KARAD URBAN BANK THE KARAD URBAN CO-OPERATIVE BANK LTD. KARAD (Scheduled Bank)

Size: px
Start display at page:

Download "KARAD URBAN BANK THE KARAD URBAN CO-OPERATIVE BANK LTD. KARAD (Scheduled Bank)"

Transcription

1 ESTD KARAD URBAN BANK THE KARAD URBAN CO-OPERATIVE BANK TD. KARAD (Scheduled Bank) Head Office 516/2 Shahu Chowk, Shaniwar Peth, Karad contactkaradurbanbank.com Website Date A/C. Please fill up information to serve you better. Please tick (*) & fill in details where ever applicable. Please fill up information in BOCK letters and use BACK ink for signature. To, The Manager, TDS exemption reason FIXED DEPOSIT ACCOUNT OPENING FORM I / We wish to deposit in your Bank Rs. ( ) in Fixed Deposit / Recurring Deposit / for Months/ Years Days Interest rate p. a. Shareholder 15H / 15G Society As per exemption Certificate Account Type Individual Joint HUF Minor Staff Senior Citizen Constitution Credit Society Please fill up other Account type in the bracket. Name and Specimen of the Applicant/s Customer ID. Name Specimen / Thumb Impression (if illiterate) (Applicant 1) S / T1 S / T1 (Applicant 2) S / T2 S / T2

2 (Applicant 3) S / T3 S / T3 (Applicant 4) (If more than, above please attach separate sheet in above format.) S / T4 S / T4 /s of witness / es is / are necessary in respect of Attestation of Thumb impression. Witness Name Address Status Name Address Status If Minor Birth Date (Minors Birth certificate/ Age proof is mandatory) Guardian Customer ID Relation with minor Guardian 's Name Date of attaining majority Introducer's Details Introducer's Name Introducer's Customer ID. I confirm that I am an account holder with The Karad Urban Co- Operative Bank td. Karad. For months. I confirm that I personally know the applicant / s and confirm his / her identity and address. Bank Official's (Verification ) Ticket Introducer's Date

3 Mode of operation Single Either or survivor Former or Survivor Anyone Jointly all of us Any two/three/four/five Guardian for Minor Manager (Karta) for HUF Attorney / mandate holders Please fill up other mode of operation in the bracket. STANDING INSTRUCTION (Fill up the Standing Instruction which is applicable) Access from other Interest Payment Frequency Payment Mode Monthly Quarterly Half Yearly Yearly on Maturity Credit to Savings / Current / Cash Credit / Term oan A/c.. Other Mode for Payment Pay through Demand Draft Payable at / Pay Order For Recurring Deposit Kindly debit monthly RD installment of Rs. to my / Our Saving / Current / Cash Credit. Other Instructions for T. D. S. Deduct T. D. S. Amount from A/c.. T. D. S. Payment in the name of Maturity Instructions Auto renewal facility Required Renew matured amount for same period at the interest rate which is applicable. If otherwise choose from the following Renew Principal amount only for the period Days / Month / Year /s and credit interest to A/c. Renew Rs. for the period Days / Month / Year /s and Credit residual amount to A/c. On maturity, Credit maturity proceed to A/c. On maturity, the proceeds be sent by Cheque / Demand Draft. DD Payable at Other instruction (if any)

4 mination (mination Form DA - 1) mination under Sec.45 AZ of the Banking Regulation Act,1949 and rule 2(1) of the Banking Companies (nomination) Rules, 1985 in respect of bank deposit. Required t Required As per Customer ID (If minee is other than customer ID Information, Please fill up the following Form) I/We (Name & Address) minate the following persons to whom in the event of my / our / minor's death, the amount of deposit in the account, particulars whereof are given below, may be returned by The Karad Urban Bank td; Karad. Sr.. Name Relation minee Birth date Percentage % As nominee is minor on this date I / We appoint (Name & Address) to receive the amount of deposit in the account on behalf of the nominee in the event of my / our / minor's death during the minority of the nominee. Witness Name Address Name Address Bank Official's Ticket. Declaration I/We the above named applicant/s do hereby solemnly / jointly state that the contents of said form above are true and correct to the best of my / our knowledge belief, information and documents given by me / us for the purpose of opening of Term Deposit Account at The Karad Urban Bank td; Karad. are true, Genuine & correct. If any information given by me / us is false, I/We shall be held liable for punishment under law. I/We understand that certain particulars given by me/us are required under the operational guidelines governing Banking companies. I/We agree and undertake to provide any further information that The Karad Urban Bank td ; Karad may require from time to time.

5 For Bank use Only Check ist (To be filled in & signed by Officer) Form duly filled Verified / Thumb Impression attested Mode of operation Single Either or survivor Former or Survivor Anyone Jointly all of us Any two/three/four/five Guardian for Minor Manager (Karta) for HUF Attorney / mandate holders Please fill up other mode of operation in the bracket. Deposit Date Effect-As on Date Maturity Date Maturity Amount Rs. T. D. S. instruction Exempt [if Exempted for T. D. S. deduction, whether the reason is properly noted on Computer from under (*)] Shareholder (Member.) 15H / 15G Society As per exemption Certificate T. D. S. Amount and T. D. S. Payment in the name are noted properly Standing Instruction All Standing Instruction noting done properly (Please Verify the information is/are as per Customer ID Information and in case the same differs correction should be made immediately in Customer ID.) All Documents as per Customer ID if '' Customer ID information Correction made Ticket. Compiled By Ticket. Verified By Ticket. Manager Account Closed Date Bank Official's Ticket.

(Taxable) Bonds, 2018 AMOUNT OF

(Taxable) Bonds, 2018 AMOUNT OF ANNEXURE - 2 (FORM A) [See Para 9] APPLICATION FORM FOR 7.75% Savings (Taxable) Bonds, 2018 (Please read the instructions carefully before filling up the form) (Please write in block letters and tick (

More information

APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016

APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016 APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016 (Put ü wherever required) Name of Bank/ Post Office Name of Branch: Mode of Subscription Cash Cheque / DD Electronic Transfer Grams of Gold Applied for Cheque

More information

Punjab National Bank

Punjab National Bank Broker s name & Code Punjab National Bank Form A2 Branch office Application Number APPLICATION FORM FOR 8% GOVT. OF INDIA SAVINGS (TAXABLE) BONDS, 2003 Sub Broker s Bank branch name & Code stamp Branch

More information

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II APPLICATION FORM FOR SOVEREIGN GOLD BOND 2017-18 Series II (Put wherever required) Name of Receiving Office Name of Branch: Mode of Subscription Cash Cheque / DD Electronic Transfer Grams of Gold Applied

More information

Registered Office : 301, Center Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai

Registered Office : 301, Center Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai Registered Office : 301, Center Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai - 400 012. Form A2 Application Number APPLICATION FORM FOR GOVERNMENT OF INDIA 8 % SAVINGS (TAXABLE) BONDS, 2003 Broker

More information

(To be filled by Participant)

(To be filled by Participant) ANNEXURE J Participant Name, & DP Id (Pre-printed) APPLICATION FOR OPENING AN ACCOUNT (For Individuals Only) Client Id Date : (To be filled by Participant) I/We request you to open a depository account

More information

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II APPLICATION FORM FOR SOVEREIGN GOLD BOND 2017-18 Series II (Put wherever required) Name of Receiving Office Name of Branch: Mode of Subscription Cash Cheque / DD Electronic Transfer Grams of Gold Applied

More information

FIXED DEPOSIT FORM FOR NON INDIVIDUALS ENTITIES (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF)

FIXED DEPOSIT FORM FOR NON INDIVIDUALS ENTITIES (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF) Fincare Small Finance Bank Limited Form Number... FIXED DEPOSIT FORM FOR NON INDIVIDUALS ENTITIES (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF) (All fields marked with * are mandatory) and

More information

Form A. APPLICATION FORM FOR SOVEREIGN GOLD BOND Series III (Put wherever required) Mode of Subscription Cash Cheque / DD Electronic Transfer

Form A. APPLICATION FORM FOR SOVEREIGN GOLD BOND Series III (Put wherever required) Mode of Subscription Cash Cheque / DD Electronic Transfer Form A APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016-17 Series III (Put wherever required) Name of Receiving Office Name of Branch: Mode of Subscription Cash Cheque / DD Electronic Transfer Grams of Gold

More information

Registered Office : 301, Center Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai Date and Time of Application Receipt.

Registered Office : 301, Center Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai Date and Time of Application Receipt. Registered Office : 301, Center Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai - 400 012. Form A2 Application Number APPLICATION APPLICATION FORM FORM GOVERNMENT FOR 7.75% OF SAVINGS INDIA 8 %(TAXABLE)

More information

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II- (Sept 16) INDIA INFOLINE LTD. Applicant(s) Detail (IN BLOCK LETTERS)

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II- (Sept 16) INDIA INFOLINE LTD. Applicant(s) Detail (IN BLOCK LETTERS) For Office use : YES Green ID: APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016-17 Series II- (Sept 16) INDIA INFOLINE LTD Acknowledgement No. Page 1 of 7 4 digit Branch Code D D M M Y Y Running Sr No Broker

More information

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION 3, SUB-SECTION (ii)]

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION 3, SUB-SECTION (ii)] [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION 3, SUB-SECTION (ii)] Government of India Ministry of Finance Department of Economic Affairs Notification 7.75% Savings (Taxable)

More information

Bank of Baroda (T) Ltd

Bank of Baroda (T) Ltd F. -40 Branch: ACCOUNT OPENING FORM FOR INDIVIDUALS FOR SAVINGS / CURRENT / TIME DEPOSIT Account Scheme Code I/We request you to open my/our deposit account with your branch / Bank as under (Tick ( ) type

More information

GODHULI RETAIL TERM DEPOSITS

GODHULI RETAIL TERM DEPOSITS GODHULI RETAIL TERM DEPOSITS Simple Reinvestment Period Others (please specify) Fixed Interest Rate : Annual Quarterly Monthly Discounted At Maturity (Cumulative) Overdraft Against FD Account (minimum

More information

APPLICATION FOR OPENING AN ACCOUNT

APPLICATION FOR OPENING AN ACCOUNT Date: Client-Id (To be filled by Participant): I / We request you to open a depository account in my / our name as per the following details: (please fill all the details in CAPITAL LETTERS only) Type

More information

Revised Form A. IDBI Bank APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018

Revised Form A. IDBI Bank APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018 Revised Form A IDBI Bank Branch Application Number APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018 (Put wherever required. Fields with * are mandatory) For Office use only Broker's name & Code

More information

S T O C K H O L D I N G

S T O C K H O L D I N G ACC/ LGA Code : Emp/FOS Code : Name of Receiving Office APPLICATION FORM FORM FOR FOR SOVEREIGN SOVEREIGN GOLD GOLD BOND BOND 20172016-18 -- - TRANCHE 17 Series -- SERIES IIIII II IV IV IIII (Put wherever

More information

GOVERNMENT OF INDIA. Certificate of Holding

GOVERNMENT OF INDIA. Certificate of Holding Form I GOVERNMENT OF INDIA Certificate of Holding Inflation Indexed National Saving Securities-Cumulative (IINSS-C) Certified that (Name of Subscriber) (Investor ID) is the holder of Inflation Indexed

More information

IFCI Financial Services Limited Application Form

IFCI Financial Services Limited Application Form APPLICATION FORM FOR SOVEREIGN GOLD BOND 2015-16 IFCI LTD APPLICATION FORM For Office use : GL Ref ID Kscope Tran. ID Issue opens on: Issue closes on: Broker code Channel Code Branch code (For YES Bank

More information

IV (Put wherever required)

IV (Put wherever required) ACC/ LGA Code : Emp/FOS Code : Name of Receiving Office APPLICATION FORM FORM FOR FOR SOVEREIGN SOVEREIGN GOLD GOLD BOND BOND 20172016-18 -- - TRANCHE 17 Series -- SERIES III IV IV IIII (Put wherever required)

More information

Relationship Form (DCB PayLess Card / Account / Term Deposit)

Relationship Form (DCB PayLess Card / Account / Term Deposit) Customer ID: Account No.: FIELDS WITH * (STAR) ARE MANDATORY *Segment Code Application No.: RM / CSE / RO (Code): Account Sourced By (Code): Branch: (A) Applicant Details Relationship Form (DCB PayLess

More information

(To be filled by Participant)

(To be filled by Participant) ANNEXURE J Participant Name, & DP Id (Pre-printed) APPLICATION FOR OPENING AN ACCOUNT (For Individuals Only) Client Id Date : (To be filled by Participant) I/We request you to open a depository account

More information

APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016

APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016 APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016 (Put wherever required) Name of Bank T M B Name of Branch: Mode of Subscription Cash Cheque / DD Electronic Transfer Cheque / Demand Draft Drawn on Grams of

More information

APPLICATION FOR DECEASED CLAIM

APPLICATION FOR DECEASED CLAIM APPLICATION FOR DECEASED CLAIM From, The Branch Manager, YES BANK Ltd, Branch Dear Sir, Re: Deceased Account Late Shri / Smt. Account No(s). I / We advise the demise of Shri / Smt. on. He / She hold the

More information

IDBI BANK DeeF&[eryeerDeeF& yeqkeâ efueefcešs[ IDBI Bank Limited

IDBI BANK DeeF&[eryeerDeeF& yeqkeâ efueefcešs[ IDBI Bank Limited IDBI BANK DeeF&[eryeerDeeF& yeqkeâ efueefcešs[ IDBI Bank Limited Form A2 Application Number APPLICATION FORM FOR 8 % SAVINGS (TAXABLE) BONDS, 2003 Broker's Name & Code Sub Broker's Name & Code Bank Branch

More information

NEW TO BANK FIXED DEPOSIT FORM For Resident Indians

NEW TO BANK FIXED DEPOSIT FORM For Resident Indians NEW TO BANK FIXED DEPOSIT FORM For Resident Indians IDFC BANK Application Please complete this form in Black Ink and in CAPITAL LETTERS or where applicable Initial Payment in cash is accepted only at IDFC

More information

BANK OF BARODA (A GOVERNMENT OF INDIA UNDERTAKING) HEAD OFFICE: MANDVI, BARODA, INDIA

BANK OF BARODA (A GOVERNMENT OF INDIA UNDERTAKING) HEAD OFFICE: MANDVI, BARODA, INDIA BANK OF BARODA (A GOVERNMENT OF INDIA UNDERTAKING) HEAD OFFICE: MANDVI, BARODA, INDIA. FOREIGN CURRENCY/RUPEE FIXED DEPOSIT ACCOUNT OPENING FORM (FOR NON-RESIDENT INDIANS) ACCOUNT No Date: ------------------------------------------------------------------------------------------------------------

More information

Revised Form A APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018

Revised Form A APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018 Revised Form A (Banks to print separate forms for Cumulative and Non-Cumulative in different colours) < Name of the bank > < Name of the branch> Application Number APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE)

More information

ACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITY

ACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITY ACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITY For Bank Use Only BANK OF BARODA (GUYANA) INC. Name & Code of the Branch GEORGETOWN/ MON REPOS Customer Id A/c No. I/ We request you to open my/ our deposit

More information

APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018

APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018 APPLICATION FORM FOR 7.75% SAVINGS (TAXABLE) BONDS, 2018 (Put üwherever required, Field with '*' are maatory) BARCODE Lead Generator Sol ID Lead Generator EMP. ID Name of the Bank Name of the Branch Application

More information

LIFE INSURANCE CORPORATION OF INDIA (Established by the Life Insurance Corporation Act, 1956)

LIFE INSURANCE CORPORATION OF INDIA (Established by the Life Insurance Corporation Act, 1956) Annexure I Form No. 470 (Rev.) PHOTO LIFE INSURANCE CORPORATION OF INDIA (Established by the Life Insurance Corporation Act, 1956) Varishtha Pension Bima Yojana Plan No. 828 (UIN: 512G291V01) For Office

More information

Form 440 (Rev.- Oct 2003) LIC s Jeevan Akshay - II

Form 440 (Rev.- Oct 2003) LIC s Jeevan Akshay - II Form 440 (Rev.- Oct 2003) LIC s Jeevan Akshay - II Branch Office.. Proposal No. Amount of Deposit:.. BOC No.. Date. ----------------------------------------------------------------------------------------------------------------

More information

NRE ACCOUNT TYPE NRO. Standing Instructions (SI) for RD. Permanent Address. Overseas Address APPLICANT 2. Permanent Address.

NRE ACCOUNT TYPE NRO. Standing Instructions (SI) for RD. Permanent Address. Overseas Address APPLICANT 2. Permanent Address. ACCOUNT TYPE NRE... NRO E or S Mode Of Operation Joint A or S F or S For Term/ Recurring Deposits: Period Periodicity Standing Instructions (SI) for RD Mly Qly Qly Hly Interest Credit A/C Yly On Maturity

More information

Government of India Ministry of Finance Department of Economic Affairs. Notification

Government of India Ministry of Finance Department of Economic Affairs. Notification [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION 3, SUB-SECTION (ii)] Government of India Ministry of Finance Department of Economic Affairs Notification New Delhi, dated January

More information

I/We hereby request The Ratnakar Bank Ltd. (RBL Bank) to open my/our account at your Branch. New

I/We hereby request The Ratnakar Bank Ltd. (RBL Bank) to open my/our account at your Branch. New 4 CUSTOMER INFORMATION FORM (For Non - Individual entities) Tick boxes as applicable. *Mandatory Fields. (Please fill the form in BLOCK LETTERS only. THIS IS A MACHINE READABLE FORM AND WILL PASS THROUGH

More information

ANNEXURE 1 APPLICATION FORM FAMILY BENEFIT SCHEME INDIAN ACADEMY OF PEDIATRICS

ANNEXURE 1 APPLICATION FORM FAMILY BENEFIT SCHEME INDIAN ACADEMY OF PEDIATRICS ANNEXURE 1 APPLICATION FORM FAMILY BENEFIT SCHEME INDIAN ACADEMY OF PEDIATRICS (Please fill all information in Capital letters) AGE: SEX: DATE OF BIRTH: NAME : M F dd mm yyyy ADDRESS : TELEPHONE NO : QUALIFICATION

More information

SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM

SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM (Please read the instructions before investing) Use this Form for SIP investment. If you wish to make payment through Auto Debit ECS / Standing Instruction

More information

Section A Subscriber s Personal Details:

Section A Subscriber s Personal Details: Form 302 Page 1 New Pension System (NPS) Withdrawal Form for Claim of Accumulated Pension Wealth by Subscriber before attaining 60 years of age (Please fill all the details in CAPITAL LETTERS & in BLACK

More information

DHARMAVIR SAMBHAJI URBAN CO-OP. BANK LTD., PIMPRI CHINCHWAD

DHARMAVIR SAMBHAJI URBAN CO-OP. BANK LTD., PIMPRI CHINCHWAD To, The Branch Manager 1 DHARMAVIR SAMBHAJI URBAN CO-OP. BANK LTD., PIMPRI CHINCHWAD H. O. Shivdarshan Complex, 38, 1 St Floor, Vinayak Nagar, New Sangvi, Pune- 411027. Ph: 020 27286411, 27283285, 27280862

More information

BRANCH. FOR NRI /PIO Account (When you meet the Bank Official in the Branch of KVB) In case you are a NRI (Non Resident Indian)

BRANCH. FOR NRI /PIO Account (When you meet the Bank Official in the Branch of KVB) In case you are a NRI (Non Resident Indian) TECHNOLOGICAL SERVICES AT AFFORDABLE PRICE FOR NON RESIDENT INDIVIDUAL (CASA AND TERM DEPOSITS) FOR NRI /PIO Account (When you meet the Bank Official in the Branch of KVB) In case you are a NRI (Non Resident

More information

Account Opening form for Non-Individual Entities (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF)

Account Opening form for Non-Individual Entities (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF) Fincare Small Finance Bank Limited Form Number... Account Opening form for Non-Individual Entities (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF) (All fields marked with * are mandatory) and

More information

Form 501 Page 1 (FOR OFFICE PURPOSE ONLY NOT TO BE FILLED BY THE SUBSCRIBER) Entered By: Date: Verified By: Date:

Form 501 Page 1 (FOR OFFICE PURPOSE ONLY NOT TO BE FILLED BY THE SUBSCRIBER) Entered By: Date: Verified By: Date: Form 501 Page 1 SWAVALAMBAN National Pension System (NPS) Withdrawal Form for Claim of Accumulated Pension Wealth by Subscriber on attaining 60 years of age (To be filled by Subscriber - Please fill all

More information

Investment Plan Total investment (Rs.): Payment Method By Cash By Cheque Cheque Number Bank.. Guardian Acuity Money Market Fund

Investment Plan Total investment (Rs.): Payment Method By Cash By Cheque Cheque Number Bank.. Guardian Acuity Money Market Fund A1 SUBSCRIPTION FORM Investment Plan Total investment (Rs.): Payment Method By Cash By Cheque Cheque Number Bank.. Please tick the desired Investment Plan Guardian Acuity Equity Fund. Guardian Acuity Money

More information

Form DVAT 04 Cover Page

Form DVAT 04 Cover Page Department of Value Added Tax Government of NCT of Delhi Form DVAT 04 Cover Page (See Rule 12 of the Delhi Value Added Tax Rules, 2005) Application for Registration under Delhi Value Added Tax Act, 2004

More information

New Update (Mandatory for KYC update request) Normal Simplified (for low risk customers) Small. Unmarried

New Update (Mandatory for KYC update request) Normal Simplified (for low risk customers) Small. Unmarried CENTRAL KYC REGISTRY Know Your Customer (KYC) Application Form Individual Important Instructions: A) Fields marked with * are mandatory fields. B) Please fill the form in English and in BLOCK letters.

More information

Section A Subscriber s Personal Details:

Section A Subscriber s Personal Details: Form 301 Page 1 New Pension System (NPS) Withdrawal Form for Claim of Accumulated Pension Wealth by Subscriber on attaining 60 years of age (Please fill all the details in CAPITAL LETTERS & in BLACK INK

More information

Please affix a recent passport size photograph and sign across it

Please affix a recent passport size photograph and sign across it Interactive Brokers (India) Private Limited 502/A, Times Square Andheri Kurla Road, Andheri (East) Mumbai 400059. Tel: +91-22-61289888 Fax: +91-22-61289898 Website: www.interactivebrokers.co.in SEBI Registration

More information

NEW CUSTOMER TERM DEPOSIT FORM

NEW CUSTOMER TERM DEPOSIT FORM Sr. No. IN The Branch Manager, IDBI Bank Limited, Please open my sole/our joint/sole proprietorship Fixed Deposit (FD) Floating rate (Please Select) account at your NEW CUSTOMER TERM DEPOSIT FORM branch

More information

Format for applying final withdrawal and advances from GPF

Format for applying final withdrawal and advances from GPF Format for applying final withdrawal and advances from GPF ANNEXURE C FORM NO. PF-3 (See rules 15 to 17) APPLICATION FOR REFUNDABLE ADVANCE FROM GENERAL HUDA PROVIDENT FUND Office Sub Division 1. Name

More information

APPLICATION FORM FOR 8% SAVINGS (TAXABLE) BONDS, 2003

APPLICATION FORM FOR 8% SAVINGS (TAXABLE) BONDS, 2003 APPLICATION FORM FOR 8% SAVINGS (TAXABLE) BONDS, 2003 (Put üwherever required, Field with '*' are maatory) BARCODE Revised Form A (Notified on April 21, 2014.) Cumulative Name of the Bank A X I S B A N

More information

FORM 1 - FOR LUMPSUM / SIP INVESTMENTS

FORM 1 - FOR LUMPSUM / SIP INVESTMENTS FM - F LUMPSUM / SIP INVESTMENTS Application No. ARN 086 / Bonanza ARN E Upfront commission shall be paid directly by the investor to the AMFI registered distributor based on the investor's assessment

More information

DEATH CLAIM FORM (DCF) CLAIMS DOCUMENT CHECKLIST (CDCL)

DEATH CLAIM FORM (DCF) CLAIMS DOCUMENT CHECKLIST (CDCL) DEATH CLAIM FORM (DCF) CLAIMS DOCUMENT CHECKLIST (CDCL) Life Assured Name: Policy No.: Please submit this form along with the requirements mentioned below at the nearest branch or address mentioned overleaf

More information

Request for addition / deletion of joint account holder in NRE/NRO account (If joint holder is of NRI / PIO / OCI status)

Request for addition / deletion of joint account holder in NRE/NRO account (If joint holder is of NRI / PIO / OCI status) FOR BRANCH USE: Branch Code: Receipt Date: / / Action Taken on: / / Signature Request for addition / deletion of joint account holder in NRE/NRO account (If joint holder is of NRI / PIO / OCI status) I

More information

SWAVALAMBAN National Pension System (NPS)

SWAVALAMBAN National Pension System (NPS) Form 503 Page 1 SWAVALAMBAN National Pension System (NPS) Withdrawal of Accumulated Pension Wealth by Claimant due to the death of the subscriber (Please fill all the details in CAPITAL LETTERS & in BLACK

More information

PROCESS FOR TRANSFER OF SHARES. Following documents are required to be submitted to us for transfer of shares:

PROCESS FOR TRANSFER OF SHARES. Following documents are required to be submitted to us for transfer of shares: PROCESS FOR TRANSFER OF SHARES Following documents are required to be submitted to us for transfer of shares: 1. Share Transfer Form SH-4 as per below format (with stamp affixed i.e. 0.25% of present market

More information

COMMON APPLICATION FORM FOR DEBT SCHEMES

COMMON APPLICATION FORM FOR DEBT SCHEMES COMMON APPLICATION FORM FOR DEBT SCHEMES For sale of Units of Tata Mutual Fund Scheme(s) to Resident/ Non-Resident Indians. Please refer complete details on all page(s) and scheme description/details while

More information

PART A (To be completed by the Nominee /Legal Heirs in case of Nomination not done)

PART A (To be completed by the Nominee /Legal Heirs in case of Nomination not done) LIFE INSURANCE CORPORATION OF INDIA CENTRAL OFFICE, MUMBAI LIC/PMJDY/CLM/CS Annexure B PART A LIFE COVER OF RS 30,000/- UNDER PRADHAN MANTRI JAN DHAN YOJANA CLAIM FORM PART A (To be completed by the Nominee

More information

Customer KYC Form - Individual

Customer KYC Form - Individual KYC-IND-VER-2 Branch Br. Code Experience Next Generation Banking Regd.Office, SIB House, T.B. Road Mission Quarters, Thrissur, 680 001, Kerala Account No. Customer KYC Form - Individual Personal Details

More information

Arranger s Stamp / Direct

Arranger s Stamp / Direct Arranger s Stamp / Direct HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED HUDCO Bhawan, Core-7A, India Habitat Centre, Lodhi Road, New Delhi 110 003 Sl.No. (to be filled by Arranger) APPLICATION FORM

More information

Section A Subscriber s Personal Details:

Section A Subscriber s Personal Details: Form 301 Page 1 National Pension System (NPS) Withdrawal Form for Claim of Accumulated Pension Wealth by Subscriber on attaining 60 years of age (Please fill all the details in CAPITAL LETTERS & in BLACK

More information

CKYCR) (If married) D D M M Y Y Y Y. Specimen Signature (1) PNB XXX/16(25X4)SPP

CKYCR) (If married) D D M M Y Y Y Y. Specimen Signature (1) PNB XXX/16(25X4)SPP CKYCR) (If married) D D M M Y Y Y Y Specimen Signature - - PNB 1228 - XXX/16(25X4)SPP (1) Customer Type* a...... Emp.No. ).. n j. Blind. OPTIONAL INFORMATION :I / We Wish to share following information

More information

Status: [ ] Resident Iividual [ ] HUF [ ] On behalf of minor [ ] Charitable Initution [ ] Power of Attorney holder [ ] University Invement details: [

Status: [ ] Resident Iividual [ ] HUF [ ] On behalf of minor [ ] Charitable Initution [ ] Power of Attorney holder [ ] University Invement details: [ Revised Form A (Notified on April 21, 2014.) Name of the branch: Application Number APPLICATION FORM FOR 8% SAVINGS (TAXABLE) BONDS, 2003 Non Cumulative (Put wherever required. Fields with '*' are maatory)

More information

PORTFOLIO INVESTMENT SCHEME (PIS) For Investment in Secondary Market by Non-Resident Indians

PORTFOLIO INVESTMENT SCHEME (PIS) For Investment in Secondary Market by Non-Resident Indians PIS Account Opening Application for Non-Resident Individuals PORTFOLIO INVESTMENT SCHEME (PIS) For Investment in Secondary Market by Non-Resident Indians The Portfolio Investment Scheme (PIS) allows NRIs

More information

ARN-2115 / TimesofMoney

ARN-2115 / TimesofMoney Principal Trustee : State Bank of India, Investment Manager : SBI Funds Management Pvt. Ltd. 191, Maker Towers E, Cuffe Parade, Mumbai - 400 005. APPLICATION NO. Tel.: 022-22180221-27, www.sbimf.com &

More information

Withdrawal Form for Claim of Accumulated Pension Wealth by Claimant(s) due to death of the subscriber

Withdrawal Form for Claim of Accumulated Pension Wealth by Claimant(s) due to death of the subscriber Form 303 Page 1 New Pension System (NPS) Withdrawal Form for Claim of Accumulated Pension Wealth by Claimant(s) due to death of the subscriber (Please fill all the details in CAPITAL LETTERS & in BLACK

More information

APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS

APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS Branch I/We wish to open the following account(s) with I&M Bank Limited as per the following details: First Applicant Mr/Mrs/Ms/Minor First Name Middle Name

More information

(Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority)

(Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority) of India (UK) Ltd (Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority) FOR OFFICE USE: Customer ID 1: Customer ID

More information

Section A Subscriber s Personal Details 1. Full Name (Full expanded name: Initials are not permitted) Please Tick as applicable Shri Smt.

Section A Subscriber s Personal Details 1. Full Name (Full expanded name: Initials are not permitted) Please Tick as applicable Shri Smt. Annexure CS-S1 Page 1 APPLICATION FORM FOR SUBSCRIBER REGISTRATION ( * Indicates Mandatory Field) (To avoid mistake(s), please follow the accompanying instructions before filling up the form) Acknowledgement

More information

SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM

SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM (Please read the instructions before investing) Use this Form for SIP investment. If you wish to make payment through Auto Debit ECS / Standing Instruction

More information

ARN Name Sub-Broker Code M O Code UTI CR / CA Code Bank Branch Bank Sr. No. RM No.

ARN Name Sub-Broker Code M O Code UTI CR / CA Code Bank Branch Bank Sr. No. RM No. COMMON APPLICATION FORM FOR OPEN-END EQUITY AND BALANCED SCHEMES PLEASE USE SEPARATE FORM FOR EACH SCHEME (PLEASE READ INSTRUCTIONS CAREFULLY TO HELP US SERVE YOU BETTER) Sr.No. 2008/ Registrar Sr. No

More information

DEMAT ACCOUNT OPENING FORM (KYC/KRA/CKYC) INDIVIDUAL

DEMAT ACCOUNT OPENING FORM (KYC/KRA/CKYC) INDIVIDUAL DEMAT ACCOUNT OPENING FORM (KC/KRA/CKC) INDIVIDUAL Important Instructions : A) Fields marked with ' ' are mandatory fields. B) Please fill the form in English and in CAPITAL letters.) C) Please read section

More information

This is to certify that following are the family members under (HUF) S. No. Name Gender (Male/Female) Relationship with Karta PAN No./ Birth Certificate No.* Date of Birth 1. D D M M Y Y Y Y 2. D D M M

More information

Settlement of Claims in respect of Deceased Depositors. Check-list of Documents

Settlement of Claims in respect of Deceased Depositors. Check-list of Documents Settlement of Claims in respect of Deceased Depositors Check-list of Documents Claims 1. Accounts with Nomination clause: Document obtained : Yes/No Nominee/ Guardian of nominee (Annexure-3) (ii) Copy

More information

Mutual Fund Snapshot

Mutual Fund Snapshot Mutual Fund Snapshot Procedures - Transaction Related How can one invest in a mutual fund? (Fresh Purchase) After deciding on the type of scheme, the investor will have to fill in the Application form,

More information

BANK DEPOSIT PRODUCTS

BANK DEPOSIT PRODUCTS BANK DEPOSIT PRODUCTS KYC - Know Your Customer Strict government guidelines for KYC introduced in 2002 RBI guidelines call for Identity Proof, Address Proof and Signature Proof All Foreign Remittances

More information

Form 103-GD Page 1 National Pension System (NPS)

Form 103-GD Page 1 National Pension System (NPS) Form 103-GD Page 1 National Pension System (NPS) Withdrawal of Accumulated Pension Wealth by Claimant due to the death of the subscriber (Please fill all the details in CAPITAL LETTERS & in BLACK INK only.)

More information

COMMON APPLICATION FORM

COMMON APPLICATION FORM COMMON APPLICATION FORM FOR LUMPSUM INVESTMENTS Please read INSTRUCTIONS (Page 24-26) carefully. All sections to be completed in ENGLISH in BLACK / BLUE COLOURED INK and in BLOCK LETTERS. BROKER CODE SUB-BROKER

More information

Policy (P-1173) Deposits Location Policy for Credit Suisse Branches in India

Policy (P-1173) Deposits Location Policy for Credit Suisse Branches in India Policy (P-1173) Deposits Location Policy for Credit Suisse Branches in India Scope/Recipients Branches of Credit Suisse AG in India Original Issuance 28 March 2013 Last Revision 28 March 2013 Issuing Unit

More information

K PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM

K PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM Annexure K PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Non-Individuals) [Name and address of intermediary (pre-printed)] Photograph Please affix the recent passport size photograph and sign across

More information

CUSTOMER IDENTIFICATION CUM ACCOUNT OPENING FORM (for Non - Individuals)

CUSTOMER IDENTIFICATION CUM ACCOUNT OPENING FORM (for Non - Individuals) CA Branch Address : CUSTOMER IDENTIFICATION CUM ACCOUNT OPENING FORM (for Non - Individuals) Account No. : Cust ID : CIF - NON IND Date : The Branch Manager, Branch : Sir/Madam, Please open an account

More information

Form DVAT 04 (See Rule 12 of Delhi VAT Rule, 2005) Application for registration under Delhi VAT act, 2004

Form DVAT 04 (See Rule 12 of Delhi VAT Rule, 2005) Application for registration under Delhi VAT act, 2004 Form DVAT 04 (See Rule 12 of Delhi VAT Rule, 2005) Application for registration under Delhi VAT act, 2004 1. Full name of Applicant Dealer (For individuals, provide in order of first name, middle name,

More information

The revised VAT Forms, which are now operative under the Punjab VAT Act & Rules, 2005

The revised VAT Forms, which are now operative under the Punjab VAT Act & Rules, 2005 The revised VAT Forms, which are now operative under the Punjab VAT Act & Rules, 2005 Form VAT-1 [See rule 3(2)] Application for Registration (Please read the INSTRUCTIONS carefully before filling the

More information

FORM 1 - FOR LUMP SUM / SIP INVESTMENTS

FORM 1 - FOR LUMP SUM / SIP INVESTMENTS FM 1 - F LUMP SUM / SIP INVESTMENTS Application No. THE APPLICATION FM SHOULD BE FILLED IN BLOCK LETTERS ONLY. Distributor ARN Sub-Distributor ARN Internal Sub-Broker / Sol ID Employee Code ARN 16404 ARN

More information

1. Subscriber s Full Name - Full expanded name: Initials are not permitted. (Please refer to Sr. No. j of the instructions)

1. Subscriber s Full Name - Full expanded name: Initials are not permitted. (Please refer to Sr. No. j of the instructions) Annexure UOS-S11 Page - 1 Request for Activation of Tier-II account under New Pension System (NPS) To be used by Subscribers having a pre-existing Tier I account under NPS but who have not been issued

More information

FORM 10-D(EPS) EMPLOYEE S PENSION SCHEME, APPLICATION FOR MONTHLY PENSIO. (Read INSTRUCTIONS before filling in this Form)

FORM 10-D(EPS) EMPLOYEE S PENSION SCHEME, APPLICATION FOR MONTHLY PENSIO. (Read INSTRUCTIONS before filling in this Form) FORM 10-D(EPS) EMPLOYEE S PENSION SCHEME, 1995 - APPLICATION FOR MONTHLY PENSIO (Read INSTRUCTIONS before filling in this Form) 1 By whom the pension is Claimed? 2. Type of Pension Claimed. 3 (a) Member

More information

Bank AL Habib Limited CDC SUB ACCOUNT OPENING FORM INDIVIDUALS

Bank AL Habib Limited CDC SUB ACCOUNT OPENING FORM INDIVIDUALS Bank AL Habib Limited CDC SUB ACCOUNT OPENING FORM INDIVIDUALS Bank AL Habib Limited PRINCIPAL OFFICE 2nd Floor, Mackinnons Building, I.I. Chundrigar Road, Karachi. SUB-ACCOUNT OPENING FORM FOR INDIVIDULAS

More information

Account Opening form for Non-Individual Entities (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF)

Account Opening form for Non-Individual Entities (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF) Fincare Small Finance Bank Limited Form Number... Account Opening form for Non-Individual Entities (For Sole Proprietor/Partnership Firm/Corporate/TASC/HUF) (All fields marked with * are mandatory) and

More information

Annexure UOS-S1 Page 1

Annexure UOS-S1 Page 1 Annexure UOS-S1 Page 1 COMPOSITE APPLICATION FORM FOR SUBSCRIBER REGISTRATION ( * Indicates Mandatory Field) (To avoid mistake(s), please follow the accompanying instructions before filling up the form)

More information

POLICY ON DEPOSITORS RIGHTS

POLICY ON DEPOSITORS RIGHTS POLICY ON DEPOSITORS RIGHTS PREAMBLE One of the important functions of the Bank is to accept deposits from the public for the purpose of lending. In fact, depositors are the major stakeholders of the Banking

More information

Entered By : Date: Verified By: Date:

Entered By : Date: Verified By: Date: Annexure UOS-S11 Page - 1 Request for Activation of Tier-II account under National Pension System (NPS) To be used by Subscribers having a pre-existing Tier I account under NPS but have not been issued

More information

Section A Subscriber s Personal Details:

Section A Subscriber s Personal Details: Annexure A1 Form 101-GS Page 1 National Pension System (NPS) Withdrawal Form for Claim of Accumulated Pension Wealth on Superannuation for Government Employees (To be filled in by Subscriber - Please fill

More information

FORM 1 - FOR LUMPSUM / SIP INVESTMENTS

FORM 1 - FOR LUMPSUM / SIP INVESTMENTS FM - F LUMPSUM / SIP INVESTMENTS Distributor ARN Sub-Distributor ARN ARN 20669 ARN E Upfront commission shall be paid directly by the investor to the AMFI registered distributor based on the investor's

More information

Comprehensive Deposit Policy. IDFC Bank Limited

Comprehensive Deposit Policy. IDFC Bank Limited Comprehensive Deposit Policy IDFC Bank Limited Preamble One of the important functions of the Bank is to accept deposits from the public for the purpose of lending. In fact, depositors are the major stakeholders

More information

COMMON APPLICATION FORM

COMMON APPLICATION FORM COMMON APPLICATION FORM For Resident Indians and NRIs/FIIs/FPIs (PLEASE READ THE INSTRUCTIONS BEFORE FILLING UP THE FORM. All sections to be completed in ENGLISH in BLACK / BLUE COLOURED INK and in BLOCK

More information

Annexure CS-S1 Page 1

Annexure CS-S1 Page 1 Annexure CS-S1 Page 1 APPLICATION FORM FOR SUBSCRIBER REGISTRATION ( * Indicates Mandatory Field) (To avoid mistake(s), please follow the accompanying instructions before filling up the form) Acknowledgement.

More information

Customer Declaration (Sole Proprietorship)

Customer Declaration (Sole Proprietorship) Customer Declaration (Sole Proprietorship) Important Note All the fields are mandatory Fill the form in CAPITAL letters and tick where applicable Sign in BLACK ink only Please paste the photograph at the

More information

COMPOSITE APPLICATION FORM FOR SUBSCRIBER REGISTRATION

COMPOSITE APPLICATION FORM FOR SUBSCRIBER REGISTRATION Annexure UOS-S1 Page 1 COMPOSITE APPLICATION FORM FOR SUBSCRIBER REGISTRATION ( * Indicates Mandatory Field) (To avoid mistake(s), please follow the accompanying instructions before filling up the form)

More information

COMBINED APPLICATION FORM FOR GENERAL PROVIDENT FUND FINAL CLOSURE AND PENSION

COMBINED APPLICATION FORM FOR GENERAL PROVIDENT FUND FINAL CLOSURE AND PENSION COMBINED APPLICATION FORM FOR GENERAL PROVIDENT FUND FINAL CLOSURE AND PENSION PART-I FOR RETIREMENT / REVISION CASES ONLY (To be sent in Duplicate) 1. Name of the Government Employee (IN CAPITAL LETTERS).

More information

POLICY ON BANK DEPOSITS

POLICY ON BANK DEPOSITS DOHA BANK INDIA OPERATIONS POLICY ON BANK DEPOSITS Page 1 Policy on Bank Deposits Preamble One of the important functions of the Bank is to accept deposits from the public for the purpose of lending. In

More information

DEPOSIT POLICY FOR ABU DHABI COMMERCIAL BANK (INDIA)

DEPOSIT POLICY FOR ABU DHABI COMMERCIAL BANK (INDIA) DEPOSIT POLICY FOR ABU DHABI COMMERCIAL BANK (INDIA) Page 1 of 10 ABU DHABI COMMERCIAL BANK INDIA Table of Contents Page No. Overview 3 1. Types of Deposit Accounts 3 2. Account Opening and Operation of

More information