Scribd Logo
Upload

Welcome to Scribd!

  • Accnt Opn FRM CTBNK Savings Accnt

    Uploaded by

    Pradeep Singh Rathod
    19 views7 pages
    This document appears to be a form for opening an individual bank account. It requests basic customer information like name, address, date of birth, phone number, etc. It also asks for identity and address proof documents. There are sections to provide details about expected transaction volumes and frequencies in terms of cash deposits, withdrawals, funds transfers, etc. It outlines transaction limits based on different cash amount ranges. It asks if there will be any international or cross-border wire transfers on the account. It also requests details on depositing money orders or travelers checks. The document provides some additional information on the use of Aadhaar cards as KYC documents and confirms that submission is voluntary. It also mentions that this form is not for

    Original Description:

    Suvidha individual account opening form

    Original Title

    Accnt Opn Frm Ctbnk Savings Accnt

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document appears to be a form for opening an individual bank account. It requests basic customer information like name, address, date of birth, phone number, etc. It also asks for identity and address proof documents. There are sections to provide details about expected transaction volumes and frequencies in terms of cash deposits, withdrawals, funds transfers, etc. It outlines transaction limits based on different cash amount ranges. It asks if there will be any international or cross-border wire transfers on the account. It also requests details on depositing money orders or travelers checks. The document provides some additional information on the use of Aadhaar cards as KYC documents and confirms that submission is voluntary. It also mentions that this form is not for

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    19 views7 pages

    Accnt Opn FRM CTBNK Savings Accnt

    Uploaded by

    Pradeep Singh Rathod
    This document appears to be a form for opening an individual bank account. It requests basic customer information like name, address, date of birth, phone number, etc. It also asks for identity and address proof documents. There are sections to provide details about expected transaction volumes and frequencies in terms of cash deposits, withdrawals, funds transfers, etc. It outlines transaction limits based on different cash amount ranges. It asks if there will be any international or cross-border wire transfers on the account. It also requests details on depositing money orders or travelers checks. The document provides some additional information on the use of Aadhaar cards as KYC documents and confirms that submission is voluntary. It also mentions that this form is not for

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 7

    PMJDY Small Account BSBDA

    (Same as ID Proof)

    Divorce/Widow
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19

    (Please fill Form 60 on Annexure 4, if you don’t have PAN)


    (Same as ID Proof)

    Divorce/Widow
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19

    (Please fill Form 60 on Annexure 4, if you don’t have PAN)

    2
    *International transactions under Liberalized Remittance Scheme (LRS) are allowed only if a valid PAN has been submitted.

    Cash Withdrawals (in `L) Cash Deposits (in `L)


    Transaction Type 0-5L 5-7.5L 7.5-10L 10-15L >15L Transaction Type 0-5L 5-7.5L 7.5-10L 10-15L >15L

    Cash Cash
    Cheques / Drafts Cheques / Drafts
    Funds Transfer Funds Transfer
    Forex Forex

    Expected Number of Withdrawals Per Month Expected Number of Deposits Per Month
    0-15 16-30 31-50 51-100 >100 0-15 16-30 31-50 51-100 >100
    Cash Cash
    Cheques / Drafts Cheques / Drafts
    Funds Transfer Funds Transfer
    Forex Forex
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19
    OTHER DETAILS

    Will there be cross-border wire transfer into/from this account


    If yes, please mention the countries from which you will receive inward wires (up to 5 countries)

    If yes, please mention the countries to which you will send outward wires (up to 5 countries)

    Do you expect to deposit money orders, cash letters or travelers’ checks with combined value greater than INR 6.75L per month in this account
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19

    Citibank India does not market any product or service to individuals resident in the European Union, European Economic Area, Switzerland, Guernsey and Jersey.
    This application form is not, and should not be construed as, an offer, invitation or solicitation to buy or sell any of the products and services mentioned herein to individuals
    resident in the European Union, European Economic Area, Switzerland, Guernsey and Jersey.
    VER. 3/BAN/INDIV ACC FORM/WPC/05-19

    By submitting a copy of your Aadhaar Card to Citibank, you confirm and agree that the Bank has duly explained to you that submission of Aadhaar Card is no longer mandatory and you
    have the option to submit any one of the above documents towards submission of KYC / proof of address document. You are providing your Aadhaar card as an officially valid document
    proof to Citibank voluntarily and hereby authorize Citibank to use your Aadhaar as proof of address/KYC document in accordance with extant rules and regulations. In case you are
    submitting/uploading copy of your Aadhaar card, please ensure to blacken out the Aadhaar number on the Aadhaar card before submitting/uploading so that it is not visible

    2019

    You might also like