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Commerce Saving Account

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Annam Azam
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153 views8 pages

Commerce Saving Account

Uploaded by

Annam Azam
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
@ BARCLAYS ACCOUNT OPENING FORM Branch Name: (Applicable for Savings Account, Current Account and Term Deposits) for Resident Individuals (PLEASE FILL UP THE COMPLETE APPLICATION FORM IN BLOCK LETTERS) / Pleas tick (7) wherever applicable. Customer Category: naval Minor Others, Pease speaty Choice of Account: Savings Account Basie Savings Bank Depost A/c ‘Curent Account ‘Term Deposit PMuDy ‘Others, lease specify Purpose of account opening Savings Business Purpose ross border Investments Income Loan Funding Others, Pease specty Documents Required Identity roof (Ary one) Validindian Passport ters Kent Card Panic ci oo ‘rong esr srt ats) Valid Driving License Valid NREGA Job Card ‘Address Proof Validindian Passport Utility Bills (Electricity, Piped Gas, Water, Telephone, Post Paid Mobile not more than 2 months) ald Driving License Voter's ety Card ‘Aadhaar Card Property / Municipal Tax Receipt ‘Bank Account or Post Office Savings Bank Statement (Not more than 2 months old) Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission of india Letter of Allotment of accommodation from employer Issued by State of Central government departments, statutory or regulatory bodies, public sector undertakings, ‘Scheduled Commer Institutions and listed compani Pension Payment Order / Book / Card issued by Government (ther Mandatory Documents PAN Card/Form 6 ‘One photograph {ATCA a CRS Sa Coton 16iRNo. Srewheoptene — TS form orinaiduls {xsting customer yes, mention A/c No. Details of First Applicant /Minor ‘Tie Mi/ Mrs/ Ms./Dr. (lease select as appropriate) FullName Curent Residence Address Permanent Address Off Address Residence Phone aan Mobile Maling Address Residence Permanent Offce._——_Landmark for Malling Address Email Gender Nationality Date of ith Marital Status, PAN/GIR Norn tien tnt) ‘Andhaar No STN No, Father's Name Mother's Meiden Name Name of Guardlan inert carte) Country of Residence Educational Qualification Graduate Post Graduate ‘Others (lease speci). Occupation Salaried Self-Employed Retred Housewfe student Unemployed Professional Such Doctor Lawyer Bankers Teacheretc) Others (Please speci. Organisation MNC Pred Pubs Ld Proprietor Partnership. [_] Otters (Plesse specify) Version - March 2018 If Salaried: Name of Employer Company _______ Jb Tle Designation. Working since Employers Nature of Business Manufacturing Service Provider ‘Agriculture Real Estate ‘Trader Others (Please specify). If Self-Employed / Professional: Nature of Business ‘Manufacturing ‘Service Provider ‘Agriculture Real Estate ‘Trader Others (Please specify). Business Activity Name of Legal Entity_ Related Industry Location/Address of the business. Business since ‘Companys website Further detallsfcustomer is Retired, Housewife, Unemployed or Student Source of funds & financial information: Estimated annual income (Local curency) fom above. Estimated any other Income (Local curercy) ‘Source of other Income, “Total estimated income. Source/s of come rvestment Bonus Parents Selling assets Loan ‘Ongoing Funds Relatives Sling property Others (Pease speciy) "Only a natural quardlan/ lawful quardlan appointed by court can open an account on behalf ofa minor. A natural guardian In fst instance Isthe father. Details of Second Applicant/Guardian® Personal Information sting customer yes mention AEN, Tile Mr Mrs Mis/ Dr. (Please select as appropriate) Full Name Residence Address Permanent Address (Of. Address Residence Phone fice Phone Mobile ‘Malling Address Residence Permanent Office Landmark for Malling Address mali Gender Nationality Dateof Birt (Marital Status __PAN/GIR Nora ttm onareoaiy ‘Aadhaar No. GSTIN No. Fathers Name ‘Mother's Maiden Name [Name of Guardian monte tec) (County of Residence Educational Qualification Graduate Post Graduate (Others (Please spect) Occupation Salaried Self-Employed Retired Housewife ‘Student Unemployed Profesional (Suchas Doc, Lawyer, Banker, Teacher ec) ‘Others (Please specify) Organisation. = MNC Pr ltd. Pub td. Proprietor Partnership Others (lease spect). Version - March 2018 If Salaried: Name of Employer Company _______ Job Tle Designation. Worng since Employers Nature of Business ‘Manufacturing ‘Service Provider ‘Agriculture | Real Estate ‘Trader ‘Others (Please specify) —___ If Self-Employed / Professional: Nature of Business ‘Manufacturing ‘Service Provider ‘Agriculture Real Estate ‘Trader Others (Please specify). Business Acty Name of Legal Entity. Related industry Locaton/Addres ofthe business Busines ince Company's website Further details if customer is Retired, Housewife, Unemployed or Student. Source of funds & financial information: Estimated annual income (Local curency) fom above. Estimated any other Income (Local currency) Source of ether Income, “Total estimated income Source/s of come investment Bonus Parents Sellngassets Loan ‘Ongoing Funds Relatves Seling property Others (Pease speci) ‘nly a natural guardian/ lawful guardian appointed by court can open an account on behalf fa minor. A natural guardian In frst instance Isthe father. Relationship with the First Applicant. ‘Term Deposit Details: Amount Simple Compound Period:__Years_Month_ Days Interest Rate sepa. | Maturity instructons* | AitoRolorer (ame period) Cresitinterest to my/our Barclays A/cNo__andrenew Principal Amount Credit maturity proceeds to my/ ourBarclys A/c No___________ Others, please specty, Deduct TDS Yes__No (15 H/15G form encosed) 4) Part withdrawal of TD not applicable for preferential depos b) Premature withdrawal penalty as applicable. (currently 1%) ifthe maturity Inscuctons isnot ven then te fixed depost wl beaut rolled ave “Pre-rratre withdrawal of depos Is alowed in event ofthe death ofthe

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