOD, the MOD to be broken by: checked />Last in first out checked />First in first out | ||||||||||||||||||||||
| 5. No-Frills Account | ||||||||||||||||||||||
| I declare that my present gross monthly income is not more than Rs.5,000.I shall inform you whenever it exceeds Rs.5,000.I understand that if the value of my business connection,including other liability products like Recurring Deposit or Term Deposit,exceed Rs.10,000/-, this account will cease to be a 'No-frills' account. The account will then be treated as a normal Savings Bank account, governed by the terms and conditions applicable to such accounts. I shall abide by the 'Know Your Customers' norms as stipulated from time to time. | ||||||||||||||||||||||
| 6. For Joint Account With 'EITHER OR SURVIVOR' OR 'ANYONE OR SURVIVOR' MODE OF OPERATION | ||||||||||||||||||||||
| We have to advise that State Bank of India may pay to anyone of us, any day either before or on due date and where no due date is fixed, on demand, the principal alongwith interest. Payment to any one of us is discharge to the bank from all of us, until you receive a notice contrary to it from both/all of us. In case of death of any one, amount is to be paid to the survivor(s). | ||||||||||||||||||||||
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| Nomination: | ||||||||||||||||||||||
| Nomination, if required fill form DA-1 on page no.2, otherwise below | ||||||||||||||||||||||
| FOR OFFICE USE. | ||||||||||||||||||||||
| Certified that the implications and coditions for the operation of the account have been explained to the depositer(only incase of illiterate applicant) | ||||||||||||||||||||||
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| i)Internet Banking(INB) Kit No.: | initials. | |||||||||||||||||||||
| ii)INB Viewing checked >Transaction checked >rights given on: | initials. | |||||||||||||||||||||
| iii)Mobile Banking MPIN given on: | initials. | |||||||||||||||||||||
| iv)ATM Card data transmitted on: | initials. | |||||||||||||||||||||
| v)Nomination serial no.: | initials. | |||||||||||||||||||||
| vi)Threshold(KYC) limit:Rs. | initials. | |||||||||||||||||||||
| vii)Account sourced by business correspondent/Business Facilitator - Yes/No | ||||||||||||||||||||||
| If yes, Name/Designation | ||||||||||||||||||||||
| Code no. of BC/BF: | initials. | |||||||||||||||||||||
| viii)Account transfered/Home branch changed on: | initials. | |||||||||||||||||||||
| ix)Account closed on: | initials. | |||||||||||||||||||||
| Please mention any other account desired to be linked | |||||||||||||||||||||||||||||||||
| 'Know Your Customer' Guidelines to be linked | |||||||||||||||||||||||||||||||||
| Any person fulfilling account opening requirements may, upon agreeing to comply with the prescribed rules, open a Savings Bank Account, provided she/he furnishes proof of identity and proof of address as required by the Bank.(Rule No.1) | |||||||||||||||||||||||||||||||||
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| Nomination & Survivoiship Facility | |||||||||||||||||||||||||||||||||
| The nomination facility is available on Savings Bank Accounts and the account holders are advised to avail of this facility for smmoth settlement of claim by legal heirs in unforeseen circumstances.Nomination can be made in favour of only one nominee.In case they do not wish to make a nomination, the fact should be recorded on the account openining form under their full signature.Joint account with survivorship benefit can be operated by the survivor, in such circumstances.(Rule Nos.10, 2) | |||||||||||||||||||||||||||||||||
| Types of Accounts, Balance Stipulation & Service Charges | |||||||||||||||||||||||||||||||||
| The applicants can open an account either with cheque book facility or without cheque book. The current minimum quarterly average balances prescribed for these account types and the charges prescribed for non-maintenance of minimum balance, are available at the Bank's Website www.sbi.co.in. The information can also be obtained from Branches. There is no ceiling on maximum balance in Savings Bank account, except for Minor's account.(Rule Nos. 11, 12). | |||||||||||||||||||||||||||||||||
| 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.200,ooo/- (Rs. Two lakhs only). Minors may open joint accounts with their guardians.(Rule No. 3) | |||||||||||||||||||||||||||||||||
| How to Open an Account? | |||||||||||||||||||||||||||||||||
| In ordinary course, applicant(s) should attend the Bank personally for completion of formalities for opening the account. They will duly fill in and sign the prescribed application form. Applicant(s) should submit two copies of his/her/their recently taken passport size photographs. | |||||||||||||||||||||||||||||||||