NRI Account new - HDFC Bank · 2006-02-09 · introduction details (any one) lg code_____ lc...

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INTRODUCTION DETAILS (Any one) LG CODE_______________ LC CODE_______________ ACCOUNT OPENING FORM FOR NON RESIDENT INDIANS Please open my NRI Account at your PERSONAL DETAILS INDIVIDUAL DETAILS 1ST APPLICANT 2ND APPLICANT 3RD APPLICANT Mr/Mrs/Ms Mr/Mrs/Ms Mr/Mrs/Ms FIRST NAME MIDDLE NAME 1ST APPLICANT 2ND APPLICANT 3RD APPLICANT DATE OF BIRTH Date Month Year Date Month Year Date Month Year SEX M/F M/F M/F SHORT NAME (This name will be displayed on Statements/Advices/ATM/DEBIT Card/Correspondence) 1ST APPLICANT 2ND APPLICANT 3RD APPLICANT Name of Parent / natural guardian ( In case the applicant is a minor) OVERSEAS ADDRESS (Compulsory) TELEPHONE : Residence : Office : Fax : Mobile No. : E-mail Id : MAILING ADDRESS (if different from above) : Pin Code (in full) : Telephone : Self (In case of an existing customer of the bank) Account Number Passport and Residence Visa / Identity Card copies duly attested by Banker / Notary Public / Indian Embassy / Self In case of attestation by self please enclose : (any 2 of the following) 2) Latest overseas bank statement in original 4) Cancelled paid cheque of your overseas Bank A/c Passport Details Applicant Name Passport No. Date & Place of issue 1st 2nd 3rd Branch SURNAME MOTHER’S MAIDEN NAME Nationality Present Occupation (Town) (City) COUNTRY (Town) (City) (COUNTRY) Pin Code (in full) : Account No. _____________________ Account No. _____________________ CUSTOMER ID NO.___________/ __________/ ____________ City 1) A cheque drawn on bank a/c abroad 3) Copy of telephone or electricity bill 5) Drivers Licence / Employee ID / Labour Card NET NET

Transcript of NRI Account new - HDFC Bank · 2006-02-09 · introduction details (any one) lg code_____ lc...

Page 1: NRI Account new - HDFC Bank · 2006-02-09 · introduction details (any one) lg code_____ lc code_____ account opening form for non resident indians please open my nri account at

INTRODUCTION DETAILS (Any one)

LG CODE_______________LC CODE_______________

ACCOUNT OPENING FORM FOR NON RESIDENT INDIANS

Please open my NRI Account at your

PERSONAL DETAILSINDIVIDUAL DETAILS

1ST APPLICANT

2ND APPLICANT

3RD APPLICANT

Mr/Mrs/Ms

Mr/Mrs/Ms

Mr/Mrs/Ms

FIRST NAME MIDDLE NAME

1ST APPLICANT

2ND APPLICANT

3RD APPLICANT

DATE OF BIRTH

Date Month Year

Date Month Year

Date Month Year

SEX

M/F

M/F

M/F

SHORT NAME (This name will be displayed on Statements/Advices/ATM/DEBIT Card/Correspondence)

1ST APPLICANT

2ND APPLICANT

3RD APPLICANT

Name of Parent / natural guardian ( In case the applicant is a minor)

OVERSEAS ADDRESS (Compulsory)

TELEPHONE : Residence : Office : Fax :

Mobile No. : E-mail Id :

MAILING ADDRESS (if different from above) :

Pin Code (in full) : Telephone :

Self (In case of an existing customer of the bank) Account Number

Passport and Residence Visa / Identity Card copies duly attested by Banker / Notary Public / Indian Embassy / Self

In case of attestation by self please enclose : (any 2 of the following)

2) Latest overseas bank statement in original

4) Cancelled paid cheque of your overseas Bank A/c

Passport Details

Applicant Name Passport No. Date & Placeof issue

1st

2nd

3rd

Branch

SURNAME

MOTHER’S MAIDEN NAME

Nationality PresentOccupation

(Town) (City)

COUNTRY

(Town) (City)

(COUNTRY)

Pin Code (in full) :

Account No. _____________________Account No. _____________________

CUSTOMER ID NO.___________/ __________/ ____________

City

1) A cheque drawn on bank a/c abroad

3) Copy of telephone or electricity bill

5) Drivers Licence / Employee ID / Labour Card

NETNET

Page 2: NRI Account new - HDFC Bank · 2006-02-09 · introduction details (any one) lg code_____ lc code_____ account opening form for non resident indians please open my nri account at

TYPE OF DEPOSIT ACCOUNTSAccount Nos.

(Bank use only) Amount Tenure Rate of Interest

NRE ACCOUNTS

Term Deposit

Reinvestment Deposit

Term Deposit

Reinvestment Deposit

NRO ACCOUNTS

Term Deposit

Reinvestment Deposit

USD GBP JPY

EURO

USD GBP JPY

EURO

FCNR ACCOUNTS

INTEREST PAYMENT / RENEWAL INSTRUCTIONS

INTEREST PAYMENT : (ON SIMPLE DEPOSIT)

MATURITY INSTRUCTIONS :

Transfer to Savings/Current Account No.

Cheque in INR/USD/GBP/EURO

Renew Principal only

Renew Principal plus interest

Do not renew and (Please tick one)

Mail managers cheque for maturity amount in INR/USD/GBP/EURO

Transfer to Savings/Current Account No.

Others

PAYMENT DETAILSCash (Foreign Currency)

Transfer from Savings / Current Account No. Rs.

Draft Cheque No drawn on Bank, Branch,

Dated for Rs /USD/GBP/EURO

INWARD T T reference No. Date of Report (To be Completed

Value Date __________________________________( Signature of Branch Manager for v )___________________________alue date

ACCOUNT DETAILSTYPE OF SAVINGS / CURRENT ACCOUNTS

NRE

NRO

Account Number

Currency

Amount

SWEEP IN INSTRUCTIONS I wish to avail of Sweep in facility against the above mentioned deposit Incase of insufficient balance in my savings account no. _________________________, please clear my cheque/allow withdrawal by transferring funds to my savings account by breaking units of my/our fixed deposits.

Not available for FCNR Accounts.

(ON REINVESTMENT DEPOSIT)

Transfer to S/B a/c.

Cheque in

INR/USD/GBP/EURO

Renew with Principal

by Branch as per Bulletin Board)

Page 3: NRI Account new - HDFC Bank · 2006-02-09 · introduction details (any one) lg code_____ lc code_____ account opening form for non resident indians please open my nri account at

ACCOUNT OPERATING INSTRUCTIONS

NOMINATION

STATEMENT OF ACCOUNT / CHEQUE BOOK

ATM CARD / DEBIT CARD (PLEASE TICK APPROPRIATE BOX ONLY)

NET BANKING

Single Either or survivor

Jointly Other

Anyone or survivor

Yes (Please attach separate nomination form)

For Savings Account Quarterly Statement (Free) Monthly Statement*

For Current Account Monthly Statement (Free) Weekly / Daily Statement*

Collection of Statement By Mail Personally from branch*

Cheque Book Required Yes No

This facility is available for operating instruction: Single, Either or Survivor only. If you already have an HDFC Bank ATM Card, please give thecard number to which the account that you now wish to open is to be linked.

Card No. of 1st Applicant

Card No. of 2nd Applicant

Please tick below. In case you do not have an HDFC Bank ATM card and would like to have the ATM Card operating on :

NRO Savings Account

In case you wish to apply for a debit card.

Debit Card required*(Available on NRE S/B A/c only)

Note : *Charges applicable for debit cards.

The Bank offers NetBanking to allow you another option to access your account. A PIN will be mailed to you to enable you to use NetBanking.

1ST APPL

2ND APPL

3RD APPL

E MAIL ID

No

*Charges applicable

SUPER SAVER FACILITY (PLEASE TICK YOUR CHOICE)I wish to avail of Super Saver Facility against the above mentioned deposit (available only on INR deposits above six month/FCY deposits of 1 year).

I do not wish to avail of Super Saver facility against the above mentioned deposit.

Amount of deposit___________________________Tenure_____________________Deposit Rate of Interest___________________

Rate of interest on the overdraft___________________Margin on Term Deposit -25% 10% Overdraft limit________________

Term Deposit Account Number(s)___________________________________________________

(Branch Managers Approval and Signature)___________________________________________

DECLARATION

I declare that the overdraft/loan sanctioned against my NRI deposit above is for the purpose of meeting my personal/business

expenditure

I further declare that the overdraft/loan amount will not be utilised for

- Relending

-Investment in Real Estate Business

-Agriculture and plantation actives

Page 4: NRI Account new - HDFC Bank · 2006-02-09 · introduction details (any one) lg code_____ lc code_____ account opening form for non resident indians please open my nri account at

BILL PAYMENTS FACILITY (for Electricity, Telephone and Cellular Phone Companies in India)

Filling in the following details will enable you to avail of the free BILL PAY FACILITY. You can pay for 5 different Consumer Nos. in case of Electricityand Telephone companies and 5 different Cellular Phone Company Account Nos. using this facility. Please use a separate form to register, if you have morethan one bill of each company. Please select SHORT NAME ( a combination of 4 alphabets or number of your choice) to help you remember the bills whilepaying at the ATMs. This Short Name will appear on the ATM screen while the bill details are displayed.

ELECTRICITYName of Co. Short Name for the Co.

Customer ID. No. (As provided by the Electricity Co.)

Cycle No.(If applicable) Billing Unit No. (If applicable)

TELEPHONEName of Co. Short Name for the Co.

Customer A/c. No. (As provided by the Telephone Co.) Telephone No.

Name in which Telephone is registered

CELLULAR PHONEName of Co. Short Name for the Co.

Account No.(As given by the Cellular Phone Co.) Cellular Phone No.

Please check with your branch for the availability of the bill pay service in your city.

I/we have read and understood the Terms and Conditions (a copy of which I am in possession of) governing the opening of an account with HDFC Bank and those relating to various services including but not limited to (a) ATMs (b) Phone Banking (c) Net Banking (d) Bill Pay Facility. I accept and agree to be bound by the said Terms and Conditions including those excluding/limiting the Bank’s liability. I/We understand that the Bank may, at its absolute discretion, discontinue any of the services completely or partially without any notice to me / us. I agree that the Bank may debit my account for service charges as applicable from time to time.1. I /We hereby declare that I am/we are Non Resident Indian (s) of Indian origin. I/ We understand that the above account will be opened on the

basis of the statements/ declarations made by me/us, and I/we also agree that if any of the statements / declarations made herein is found to be not correct in material particulars you are not bound to pay any interest on the deposit made by me/us.

2. I/We agree that no claim will be made by me/us for any interest on the deposit(s) for any period after the date(s) of maturity of the deposit(s). I/We agree to abide by the provisions of the Foreign Currency Non-Resident (External) Account Scheme. I/We hereby undertake to intimate you about my/our return to India for permanent residence immediately on arrival.

3. I/We shall not make available to any person resident in India, foreign currency against reimbursement in Rupees or in any other manner in India.4. I/ We would confirm that all debits to my / our accounts for the purpose of investment in India and credits representing sale proceeds of

investments in India are covered either by general or special permission of RBI.5. I will ensure that investments in shares / securities or immovable property in India out of funds held in my / our account with you are governed by

respective regulations of Reserve Bank of India.

SIGNATURE SIGNATURE

PHOTO

2nd APPLICANT

PHOTO

3rd APPLICANT

Note.: Please sign in black ink. Photographs should be signed across by the applicants.

DECLARATION

SIGNATURE

PHOTO

1st APPLICANT