SYNDICATE BANK
ACCOUNT OPENING FORM
FOR NON-RESIDENT INDIANS
NRO/NRE/FCNR(B)/ RFC ACCOUNTS
(Internet Form)
To : The Manager / Chief Manager
___________________ Branch
Account No:
(Karnataka state)

Currency/Type:

Rate Of Interest:
International Division :

Value date:

Maturity date:
Maker Tower No. F, 2nd Flr.

Plot No. 85, Cuffe Parade,
Colaba, Mumbai - 400 005
Date :
Dear Sir,
Please open an account as per details given below :
First Applicant :________________________________________________________________
Second Applicant :______________________________________________________________
Third Applicant :_______________________________________________________________ NAME &
ADDRESS
 Overseas Address_______________________  Indian Address______________________ (in capital
_______________________________________ ____________________________________ letters)
_______________________________________ ____________________________________
Phone No. ___________ Telex No. __________ Fax No. ___________ Phone No. _________
If minor, Date of Birth_____________________ Name of Guardian _____________________
Mail to be sent to : Please Tick() applicable box.
 Overseas address  Indian Adddress  Held with you
Passport
Date of
Valid
Place
Country of
Number
Issue
upto
of issue
Nationality
Occupation
Residence PASSPORT
First Applicant
DETAILS
Second Applicant
Third Applicant
(Please tick applicable boxes)
Currency
Amount
Period
 1. Non-Resident Ordinary (NRO) A/c
 1. Savings Bank A/c
 2. Non-Resident External
 2. Current A/c
(NRE) A/c
TYPE OF ACCOUNT
 3. Foreign Currency Non- Resident FCNR (B) A/c
 3. Cumulative (Recurring)
Deposit A/c
 4. Fixed Deposit/s *
 5. Resident Foreign Currency (RFC) A/c
 5. Cash Certificate/s**
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MODE OF  1. Single  2. Either of Survivor  3. Former or Survivor/s  4.Latter or Survivor/s
OPERATION
(Please tick  5. All/Both of us or Survivor/s  6. Any other (Specify) ______________________
applicable box)
DETAILS OF
REMITTANCES
FOR
 1. Telex/Mail transfer dt. _______ for _________ through _______________ (Bank and
Branch Name)
OPENING  2. DD/Cheque No. _____________ dt. _____________ for ______________
OF A/c*** drawn on ________________ Bank (Enclosed)
(Please tick  3. Any other (Specify) ________________________________________________________
applicable box)
INSTRUCTI-  1. Credit interest to my/our____________ A/c No. ______________ with you / ___________
ONS REGAR- ___________________ Branch.
DING PAYMENT
OF
 2. Remit to me/us by Demand Draft.
INTEREST/  3. Others (Specify) ________________________
PROCEEDS & On maturity :
SAFE CUST-  1. Renew for ______________ (amount) for _________________ days/months/years.
ODY ETC.  2. Credit my/our _____________ A/c No. _______________ with your ___________ Branch.
(Please tick  3. Others (specify) __________________________________
applicable box)
 Please keep the Term Deposit Receipt in safe custody.
I/We nominate following person to whom in the event of my/our Minor’s death, the amount of
deposit outstanding in my/our account may be returned by you.
Name & address of the Nominee Relationship Age Date of Birth if
(if any) Nominee is Minor
Nomination As the Nominee is minor on date, I/We appoint _____________________________________
(Name & Address) aged ______ years to receive the deposit on behalf of nominee in the event of
my/our/Minor’s death during the minority of the nominee.
Note: 1. Where the deposit is made in the name of minor, nomination should be signed by a
person lawfully entitled to act on behalf of minor.
2. Notwithstanding the fact that if the Deposit is freely repatriable during the life time,
remittance of proceeds of the nominee resident abroad would be subject to the approval
of the RBI and relevant exchange control regulations in force from time to time.
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I/We hereby declare that I am/We are Non-resident Indians of Indian origin. I/We agree to the above account/s will be opened on the basis of these statements/declarations made by me /us
and I/We also agree that if any of the statements /declarations made herein are found to be not
correct in material particulars, you are not bound to pay any interest on the deposit made by me/us.
I/we hereby agree that the remittance can be converted to US $/Stg. Pound/EUR/CAD/AUD at my/our exchange risk in case Currency other than the above is deposited/remitted for the purpose of opening Foreign Currency Deposit (B) Account. Interest is eligible from the date of credit of funds to
your Nostro Account.
I/We authorise the bank to automatically renew the deposit on due date for an identical period unless instructions to the contrary from me/us are received by the bank before maturity. I/We Declaration
understand that the renewal will be in accordance with the provisions of RBI Scheme in force at the time of renewal . (Strike inapplicable)
I/We further understand that interest applicable on renewals will be at the applicable rate ruling on the date of maturity.
I/We agree that no claim will be made by me/us for interest on the deposit for any period after the date of maturity of deposits in case automatic renewal of deposit is not accepted.
I/We hereby undertake to intimate to you about my/our return to India for permanent residence immediately on arrival.
I/We have returned to India for permanent settlement on _____________(for RFC account only).
I/We hereby undertake not to make available to any person in India any foreign currency against
reimbursement in rupees or in any other manner (for NRO A/c).
I/We agree that if premature withdrawal is permitted at my/our/request, payment of interest on deposit may be allowed in accordence with the prevailing regulations laid down by RBI in this regard.
I/We agree to comply with and be bound by the Bank’s rules in force from time to time.
Signature of 1st Applicant Signature of 2nd Applicant Signature of 3rd Applicant
1. Authentication of signatures to be made by a Bank/Indian Embassy/High Commission/ Verification
Consulate/ Notary Public/Person known to the Bank. of Signatures/
2. Verification is not necessary if you have an account with this Branch. Introduction
________________ (Give account-number).
Name/Signature of person verifying with rubber-stamp and/or Seal & Address
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*** 1. Drafts/Cheques should be drawn on a Bank in New York for US $, in London for Stg. , in
Frankfurt for EUR in Melbourne for AUD and Toronto for CAD .
2. Telex transfer (Syndicate Bank is a member of Swift)
a) US $ : Pay to Banker’s Trust Co. New York for credit of Account No. 04033950 of Syndicate Bank, Mumbai for further credit of FCNR or _______________ A/c of ________________ with Remittances
Syndicate Bank _______________________ Branch. for opening
b) Stg. : Pay to Syndicate Bank, London for credit of Syndicate Bank Mumbai for further credit of Account***
of FCNR or __________________ A/c of _____________________ with Syndicate Bank
_______________________ Branch
c) EUR : Pay to Deutsche Bank, Frankfurt for credit of A/c No. 10095349261000 of Syndicate Bank, Mumbai for further credit of FCNR or ___________ A/c of ______________ with Syndicate Bank __________________________ Branch.
d) AUD : Pay to National Australian Bank, Melbourne for credit of A/c No.1803002208500
of Syndicate Bank, Mumbai for further credit of FCNR or ____________ A/c of __________________ with Syndicate Bank ______________________ Branch.
e)CAD : Pay to Bank of Nova Scotia Toronto, for credit of A/c No.0302317
of Syndicate Bank, Mumbai for further credit of FCNR or ____________ A/c of __________________ with Syndicate Bank ______________________ Branch.
Nomination Registration No. & Date :
Signature of the introducer verified and found in order. Photocopy/ies of passport’s received and
verified. FOR BANK
Date : Authorised Signatory USE
Remittance acknowledgement sent on ___________________________ ONLY
For/Certificate held in safe custody/Mailed on ____________________
Cheque’s No. _____________ to ________________ Mailed on _____________
Date : Asst./ Sub-Manager Manager/Chief Manager