Bank of Maharashtra Account Opening Form Format
Bank of Maharashtra Account Opening Form Format
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ACCOUNT OPENING FORM FOR RESIDENT INDIVIDUAL (PART
(Must accompanied with Terms and Conditions)
CUSTOMER INFORMATION SHEET (CIF
-D
@ffiffi.;l so@oa{o
I rrs Date
(h cas€ ofjoint acco.unts, Part 'l (ClF Sheet) to b€ taken for each customer)
customer Type
tfle*"nt I r"nrton",
I senior citizen
! s"n f]*s"t[uinor I sahled
01 PENONAL DETAIS
Name*:
Trn xx I x x x xxxx , xxxx >
Maiden Name:
rrn
Date of Birth'i \
gggg, f]r.,r"r" flematf]niracenaer
Madtal Status'
I rvr.a"a fi0n.*aea ! sinote ! oi*'."a ! wine re"rl ! oerecto
Name of (pr* n.r o*)
Z*" !uott", I soor*'
Name of Spouse*
Nationalitv':
ff rn-rnai"n
I ot'ersI countv tlame:
Occupation Type'
n 9s.rvi@
[ Pdvate Secto,
I ruUtic Sector
E Govenn€nt sector
T o-othe6
EProfessonal I sert emotovetf net,,eo
f] rl-* wr"Bfs*aert ! s.e,sinss
Re{igion: Hindu
! r,,r,o. ! o,ni"n ! siu ! ot.'
categor)[ General
! oac nr. Isr
Person witl dbaulig n"" n*o fl n-, I i. vsualy imnarred
I ii],Dmereo yabred
Educ.iiord Qu.lifotbn:
! rrrit".t" ! u*ssc[ ssc E Hsc
! c..ar"r. [.roet craouat
I rrotessionat Others
P{ease ,
Tict th€ ADoli@ble box*: T_'] Politicillv exrosed Ferson T-'l Rebted to Doliticallv Exoosed Person f-l None
,
L.J L_' L-J
(Politi(ally Expos€d PeGons are individuaG who are or have been and entruned with prominent public funclions in a loreign country e.g. Head of state / Govemments, Senior
Politicians/ Sankr Go\crnments/ Judioal/ Military OfficeB, S€nior Exe<uti!€s of Stat€ - owned Corporations, important politi(al party oflicials, etc. ) /
o
so 3165 cou^try code of rudsdiction ol Residence' l-T-] l
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(code for tno,a rs tt,tt
R6idential stetus' lndividualf] Non R6idenr lndlan Foreisn National Person of rndian orig
ZfRe5ident ! tr n
Colntry of Tax R6rdence n lnd a ony and not n any other country or territory outside ndia'I Yes E No (f No, please fl the FATCA details form , Annoore t)
PAN*Tax ldentifi(ation Number or equivalent (lf issued byjurisdiction) (lf PAN is not submitted, submit Form 60 ' Annexure l)
rrrl Ernail.lD
Tel.(Ofo:
Tel (Res):
01
03
lssue Dale:'
lt Expiry Date (tf appticabte):.
Small A.counts : Ont self Attested rhotograpns $h o.nsadh$ Col a -Id ccr'd.
Address type* ResidentiaLtsutiness
I nesiaentlat ausrne.. otti." !
_t
I I n"girt*"0 unsnerineo
CityMllage':
Dlnrict*l
State:'
rso : r ss co,ntry coae.
f-ff-j-l ri"," I XFIIX Jx I <j
Mdr6s type. R6identia[Eusiness
f nesiaentiat
I ausin"..
f] neorstered office I unsoeciried
r
State:*
so:r oo co,nt,y coae. f-f-[T rin,.
T Utilily Bill
I a
a- PHOTO.
R€O
A?PLICANTT
nor suc"r
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lT!:!1" *9.lld correstyEvNo (&anch ro p,oceed with open ns on,ywhen cedircation
sc/Es)cerriiiedthattheimpricaronsandcondt,onsiort""p"""""riri"l.","ii;&;;#;il;:;ilJ:ilH,[i:'"IiJJflilfl"T;
Depostor is fl rrri
f etna
"r."," Risi cateeo,y:.
[, * E veoir,n
ILow
mark, if any, such ?s a more or scar (mandatory for
l"*j:::"::.y:l!:lllica(on
ln p€rson ve fcatioo @rried out and StgnplElll of rhe appliont verified by;
titerate apprcant)
OflicialName:
Desgnation
Date: I Srgnat!re Code of Official
Signature
a2
ACCOUNT OPENING FORM FOR INDIVIDUAL (PART .ID
(SAVING 8ANK, CURRENT ACCOUNT AND TERM DEPOSITS)
Account No,:
. .:,L,---.:
iilve request y6u to open mylour deposit account with your brancvbank as unden Oick (O relevant gpe of account)
01
1n Applicant
[r. trro 1n Applicant
a) Rupay
n a) Rupay
Applicant
tr
2nd Applicant
[v* f N"
b) Vsa
n b) Vise
ft
(lvlobib no. is mandatory for seMces 2 to 8)
TNTERNET BANKTNG
, ;ffnf,"#r|Pllil? L1, YES tr NO
required i
Transactron rights
lst Applicant
I v* [rc
6, I,4OBILE EANXJI.IG i
f't
t-l.
'i.J YES
l NO
(available only for singty operat€d acc;unts and joint accounts 8. e_Stalement(at monthly intervals), in lieu of paper copy:
opeEted by Either or Sutuivor mode.tn case of accounts operated as Former or Suruivor mode tNg facility h
T T Not Req!rrcd
avaidbbbln
04
r (Auto II'
Pav o, nc oar & interest
Ren6/val will be done for the similar term at the prevailng rntercst rate on the date
E Auto Rena /' with partamountforfu............
Under r€lerse rw€ep fa(ility for breaking the [,tOO, the MOD to be boken byr ! Ust in first out
(' ln case the appliGnt do6 not opt for any option, llrt n iilst out wil be the default option.)
06 RECURRINGDEPOSTT FLEXIDEPOSIT
Details of oeposit
Type of oepos{: ............. ,,,,,.,.,,,,,,,,,. Aacount Number
Relationship with the depositor. . Age.................. \taE Date of girth of nominedin case of minor)
lo recei\,! the amount of deposit on behalf of the nominee in the event of mylminois death du ng the minority of the nominee
\GNA\UB6 Of A\:
(Signature of the Applicanti{humb impression ofth€ Applicants) (Signature of the ApplicanB/rhumb impression of the Applicants)
l
Witnes€ss are requircd only in case of applicant is illiterate and if affixing thumb impiression) Date
LlcANl
(signaturc of the Applicanvlhumb imprBsion ofthe applicants) (Signature of the Appllcanvlhumb impression of the Applicants)
1 l,^/ve ha!€ read thecopyofTermsand Cond tions of the Account Opening gi!€n lo mdur. The Terms and Cond tions have been explained to mdusand having unde6tood, U\^€
accept the same.
acco!nt !ntilthe sa d hinorattains majoriv.lindemn fythe bankagainstthe claim oftheabove minorioranywthdrawahransadions made by me in hir4Er account).
3 (Applicable in cas€ of Term Deposit Accounts- (St ke out if not requ red)
cenificate oi the de(ea5ed depositoB along w th application without obtaining consentofthe legalh€ilsolthe deceased depos tol5.
4lherebydeclarethatldonotmaintanaBascsavingsBankDeposilAccount(BSBDA)withanyotherBanl./Branch(Appllcableincas€ofBSBDAccount)
Place: NATURC O
(Signature ofthe applic!ntyThumb impression of the Applicants) (Signature of the Applicanvfhumb impression o, the Applicants)
Date:
(Authoried 5ignatory)
ii) tNB Vr6,ving dshts ffaon rigtts sffi l-,*- krsonalised clEque
Mobile Eanking
iv) Nomination sedat No: fil."r' I slvls Ahrt
Cf
v) IhG6hold (l(YO limit:
l-htrr' I nmoval of Posting
04
TERMS AND CONDITIONS FOR OPENING OF SB ACCOUNTS
' lo and password/P N/OTP w I be legally binding oi me & I a m respons ble lor the rna nlenance oi se.re.y and .onfidentiallty of the authentiaation credentia ; and any orher
towards the .omp a nce of KYC norms und€r the PM LA, 2 002 and I hercby consent that rhe Ban k may v€rify the sam€ wirh the U tDAt and .aulhoris€ the U tDAt expres5ty to rteaie ihe
Subsidy from Go\^ ol lnd a (GOl) in th s account I u ndeEtand thal if more tha n one benefil transfer is due to me, w lt.(e veattthebenefiltiansfer inihisaccounr.
Notifi.alion No S.o 2155(E)d€iedTaugust20l5andRB cn.!larRefNo DBBAllL.BCNo.36/1401 001/20r5-16 daled 28 Augusr 2dt5,nihe matrer inctuding afy subsequenl
modif i.anon/amendment thersf
modified/amended docurnenVrnformation provided by me!n ess revised self <ertif.at onas aboveisprovided tothe Bank
rncomo'eiernlorTdl onbym
I2 -nden.lerosuom,r dara ' ltormat on rogerhe wrhr,.\-tyCdocure-tslo,-pdano.or<wCderaikatoeriod,*',"r"*"h*-"yb.&;t[y;h;8"^".
l3 -nde6tand rhdrr^eac(oJltw beacnvareoonodeb,rsw, bealloweoonlyai..onplerlonotC-nome,D-eD'.ge"ce'e'al,-qroryC leEant
operanonai til lhe iime PAN is submitted, as per Prclention of Mon€y -L.u ndering (Maintenance oi Re<ods ) Rules 2005
dat€ofaccountopening, fa ling which u ndeEtand fiat my accou nr may cease to be operational as per cot gu de ines ar rhe mater atl me.
anYlos5/damaqe
/.hanq6 w ll be u ploaded n the Banks 51e which wr beacceptab ero measa noticeto rh.t effecr.
reyition
19. I conftm that the product feat!.es of BSBD account have been expla ned to me(app cab e ro BSBD a(count a pp .a.r)
20. I acknow edqe rcceipt ol rulesand regulatronsofSavings BankAccounr.
21. lhavebe€n advised that i{ do not provide my moblle numbei w ll not be e igible lor any facillty of electrcnlc transactions other than ATM cash wirhd rawa s
lherelo€ undertake to mainlain MAB ntheaccount f swn.h over lo Regular Savings Bank Account from BSBD
accounl oncetheappli.ant b€coms Major. I therefore underlaketo malnlainMonthyAverage Ealance(MAB) fmm the date of atra ninq maioity
theaboleinfoffnalion lsfound 1o be fa eor !ntrueor rnlslead ng orm represent ng.lam aware that lmay be held liableforii.
VirtualCurenc e5
year fresh .heCue book would be lslled. Closu€ of account may also be (ons dered.
i
27. wr'e conlirm lhal ihe produ.t featurE of account hav€ b€en explained to me 28 I ack.ow edge Keipt ol ru es and regulations o, Sav ngs Bank Account.
Dp hPPL:LCA|.\I
(Signature of the ApplicantrThumb impression ofthe Appli.ant5) (Sgnature of th€ Applicantyfhumb impression of the Applicants)
full rignatu rc. loint accou nt with turvivoAhip benefit can be oper.led by the su rvivor, in such circu mnances. I
1p6of^.coont,8dft.Stipul.tiq&S.ryioCh.rts
a5 per specimen recorded with the Eank while operating the accounts and add ress ng any coilespondence to lhe Ba n k
compterion of the tran5a(ion du y u pdated. n case it is not co ected withln a week time, il will be returned to them by Registered A. D po5v Cou er at th€ r cost
Theaccounr hotdersshoutd carefullyexam n€theent es in their pass book and draw the Bank attention to elrors or omissions, if a ny
pres. bed charg6.Thecurentchaees prescribed forthisareavailab eatthe Bankwebsiteand Contact Centre. Th s infomanoncan a so beobtarnedfrom Branches
WIhdaMb
c! renr prcscibed charqes in this regard a re avai a b e at the 8a n k webs te and Contact Cent.e This inforrnation can also be obta ned frcm Bran(hes.
p.es.ribed charyet for Standing tnnruction are available at the Bank website. This lnformat on can ako be obta ned from Blanch€s.
aurhoilies,'Bankshallcontinueto<rcdittheintersttotheaccountonategularbasis.'
TdEh.l Ch.!ro ofrc@unt E
one year of its opening. rhe cuirenr .harges pre5c bed fff th s arc ava la ble at th€ Ba n k'5 website. This information ca n also be obtained flom Bra nches. q
ChelEllnR h.
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frn
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Gend€r' El [,t irals E F- Fdr€lo I f.Trargender
Madlal Status' O Mardrd 1[}{6manicd E Ofrcrs
Cilizahshio' D l$ Indlan C oth66 (lso 3t 65 co'rrlry codc [-Tl
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r'R€6khnt
Reaidenlial Status' LE
_.--- lndMdual E Non R€qidlnl lndian
I Farlgn Natlonal E PeEon dldillt Odgin ;
Occupotim Ttpr' D S$lnic. ( El Priv.t! StdC E Public fu€lor E Govrmmcnt scds )
E (}othcu ( O Plor...imd E soit EmCoyrd D Rorj|rd D Houscrite rZtfrrrarrt
E B-Br{rocss
D x- Not clt gdir.d :.'
Addrr$ Typ€' E Rcddcnliat/ Buslnc* D Rosldcntiel E a*t.. D R.Oitt rld Offc. E Ump.clfod
Prco, o, Addres6' E Ps*rport tr Oiving Lic.n6 E UlD (Aadhaar)
E Volor ldentity Card El NREGAJob Cad EI O0|ds
E Slmplfllod ir€asurG AccoJ rt - Ooqrmsrt Typs codo ftr
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3166 Country Code'
S.h! .. Curont / P.nnan.nl / Ov.Eo.s Add.!s. d.t.L E Sria.. Co.rEgdndlco / Local Addross dolails
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otre:[Tlffi[-l-l-Tl PLACE
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NSTTTUTION D€TAILS
IOC VERIFICATION CARRIEO OUT BY
DrG
Emp. Ngrlr. Namc
Codc
Enp. tuc
Emp. Dlslgnldoat
Brp. Brrlldl