Escolar Documentos
Profissional Documentos
Cultura Documentos
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
SATHYA RAJ CM
nominate the following person to whom in the event of my/our/minor's death the amount of the deposit, particulars whereof are given below, may be returned
by State Bank of India,
SAVINGS ACCOUNT
Account number
SUBHADRA.S
WIFE
Age:
29
01/07/1987
PIN: 560045
State: KARNATAKA
age:
years
Address:
to receive the amount of the deposit on behalf of the nominee in the event of my / our / minor's death during the minority of the nominee.
Date:
Place: BANGALORE
Name:
Name:
Address:
Address:
* Where deposit is made in the name of a minor, the nomination should be signed by a person lawfully entitled to act on entitled to act on behalf of the minor.
Page No. 1 of 8
Branch Teller: in CBS, go to - Customer Management -> Create Personal Customer (to
create new CIF) / Amend -> Customer Details (to issue Welcome Kit, put the printed a/c
Account Opening Form: Part -I
number here and transmit); Input TCRN in "Reference No." field and click "Get Details" To b e s ep arately filled b y eac h ap p lic ant (new
c us to mers o nly)
TCRN : AC53020751
Date:
Account No.
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 asterix (*) are not mandatory
3. Please affix a passport size photograph in the box provided. Also enclose another photograph for affixing in the pass book
4. For opening account of 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 Det ails
Cust omer Type:
Public
Staff
Yes
Name:
Mr
Ms
Mrs
Mr
Ms
Mrs
Yes
Minor:
PF No.
Other
SATHYA RAJ CM
Name of Fat her/ Husband/
Guardian:
Other
SELVAM CM
Dat e of Birt h:
02/11/1985
Gender:
Female
GEETHA SELVAM
Marit al St at us:
Nat ionalit y:
Male
INDIAN
Married
Unmarried
Others
UID:
Correspondence Address (Current Resident ial/Office)
OLD NO13 NEW NO 103 3RD CROSS
KARUMARIAMMAM NAGAR VENKATESHPURAM
Landmark/ Street: OPP BILAL MASJID
District: BANGALORE
Sub District:
City: BANGALORE
PIN: 560045
State: KARNATAKA
Mobile no. will be used for sending SMS alerts
Sub District:
City: BANGALORE
PIN: 560045
State: KARNATAKA
*Religion:
Hindu
Muslim
Christian
Sikh
*Cat egory:
General
OBC
SC
Educat ional
Qualificat ion:
Non-Graduate
Graduate
Salaried
Self-employed
OR Form 60/61
Business
PostGraduate
Retired
Others
ST
Others
Student
Others
Others
Page No. 2 of 8
TCRN : AC53020751
Ident ificat ion Det ails
Driving License where the address on the Driving License is the same as the Correspondence Address mentioned on the first page of this form.
No.: KA03 20140024957
Issue Date
06-Nov-2014
OR
Any one document from each of the undernoted two columns for a photo-identity and proof of address (Please tick the appropriate box and give details below):
Proof of ident it y
Proof of address (of Correspondence Address)
A) Passport
A) Credit Card Statement (not more than 3 months old)
B) Voter ID Card
B) Salary Slip
C) PAN Card
C) Income/ Wealth Tax Assessment Order
D) Government/ Defence ID Card
D) Electricity Bill (not more than 6 months old)
E) ID Card of Reputed Employer
E) Telephone Bill (not more than 3 months old)
Please attach
F) Driving License
F) Bank Account Statement
one selfG) Pension Payment Order*
G) Letter from Reputed Employer
attested
H) Photo ID Card Issued by Post Office
H) Letter from Public Authority*
photocopy of
I) Photo ID Card Issued by University*
I) Ration Card
Identity proof
J) Photo ID Card Issued by Public Authority*
J) Voter ID Card (only if it contains the current address)
and Address
K) Aadhaar Letter / Card
K) Pension Payment Order*
proof each.
L) NREGA Card
L) Lease Deed/Sale Deed*
Originals
M) Proof of Residence Issued by University*
thereof will
N) Address Proof of Relatives (for students)*
have to be
O) Address Proof of Close Relatives*
produced for
P) Address Proof of Gazetted/ Senior PSU Officers*
verification
No.:
No.:
Issued at /by:
Issued at /by:
Issue dat e:
Issue dat e:
confirm that
months
as stated above.
Date
Signature of the Introducer
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
#mandatory
Type of Account/Facility(ies)
Account number/CIF
Date
Please Sign
in black ink
only.
Place
BANGALORE
Generat ed CIF
Signature:
Name:
SS No.:
(Authorised signatory)
Designation:
Date:
Date:
SS No.:
Page No. 3 of 8
Date:
T ype of Account
Recurring Deposit
Wit h Cheque Book and Debit Card
T erm Deposit
Saving s Bank
Current Ac c o unt
Services Required
1 . AT M- CUM- DEBIT CARD:
Ap p lic ant no .
(fo r Internatio nal c ard and its variants , s ep arate ap p lic atio n is to b e s ub mitted )
Card Typ e
1s t
Do mes tic
G o ld Internatio nal
2nd
Do mes tic
G o ld Internatio nal
1s t
2nd
1s t
3. MO BILE BANKING :
4 . SMS ALERT S:
5. CHEQ UE BO O K:
Mo nthly
Q uarterly
O rd inary
Multic ity*
Req uired
Bo th
No t req uired
Half-yearly
2nd
Req uired
No t req uired
no
Either o r Survivo r
Fo rmer o r Survivo r
Any o ne o r Survivo r
Jo intly
O ther
Pleas e
Sig n in
b lac k
ink
o nly.
Page No. 4 of 8
Amo unt: Rs .
(in wo rd s )
Perio d :
mo nth(s )
Mo nthly
year(s )
Q uarterly
year(s )
mo nth(s )
d ay(s )
Auto renew* Rs .
Pay p rinc ip al
Perio d :
year(s )
mo nth(s )
Deb it ac c o unt no .
4 . SAVING S PLUS
/ PREMIUM SAVING S ACCO UNT
Auto -s weep fac ility links Saving s /Current Ac c o unt with Term Dep o s it Ac c o unt. Yo ur Saving s Plus /Premium Saving s Ac c o unt b alanc e ab o ve a thres ho ld
value, fo r a minimum amo unt o f Rs .10 ,0 0 0 and in multip le o f Rs .10 0 0 in any o ne ins tanc e, is trans ferred to a Multi O p tio n Dep o s it (MO D) and earns
interes t as ap p lic ab le to the MO D.
T hreshold Amount * :Rs .
Sweep t ime:
d ay (examp le Mo nd ay, Tues d ay) o f every week (o nly fo r Saving s Plus Ac c o unt)
Las t in firs t o ut
Firs t in firs t o ut
Date:
Trans ac tio n
Date:
Initials
rig hts
Initials
Initials
Initials
v) No minatio n s erial no .:
Initials
Initials
vii) Ac c o unt s o urc ed b y Bus ines s Co rres p o nd ent/ Bus ines s Fac ilitato r
- Yes / No
If yes , Name/ Des ig natio n:
Co d e no . o f BC/BF
Initials
Initials
ix) Ac c o unt c lo s ed o n:
Initials
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