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PNB Account Opening Form

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0% found this document useful (0 votes)
360 views14 pages

PNB Account Opening Form

Uploaded by

Jembo Printing
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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SA” ees (Part-t) Customer Information Sheet (CIF Creation/Amendment) Account Opening Form for Indi {tn cose of ont accounts, Parts{CF) 0 be taken foreach customer). 1 Brae nane een ee les etc -Aoptcatin Typo[—] Now[ —] Urdate t ect No, I conver No Taney ATE a secouttype [7] nornat [7] snot ert ek customers) [] minor seneme cade chore Name 1 Personal Details E:xsting Customer ane" (Samo a5 10 pc Date of Ba ender Mate Fema ‘Td Gender Manta Sit varies [TJ unmares [7] site [7] oneress [7] tng Apert Defacto Nonecispose Ne of Dependents rate ves No tyes: entcabon Maks Reston with Guraon ‘Cunt 0 of GuatdanAssinaelthosed or restos [] voneternn [] Fino [] Pronto vot [] 8 saies FE] han oven Goverment Sector C] « Cental Defence alway Ota suns [] tone [7] se] isp] rice] sso] maeir[—] sso] neta] sty som Tara heen Please tick te approprite box: [] Poticaly exposed person Related to politically exposed person None Poicaly Eypoes Parsons ae ua who ae have been nti wih prominent pc uncon na are Foun e.g, Heads of Sate Governments, Senior Polson Senor Goverment Juda Mary Ofer, Stsx Exeaves of Stateonnas Corpor, mpatare Poel Pas Ota, ee) 1803105 Cova Caetano Ren (Coe rine ‘asi. yo Tax Rs a ona tn ay beauty or io ale aa a Not, hae te FATA eta om Aan Pav Kosten Naber oer fies ton) nt tet, ton ee we erat parute or) Ten) fEmpet [C] eversisnsy cot [7] con tian [] osecnino cars [] Eketttin by ara Popa Regs antaing Trvcetresesonothasarne. [7] exe [] one vernon Oscaerletain nib awe By i teed" pinoy es estos [_] event [_] ose epee once — [] Ovwseas arse MRL) et cians bee aw = cay lame soses protest yor Gre Arns” [] ve [_] Wo tide. ae Sangh ancy en pe Wt) sess T8 sae overt Resins Oc — cu ey cay ary PROIFPPO Propet or Muna! Tax Reset : Lote of satin’ of sccorodaton ists by employetesued by State or Central Government departments, sua or equator bods, Public Sector Undertaking, sored commer bars, fnacilaene ana sted corparios. Sma, eave and isons aggomante with suc employers along OMS sccomedaton ‘Set-Celaraton appeal only when customer has aie ote KYC (AADHAAR Autertton) and dessin AADHAAR f na samo as Curent Aires) ‘Secument No ate ' nave rad the copy of Terns & Condon of he Accour opening en ome. Te Tem & Contions have been expaiad to mel and having undertod, | accept he seine. "hore dae have submit the ada Car isu by UDA vet oeeiaten andlor adrece pro owarde fe compan of RYE nama une ihe PARA 2002 "ee conser hat the tank may ey hese wh he UDA! ae authorise the UIDA! pest reaae ha ently and oese ough bemelic aan othe bank ver No (€4YCautentcaton and Andnar sexing is mandatary or vaing DBT benefit | [qemmmmn | 270 Tb ngresson of pont Recent Paseprt Size Paso ig in Bac nk nly De nat Ste Proce ate | 8 For Ofico Use/Attestation a Serer Se carteshon 8 acumen raced 9 pao amu pening process hee bron ened around cect {Src ocos wth epeg ony nen cater VES) vee No ena acy oe & Conse ty he Catone. Gated et be npteatons ed condos opr ot coo hove bes expla te Geos lyn cae of eats apt) Fisk Category” von [7] mein tow customers [] teste [7] ins Stat Det of ne or vo ienication mada any, such as a mol of sar (mandy fr iterate aplican) Inpeson erica carro ut and Salta he apart vers by Designation No. ae (cB, Sinaure ACCOUNT OPENING FORM FOR RESIDENT INDIVIDUAL (PARTI) (SAVING BANK, CURRENT ACCOUNT AND TERM DEPOSITS) (For ofc use ony) Fes marks ao mardaty Please ti yp BLOCK eters ony and use Back ik fr snare Fst Agotcant Customer ‘Secina Ansan Customer 1D ‘The Apical Caste 0 L ate viank ae under (ak leant ype of ecu) sevegben scot [] assca |] sustanon [|] Cumacontqndvann |] Ferd dopormano [] car cane Bode Op sot [7] etwarsier [7] romrersunnar [7] Anereersuner [—] xewyormme [7] one | B.Senies Remy awastcon Foe] ve 2 elogemat ve EJ “sus chagerotebe)[] ws ve A on Reg is Rant {ops gun Sea na crue (Not available for Small Accounts) hone Banking Services ve Na .tematgonia — [] we [] 10 men Boing ve 5 ion Rights Requires 7. estaterentiat monthly juire Not Required “Transaction Righ auires ‘ntervals) in liew of paper copy Regul ‘weit Tyee [] 0 tan pea anes (For Saving Bank Account) ver Ne aurea [EE]me [E] Sytner teen tne myn entero ln Tem Oopnt [Tom bepet armen] Arty zn rtntgaene [| cxBENNTOR) Period Year(s) Month(s) Days mer — - waurtyinerctens [] AsteRene’ Rinsia& [7] au Renew Panceal [—] fay pineal [—] ato Renew wit pa amount or Rs “pas assert Head sont poe Faron te a coe) brow ory eukscnetn wom Yours) Monts) on Montiycore Morty stanent "eae ge consent fr debng nou Savings Barut Account or craig AUTO SWEEP ae pr the Terms sn Coons Rs. (owas) Years) Monti) Standing instructions any) abit Account No, (on May. cret proces to Aout No Geof Jit sours neome Tax rosin wi appeal To pny Fist Aessant Paso on a FOR DA-1 omination Form) tae of Nesnaton Regiavaton No. [Nominaton under sscton452/\ ofthe Barking Regulation At, 1949 and Rules *865in respect af Bank Oapost : We _________sominaetflowingpoeon fo whom nthe event meas deal tne amount ofthis deposi, parculars of whi ‘bo ay be Toaned bra Pad Nationa Bank (fara &aidoss of tha rabeNtice n whch a depos eld) le want inw name ofthe sin obe ptt on he pasabook Po Detas of Deposit Type of Depost ‘Aecouet Number Detalls of Nominee + ete number na Nene Date afi of Nominee (e cas of men) Relatonsp wih he Cusmer___Agt__ Yan ‘Astnsnomineesaminro9 ts de, appoia Soaun Age__veas_Aasross _ © ‘cate the amo ol dopo Gaile horn te oval Tyna SERB Sa any of HETTnes (Nonna vat ha oa ‘Signature of First witness ‘Signature of Second witness T Name Signature Name. ‘Signature __ Address Address Lneses are reaures ony incase of appt eat and Mating thanbergressin Dale Place ‘The benef of Nemiraten facity hasbeen extalned io metus. However Ue do not want fo nominate ay person nthe account {beet door that oie of Be af Re moor who I my ® and | am nib natwal and lawl guardanigurn appaeked by court ec ose 2S ech atin an ac iy arom nose martes nears aa Ran ae ae 2. (holes ncau oe Depot Account (the caine) Tenuntoaorma nite sues sue avert ace etal tu aro ahs obese ay toorstamcilo als conse ita roses CAB Sey so ta grantor end San 6 tm Sesretatne cea oven om ring boasintonee | ad rere 2 an a core ttt nyu Wroneige wel and underae efom youo) “hangs cnet noe arate soem tats sera raat oes scan ane a may ona ‘.iturageei tetany aes anions rete etd heen CAC ay Use Nao on ae loro stenurtamane) yOu ese tay ethan Coon mapas ie aetna ery mer fom Cou Repey eres Ea one av eee sors nee rFOR RO renner operain Eee Surana can vlan epee ody onc py eee Saye 0ymtcn mt voto ai natn cary ery nb aeieon ay baat all ones ste wfen ape are eau) “8 Declaration C ben Account 1168 viewing Rights [] Transaction Ritts [—] Given on inane) Date 2)ATM Card data anes on i 3) Nomioaton Sei No, ‘nahoeed Sariony ‘ecount eae 4) Tosi KY) it intiale 5) Phone Banting vial Personatsod Choque [_inviis ecunontsReceves [] ser-centes []twe coves [] Not pent ot Noinatonf ———— ‘aay have bean as [a Rok Catogoy Hh ik ee Time —[GEPRPE RS | Saas was nia bakianesisneeserse fail aaoat SMS Hor axa) stereo oot Cman Ct fecoatetrocing [ame eT Scanning int

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