STATE BANK OF HYDERABAD

Account Opening Form for Individuals

The Asst.General Manager/ ACCOUNT NO. ____________CIF No._______
Branch Manager
______________________________________Branch

Please open a Current/Savings/Term Deposit/recurring Dep.A/c in the under mentioned name(s) in the books of the
bank for credit of which I/We have deposited with you Rs.__________________.
A) Full Name in Block Letters Proof of Photo-Identity
1)__________________________________________ obtained (any one)
S/D/W/O_____________________________________ 1) Passport
2)__________________________________________ 2) Voter ID Card
S/D/W/O_____________________________________ 3) PAN Card
4) Govt/Defence ID Card
B) PAN/GIR No.(in case of assessee) 1)_________2_______ 5) ID Card Issued by
or FORM No.60/61 reputed employer
3) Unique Identification (UID) No……………………………………… 6) Driving Licence
C) Purpose of Opening of Account_____________________ 7) Letter from recognized
public authority/public
servant confirming
identity by attesting the
photograph(s)of
applicant/s
Specimen Signatures of A/c Holder(s) Recent Photograph(s) of A/c holder(s)

1.____________________________________

2.____________________________________
and First applicant Second applicant

1.____________________________________

2.____________________________________ Signature & Name of the Official (with S S.No. )

verifying the above signatures and photographs

D) Mode of Operation -- Singly ; Jointly-- E Or S / F or S / L or S.

E)) PERIOD (for TERM/RECURRING DEP.)_______________months. F)Cheque Book Yes / No

G) A T M Card required Yes/No

H) INTERNET Banking Facility Required Yes/No

H1) Mobile Banking Service to be enabled on Mobile No………………………………………………………………
H2) Further, I understand that I have the option to operate this account through my mobile hand set using MPIN as
per terms and conditions displayed on Bank's website www.sbhyd.co.in.
I) (a) I/We___________________________________________nominate the undermentioned person as my/our
nominee under section 45ZA of the Banking Regulation Act 1949 and Rule 2 (1) of the Banking
Companies(Nomination)Rules1985 to receive the amount of deposit. As mentioned below, which may be returned by
State bank of Hyderabad…………………………………………. Branch in the event of my/our death.
DEPOSIT

NATURE OF ACCOUNT ACCOUNT NUMBER ADDITIONAL DETAILS (IF ANY)

NOMINEE

NAME ADDRESS RELATIONSHIP AGE IF NOMINEE IS

WITH THE MINOR,
DEPOSITOR DATE OF BIRTH

(b) As the nominee is a minor on this date I/we appoint__________________________

_______________________________________(name, address & age)
to receive the amount of the deposit on behalf of the nominee. In the event of my/our minors death if the nominee still
remains a minor at that time.

SIGNATURE OF THE WITNESS SIGNATURE/T.I.OF THE DEPOSITOR

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c) I / We agree / do not agree to print/write the name of the nominee on Pass Book/TDR Advice.

DEPOSITOR.
J. Full address with Tel/Mobile/E-mail/Particulars.
Current Address of Communication Permanent Address:

1st H.No./Flat No.

A
Street. H.No./Flat No.
P
P Town/Village Street
L
Dist State. Town/Village
I
C Pin Dist State
A
Tel.No._____________ PIN
N
T Mobile No.__________ Tel.No…………………………………
E-Mail Id____________ Mobile No…………………………….
E mail No…………………………….

2nd
H.No./Flat No. Proof of Permanent Address obtained (any one)
A
P Street. 1)Credit Card Statement.
P
Town/Village 2)Income/Wealth Tax
L
I Dist State Assessment Order
C
PIN 3) Electricity Bill
A
N Tel.No._____________ 4)Telephone Bill
T
Mobile No.___________ 5)Bank Account Statement
E-Mail Id._____________ 6)Letter from reputed employer
7) Letter from recognized public Authority.
8) Pass Port, if the present address given in the
application is same as in the Pass Port.

(Specified documents to be verified/obtained to ascertain the correctness of address)

I/We agree to abide by the Bank's rules relating to the conduct of the above accounts/services/products. The
information furnished in this application is correct to the best of my/our knowledge. I/We authorize the Bank/their
representative to verify the details given herein. For STDR/TDR accounts, unless you receive a demand for payment
or instructions to the contrary on or before the date of maturity, please renew the deposit for similar period(s) at the
then prevailing rate of interest.

Yours faithfully,

1._____________________ 2._____________________

(Signature/Thumb Impression of the Depositor(s)

Place: Date:

K. Particulars of Introduction/Identification/A or B.

A) If the applicant (s) is/are already a customer of the branch (and has/have been subject
to full KYC procedure), please give account number SB/CA_____________.

B) Name and address of introducer (in case of customers under simplified KYC Norms
subject to specified conditions.
____________________________________________________________________

Phone/Mobile No./e-mail________________________PAN No._________________

Introducer's A/c No. ________________Operative since ______________________

"I certify that I have known Mr./Mrs/Miss/___________________________________

for the last ____________________________years and confirm his/her/their occupation and address stated in
his/her/their application to open the account"

___________________________ ______________________________
(Signature of introducer) (Verifying officer with SS NO.________)

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 STATE BANK OF HYDERABAD

___________________BRANCH. CODE No.___________________________

PERSONAL CIF FORM

(to be obtained for each applicant/authorized signatory separately)

CIF No._______________ACCOUNT NO.___________Account Opened on___________________________

MANDATORY

1) Full Name_____________________________________________________________________________
(First Name) ( Middle Name) ( last Name)

2) Father's/Husband's Name:________________________________________________________________

3) Full Address__________________________________________________________________________

4) (a) Tel.No.Office_________________Res:___________(b) Mobile No._____________________________

(c) E-mail ID__________________________________(d) Fax No.________________________________

5) Date of birth:___________________________________________________________________________

6) GENDER:_______________________________________________

7) Occupation:______________________(if self employed specify) __________________________________

8) (a)Monthly Income____________________(b) Annual Turnover___________________________________

9) Details of existing Accounts with other banks.

1)_______________Bank (2)_________Branch (3)Nature of Account.___________________________

10) Total (Approximate) Value of Assests____________________

________________________________________________________________________________________

OPTIONAL:

1) Educational Qualification:_______________________________________________________________

2) Marital Status._____________________________________________

3) Nationality.________________________________________________

4) Domicile.__________________________________________________

5) Category -GEN/SC/ST/OBC/Minority(Specify)_______________(for statistical purpose only).

6) Name and Address of employer_____________________________________

7) (a) Source of Income________________(b) Anticipated level / nature of

activity___________________________________________________________

8) Family Members: Adults: Males__________Females________;Minors:Males____Females_____

9) Mother's Maiden Name:__________________________________________________________________

Place:________________

Date:_________________ (Signature /Thumb Impression of the Customer)

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Note: - to be obtained separately from each account holder in case of joint Account.

DECLARATION

*FORM NO.60

Form of declaration to be filled by a person who does not have either a PAN or GIR and who makes payment in cash
in respect of transations specified in clause (a) to (k) of IT Rule 114B

1. Full name and address of declarant:

2. Particulars of transaction:
3. Amount of the transaction :Rs.
4. Are you an Income Tax assessee?
5. If yes,(i) details of ward/circle where the last Return of income filed?
(ii) Reasons for not having PAN/GIR:
6. Details of the document being produced in support of address in column (1):

Please refer to Account No.

Date:
Place: (Signatureof Declarant)

I________________do hereby declare that what is stated above is true to the best of my knowledge and belief.

Date: (Signature of Declarant)

Place:
_________________________________________________________________________________________
*FORM NO.61

Form of declaration to be filled by a person who has agricultural income and is not in receipt of any other income
chargeable to Income Tax in respect of transactions specified in clauses (a) to (k) of IT Rule 114B.

1. Full Name and address of declarant:

2. Particulars of transaction:

3. Details of documents being produced in

support of address in column (1):

please refer to account No.

I hereby declare that my source of income is from agriculture and I am

not required to pay income-tax on any other income (if any).

Date:
Place: (Signature of Declarant)

I __________________do hereby declare that what is stated above is true to

the best of my knowledge and belief.

Date:

Place:

(Signature of Declarant)
*Whichever is applicable.

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 FOR OFFICE USE
__ __________________________________________________________________

1. Applicant(s) interviewed and purpose ascertained by________________________

2. Introducer (for simplified KYC a/c s)called at the branch & interviewed
by_______________________
3 a) particulars of Identification/proof of address_______________________
(copies of the documents obtained)
b)Proof of identity & address verified by_____________________________
4. Letter of thanks sent to customer on____________& introducer on______________
5. Nomination form entered in register & its serial No___________________________
6. Threshold Limit (as per KYC norms) RS.___________________________________
(GB/2003-04/56,dated 17.11.2003)

7. Risk categorization (as per KYC norms) Low/Medium/High.

(to be revised according to developments in the account/social status)
(GB/2006-07/13,dated 05.05.2006)

OPEN THE ACCOUNT ACCOUNT NO.

REJECT (GIVE REASONS) Customer Name:

Branch Manager/Authorised Officer Officer Spl.Assistant

Account transferred to____________________/Branch on_____________________

Account closed on __________________________

__________________
Signature of Officer