C Proof of Identity/Address (O�cially Valid Documents) [Please tick the appropriate Box (any one ID type) and give
details]*
A-PASSPORT B-VOTER'S IDENTITY CARD C-DRIVING LICENCE D-Proof of possession of Aadhaar Number (Veri�cation E-KYC O�ine
E-NREGA JOB CARD F-LETTER ISSUED BY NATIONAL POPULATION REGISTER CONTAINING DETAILS OF NAME & ADDRESS
Whether submitted document is equivalant e-document: Yes No.
Document No/Identi�cation Number*
Issued By: Issue Date:* Expiry Date:*
Only for Foreign Nationals:
VISA Details (reference No):
Issued By: Issue Date:* Expiry Date:*
Small Accounts: Only Self Attested Photograph
D Address details Current Overseas
Address type* Residential/Business Residential Business Registered O�ce Unspeci�ed
Address*
City/Village* District*:
State:* Pin:* Country Name*
E Address details Correspondence Same as Current/Overseas Address
Address type* Residential/Business Residential Business Registered O�ce Unspeci�ed
Address*
City/Village* District*:
State:* Pin:* Country Name*
F If the O�cally Valid Document (OVD) does not contain current address-please provide any of the documents below. (Not more than 2 months old)
Utility Bill PPO/FPPO Property or Municipal tax receipt
Letter of allotment of accomodation issued by employer/ issued by State or Central Government departments, statutory or regulatory bodies, Public sector undertaking, scheduled commercial banks,
�nancial institutions and listed companies. Similarly, leave and license agreements with such employers allotting o�cial accomodation.
Self-Declaration ( If Aadhar is voulatray provided for identi�cation purpose and current address is di�erent form address avilable in Central Identities Data Repository Authentication of Aadhaar number
using e-KYC authentication facility providede by the UIDAI is mandatory)
Document No. Date D D M M Y Y Y Y
G DECLARATION CUM UNDERTAKING CUM SELF–CERTIFICATION
1. I have read the copy of Terms and Conditions of the Account Opening Form given to me. The Terms and Conditions have been explained to me/us and having understood, I accept the same.
2. I hereby declare that I have submitted the Aadhaar Card issued by UIDAI voluntarily for identi�cation and /or address proof towards the compliance of KYC norms under the PMLA, 2002
3. I hereby consent that the Bank may verify the same with the UIDAI and authorise the UIDAI expressly to release the identity and address through biometric / OTP based authentication to the Bank.
YES NO (E-KYC authentication and Aadhaar seeding is mandatory for availing DBT bene�t)
PHOTO*
Please Paste Signature/Thumb impression of the Applicant
Please sign in black ink only
Recent passport Size
(Do not Staple)
Place Date D D M M Y Y Y Y
H FOR OFFICE USE Documents received Self-certi�ed True Copies Notary Equivalant e-Documents
i. Self-certi�cation & documents received as part of account opening process have been veri�ed and found correct.
ii. Certi�ed that Copy of Terms and Conditions signed by Customer obtained
iii. Aadhar veri�cation: e - KYC O�ine
iv. Certi�ed that the implications and conditions for the operation of the account have been explained to the depositor (only in case of illiterate applicant)
v. Threshold Limt vi. BIS Organistion Code vii. Customer Segment
viii. Depositor Illiterate Blind Sta� Risk Category:* High Medium Low
Details of one or two identi�cation marks, if any, such as a mole or scar (mandatory for illiterate applicant) Permitted to open CIF
In person veri�cation carried out and Signature/LTI of the applicant veri�ed.
O�cial Name: PF No. Designation
Date D D M M Y Y Y Y SS No. Signature
2
E Saving Plus Account
Threshold Resultant Balance Sweep Multiple
Frequency: Weekly Fortnightly Monthly Bi-Monthly Quarterly Half Yearly Yearly
MOD to be broken: Last in First Out First in First out
F. Nomination (If required, �ll Form DA-1)
FORM DA-1 (Nomination Form)
Details of Nomination:
Registration No.
Nomination under section 45ZA of the Banking Regulation Act, 1949 and 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 this deposit, particulars of which are given
below, may be returned by the State Bank of India, ……………………………………………………………………………………………....(Name & address of the branch /o�ce in which the deposit is held.)
I/We want the name of the nominee to be printed on the passbook
Details of Deposit: Type of Deposit: ……………………………………………………………………………………. Account Number:
Details of Nominee
Name:
Address of the nominee: .........................................................................................................................................................................................................................................................................................................................
Additional Details (If any): ........................................................................................................................................................................................................................................................................................................................
Mobile Number of the Nominee Date of Birth of nominee (in case of minor) D D M M Y Y Y Y
Relationship with the Depositor……………………….. Age………Years
As the nominee is a minor on this date, I appoint Shri / Smt / Kum………………………………………………………………………………………………………… Age Years
Address……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
…………………………………………………………………………………………………………………………to receive the amount of deposit on behalf of the nominee in the event of my/our/minor death during the minority of the nominee
(Nimination in favour of other than Individual is invalid)
(Signature of the Applicant/Thumb impression of the Applicant) (Signature of the Applicant/Thumb impression of the Applicant)
*Signature of the �rst witness *Signature of the second witness
Name:………………………………………………………. Signature : ………………………………………… Name:………………………………………………………. Signature : …………………………………………
Address ………………………………………………………..…………………………………………………………................ Address ………………………………………………………..…………………………………………………………................
(*Witnesess are mandatory only in case of the applicant is a�xing his/her thumb impression)
Date D D M M Y Y Y Y Place ………………………..............
I/We do not want to nominate any person in this account
(Signature of the Applicant/Thumb impression of the Applicant) (Signature of the Applicant/Thumb impression of the Applicant)
G. DECLARATION CUM UNDERTAKING CUM SELF – CERTIFICATION
1. I/We have read the copy of Terms and Conditions of the Account Opening Form given to me / us. The Terms and Conditions have been explained to me/us and having understood, I / we accept the same.
2. (In case of Minor Accounts)
I hereby declare that the date of birth of the minor who is my ……………………….……………………………and I am his/her natural and lawful guardian/guardian appointed by court order dated…………………………..(copy enclosed)
I shall represent the said minor in all future transactions of any description in the above account until the said minor attains majority. I shall indemnify the bank against the claim of the above minor for any
withdrawal/transactions made by me in his/her account).
3. I hereby declare that I do not maintain a Basic Savings Bank Deposit Account (BSBDA) with any other Bank/Branch (Applicable in case of BSBD Account)
Place: ……………………………………………..…………..
(Signature of the Applicant/Thumb impression of the Applicant) (Signature of the Applicant/Thumb impression of the Applicant)
Date: D D M M Y Y Y Y
FOR OFFICE USE/ATTESTATION
(for o�ce use only) Queue No. Initials
Open Account Account
Date: D D M M Y Y Y Y (Authorised signatory) CIF Linking
i) Internet Banking (INB) Kit No.:………………………………………………………….. INITIALS Personalised Cheque
ii) INB Viewing rights Transaction rights given on: INITIALS RINB
iii) ATM Card data transmitted on: INITIALS MBS
iv) Nomination Serial No.: INITIALS SMS Alert
v) Threshold (KYC) limit: INITIALS Removal of Posting
vi) Phone Banking INITIALS Scanning
4
Annexure-2
Details of Related Person (To be filled for minor)
Customer ID: CKYC No.:
Account No.:
Name*: F I R S T N A M E M I D D L E N A M E L A S T N A M E
Addition of Related Person Deletion of Related Person
KYC of Related Person (If Available)*
Related Person type* Guardian of Minor Assignee Authorised Representative
Name*: F I R S T N A M E M I D D L E N A M E L A S T N A M E
Pre�x
(If KYC Number and name are provided, below details are optional)
PROOF OF IDENTITY(POI) OF RELATED PERSON*
A-PASSPORT
B-VOTER'S IDENTITY CARD
C-DRIVING LICENCE
D-UID (AADHAAR)
E-NREGA JOB CARD
F-LETTER ISSUED BY NATIONAL POPULATION REGISTER CONTAINING DETAILS OF NAME & ADDRESS
G-OTHERS (Any Document noti�ed by the Central Government/RBI)
Document No/Identi�cation Number*
Issue date*: D D M M Y Y Y Y Expiry Date(If Applicable)*: D D M M Y Y Y Y
Remarks : _____________________________________________________________________________________________________________________________________________________________________
FATCA Declaration Form
Customer ID: CKYC No.:
Account No.:
Name*: F I R S T N A M E M I D D L E N A M E L A S T N A M E
Pre�x
Citizenship*: IN-India Others Country Name:
Place/City of Birth*: Country of Birth*:
Address*:
City/Village*: District*:
State*: Pin*:
Multiple Tax Residency: Details of Country of Tax Residence in India, and/or in USA@ and /or In any other Country or Territory Outside India as Under:
Country of Tax Residence# Tax Identi�cation number or equivalent if issued by jurisdiction Identi�cation type (TIN or Other, please specify)
@ * A citizen of US including individual born in US but resident in another country (who has not given up US citizenship)
* A person residing in US including US green card holder
* Certain persons who spend more than 180 days in US each year
Address in the Jurisdiction/Country - where the Applicant is Resident outside India for Tax Purposes
Address*:
City/Village*: District*:
Sub-District: State*:
Country Name*: ZIP/Post Code*:
Place:
Date:
Signature/thumb inpression of the Applicant/Applicants
