A4 Account Opening Forms NRIs

4
RI 1300186251 TO BE FILLED IN CAPITAL LETTERS AOF.3 SoliD. II Blue Boxes are to be Filled by Bank: Lead 10. Account No. ~ 1: (0) Union B~f!d~ ACCOUNT OPENING FORM FOR NON-RESIDENT INDIAN (NRI) Name of Branch Union Smart ~nths ~ysJ Last Name Period FCNR(B) Term Debit Card No. Middle Name -- N~.SB/C~Term/Flexi =r- For Term Deposit: Amount ~ First Name Title C -;;~/~;;rm/Flexi r;~~~ount Scheme Joint Applicant 1 Title Customer 10. First Name Middle Name Last Name Joint Applicant 2 Title Customer 10. First Name Middle Name Last Name Account Opened under Guardianship (Minor) / Power of Attorney/ other Legal Representation Name of the Guardian/PA holder/Legal Representative Title First Name Middle Name Customer 10. Last Name Relationship II Father Mother PAholder Court Appointed Other (Specify) _ II State Pin Email 10 Declaration by Guardian: I hereby declare that the date of birth of minor who is my is_/_/ and 1am hisnatural guardian/lawful guardianappointed by the court order dated_/_/ __ (Copyenclosed).1shall represent the saidminor in all future transactionsof anydescriptionin the aboveaccountuntil the saidminor attains majority. 1indemnifythe bankagainstthe claim of the aboveminor for anywithdrawal/transactions madebymein his/her I I _ac_c_ou_n_t_. F_u_rt_h_e,r., _I d_ec_la_re_t_h_at_t_h~e_m_o_n_eY_Wl_"th_d_rawn from the accou_n_t_b_y_m_e_Wl_'I_I_be_ut_il_iz_ed_fo_r_th_e_be_n_ef_it_o_f_th_e_m_i_n_or_onl y . =======;;:::::::=:::=:;::::=:;:::::: •••• City Mobile No. Email 10. •• .. Country Phone No. . . Pin Introducer's Name Title First Name Middle Name Last Name Account No. Customer 10 I confirm that I am an account holder with Union Bank of India for over six months. I confirm that I know the applicantls detailed above for years months and confirm his/her/their identity, occupation 8: address as stated in the application. I/we hereby authenticate signature/s of the above named account holder/s Date Place Note: Authentication of Signature to be made by a Bank/Indian Embassy/High Commission/Consulate/Notary Public/Person Known to the Bank Cash: USD/ GBP / EURO/ Other (Specifyl _ Cheque/DO No. Amount _ II drawn on Bank Debit Account No. Branch II

description

UBI NRI

Transcript of A4 Account Opening Forms NRIs

Page 1: A4 Account Opening Forms NRIs

RI 1300186251TO BE FILLED IN CAPITAL LETTERS

AOF.3

SoliD.

IIBlue Boxes are to be Filled by Bank:Lead 10.

Account No.

~ 1:(0) Union B~f!d~ACCOUNT OPENING FORM FOR NON-RESIDENT INDIAN (NRI)

Name of Branch

Union Smart

~nths ~ysJ

Last Name

Period

FCNR (B) Term

Debit Card No.

Middle Name

- - N~.SB/C~Term/Flexi =r-For Term Deposit: Amount ~

First NameTitle

C -;;~/~;;rm/Flexi

r;~~~ount Scheme

Joint Applicant 1

Title

Customer 10.

First Name Middle Name Last Name

Joint Applicant 2

Title

Customer 10.

First Name Middle Name Last Name

Account Opened under Guardianship (Minor) / Power of Attorney/ other Legal RepresentationName of the Guardian/PA holder/Legal Representative

Title First Name Middle Name

Customer 10.

Last Name

Relationship

IIFather Mother PAholder Court Appointed Other (Specify) _

IIState Pin Email 10

Declaration by Guardian: I hereby declare that the date of birth of minor who is my is _/_/ and 1am his natural guardian/lawful guardianappointedby the court order dated_/_/ __ (Copyenclosed).1shall represent the saidminor in all future transactionsof anydescription in the aboveaccount until the saidminor attainsmajority. 1indemnify the bank againstthe claim of the aboveminor for anywithdrawal/transactions madeby me in his/her I I_ac_c_ou_n_t_.F_u_rt_h_e,r.,_Id_ec_la_re_t_h_at_t_h~e_m_o_n_eY_Wl_"th_d_rawnfrom the accou_n_t_b_y_m_e_Wl_'I_I_be_ut_il_iz_ed_fo_r_th_e_be_n_ef_it_o_f_th_e_m_i_n_or_only.=======;;:::::::=:::=:;::::=:;::::::

• • ••••

City

MobileNo.

Email 10.

•• ..

Country

PhoneNo.

• .. •

Pin

Introducer's NameTitle First Name Middle Name Last Name

Account No. Customer 10

I confirm that I am an account holder with Union Bank of India for over six months. I confirm that I know the applicantls detailed above for

years months and confirm his/her/their identity, occupation 8: address as stated in the application.

I/we hereby authenticate signature/s of the above named account holder/s

Date

Place

Note: Authentication of Signature to be made by a Bank/Indian Embassy/High Commission/Consulate/Notary Public/Person Known to the Bank

Cash: USD / GBP / EURO / Other (Specifyl _

Cheque/DO No. Amount _

II drawn on Bank

Debit Account No.

Branch II

Page 2: A4 Account Opening Forms NRIs

NRI 1300186251

Please tick in the respective boxes if you wish to avail the following facilitiesCheque Book SMSBanking Alert Required: if balance falls below ~ Debit /Credit above ~

SbtaEteme~lt Debit Card (For add on card please apply separately) Internet Banking: Visit our website for self generated User ID/Passwordy -mal -Sweep-in-facility: Please clear my Cheque/allow withdrawal by transferring funds

from my/our Saving/Current Account No.

Term Deposit Renewal Instructions:I authorize the Bank to automatically renew the deposit with accrued interest for the same period on the maturity dateat the prevailing rate of interest unless otherwise informed by me.

Interest Payment Frequency: Monthly Quarterly Half yearly Yearly

Interest/Maturity Payment Instructions:Please fill in only if the interest is not to be renewed with the principal

Transfer to Savings/Current Account No.

By NEFT/RTGSBeneficiary Bank Branch Account No.

. .-

II

• J/We hereby declare that J/We am/are non-resident Indian(s) of Indian nationality or origin. IIWe understand that the above accounts will be opened on thebasis of the statements/declarations made by me/us and IIWe also agree that if any of the statements/declarations made herein are found to be incorrect inmaterial particulars, you are not bound to pay any interest on the deposit made by me/us .• J/We hereby declare/undertake to intimate you about my/our return to India for permanent residence immediately on arrival. IIWe shall not makeavailable to any person resident in India Foreign Currency against reimbursement in rupees or in any other manner in India. IIWe confirm that all debits to my / ouraccounts for the purpose of investment in India and credit representing sale Proceeds of investment in India are covered either by general or special permissions ofReserveBankof India .• I/We confirm having received, read and understood the account rules and hereby agree to be bound by the terms and conditions, outlined in these rules whichgovern the account(s) which IIWe am/are opening with Union Bankof India and amendments there to make from time to time and those relating to various servicesincluding but not limited toATM Card/Telebankingllnternet Banking/SMSAlert .• I/We agree to abide by the provision of the foreign currency (Non-Resident) account (External) account/Non-resident (ordinary) account/NRE-Unfixed UnionSmart/Flexi deposit. IIWe agree that if premature withdrawal is permitted at my/our request, the payment of interest on the deposit may be allowed inaccordance with the prevailing stipulations laid down by the Bank in this regard. IIWe authorize the Bank to automatically renew the deposit/s on due date for anidentical period unless instructions to the contrary from me/us is received by the Bank before maturity. IIWe understand that the renewal will be in accordancewith the provisions of the ReserveBankof India scheme in force at the time of renewal. All further remittances/Credits may also be placed in similar deposits in thesame names, for similar period and similar account operations/repayment mandate till instructions to the contrary are given specifically or till they are revoked .• IIWe understand that the bank may at its absolute discretion discontinue any of the services completely or partially without any notice to me/us. IIWe agree thatthe Bank may debit my account for service charges asapplicable from time to time .

• I hereby declare that the information furnished above is true and correct to the best of my knowledge. Having opened my lour NRE/FCNRaccount through thisform, IIwe request you to redesignate my/our existing resident savings bank / term deposit account nowith your branch asNROsavings bank / term deposit account. which will be operated by me Ius asper FEMAregulations.

III am enclosing copy of my PANCard No

Name of Account

Account No

for availing TDSas per DTAAon interest on NROaccounts.

Branch

Mode of Operation of Account Single Anyone/Former or Survivor Jointly Others _

Name ~. _

Date

Place

~ eJOlt'} I herby declare that this account opening form is complete in all respects

No. of enclosures: and relevant documents have been obtained and verified.--

Name of the official in whose presence the application Name:

Name: Emp.No.:Emp.No.:

Designation:

Date: Signature: Date: Branch Head/Operations Head II

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CIF-2

TO BE FILLED IN CAPITAL LETTERS AOF No.

INFORMATION OF APPLICANT - NON RESIDENT INDIAN (NRI)

Account No.

.- .Customer 10.

Title First Name Middle Name Last Name

S/o / % / W/o

Title First NameAadhar Card No.

Middle Name Last Name

Mother's Name

Date of Birth Gender Married Occupation Code

Education Code Religion Code Caste Code

Annual Income <1OLacs IOLacs-<50Lacs 50Lacs-<lCr lCr-<5Cr SCr-<IOCr IOCr-<25Cr 25Cr-<5OCr 50Cr-<IOOCr >IOOCr

Networth <IOLacs IOLacs-<ICr ICr-<5Cr >5Cr

Country of Residence Remit Country Country Code

Source of Income Salary/Pension House Property/Rental Business/Profession Investments

"Non submission of copy of PANCard details will attract TDS on NROaccounts at regular rates and not at lower rates as per DTAA

Others

II • .I. •• -

IICity

Phone +No.

Email 10.

Country

MobileNo. +

Pin

Village Code

City / District State

Pin Phone No. Mobile No.

E-MailID

•Indian National Held Indian Passport Persons of Indian Origin (PIO) Spouse is NRI by Origin

• • [!.~-fEt.~Passport No. Place of Issue Nationality

Date of Issue Valid Upto

I declare that the information furnished above is true and correct to the bestof my knowledge_

Politically Exposed

Is the list of OFAC/UN Scanned II

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Nomination under sec,45 ZA 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/minor's death the amount of deposit In the above account, may be returned byUnion Bank of India Branch.

Nature of Deposit

Name of NomineeTitle

Relationship with depositor

Address

City/District

Pin

E.MailID

Date of birth in case of minor @

First Name

Phone No.

Account No.

Middle Name

State

Mobile No.

Age

Last Name

@ As the nominee is minor on this date I/We appoint

Title First Name Middle Name Last Name

to receive the amount of deposit on behalf of the nominee in the event of my/our minor's death during the minority of the nominee.

Insurance (Death due to accident)Nomination for Primary Debit Card

Name

Nomination for Add'on Debit Card

Name

Relation

Relation

Date of Birth

Date of BirthII

Name of Primary Depositor

Name of Witness/ es

Name & Address of Witness 1

Date

Place

<Thumb impression(s) shall be attested by two Witnesses

Name of Joint Depositor1 Name of Joint Depositor2

Name & Address of Witness 2

•Received on nomination form DA-1 for making nomination from ________________________________ in respect of _

(Name of deposit holderls)

Deposit Account No.

Nomination Registration No.

Date

(Name of the Account)

II