PUNJAB NATIONAL BANK
ACCOUNT OPENING FORM
(For NRI Single/Joint Accounts)
(To be filled in by Bank)
Account No
Customer ID N0
Date / Month / Year
To,
PUNJAB NATIONAL BANK
Branch Office..……………
Dist. No……………………..
Please open an account as per details below: -
Name of the
Customer
1st Applicant
2nd Applicant
3rd Applicant
Name of
Father/Husband
1st Applicant
2nd Applicant
3rd Applicant
(To be filled in capital letters)
2.
Gender Male Female
3.
Identification Mark
4. Type of Account (Please indicate by tick mark)
Nature of Deposit Type of deposit* Amount
(Specify Currency)
Period (For Fixed
Deposit)
Foreign Currency
(Non- Resident) Account
(FCNR)
Non –Resident
(External) Account
(NRE)
Non-Resident
Ordinary Account(NRO)
*Please specify the desired option such as Saving/Current/ Fixed Deposit
5. Instructions for auto renewal
Auto Renewal Required
YES No
If no, payment instructions
are given at item No 14(c)
If yes, number of times it is required…………..
Whether for entire proceeds / Principal only,
for Rs.…………………..
Period for which auto
renewal is required
6. Passport Details
Passport No Date of
Issue
Date of
Expiry
Place of Issue Nationality Date of
Birth
1st Applicant
2nd Applicant
3rd Applicant
FEX 111 – 59/07 – (100X2)SPP
Photograph
Please affix a
recent passport size
photograph
7. Minor
Yes No If yes, furnish details of guardian
a. Relationship with Minor Father Mother Any other
b. Name of Guardian Mr/Ms
c. Address of Guardian
8. Occupation
Salaried Business Self
Employed
Retired House
wife
Student Other
Specify
1st Applicant
2nd Applicant
3rd Applicant
* Please provide details of Name of employer / Line of business / Industry / profession etc.
9. Income per annum
Specify
Sources
< Rs 60,000 Rs 60,000
100000
Rs100000
500000
Rs 500000 -
1500000
Rs >
1500000
1st Applicant
2nd Applicant
3rd Applicant
10. Education
Under Graduate Graduate Post Graduate Professional
1st Applicant
2nd Applicant
3rd Applicant
11. Communication Address (Please give all available details)
Overseas Office Address ( Land mark is compulsory) Overseas Residential Address
…………………………….…………………………….
……………………………………………………………
Country Name …………………Code …………………
Phone No……… …………… Fax No………………
e-mail Address
…………………………………………………………
…………………………………………………………
Country Name………………….. Code ……………
Phone No…….……………… Fax No…………….
e-mail Address
Indian Address (if any)
……………………………………………………………………………………………………………………………
Phone No ……………………………………………………………………………………………
e-mail Address
12. Mode of
operation
Either of us or survivor(s) Former or survivor
13. Debit Card - Please issue Debit Card. I/We have read the terms and conditions governing the use of Debit Card
Name of 1stCard Holder
Name of 2nd Card Holder
(i) Nomination For Card Holder Accident Insurance: - I/We hereby nominate Mr./Ms……………………………………………to
receive money payable by the Insurance Company in the event of my / our death. I/We hereby declare that his/her
receipt shall be sufficient discharge to the Bank.
(ii) As the nominee is minor on this date, I/We appoint Mr / Ms……………………son/daughter/wife of Mr
…………………… resident of ………………………………………. aged………years to receive money on behalf of
nominee during his/her minority.
14. Internet Banking Services - I/We have gone through the Internet Banking Services guidelines and agree to abide by
terms and conditions governing its use and availment by me / all of us. Please provide me / us this facility.
Facility to be provided to
Self Any of us or survivor(s) All of us jointly or survivor(s)
15. Instructions/Declarations
.
I/We confirm that all the information given in this application form is true, correct, complete and uptodate in all respect and I/we
have not withheld any information. I/We shall be held responsible for the same at all times if it is found incorrect. I/We confirm
having read and understood the Rules and Regulations of the Bank including Bank’s tariff regarding the conduct of the
account /deposits and pertaining to the phone banking, ATM, Debit Cards, Internet Banking and Electronic Banking facilities
(collectively called the said banking facilities) and agree to be bound and abide by them / any other rules that may be in force
from time to time. It is my/our responsibility to obtain the terms and conditions from your bank and read the same. I/We
confirm my/our residential status as per Indian Income Tax Act 1962, is Non Resident Indian and I/We agree and undertake to
inform the Bank in writing of any change in residential status. I/We undertake to operate and use the account /deposit as well
as the said banking facilities strictly in accordance with the Exchange Control Regulation as laid down by the Reserve Bank of
India from time to time.
Declaration under section 10(5) of FEMA 1999: I/We hereby declare that all foreign exchange transactions as are being
entrusted and may be entrusted by me/us to the Bank from time to time do not/ will not involve and are not / will not be
designed for the purpose of any contravention or evasion of the provisions of the aforesaid Act or of any rule, regulations,
notification, direction or order made thereunder. I/We also hereby agree and undertake to give such information/documents as
will reasonably satisfy you about the transaction in terms of above regulation. I/We also undertake that if I/We refuse to comply
with any such requirement or make untenable complaint thereagainst, the Bank shall be within its right to refuse in writing or
otherwise to undertake the transaction and shall, if it has reason to believe that any contravention /evasion is contemplated by
me/us, report the matter to Reserve Bank of India.
(a) Please issue me / despatch a cheque book / Pass Book (in case of NRE / NRO account)
(b) Please credit interest to my NRE/NRO Account No …………………………………/or remit interest by DD/TT at my/our
Indian/ overseas address /Bank account No………………………….. with…………………………………….after deducting
remitting charges ,as may be applicable from time to time.
(c) Please credit proceeds on maturity to my/our Account No …………………with …. ………………….
Signature/thumb impressions of 1st applicant 2nd applicant 3rd applicant
1. Mr/Ms………………………………………………… will sign as ………………………………………
2. Mr/Ms………………………………………………… will sign as ………………………………………
3. Mr/Ms………………………………………………… will sign as ………………………………………
16. Introduction
Self (Existing Customer of the Bank – Please write your Account Number here
New Customers – Please enclose Copies of Passport and Resident Visa
I know Mr /Ms …………………………for the past ………years as a …………...(friend / relative / neighbour) and confirm his/her
occupation as a………………………
Signature of the Introducer ……………………………………. Rubber Stamp ……………….…………………
(Signatures of person known to the Bank / correspondent bank / Indian Embassy / High Commission / Consulate / Notary
Public etc, along with Rubber Stamp, where applicable)
(i) In case, introducer is having account with the Bank
Name of the Introducer
Introducer’s Account No
(ii) In case of introduction, given by Indian Embassy/High Commission/Consulate/Notary Public etc, a communication (in
duplicate) shall be sent thanking them for introducing the customer, and also for returning one copy of the communication,
to ascertain the authenticity of the attestation of signatures.
17. Nomination
Nomination required Yes No If yes, please fill in the following particulars
FORM DA-1-Nomination under section 45 ZA of the Banking Regulation Act 1949 and rule 2 (1) of the Banking
Companies (Nomination) Rules 1985 in respect of Bank Deposits.
I/We …………………………………………. (Name (s) and address (es), nominate the following person to whom, in the
event of my/our /minor’s death, the amount of deposit, particulars whereof, are given below, may be returned by ……
……………………….(name and address of branch / office in which deposit is held)
Deposit Nominee
Nature
of
Distinguis
hing
No
Addition
al
details, if
any
Name Address Relationship
With depositor,
if any
Age If nominee
Is a minor, his
date of birth
As the nominee is a minor on this date, I/We appoint Mr./Mrs./Ms…………………………………(name, address and age)
to receive the amount of deposit on behalf of the nominee in the event of my/our/minor’s death during the minority of the
nominee.
Place……………
Date…………….
Signature(s)/thumb impression (s) of depositor(s)
Name (s), Signature (s), and
Address (es) of witness (es)
18. FOR OFFICE USE
(i)
ATM CUM DEBIT CARD NO
Date of Issue
Customer’s Classification
(ii)
Introducer’s
Signature Verified
by
Customer’s
Signature
attested by
Creation of
Customer
Master Data
Authorised by
Customer’s
classification
confirmed &
Account opened
by
Name
GBPA No
Date
Signature