DBS Mortgage Loans My Application

[Pages:19]DBS Mortgage Loans My Application

Name Account No.

My Application Form

Product Name

:

Reference rate

:

Account Product choice :

Branch Name

:

Family mapping -

Primary member - CIF :

Home Loan MCLR Saving Treasures

PRODUCT CHOICE

Flexi Home Loan

Loan against Property Flexi Loan against Property

TBLR

NRE and NRO

Staff

CEP and Others

Flexi OD

Date of submission : D D M M Y Y

Account no. :

Treasures Category : 1 2 3

CUSTOMER INFORMATION

Applicant

Co Applicant

Salutation

Mr Mrs Ms Dr Prof Others

Mr Mrs Ms Dr Prof Others

*Name

(Name as per ID proof UID (Aadhaar))

First Name: Middle Name:

Last Name:

KYC Number

Existing Account Details

CIF

*Maiden Name

(If applicable)

First Name: Middle Name:

Last Name:

First Holder

CIF

Second Holder

*Fathers Name *Mothers Name

First Name: Middle Name:

Last Name: First Name: Middle Name: Last Name:

*Spouse Name

(If applicable)

First Name: Middle Name:

Last Name:

*Resident Status

*Nationality

Resident Individual Person of Indian Origin

Foreign National Non Resident Indian

IN-Indian

Others (ISO 3166 Country Code)

Resident Individual Person of Indian Origin

Foreign National Non Resident Indian

IN-Indian

Others (ISO 3166 Country Code)

*Date of Birth

*Place of Birth

Two digit -state/UT code as per Indian Motor Vehicle Act,1988

State/UT code

State/UT code

*Country of Birth *Gender

*Community

*Category *Marital Status

ISO 3166 Country Code:

IN-India

Others

Male

Female

Third Gender

Sikh Christian Buddhist Muslim

Zoroastrain Hindu Jain Others

In accordance with requirement prescribed vide circular dated 05/07/2007 & 03/09/2007 issued by the RBI, request you to kindly provide the following information as may be applicable to you.

SC

ST General

Unmarried Married

Others

(Pl. specify)

Others

(Pl. specify)

1

ISO 3166 Country Code:

IN-India

Others

Male

Female

Third Gender

Sikh Christian Buddhist Muslim

Zoroastrain Hindu Jain Others

In accordance with requirement prescribed vide circular dated 05/07/2007 & 03/09/2007 issued by the RBI, request you to kindly provide the following information as may be applicable to you.

SC

ST General

Unmarried Married

Others

(Pl. specify)

Others

(Pl. specify)

V1.14 / MARCH19

E-mail*:

Applicant

*Contact Details

Mobile*: +91 Resident*: +91

Office*: +91 Fax No.*: +91

Number Area code Area code Area code

Number Number Number

*Proof of Address (PoA)

Certified copy of any one of the PoA needs to be submitted

Passport Driving Licence UID (Aadhaar) Voter Identity Card NREGA Job Card Others

Co Applicant

+91 +91 +91 +91

Number Area code Area code Area code

Number Number Number

Passport Driving Licence UID (Aadhaar) Voter Identity Card NREGA Job Card Others

* Current Residential Address

Landmark City State ISO 3166 Country Code:

Pin code

IN-India

Others

Landmark City State ISO 3166 Country Code:

Pin code

IN-India

Others

* Permanent Residential Address

Landmark City State ISO 3166 Country Code:

Pin code

IN-India

Others

Landmark City State ISO 3166 Country Code:

Pin code

IN-India

Others

* Office/Business Address

Mailing Address Residence *Education *Profession / Employment

#

*Profession Details *Self Employed *Name of employer / Firm

*Employment details

Landmark City State ISO 3166 Country Code:

Pin code

IN-India

Others

Permanent Residence

Current Residence

Office / Business Address

Self Owned

Owned by parents

Company provided Since

Lease

Under graduate Graduate Post Graduate

Professional

Others (Please specify)

Salaried Private Public Gov't Sector

Business Professional# Student

Housewife

Self Employed Retired

Others (Please specify)

CA

Doctor

Others (Please specify)

Lawyer

Proprietor Partnership Company HUF Others (Please specify)

Landmark City State ISO 3166 Country Code:

Pin code

IN-India

Others

Permanent Residence

Current Residence

Office / Business Address

Self Owned

Owned by parents

Company provided Since

Lease

Under graduate Graduate Post Graduate

Professional

Others (Please specify)

Salaried Private Public Gov't Sector

Business Professional# Student

Housewife

Self Employed Retired

Others (Please specify)

CA

Doctor

Others (Please specify)

Lawyer

Proprietor Partnership Company HUF Others (Please specify)

Employee No No. of years with current employer Retirement age Designation No. of years at previous organizations No of dependents Total No of years in service/Business

2

Employee No No. of years with current employer Retirement age Designation No. of years at previous organizations No of dependents Total No of years in service/Business

V1.14 / MARCH19

Applicant

Co Applicant

*Line of business / Industry

*Income p.a.

Rupees

Rupees

*Net Worth (in INR)

As on

As on

*Source of Funds *Purpose and Reason for opening the account

Relationship with the 1st holder

Please tick [ ] if Applicable

Salary

Business

Others (Please specify)

Inheritance Savings

Savings

Investments

Others (Please specify)

Family Maintenance

Politically Exposed Person Related to Politically Exposed Person

Salary

Business

Others (Please specify)

Inheritance Savings

Savings

Investments

Others (Please specify)

Family Maintenance

Parent Sibling

In Law (s) Spouse Others (Please specify)

Child

Politically Exposed Person Related to Politically Exposed Person

*Proof of Identity *Passport Details *Visa details

Certified copy of any one of the following Proof of Identity to be submitted

Date of Issue

Number Place of Issue

Expiry Date

Date of Issue

Number Place of Issue

Expiry Date

Certified copy of any one of the following Proof of Identity to be submitted

Date of Issue

Number Place of Issue

Expiry Date

Date of Issue

Number Place of Issue

Expiry Date

Driving License Voter's Id Cards

Expiry date

Expiry date

*PAN Number *UID (Aadhaar) NREGA Job Card Collateral Details

Relationship With the bank

Are you the property owner for the property offered as collateral Are you the property owner for the property offered as collateral

Yes

No

Yes

No

Less than One year 1- 3 years More than 3 years

Less than One year 1- 3 years More than 3 years

Remarks

References (Names and addresses of two referees who are not related to you )

DBS Bank India Limited, may make enquiries from the referees if it deems necessary

Name : Address : Email : Tel :

Mobile :

Name : Address : Email : Tel :

Mobile :

3

V1.14 / MARCH19

Property address

:

PROPERTY DETAILS

Area

State : UDS /Land Area

Freehold

Property Completion Status : Ready for Possession

Expected date of possession : D D M M Y Y

Developer Details

: Builder Name

Project Name

Cost of the property (Project Cost)

Down Payment (Amount)

Landmark City

Pin code

Country

Built up area : Current _______________________________ proposed Leasehold

Under Constructions

Constructions Status

Down Payment%

Loan Details

: Amount Rs

LOAN APPLICATION DETAILS

Tenure : Years

Months

Enhancement Details

: Amount Rs

Tenure : Years

Months

Interest Rate Options : Loan :

Floating Rate

%

Others

%

Enhancement :

Floating Rate

%

Other

%

Fees

:

Processing Fees Rs

Loan Against Property

:

Loan against Property refinance Consumer Durables Purchase of office equipment Working Capital requirement

Purchase of Office/Shop/Fixed Asset

Education expenses

Property repair and renovation

Business expansion

Others

Loan consolidation Marriage expenses Travel expenses

Repayment Mode

:

SI (Standing Instructions)

NACH (National Automated Clearing House)

Insurance

:

Home Loan Linked Life Insurance Policy

Home Building Insurance

I will pay the premium

Please add the premium to the home loan mentioned above (available only for LAP)

Total Requirement And Funding Sources Requirement Total Purchase price/construction cost Incidental & other cost Registration cost/Goods & Service Tax (GST) Total

Amount

Funding Sources Loan applied for Savings/Personal Funds Other Total

Amount

RELATIONSHIP DECLARATION

I/we hereby declare that we or any of our close relatives /director(s) /partner(s)or his close relative(s), is not a director in banking company including DBS Bank India Limited.

I/we declare that we or our close relative / director(s) / partner(s) and / or any relative of such director / partner is a director of a banking company Viz____ _______________________________________________________. The nature of relationship is ___________________________________________________.

4

V1.14 / MARCH19

INCOME / FINANCIAL DETAILS : APPLICANT and CO-APPLICANT

Applicant/Co Applicant

Income Head

Gross Income

Net Income

Frequency

Income Details

Applicant

Co Applicant

Applicant/Co Applicant

Income Head

Gross Income

Net Income

Frequency

Obligations / Deductions Details

Applicant

Co Applicant

Applicant/Co Applicant

Income Head

Gross Income

Net Income

Frequency

Bank Accounts Held

Applicant

Co Applicant

ADDRESS DECLARATION (if applicable)

Applicant

Co Applicant

To, The Manager

Date :

DBS Bank India Limited

This is to declare that my residence and/or communication address

mentioned in this form is different from the address mentioned in the

address proof given to bank.

To, The Manager

Date :

DBS Bank India Limited

This is to declare that my residence and/or communication address

mentioned in this form is different from the address mentioned in the

address proof given to bank.

Residential address

(Country of residence)

Office address

(Country of residence)

Permanent

Kindly register my residence and/or communication address for all future correspondence.

Residential address

(Country of residence)

Office address

(Country of residence)

Permanent

Kindly register my residence and/or communication address for all future correspondence.

Applicant

Co Applicant

5

V1.14 / MARCH19

APPLICABLE FOR SAVING AND FLEXI OVERDRAFT ACCOUNT

NOMINATION

I wish to assign a Nomination (Kindly submit the nomination form Da1)

I do not wish to assign a Nomination

MODE OF OPERATION

Single

Jointly (ATM/Debit card will not be issued)

Either or Survivor

Anyone or Survivor

Others (Please specify)

E-mail Statement

:

l am agreeable to receiving electronic statements on request only

Former and Survivor

NOMINATION FORM DA1*

Nomination under Sec45ZA of the Banking Regulation Act ,1949, and Rule 2(1) of the Banking Companies (Nomination) Rules,1985, in respect of bank deposit

^I wish to assign a Nomination (fill Section A & Section B below)

I do not wish to assign a Nomination (go directly to Section B below)

Nominee name to be printed on the fixed deposit advise / account statement

Yes

No

Section A

I / We

nominate the following person to whom in the event of my / our / minor's death the amount of deposit in the account, particulars whereof are given below, may be

returned by DBS Bank India Limited.

(Name of the branch where account is held)

Nature of

Deposit

Distinguishing No.

Additional

Share

Details, if any Percentage

Name

Address

Nominee Relationship with Age Depositor, if any

If Nominee is a minor,

his date of birth

As the nominee is a minor on this date, I/We appoint Shri/Smt./Kum. (name, address and age)_________________________________________ 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.

Section B

Name Address

Signature***

Applicant Name

Witness 1

Name Address

Signature***

Co-Applicant Name

Witness 2

Signature

Date

Signature

Date

* where the deposit is made in the name of a minor the nomination must be signed by a person lawfaully entitled to act on behalf of the minor.

* strike out if not a minor.

*** Thumb impressions must be attested by two witnesses. No witnesses are required incase of signature. Only one person can be nominated per account.

^ While the nomination facility is optional we recommend you avail of the same.

RELATED PARTY DETAILS AND PROOF OF IDENTITY [Pol]*

Nominee: Name (PoI if available)

Guardian of Nominee : Name (Kindly submit PoI)

Assignee: Name (Kindly submit PoI)

First Name First Name First Name

PROOF OF IDENTITY [Pol] OF RELATED PERSON*

A-Passport Number

B- Voter ID Card C- PAN Card D- Driving Licence E- UID (Aadhaar) F-NREGA Job Card Z- Other (any document notified by the central government)

6

Middle Name Middle Name Middle Name

Passport Expiry Date

Last Name Last Name Last Name

D D MMY Y

Driving Licence Expiry Date D D M M Y Y

Identification Number

V1.14 / MARCH19

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