- - I

Account Opening Form - Part - I

( )
For Individuals (New Customers only)

Branch

Code No.

/ Date

( )

CIF No.

(for office use)

/ (
)
Please fill up in BLOCK letters and use black ink for signature. Please tick (
) the appropriate boxes.

- / Customer

/ Public

Type:

/ Staff

() / (A) Personal details:

( )

(Leave one space between two words)

Full Name

/ First

/ Middle

/ Last

/
Name of Father / Husband

- / Date

/ Sex

of Birth

/ Marital Status

/ Married

/ Unmarried

/ Male

/ Female

/ Others

Mothers maiden name

() / (B) Residential address:

- / Address Line 1
- / Address Line 2
- / Address Line 3
/ Landmark
/ City
/ State

/ PIN Code

. / Phone No.
( ) / (with STD Code)

1.
E-mail ID:

. / Mobile No.

2.

() / / (C) Office / Business address:

- / Address Line 1
- / Address Line 2
- / Address Line 3
/ Landmark
/ City

/ State

Please paste
photograph
(2.5 cm X 3.5 cm)

/ PIN Code

. / Phone No.
( ) /

(Enclose one more

photograph for
affixing in passbook)

(with STD Code)

. / Fax No.:

/
Address on which correspondence is required:

()
(D)

/ B

/ C

i) 60 / 61 ( ) /
Income Tax PAN or Form 60/61 (IT Act)

( /

ii) / Nationality

Signature of the Customer)

 - - 1
Account Opening Form - Part - I
( )
For Individuals (New Customers only)

()
(E)
i)

: ( )
Identification details: (attach copies of documents)
:
Passport ALONE where the address on the passport is the same as the address mentioned in the previous page

/ Issued at
. / Passport No.
ii)

/ Issue date

/ OR
-
Any one document from each of the undernoted two columns for a photo-identity and proof of address:

- / Proof
i) ( )

() / Proof of address (Latest / Recent)

i)

of identity

Passport (where the address differs)

Credit card statement

ii)

ii) - ( )

Voter ID card

Salary slip (with address)

iii)

iii) /

PAN card

Income tax/Wealth tax assessment order

iv) /

iv)

Govt./Defence ID card

Electricity bill

v)

v)

ID card of a reputed employer

Telephone bill

vi)

vi)

Driving License

Bank account statement

vii)

vii)

Photo-ID card issued by Post Office

Letter from a reputed employer

viii) -
Letter from any recognized public authority

ix) / Ration Card

/ No.:
/ Issued at:
/ Issue date:

/ No.:
/ Issued at:
/ Issue date:

' ' - / Liberalised KYC norms for opening Small Accounts

- , .50,000/-
- .2,00,000
-ii , 1 `' `'
.50,000/-* .2,00,000/-* -
- - (i) (ii)
,

Two photographs of the account holder and self-certification of address is necessary. In such case, balance in the account at any point
of time will be limited to Rs.50,000/- and total transactions to Rs.200,000/- in a year.
As I do not possess any of the documents mentioned under para E-ii above, I certify that the address mentioned by me under para B and
C in page 1 is true and correct. I also understand that the balance in the account at any time will be limited to Rs.50,000/-* and total
transactions to Rs.2,00,000/-* in a year. As and when the balance or total transactions exceed these limits, State Bank of India will treat the
account as a normal Savings Bank account and normal Know Your Customer (KYC) procedure, as mentioned under para E-i or ii above,
will be followed. I undertake to submit the required documents to State Bank of India. In the event of non-compliance, State Bank of India
has the right to freeze/ close the account.

* - / Subject to change as per RBI guidelines

() / (F) Services required:

{ 6 (ii) }
Internet Banking {Only for viewing rights. For transaction rights and third party transfers please exercise your option in para F(ii)
on page 6}.
/ Not required

/
I require the above facility, terms and conditions of which have been / will be ascertained from banks website (http://onlinesbi.com)

 - - I
Account Opening Form - Part - I
( )
For Individuals (New Customers only)

() - / (G) Customer profile :

(i)

Occupation

Salaried

(ii)

Retired

Agriculture & Allied

Doctor

Lawyer

Upto Rs.20,000

From Rs.100,001 to 5 lacs

(iii) / Educational

C.A.

Business

Others

.50,001 1

From Rs.20,001 to 50,000

From Rs.50,001 to 1 lac

5
5

Salary / pension

Student

Engineer

.20,001 50,000

Source

Others (specify) ........................................

.100,001 5

Business

( ) ............................................

- / Personal Income details

.20,000
Monthly Income

If self-employed

Self-employed / Professional

Above Rs.5 lacs

-
3

( ) ..........................

House property

Others (please specify) ...........

qualifications

() () ( ) ? ,
(H)

(a) Do you have an account in any other branch(es) of our Bank? If so, please give details.

Name of the Branch(es)

Type of account(s) / facility(ies)

Account Number(s)

(i)

_____________________________

________________________________________

___________________________

(ii)

_____________________________

________________________________________

___________________________

(iii)

_____________________________

________________________________________

___________________________

()

/ ?

(b)

Do you have any other account in other bank(s) in this city/ town? If so, please give details.

Name of the Bank and Branch

Type of account(s) / facility(ies)

Account Number(s)

(i)

_____________________________

________________________________________

___________________________

(ii)

_____________________________

________________________________________

___________________________

(iii)

_____________________________

________________________________________

___________________________

Date :

Signature of the customer :

/ Signature

Verifying Officer

Open CIF

CIF generated

.. :

( )

( )

Name :

S.S.No. :

(Authorised signatory)

(Authorised signatory)

Designation :

Date :

Date :

Date :

/ Initials

/ For Office Use

(i) ...................................... .
Internet Banking kit no. ........................................... delivered on

(ii) -

Letter of thanks sent to customer on

(iii)
Acknowledgement received from the customer on

 () / Additional

Information (Optional)

() :

. ....................................................

(I)

Approximate value Rs. ..........................................................

Assets:

Vehicle

Car

Two-wheeler

Others

None

Employers

House you live in

Ancestral

Owned

Rented

.1

.2

Life Insurance Policy

Upto Rs.1 lac

Upto Rs.2 lacs

Upto Rs.5 lacs

Above Rs.5 lacs

.1

.2

Other investment

Upto Rs.1 lac

Upto Rs.2 lacs

Upto Rs.5 lacs

Above Rs.5 lacs

Any other assets

()

- :

(J)

Existing credit facilities, if any:

Car Loan

Yes

No

Housing Loan

Yes

No

Consumer Loan

Yes

No

Against security

Yes

No

()

Business / Agriculture

Yes

No

Education Loan

Yes

No

Others .........................................................................................................................................................

Yes

No

(K) Personal details:

1. :
Your place of birth

2.
Employer:

3.
Date of current employment:

4. :
Employers Address:

:
PIN Code:

5.
No. of dependents

6.

Any relatives settled abroad: Yes

No

If yes, please mention their names and addresses:

Name

Address

(i)

_________________________________

______________________________________________________________________

(ii)

_________________________________

______________________________________________________________________

(iii)

_________________________________

______________________________________________________________________

7. 3

How many times have you been abroad in last three years: Never

8.

Do you have a Credit Card: Yes

9.
Your investments in Mutual Funds:

10. -
Life Insurance products purchased:

1-5

1 to 5 times

above 5 times

No

If yes, which Card:

SBI Card

Others

SBIMF

Others

No investments

SBI Life

Others

No insurance

11. / Religion:

12. / Caste:

 -
( )

- I -
, -I
- II ( , ) ;

Account Opening Form For Individuals

(Deposit Accounts)
This form contains two parts.
Part - I is required for new customers, i.e. those who do not have a customer
number at the time of opening an account.
For opening of a joint account, each customer has to fill up the part-I
separately.
Part - II has to be filled up separately for each new account (e.g. Savings
Bank, Term Deposits, etc.), by the existing as well as new customers.

State Bank for Excellence
5

 / For Information of Customers

. ()

A.

Self-attested photocopies of the following supporting documents are required to be attached with the application. Originals
thereof will have to be produced for verification.

i) (-) 60/61
Income Tax Permanent Account Number (PAN) card. In case PAN card is not issued, Form 60/61 has to be submitted.

ii) : ( )
Passport (where the address is the same as the address mentioned in account opening form)

/ OR
( 2- - (ii)

1.

Proof of identity {Any one. Mentioned in page 2 (E-ii).}

i) - ( )

ii)

Passport (where the address differs)

Voter ID card

iii)

iv) /

PAN card

Govt./Defence ID card

v)

vi)
Driving License

vii)
Photo ID Card issued by Post Office

2.

(-2- -(ii)
Proof of address {Any one. Mentioned in page 2 (E-ii).}

i)

ii) ( )

Credit card statement

Salary Slip (with address)

iii) /

iv)

Income Tax/Wealth Tax Assessment Order

Electricity Bill

v)

vi)

Telephone Bill

Bank Account Statement

vii)

viii)

Letter from a reputed employer

Letter from any recognized public authority

ix)
Ration Card

( ) (To be retained by the Customer)

ID card of a reputed employer

B.

Two recent photographs (2.5 cms X 3.5 cms).

C.

In case of illiterate customers, Left Thumb Impression (LTI) to be affixed and verified.

. , / /

D.

For opening of accounts of minors, where proof of identity/ address is not available, the same will be provided by the
Father/ Mother and Natural Guardian.

. (2.5 .. x 3.5 ..)