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Form No. 7 Branch Name : 2) Tamilnad Mercantile Bank Ltd. Feaeemereen = = CustomerID: Ra, Of 57, VE Row, Took £2802, We AIGNo, Res OR Ey ao Bnet ‘APPLICANT NAME DATE OF BIRTH 1) mM] [F 2) M 3) M ; SINGLE Jol ORDINARY SB JANATHA sB PREMIUM |_| viSAsB |_| CLASsic SB SANTHOSH SB |_| DYNAMIC YOUTH |__| ROYAL NEUE Tea e-mail ID: Phone : Mobile No. Father Name Mother Name = ‘st Applicant . 2nd Applicant «3rd. Applicant ‘Ale Holder Photo ‘SPECIMEN SIGNATURE 1 2 3 1) 2).. 3). Mode of Operation Single Joint Either or Sunivor| | Former or Surviver|_] Others ‘Address Proof and Passport [_] Voter ID Driving Licence|_| Ration Card |__| other Bank Pass Book leat) Govt. Defence ID Card Telephone Bill [| Electricity Bil |] Pan Card Identity card / Document with applicant's Photo, issued by a) Central Government/ State Government and its Department ») Professional bosies such as ICA, ICWA\, ICSI & Bar Couneil etc to thelr members. Occupation Student Salaried Self Employed [__/Business Executive Pensioner [| House Wifo| | Agricuture | (Others. Educational Qualifications: [~] Matriculation] Graduate [| Post Graduate [_ | Professional ta to Cosomers 7) Pease ik Doves a9 oppicaDe Suber Gripnols long wah Phat Copies for vericaton 3}Please fil up mn Coptal Cotes. {3 Stdons ean submit Ib Card of Calogesaftated to Urivestes as iently poo 5}For tural branches nto abeorce of any of the above docu, coral forse local DodyINGONAOMMFT wil sfc or eatabishing ety and adres of Sop oO BER CeCe ended [request you to offer me the following services, in my SB account 1. [_] TMB Surabhi ATM Card |_| TMB ATM-CUM-DEBIT Card (Smart Shoppers Visa Card)| For Bank Use ‘Applicant's Name Application No. ‘Add On Card Required Yes No Name to be printed on the Add-on Card Il, TMB’s eConnect (Retail) Internet Banking nly:|_|¥es [| No ForBankUse Applicant's Name Application No. Internet Banking User ID [Min. 6 Characters} ic Holder's Wedding Anniversary Date e-mail ID: Ill TMB’s SMS Alert Facility : Ye lo Mobile Number to be registered ‘Alert for Term Deposit maturity Yes [7] No ‘tert for Loan installment due date [__] Yes No aoe PUSH ALERT SERVICE ‘AMOUNT ‘Alert when debit transaction is Rs. 10,000 and above or the amount stipulated by the customer, whichever is higher Yes [No ‘Alert when credit transaction is Rs. 10,000 and above or the amount stipulated by the customer, whichever is higher yes [_|No ‘Alert when cheque book is issued NA Yes [|No Alert when cheque presented is bounced NA Yes [| No ‘Alert when cheque issued is bounced NA Yes [ |No ‘Alert when outstation cheque deposited is realized NA Yes [ |No Gia an ue eon ne cnet Marital Status Married Single If Married, details of spouse Name ate of ith ‘Occupation Dealing with Other Banks : Yes No _If'Yes’ Please Submit Details 1. Name of the Bank and Branch Type of Account / Facility A SB Current oD Loan B. sB Current oD Loan c sB Current oD Loan Existing Credit facilities, if any Cartoan | |ConsumerLoan [ | BusinessLoan [| Housing Loan (others) nos Form No. 60/61 Submitted : [_] Yes ["] No Cheque Book Facility Yes [_] No Ieaeace bus | hereby declare that | am the natural guardian / guardian appointed by the court vide order No dated (copy enclosed) of Master /Miss. . | shall representthe said minorin all future transactions of any description in the above account until the said minor attains majority. | shall fully indemnify the bank against the claim of the above minor for any withdrawal transaction made by me in his/her account, Guardian Type Natural Guardian (Father/Mother) Name and address Signature Guardian appointed by Court Name and Address : Signature Pee eae) We have read the rules & regulations in the application form. We agree to comply with and bound by RBI rules and Bank's rules & regulations and terms & conditions regarding the conduct of the account and Any Where Banking facility (Core Banking Solutions). /We have received a copy and read and understood / has been explained to me/us, the terms and conditions including minimum balance rules, charges etc. related to Savings Bank Account, ATM-cum-debit card, Internet Banking, SMS service offered by Tamiinad Mercantile Bank Ltd and undertake to abide by the said rules. /We also acknowledge that the Bank may from time to ime change the same. The latest terms and conditions shall be as published in the website of the Bank, www.tmb.in, All correspondences related to TMB eConnect should be originated from the e-mail ID registered forintemet banking, We also authorise the Bank to debit any charges in the account(s) related to the account(s) or the value added services. We agree and understand that the Bank reserves the right to reject any application or stop any of the services, without assigning any reason, ECan akc We the Join holder(s), hereby authorize Mr/Mrs/Miss... {a joint holder of the account) to use the TMB eConnect, agree and undertake that all acts, deeds, things etc. done or omitted to be done by him/her shall be binding on me/us and We shall not question the same. I/We also agree that various terms and conditions accepted and signed by him/her shall bebinding on me/us. frac: Kindly open a Savings Bank Account under the swap in swap out scheme TMB VISA in my / our name/s. The period of deposittobe made under sweep shall be... ‘months. Lays (SWEEP ern ) (Daily Weekly/Fortnightly /Monthiy) Amount Rs. Ihave understood the specific Terms and Conditions related to the deposits made under the TMB VISA SB Account and agree to abide by the same. PIL ee Oc ans Inthe case of collection of cheques and drafts sent by me/us to you, l We request you, on the strength of my/our guarantee and on my/our responsibility to confirm my/our guarantee of the prior endorsements. We undertake to indemnify you against all losses, damages, or detriment and keep you protected from all claims, actions and expenses by reason of your 0 confirming myiour guarantee. \/We hereby undertake to hold you harmless in this connection ifthe instrument is lostin ‘ransitor otherwise and l/We further undertake to receive the proceeds of such bills only after the same have been cashed by you. In the event of bills being discounted by you, l/We further undertake to repay your bank immediately, on demand, the proceeds of such bills. COs ene ‘1stApplicant. 2nd Applicant, 3rd Applicant. seve INTRODUCTION DETAILS Introduction by the existing TMB Customer Name ‘Customer ID ‘Account No. | confirm that | am an account holder with Tamilnad Mercantile Bank Ltd for over 6 months. | Confirm that | personally know the applicant/s details herein for more than 6 months and confirm his / her identity and address. Signature of Introducer @ eee) Form of Declaration o be fled by a person who does not have a Permanent Account Numer and who makes paymentin cash in respec of tansacton specified in clauses a) to (h) of ule 1148 1. Full Namo and Address ofthe Decarant 2. Pariculrs of Transaction 3 Amountof the Transaction 4 ‘Are you assessed to Tax? Yes No 5. IF¥es, (i) Detals of Ward Circe | Range wnere the last etumn of income was fed (ij_ Reasons for nt havin Permanent Account Number Verification 1 ‘do horoby declare that what is stated above is true to the bost of my knowledge and bol. Verified today, the day of 2. Place Date Signatur of the Declarant enue NOMINATION FORM DA1 NOMINATION UNDER SECTION 45ZA OF THE BANKING REGULATION ACT 1949 AND RULE 2(1) OF THE BANKING. COMPANIES (NOMINATION) RULES 1985 IN RESPECT OF BANK DEPOSITS We (Name and Address) nominate the following person to whom in the event of my / our / minor's death the amount of deposit, in the account(s) ‘mentioned below may be returned by Tamiinad Mercantile Bank Lit... (Branch Name & Address where deposit is held). Eee Nominee Nature of | Acoaunt Relationship with | i nominee isa minoy, "Account Number Name & Address Recount Holder’ | date of birth and age “As the nominee a minor on his date, We appoint “nad(Name, Address and age) to receive the amount of he deposit on behalf ofthe nominee in the event of mylour/minors death during the minor ofthe nominee. Place... Date Witness(es) “*: (Name, Address & Signature) ** Signature(s)/Left Hand Thumb Impression(s) of depositor/s 1 "Strike out the inapplicable / Strike out if nominee is not a minor. **Where the account is opened in the name of the minor, the nomination should be signed by a person lawfully entitled to act on behaff of the minor. **Two witnesses shall attest Thumb impression(s) & one witness will attest signature. EIS Mie ea) Nomination Registration No._____ Folio No.______________for Tamilnad Mercantile Bank Ltd, Serial No. Authorised Signatory onus Risk Categorization :| Low | Medium | High hereby declare that this account opening formis complete in all respects. | have verified the signature of the introducer and itis found correct. ll the signatories have signed in my presence. All KYC norms are fully complied with. Relevant documents have been obtained. | have verified the documents produced for identity and address proof with the original and certified to that effecton the copies. lauthorise opening ofthe account. Date Manager/Sub Manager/Asst. Manager's Name, Signature. P.A.No, -Branch Tamilnad Mercantile Bank Ltd., ACKNOWLEDGEMENT FOR NOMINATION REGISTRATION (TO BE RETURNED TO THE CUSTOMER AFTER REGISTRATION OF NOMINATION) Name of the Depositors / And Address ‘Account Number Nomination in favour of Registered on For Tamiinad Mercantile Bank Ltd Asst. ManageriManageriBranch Head 10. "1 SAVINGS BANK ACCOUNT - RULES & REGULATIONS ‘Asperthe extant Reserve Bank of India (RBI) guidelines, which are mandatory, photographs of all applicant(s) / Power of attorney holders (i.e. who are authorized to operate the account(s)) should be furnished to the bank. As per extant Government of India (GO!) guidelines, PAN / Form No. 60 / 61 ( Where PAN is not available) is required to be furnished, Savings Bank A/c (SB A/c) can not be opened for business purposes as per RBI directives and hence SB alc should be used to route transactions of only non-business / non-commercial nature. In the event of occurrence of such transactions or any other such transactions that may be construed as dubious or undesirable, the Bank reserves the rightto unilaterally freeze operations in such accounts, ‘The balance in the account must adhere to the minimum monthly/quarterly average balance stipulation laid down by the Bank and communicated to you at the time of opening of the account. Non-maintenance of such monthly/ quarterly average balance will attract applicable penalty on a monthly/quarterly basis and on a date determined by the bank. If there is no transaction by the account holder in the account continuously for 24 months, the account automatically gets classified as a “dormant / inoperative account” whereupon further debit transactions are not permitted in the ordinary course. Arequest for activation of the account has to be made by the customer and the customer is subject a fresh toKYC norms (proof of address). Ifthe balance in the account becomes zero and remains so continuously for three months or more, the Bank reserves toitself the right to close the account without any obligation to intimate the customer. Satisfactory conduct of the account entails maintaining stipulated monhly/quarterly average balance as well as, sufficient balance to honour cheques issued to third parties. If there are high incidences(i.e. more than 3 cheque returns for want of funds) to the contrary, the Bank reserves the right to close the account under intimation to the customer, ‘Any special instructions, both financial and non-financial in nature, like standing instructions, stop payment instructions, issuance of cheque books, issuance of duplicate ATM Cards / PIN etc. must be communicated in writing, Otherwise, it shall not be binding on the Bank to comply with such instructions. Any change of address should be immediately communicated in writing to the Bank. The bank willbe sending through ‘courier or post from time to time PIN mailers and any other notices / correspondences. Hence, itisincumbent upon the applicant(s) to intimate change in mailing address, if any, immediately without any loss of time. The bank will not be responsible for any loss, damage or consequences for wrong delivery of the above items arising out of non-intimation ‘of change in mailing address. ‘The account number is to be quoted in pay in slip / cheques issued by the account holder and in all the correspondences with the bank. ‘The accountholder(s)is//are expected to verify the entries made in the passbook and draw the attention of the bank to any errors or omissions that might be discovered. The bank does not accept any responsibility for any loss arising out offailure on the part of the account holder to carry out verification of entries in the pass book and to point out such error and/or omission within one month from the date of updation of pass book. ® 12 13. 14. 16. 16. 17. 18. 19. 20. 21 22, 23, 24, 25. 26. 27. 28, Alterations, if any, on cheques are required to be authenticated by the drawer's full signature against each such alteration. The Bank reserves the right to refuse payment of cheques that have been altered in any way unless the alteration is authenticated by the drawer under full signature as per specimen on record with the Bank. Cheques should be drawn in such a way as to prevent alteration after issue and the drawer's signature should be uniform with that on record. No overdrawing is permissible in accounts. ‘The bank has the authority to debitthe accounts to recover any amount credited erroneously, Collection of outstation instruments entails collection charges. The bank does not accept any responsibilty for loss, delay, mutilation or interception of the instruments in postal or courier transit. The total numbers of withdrawals from a savings bank account during any quarter, whether by cheque or otherwise should not exceed 25 in all. In case of cheque, the date of payment and not the date of the cheque, will be taken as the date of withdrawal for the purpose. Interest willbe credited every six months on or about 30” September and 31”March calculated on daily product basis Noiinterest will be allowed unless the amount accrued during the half year amounts to Re. 1/-. When a customer wants his / her operative account at one branch to be transferred to another branch, he / she has to give his / her request in writing along with, unused cheque books. The bank will close the account and arrange to open anew account at the other branch and will issue new cheque book. Local cheques, etc., may be tendered for collection sufficiently early in the day as required vis-a-vis the local clearing house times. Drawals against clearing cheques will be normally permitted only against cleared balances as per clearing house rules. Please change the PIN for ATM operations, frequently, Please don't keep the blank signed cheque books. Keep the ‘cheque books in lock and key. Immediate credit of outstation / local cheques up to Rs. 15,000/- is permitted to satisfactorily operated Savings Bank accountholders. For further details, contact your branch, Nomination facility is available, Passbook will be given to all SB account holders. ifthe customers want statement of accounts, then it willbe issued on specific request and on payment of necessary charges. ‘The Bank is a member of Banking Codes and Standards Board of India and committed to honour the covenants of its codes. Customers can get a copy from the branch and the same is also available in the Bank's website www.tmb in, Similarly the Bank has a Fair Practice Code and Policy on Deposits, which are also available in the same manner. ‘The opening / operating / closing of any account are subject to the extant Know Your Customer (KYC) guidelines drafted inline with the RBI norms. ‘The Bank reserves the right to close the account(s), which according to the Bank is / are not conducted satisfactorily, afler due notice to the customers without assigning any reasons thereof. ‘The Bank reserves to itself the right to alter, delete or add any of these rules at any time without prior intimation to individual customers or to refuse to open an account or to close any account. However such charges will be posted in the Bank's website and in the Notice Board of the branches. ‘Opening of the Savings Bank Account tantamount to deemed acceptance of the aforesaid rules and regulations as well as the fact of being informed about the various service charges being levied by the Bank and the terms and conditions guiding related products and service. This Annexure Page 5 & 6 should be given to Customer

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