Account Opening Form - Corporation Bank
[pic]
Foreign Currency Account Opening Form
For SEEPZ++
Account Opening Form should be accompanied by :-
For Individuals :-
□ Passport Copy
□ Work Permit/Employment Visa/ Social Security No./Resident Permit
□ Recent Passport-size Photograph
For Corporates
□ Specimen Signature Forms duly signed.
□ Passport copies of Authorised Signatories
□ Company Resolution for opening and operating the account.
□ Certified copy of the latest Memorandum & Articles of Association of the Company.
□ List of Present Directors.
□ Certificate of Incorporation.
□ Certificate of the Banker of the Corporate certifying the names of Directors/Authorised Signatories.
□ Any other certificate/document as per laws/rules/authorities of the country of incorporation of the Corporate.
□ In case of operations of the account be a local attorney:
- Resolution for grant of P.A.
- Covering letter for grant of P.A.
- Passport-size photograph of Attorney
- Signature of P.A. holder duly attested.
[pic]
UNION BANK OF INDIA
Off-shore Banking Unit
SEEPZ++, Mumbai
Good People to Bank with
FOREIGN CURRENCY ACCOUNT OPENING FORM
The Branch Manager
Union Bank of India
SEEPZ++
I/We request you to open an account with you for which I/We furnish the following information
Title of A/c. Mr/Mrs/Ms/Messers _________________________________________________________
Occupation/Activity of Business ___________________________________________________________
Name of Joint Holders/Partners/Proprietor /Director____________________________________________
| |1st APPLICANT |2nd APPLICANT |3rd APPLICANT |
|First name | | | |
|Middle Name | | | |
|Surname | | | |
|Short Name | | | |
|Date of Birth (DD/MM/YYYY) | | | |
| |-----/-----/----------- |-----/-----/----------- |-----/-----/----------- |
|Status of Origin | | | |
|Indian National | | | |
|PIO | | | |
|Foreign National | | | |
|Passport /Other Resident Permit No.| | | |
|Date & Place of Issue | | | |
|Validity | | | |
|Nationality | | | |
|Present Occupation | | | |
|Overseas Address | | | |
| | | | |
|Country | | | |
|Tel. (O) | | | |
|Tel ® | | | |
|Fax | | | |
|Mobile | | | |
|E-mail | | | |
|Local Address | | | |
| | | | |
|Tel.(O) | | | |
|Tel® | | | |
|Fax | | | |
|Mobile | | | |
|Signature | | | |
|Please send mails to |Local Address |Overseas Address |
| | | |
|Please send account statement by e-mail monthly/quarterly |Yes |No |
|PAYMENT |Cash/USD/GBP/EUR _____________________ |
|DETAILS |Cheque/Draft/TC No.______________, drawn on __________________ Bank |
| |___________________________Branch for Rs.____________Dated _________ |
| |Transfer from Savings/Current Account No.__________________ |
|CHOICE OF |Type of Account |Account No. |Amount/ |Tenure |
|ACCOUNT | |(Bank use only) |Currency | |
| |Foreign Currency – SB/CD | | | |
| |Foreign Currency – FIXED/DRC | | | |
| |Foreign Currency –Floating Deposits | | | |
| |Others | | | |
|DATE OF ESTABLISHMENT (in case of Corporate) : DD/MM/YYYY |
|In case any applicant is minor, please furnish details below: |
|Name:______________________________________ Name of parent/natural guardian _____________________________ |
|Address of the guardian __________________________________________________________________ |
|Relationship with minor |Father |Mother |By Court Order |
|Of 1st Accountholder | | | |
| |Others (please specify) | | |
|MANDATE FOR ACCOUNT OPERATION |
|Single |Either or anyone or survivor |Former or survivor |
|Jointly by all |Others (Specify) | |
|SWEEP IN INSTRUCTIONS :- AMOUNT : PERIOD: |
|CHEQUE BOOK REQUIRED |Yes |No |
|INTEREST & REPAYMENT |Interest Payment Instructions (Fill in only if the interest is not to be renewed with the principal) |
|INSTRUCTIONS |Please remit by Draft/Mail Transfer/TT at mailing address fvg.me/ ____________________ |
| |__________________________________________________________________ |
| |Credit to my SB/CD Account No.______________ with _____________ (branch) |
| |Others (Please specify) |
|FACILITIES REQUIRED? |Internet Banking |Tele-Banking Facility | |
|NOMINATION REQUIRED? |Yes* |No |
• Please complete the nomination form attached herewith.
|I/We declare that I/We do not enjoy credit facilities with other bank/s. |
|I/We enjoy credit facility/have Current Accounts with other bank/s. |
|(Please attach details of such facilities seperately) |
|Name of bank & branch |Account No. |Facility |Amount |
| | | | |
| | | | |
|DECLARATION |I/We hereby declare that I am/we are Non resident/non-resident Indian (s) of Indian nationality/ origin. |
|UNDERTAKING |I/we are Resident but authorised to maintain foreign currency account as per rules and guidelines of RBI and FEMA. |
| |I/We understand that the above account (s) 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/declaration made herein are found to be incorrect in material |
| |particulars, you are not bound to pay any interest on the deposit made by me/us. |
| |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 deposits. I/We agree to abide by the provision of the Foreign Currency Account. I/We agree that |
| |pre-mature closure of deposit is not permitted. I/We hereby undertake to intimate you about my/our return to India |
| |for permanent residence immediately on arrival. |
| | |
| |I/We agree that if premature withdrawal is permitted at my/our request, the payment of interest on the deposit may be|
| |allowed in accordance with the prevailing stipulations laid down by the Bank in this regard. |
| | |
| |I/We agree for refixing interest rate as per the deposit scheme at intervals determined by Banks. All interest |
| |rates will be at relevant London Inter Bank offer rate prevailing on the previous day. |
| | |
| |I/We confirm having received, read and understood the Account Rules and hereby agree to be bound by the terms and |
| |oonditions, outlines in these rules which govern the account(s) which I/We am/are opening with Union Bank of India |
| |and amendments there to make from time to time and those relating to various services including but not limited to |
| |Telebanking/Internet Banking. I/We agree that banks can change the rules at any time and Publication of change of |
| |rules in their webiste or branch premises is sufficient notice to me / us. |
| |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/We agree that the bank may debit my account for service charges as applicable from |
| |time to time. |
| | |
| |I/We understand that the deposits accepted by OBU ae not covered by deposit insurance. |
| | |
| |I/We hereby declare that the information furnished above is true and correct to the best of my knowledge. |
| |I /We authorize the Bank to automatically renew the deposit with accrued interest for the identical period as that of|
| |original deposit on the maturity date at the prevailing rate on interest unless otherwise informed by me. |
| | |
| | |
| |I/We are authorised to maintain foreign currency account as per rules and guidelines of RBI and FEMA/ We are bound |
| |by the changes brought by RBI/Foreign Exchange Management Act from time to time. |
| | |
| |I/We understand that the deposits accepted by OBU are not covered by deposit insurance. |
| | |
| |Signature Signature Signature |
|INTRODUCTION /VERIFICATION OF SIGNATURE |
|I/We hereby authenticate signature/s of the abovenamed account holder/s |
|Name ____________________________________________Account No._________________________________________ |
|(If applicable) |
|Address:_____________________________________________________________________________________________ |
|__________________________________________________________________Pin _______________________________ |
| |
| |
| |
|Signature |
|Note: Authentication of signature to be made by a Bank/Indian Embassy/ High Commission/Consulate/Notary Public/Person known to the |
|Bank. |
|DECLARATION IN CASE OF A MINOR ACCOUNT |
|I hereby declare that the date of birth is ___/___/___ of the minor who is my _______________________ and I am his/her natural |
|guardian/lawful guardian appointed by the court order dated _______________ (copy enclosed). I shall represent the said minor in |
|all future transactions of any description in the above account until the said minor attains majority. I indemnify the Bank |
|against the claim of the above minor for any withdrawal/transactions made by me in his/her account |
| |
| |
| |
|Signature of Guardian |
For Bank Use
|Cus.ID.No |
|Letters of thanks sent to |Account opened by |Authorized by |
|introducer/customer on |Name: |Name: |
| | | |
| | | |
| |Signature |Signature |
|Please tell us about yourself to serve you better |
|PERSONAL INFORMATION (To be filled in by each authorized signatory) |
|Do you have any relatives in Union Bank of India |Yes |No |
|Do you have any relations with Directors of Union Bank of India |Yes |No |
|Marital Status |Married |Single |
|Dependents |Spouse |Parents |No.of Children |
| |Undergraduate |Graduate |Post Graduate |Doctorate |Professional |
|EMPLOYMENT DETAILS : |
|Occupation |Salaried |Self empl. |Business |Retired |Student |
| |Others | Prof. | | | |
|Profession |Doctor |C.A. |Engineer |Architect |Software/IT |
| |Lawyer |Journalist |Consultant |Others | |
|Employed |Public Ltd.Co. |Pvt.Ltd.Co. |Govt.Sector |Multinational |Others |
|(Salaried) |Worker |Supervisor |Junior Mgmt. |Middle Mgmt. |Senior Mgmt. |
|with Grade | | | | | |
|Employer’s Name |No.of years in service |
|Employer’s Address |
|ESTIMATED INCOME |Rs. |
|DETAILS OF OTHER SOURCES OF INCOME IF ANY? |
| |
|ANNUAL HOUSEHOLD INCOME |
|< 200,000 |200,000-500,000 |500,000-10,00,000 |10,00,000-25 lacs |25 lacs & above |
|DETAILS OF FOREIGN COUNTRIES VISITED DURING THE LAST THREE YEARS |
| |
|ASSET OWNERSHIP |
|Assets |Computer |Cellular Phone |House |Commercial Property |
| | | |Land | |
|Vehicles |Car |Two wheeler |Both (Car & Two |None |
|Car |Make | | Wheeler |Year of Purchase |
|Residence |Self owned |Family Residence |Company Provided |Rented |Purchased on loan |
|ESTIMATED VALUE OF ASSETS: Rs. |
|BANKING/INVESTMENT ACTIVITIES |
|Other banks |Nationalized |Pvt.Sector |Co-operative |Foreign |
|Main Banker Name: Branch: |
|Preferred investments |Mutual Funds |Shares |Bank Deposits |Property |
| |Gold |Others | | |
|LOANS |
|Loans availed in the last|Car |Business |Loans against shares |Others |
|three years |Housing |Durables | | |
|UNION BANK PRODUCTS/SERVICES AVAILED OF |
|Union Comforts |Union Homes |Union Miles |Union Rent |Union Shares |
|Union Gold |Union Cash |Union Health |Union Shiksha |Union Smile |
|Cash Management Services |DEMAT Services |Insurance |
|INTERNET ACCESS |If yes |At Home |At Office |
|PREFERRED REMITTANCE ROUTE TO INDIA |
|Exchange House |Bank |On-line Money Transfer |
|Private Money Transfer |Cheque | |
|SPOUSE DETAILS |CREDIT CARD DETAILS |
|Name |E-mail ID |Name of issuer | | |
|Occupations | |Card Details | |Credit Limit: |
|DO YOU HAVE MEDICAL INSURANCE? |Yes |No |
-----------------------
I Applicant
PHOTO
Please sign across
II Applicant
PHOTO
Please sign across
III Applicant
PHOTO
Please sign across
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related searches
- opening a business bank account
- free checking account with no opening deposit
- vanguard account registration form pdf
- checking account reconciliation form pdf
- bank account reconciliation form template
- customer account setup form template
- opening a brokerage account online
- opening a brokerage account fidelity
- citi savings account opening bonus
- account setup form template
- bank account opening request letter
- charles schwab account opening bonus