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Account Opening
Agreement/Form
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Customer Segment:
iNCG

Other

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Al-Ruwad

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Advance

Premier

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Customer Number:

:G bQ

Account Number:

:e SG dG

Branch Sender:
Number:

Code:

:edG

:bdG

1/7

M a bJG

Account Opening Agreement

Date:

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Personal Information

G J J
:(a cG dG Hd)
kGOe

Operating Instructions
(for Joint A/Cs only):

Joint

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Account Details:

e T M

T M

Joint Account

Single

Personal/Sole Account

(Additional form may be required)

:ebEG/ bdG e gX g c SG

Name as written on ID/Iqama:

fBG

(jdG LQCG) iNCG

IdG

Miss

Others (Please specify)

dG

Mrs

Mr

FdG SG

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CG SG

hCG SG

First Name

Father (2nd) Name

Grandfather (3rd) Name

Family (Last) Name

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Date of Birth:

Oe

iNCG

:G

Gender:

cP

OS

Other

Hijri

Male

:G

Nationality:

Gregorian

:jQJ

Saudi

:jdG f

Identification type:

fCG

dG RGL

(jdG LQCG) iNCG

Female

Others (Please specify)

:jdG bQ

ID Number:

Passport

FdG bH

Family Card

ebEG

Iqama

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National ID

:AfEG jQJ

Expiry Date:

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Note: The bank has the right to freeze your account upon the expiration of your ID or when your personal data has not been updated as per Regulators requirements.

:(dhdG) IOdG e

Country of Birth:
Educational Level:

Place of Education:

Marital status:

Y SGQO

Post-Graduate

G NGO

KSA

eQCG

Widowed

eL

HO

Graduate

G QN

Overseas

Diploma

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Divorced

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Secondary

Do you own a car?

he

Married

(if YES, please specify)

eCG

Illiterate

No

Yes

YCG

Single

:dG ie
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:YLG dG
:ISCG OGaG OY

Number of Dependants:

Do you have other Nationalities/Passport? (If any)

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Primary

No

Yes

(Lh GPEG) ?NBG RGL /iNCG L jd g

(jdG LQCG ,f GPEG)

2/7

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Contact Details

:JdG bQCG

Contact Telephone Numbers:

Home:

:G

Mobile:

:GG

Preferred Language:

HY

English

:SGG d

(jdG LQCG) iNCG

Others (Please specify)

:cdG

Fax:

Preferred Address:

Home

Work

dG

:G GdG
:hdEG jdG

E-mail address:

Arabic

Residence Type:

:dG

Office:

:dG f

Apartment

:dG dM

Residence Status:

Villa

QjEG

Owned

dG S

Rented

FdG e

Company Provided

Living with parents

:SGG GY

Contact Address:

(*G fG J ALdG ,OdG jdG M `a / fOCG fG L J ALdG :UGh M `a)

(In case of Wasel, please fill out all the below sections. In case of regular post box, please fill out the mandatory fields below*)

Additional No.:

:IMdG bQ

Unit No.:

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:.U*
:jdG edG*

Apartment/Bldg No.:
*P.O. Box:
*Postal Code:

:`aVEG bdG
:jG*
:G
:QdG

*City:
Area:
Street:

(a jOdG d) jOdG HdG G `a LG

Reference in the Kingdom of Saudi Arabia (for Expatriates only)

:(1) LG SG
:(1) JdG bQ
:(2) LG SG
:(2) JdG bQ

Name of Relative (1):

Telephone Number (1):
Name of Relative (2):
Telephone Number (2):

(iNCG L OLh M `a jOdh jOdG d) CG dG `a GdG

Address in Home Country (for Expatriates and Saudis with dual citizenship)

:G bQ
:G bQ
:.U
:jdG edG

Building No.:
House No.:
P.O. Box:
Postal Code:

:dG
:jG
:G
:QdG

Country:
City:
Area:
Street:

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Employment Details

:dG L SG

Employers Name:

Do you own a business?

No

?UN Y / jQ ICe jd g

Yes

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if YES, please specify:

:(ebEG `a LQe c G jOdG d) G

Occupation (for non-Saudis profession as mentioned in Iqama):

Work Address:
(If you provided your work address in the Contact Details section, theres no need to fill out the below work address section)
(In case of Wasel, please fill out all the below sections. In case of regular post box, please fill out the mandatory fields below*)

Additional No.:

:IMdG bQ

Unit No.:

Apartment/Bldg No.:
*P.O. Box:

:`aVEG bdG

:G bQ

*City:

:jG*

:.U*

Area:

:G

Street:

:QdG

:jdG edG*

*Postal Code:

:dG L GY

(dG GdG J Y ALdG ,SGG GY fN `a dG GY J M `a)

(*G fG J ALdG ,OdG jdG M `a / fOCG fG L J ALdG :UGh M `a)

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Monthly Salary (SAR):

Do you have other sources of income?

`aVEG JGQ

Additional Salary
If YES, please specify total annual amount:

No

IM YCG

Business

?Nd NBG Qe CG jd g

Yes

QjEG

Rental

YJ

Pension

jQSG e

Investment Products

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3/7

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Type of required product

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Purpose(s) of the account(s):

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Others (Please specify)

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Savings

Deposit

QSG

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Investment

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Please specify:

(H UG MCGh hdG aJ) QNOEG HQG M

Account Type:

(jdG LQCG) iNCG

Currency of Account:

Savings Account

dSG L

Others (Please specify)

hQj

GBP

EUR

Do you require a cheque book?

OS jQ

jeCG QhO

US Dollars

SAR

:G Y

?T aO Y G `a ZJ g

Yes

No

:G f

Current Account

No

Do you require an ATM card?

QL M

aJ M

Mudarabah Savings Account (Additional terms & conditions is required)

?BG GdG bH Y G `a ZJ g

Yes

:bdG Y j G OJ c SG

Name as it should appear on the Card:

Would you like to receive your account statement by email?

No

Yes

Will this account be used for business purposes?

No

Yes

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? jQ VGZC G GSG S g
:(jdG LQCG ,f GPEG)

(if YES, please specify):

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Anticipated Activities
Type of activity

Expected count

bG OdG

Average amount

G Se

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be YGjG

Anticipated deposits

bG HdG

Anticipated withdrawals

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Anticipated local transfers

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Anticipated overseas transfers

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Customers relationship with local & foreign Banks

Do you have a SABB Credit Card?

No

?fFG S bH jd g

Yes

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If YES, please provide the Credit Card number:

Do you have accounts in other banks?

No

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Yes

:(fOCG jdG LQCG ,f GPEG)

(if YES, please specify below):

iNCG

eCJ

S j

T j

fFG bH

LC FGOh

aJ M

QL M

dG / dG SG

Other

Insurance

Mortgage

Personal Finance

Credit Cards

Time Deposits

Savings Account

Current Account

Name of Bank/s

4/7

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Declaration

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H HM `a dG YOj hCG kT YOhCG dG GeCG Y G dG eCG hDe fH cDhCG
`a NCG GPEG dh GeCG g `a kM JCG hCG kT aJ AGS hDe fG c.Y hH hCG
hDe fCGh Yhe QOe Y f YOG GeCG CG GH cDhCG c GeCG J OLH kSQ dG HEG
hCG gOGOSG j fa je GeCG jCG e dG SG GPEG fCGh ,jJ hCG jhJ CG e eS Y
.Y jdG
GWCG CG/h (S) fFG ed jOdG cdG EG j h/hCG e j CH dG VaCG GHh
hCG KE jd kW dG j ee CG CG OdG HdG dG SDe e Ie Fe iNCG
.dG id JJ hCG JHM IQGOEG hCG LGe
Y aGhCGh dG SGH e f J h HG a MCGh hT bh ah CGb fCH cDhCG
.a AL dG
dG b e eG eGh HG GfCG L Y J MCGh hdG CH kjCG UCG c
.G `a b e a S dG MdG HG h G dP `a
VhYh e Y hdEG jdG EG hCG jJ f FSQ SQEH S S CH aGe cDhCG c
.d G JdH JH bCS AdH ZdG M `ah NB bh e S

I/we, the undersigned, hereby declare that I am/we are not legally prohibited to be dealt with,
that all information and data I/we have given above are true and correct.
I/we would be liable before the competent authorities for the funds deposited to my/our account
by me/us personally or deposited by others with or without my/our knowledge. I/we would also
be liable whether or not I/we subsequently dispose personally of these funds. I/we hereby
confirm that the funds deposited are from legal sources and that I am/we are liable for them
being free from forgery or contrite notes, I/we will not be refunded or compensated.
I/we undertake to update my/our personal information at a frequency defined by the bank/regular
for, if I/we fail to do so, the bank has the right to freeze my/our accounts.
I/we authorise the bank to collect from and/or disclose to the Saudi Credit Bureau (SIMAH) or
any appropriate third parties approved by SAMA, such as the bank may require at its discretion,
to establish, review and/or administer my/our accounts or facilities with the bank.
I/we confirm that I/we have read, understood and accepted the account opening terms and
conditions, a copy of which has been provided to me/us by the bank, and I/we agree to abide to
its contents.
I/we further declare that the terms and conditions will be applicable to all types of accounts and
products offered by the bank, including this and the subsequent accounts that will be opened
by-me-us in the future.
I, hereby, agree that SABB can send me/us marketing SMS or Email relating to new features,
offers or products and if I wish to deactivate this service at any time, I should contact the
SABB Call Centre.

(fOCG bdG cG L Y e M OLh M `a) dG bJ

Customer Signature (In case of a Joint Account all applicants must sign below)

:hDG XG bJ

CRR Signature:

:dG je bJ

MBO Signature:

S.V.

S.V.

bdG P bH

Specimen Signature Card

ch

G MU

Attorney

Principal

:bdH VG SG

Name of Signatory:

:jdG bQ

ID Number:

:G bQ

Account Number:

Account Operations:

Joint

kGOe

:G J MU

Single

fOCG bdG cG L Y e M OLh M `a

In case of a Joint Account all applicants must sign below

Signature No.:

:bdG bQ

of

ch

G MU

Attorney

Principal

:bdH VG SG

Name of Signatory:

:jdG bQ

ID Number:

:G bQ

Account Number:

Account Operations:

Customer Category:

:bJ

Signature:

Joint

kGOe

Single

cdG X FdG adG

Autopay corporate payroll

:G J MU
WCG / Lhd H M

Premier Wife/Children

:bJ

Signature:

Ub M

Minor Account

aM

Hafiz

KQh M

Heirs Account

:dG a

5/7

a dG GS

For Bank Use Only

:aG Y G M

Size/scale of account(s) upon opening:

Does the customer carry out any high-risk commercial activities,

such as gold-shop, charity or tourism agency?

No

Yes

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:jdG LQCG ,f GPEG

If YES, please specify:

Does the customer qualify to be SCC?

No

?Ad UG jdG e dG g

Yes

:IOaEG ALdG ,H HLEG dM `a

If YES, please specify why:

Is the customer included in SABB Employers

Authorised Signaturies?

No

IG cdG Fb Qj dG g
?S

Yes

:edG j LQG ,f GPG

If YES, please specify the code:

Does the customer carry out any transactions
that deal with high-risk countries?

No

GP GdG `a eJ CH j dG g
?ddG WG

Yes

:jdG LQCG ,f GPEG

If YES, please specify:

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Introduced/Reffered by:

Staff name:

Account Number:

Staff No.:

Date:

:XG SG
:G bQ
:XdG bdG
:jQdG

Signature:

:bJ

6/7

Mandate Checklist

Account Number: _____________________________________________ :G bQ

S.No

Item verified

Account Opening Form

1a

Filled completely

1b

Signed by the principal customer

1c

Duly signed by the RM

1d

Duly signed by the OPS officer/manager

Signature Card

2a

Filled completely

2b

Duly signed by the authorised MBO officer

Valid Documents

3a

CoCopy of ID/Iqama signed by customer

with purpose

3b

Employment verification

3c

Source of income certificate

3d

Salary slip of the last 3 months

3e

Copy of front and back pages of Passport

3f

Letter of employment

3g

Other bank account statements

3h

Proof of permanent address in the country

or region

3i

Indemnity Form for illiterate/blind

GG bJ Fb
Customer Name: ____________________________________________________ :dG SG

Status

e Z

N/A

e Z

N/A

e Z

N/A

dG

No

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ec H fdG J
SSCG dG e bh
bdG je e bh
dG je e bh

Yes

No

bdG P
ec H fdG J
dG `a dG hDe e bJ

Yes

No

HG GG
e be ebEG hCG WdG jdG e IQU
dG cP e dG
XdG KEG
NdG QO IOT
TCG 3 NB JGdG b
RGG IQU
XdG Y
iNCG dG HM c
G hCG dG `a FGdG fGY KEG

Yes

customer is completed/authenticated.
(Applicable to illiterate Accountholders)

e Z

Terms & Conditions

4a

Signed by the principal customer

Compliance Approval Obtained Prior

to Account Opening

N/A

Is the customer included in SABB

Employers Authorised Signaturies?

N/A

C11, C14 and C35 screens have been

checked

N/A

6
7

N/A

e Z
e Z
e Z

No

Yes

No

No

No

Yes

Yes

Yes

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(dG /eCG G MU Y
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?S id IG cdG Fb V
TdG `a dG Y dG
C35h C14 ,C11

S.No
1
1a
1b
1c
1d
2
2a
2b
3
3a
3b
3c
3d
3e
3f
3g
3h
3i

4
4a
5
6
7

7/7