Professional Documents
Culture Documents
01.unique AOF Personal Banking (Modified)
01.unique AOF Personal Banking (Modified)
Form:
Personal
Banking
Date:
Account Number:
Day
Month
Year
Customer ID:
Customer Group
ID:
The Manager
Southeast Bank Limited
.. Branch
Dear Sir,
I/We request you to open an account in my/our name with your Branch. The detailed information is
given below:
1.
1)
..
2)
..
3)
..
2.
SB
CD
STD
FDR
Special Scheme
FC
RFCD
NFCD
Mudaraba
SB
FC
Al-Wadiah
CD
RFCD
Mudaraba
STD
NFCD
MTDR
Mudaraba Special
Scheme
Currency ():
Taka
Dollar
Euro
Pound
Page 1 of 7
Account Opening
Form:
Personal
Banking
4.
Singly
Jointly
Any one
Page 2 of 7
Account Opening
Form:
Personal
Banking
5.
6.
Branch
Type of Account ()
A.
A.
Deposit
Loan
Others..
...
B.
B.
Deposit
Loan
Others.
.
C.
C.
Deposit
Loan
Others.
.
Introducers Information:
A. Name:
B. Account No.:
C. Name of the Branch:
I declare that, I know the applicant(s) and confirm the occupation and address of the applicant(s)
Introducers Signature Verified by:
Name:
Introducers
Signature:
Date:
7.
Signature:
Amount:
Cheque
Bank:
8.
Branch: ..
Cheque No.:
.
Amount:
Currency:
Taka
Dollar
Euro
Pound
Page 3 of 7
Account Opening
Form:
Personal
Banking
9.
MSS
PSS
MIS
DBS
WEPSS
Mudaraba MSS
Mudaraba PSS
Mudaraba MIS
Mudaraba WEPSS
Mudaraba DBS
Deposit at a time/
Installment
Amount:
Payable at maturity:
Tk.
No. of
Installment
(Yearly):
Tk.
Monthly Payable:
Tk.
..
.
Date
Birth/Age:
of
Photograph of the
Nominee
duly attested by the
A/C Holder
Page 4 of 7
Account Opening
Form:
Personal
Banking
Fathers Name:
.
..
Spouse Name:
.
..
Mothers Name:
....
....
Occupation:
Relation
Holder:
with
the
A/C
..
..
Signature of the Nominee
(In case, a non-resident nominee is eligible to receive deposits, all the rules and regulations of existing
Foreign Exchange Regulation Act shall be applicable for remitting the said deposits abroad.)
11.
I declare as a legal guardian of the following Account holder(s) that the account holder(s) is/are minor.
His/her/their detailed information is furnished in the attached form. Until the account holder(s)
become(s) adult or any further declaration comes from me, the account will be operated under my
signature as legal guardian.
A. Name of the (Minor) Account
holder(s):
B. Name of the
Guardian:
..
..
(Personal Information Form in the names of the Minor and Legal Guardian must be filled in and both
the forms must be signed by the legal guardian.)
12.
Source of Fund:
.
13.
Statement Frequency
():
Monthly
Quarterly
Half Yearly
14.
Yearly
Page 5 of 7
By Mail
15.
ATM Transaction:
Yes
16.
Account Opening
Form:
Personal
Banking
By E-mail
No
I / We have read, understood and hereby agree to abide by all the terms and conditions related to the
account.
I / We do hereby consciously declare that all the information provided herein above is
correct. I/We also confirm that we will provide further information/documents in addition to the
supplied information/documents as per your requirements.
Yours faithfully,
1)
2)
3)
Signature:
1)
.
2)
3) .
Date:
1)
.
2) ..
.
3)
Page 6 of 7
Account Opening
Form:
Personal
Banking
CIB Codes
Sector Code:
Borrower Code:
Borrower Type:
Sector Type:
Security Code:
Sector Code:
Privilege Code:
Type of Institution:
Remarks:
...
...............................
A/C opened by:
Approved by:
Name:
Name:
Name:
Designation:
Designation:
Designation:
Date:
Date:
Date:
Page 7 of 7