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Account Opening Form

  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 
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,
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:
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.
  Account Opening Form: Part-1
(For office use only) CIF No.:
Account No.:
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
  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:
Telephone No: Mobile No:
  Permanent Address
Same as Correspondence :
Landmark/Street:
City: Pincode: State:
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)
Proof of Identity Proof of Address
A)Passport where the address differs checked > A)Credit card statement checked >
B)Voter Id Card checked > B)Salary slip(with address) checked >
c)Pan Card checked > c)Income tax/Wealth tax assesment order checked >
D)Govt./Defence Id Card checked > D)Electricity bill checked >
E)Id card of a reputed employeer checked > E)Telephone bill checked >
F)Driving License checked > F)Bank account statement checked >
G)Photo-Id card issued by Post Office checked > G)Letter from a reputed employeer checked >
H)Photo-Id card issued by Universities/institues approved by UGC/AICTE checked > H)Letter from any recognized public authority checked >
I)Letter from a recognized public authority or public servant
verifying the identity and residence of the customer.
checked > I)Ration card checked >
J)Copies of registered leave & License
Agreement/Sale Deed/Lease Agreement
checked > J)Copies of registered leave & License
Agreement/Sale Deed/Lease Agreement
checked >
No. No.
Issued at: Issued at:
Issued date: Issued date:
*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
With State Bank of India agreeing to open my Small Deposit account under liberalized KYC norms specified by RBI,I undertake to submit the required KYC documents as and when the balance or total annual transaction in my account exceed the stipulated limits in this regard. In the event of non compliance the Bank is within its rights to stop operations in account after advance notification as per RBI instructions.
Signature of the Applicant
Bank Branch Type of Account/Facility(ies) Account Number
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) 
Verifying Officer/Open CIF
Signature:
Name: SS No.:
Designation: Date:
CIF Generated
Authorised Signatory
Date: SS No.
  Account Opening Form: Part-ii
Date: (For office use only)Account Number:
  Type of Account
Proof of Identity Proof of Address
Savings Bank Account (with Cheque book) checked > Recurring Deposit checked >
Savings Bank Account (without Cheque book) checked > Term Deposit checked >
No-frills Account checked > SpecialTerm Deposit checked >
Saving-Plus Account checked > Multi Opition Deposit Scheme linked with checked >
Premium Savings Account checked > Saving bank checked >Current Account checked >
Current Account checked > Others(please specify)
  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)
Applicant Number Card type Name as would appear on the card
1st  checked >Domestic  checked >Gold International  checked > 
2nd checked >Domestic  checked >Gold International  checked > 
3rd  checked >Domestic  checked >Gold International  checked > 
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)
 
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
Maturity Instruction: Payment instruction(Maturity proceeds/Residual Amount):
checked > Auto renew* principal Auto renew for a period
years
months
days
checked >By credit to my account no.
checked >Auto renew* principal & interest
checked >Auto renew* Rs.
checked >Pay principal& interest  checked >Pay principal checked >By banker's cheque/Demand Draft
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.  
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. 
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).
I/We have read and understand the rules and regulations of the product(s)/service(s) opted for and agree to abide by the terms and conditions relating to the conduct thereof as also any changes brought about therein from time to time. A copy of the Savings Bank rules and regulations has been made available to me by the mode of a tear off. Further, I/We understand that I/We have the option to operate this account through my mobile handset using MPIN as per terms and Conditions displayed on Bank's website www.sbi.co.in. Further, I/we have read and understood the provision contained in the "Terms of service document" of "Online SBI" on the Bank's website www.sbi.co.in and accept them.I/we agree that the transaction executed over "Online SBI" under my Username and Password will be binding. The Bank is entitled to amend the "Terms of service document" of "Online SBI" from time to time.
Signature of the 1st Application Signature of the 2nd Application Signature of the 3rd Application
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)
Open account
Date: Authorised signatory:
Account number generated
Date: Authorised signatory:
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)
Proof of Identity Proof of Address
1. Passport, if the address differs from the one mentioned in the account opening form 1. Credit card statement
2. Voter Id Card, if the address differs from the one mentioned in the account opening form 2. Salary slip(with address)
3. Pan Card 3. Income tax/Wealth tax assesment order
4. Govt./Defence Id Card 4. Electricity bill
5. ID card of a reputed employeer 5. Telephone bill
6. Driving License 6. Bank account statement
7. Pension Payment Orders(Govt./PSUs), if the address differs from the one mentioned in the account opening form 7. Letter from a reputed employeer
8. Photo Id card issued by Post Offices photo Id card issued to bonafide students of universities/Institutes approved by UGC/AICTE 8. Letter from any recognized public authority
9. Ration card
10. Copies of registered leave & License Agreement/Sale Deed/Lease Agreement may be accepted as a proof of address
11. Certificate issued by hostel and also, proof of residence incorporating local address,as well as permanent address issued by respective hostel warden of a foresaid university/Institute where the student resides, duly counter signed by the Registrar/principal/Dean of student welfare.Such accounts should be closed on completion of education/leaving the University/Institute.
12. For student residing with relatives, address proof of relatives along with their identity proof, can also be accepted provided declaration is given by the relative that the student is related to him and is staying with him.
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.