| VIJAYA
BANK |
| Branch
: |
ACCOUNT
OPENING FORM
FOR NON-RESIDENT INDIANS (NRE/FCNR/NRO ACCOUNTS |
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To,
The Branch Manager
VIJAYA BANK,
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| NOTE
: Application should be accompanied by copies
of passport (attested) and two copies of latest
passport size photographs (attested) |
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| Name
and Addresses |
Please open an account as per details below : [in capital letters
& expanded initials]
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(First
Name) |
(Middle
Name) |
(Last
Name) |
| 1. |
First
Applicant : |
___________________________________________________________ |
| 2. |
Second
Applicant : |
___________________________________________________________ |
| 3. |
Third
Applicant : |
___________________________________________________________ |
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Overseas
Address _____________________
_____________________________________
_____________________________________
Phone No. ___________________________ |
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Indian
Address ________________________
(if available) __________________________
_____________________________________
Phone No. ___________________________ |
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Please
Tick Address to which mail to be sent.
| If
you want your mail held please Tick this box |
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E - Mail : ____________________________________________________________________________
Date of Birth (In case of minor) : _________________________________________________________ |
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| Passport
Details |
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Passport
No. |
Date
& Place of Issue |
Nationality |
Present
Occupation |
| First
Applicant |
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| Second
Applicant |
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| Third
Applicant |
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Types
of accounts to be opened
Term
Deposits available in Indian Rupees, US$, POUND, D.M. &
YEN |
| Please
tick Box(es) |
Currency
and
Amount |
Period |
|
1 |
Foreign
Currency (Non-Resident) Term Deposit
A/c - Simple Interest/Compound Interest half-yearly |
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2 |
Non-Resident
(External) Term Deposit A/c with Simple Interest - in
Rupees |
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3 |
Non-Resident
(External) Reinvestment Plan Deposit with Compound Interest
quarterly in Rupees |
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4 |
Non-Resident
(External) Recurring Deposit A/c. |
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5 |
Non-Resident
(External) Saving bank A/c in Rupees |
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6 |
Non-Resident
(External) Current A/c in Rupees |
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7 |
Non-Resident
(Ordinary) Saving Bank A/c in Rupees |
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8 |
Non-Resient
(Non-Repatriable) Rupees Deposit A/c with Simple Interest/Compound
Interest quarterly. |
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| Mode
of Operation |
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1. |
Single |
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2. |
Either
or Survivor of us |
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3. |
Former
or Survivor of us |
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4. |
Latter
or Survivor of us |
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5. |
Both
or Survivor of us |
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6. |
___________________
(Please specify) |
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| Details
of Remittance |
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1. |
Demand
Draft No. ____________ dt _____________ for ____________
amount (enclosed) |
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2. |
Mail
Transfer/Telegraphic Transfer No. _________ dt. ___________
for _________________ |
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3. |
Name
and Address of the Remitting Bank ________________________________________ |
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| Instructions
Regarding Interest Payments etc. |
| 1. |
Please
keep term deposit receipt in safe custody and renew for
similar period on maturity. |
| 2. |
Please
remit interest by Draft to me |
| 3. |
Credit
Interest to my S.B./C.A. No _____________________ with
you |
| 4. |
Details
of local person to be contacted in case of need |
| 5. |
_______________________________________________________________________________
(Please specify other instructions) |
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| Declaration |
I/We hereby
declare that I am/we are non-resident Indian(s) of Indian origin.
I/We understand that the above account(s) will be opened on
the basis of the statements/declarations made by me/us and I/we
also agree that if any of the statements/declarations made herein
is found to be not correct in material particulars, you are
not bound to pay any interest on the deposit made by me/us.
In the matter of cheques lodged by me/us with you from time
to time for collection or negotiation, where the cheques are
payable at places where you have not established your branches,
I/we request you to collect them through any bank, entirely
at my/our risk and responsibility. Where such drafts/cheques
are negotiated by you and the same are lost in transit or otherwise,
I/we hereby agree to reimburse to you the full amount of such
drafts, cheques on demand.
I/We request and authorise you to honour all cheques or other
orders drawn by me/us on the said account and I/We request you
to debit such cheques to the said account, whether such account
be for the time being in credit/overdrawn. Where such instructions/cheques
require remittance of funds outside India, the remittance may
be made only in accordance with the then prevailing Exchange
Control Regulations, covering the scheme under which the deposit
was accepted, and also covering the remittance desired.
I/We agree to comply with and to be bound by the bank’s
rules for the time being in force for the conduct of such account/s.
I/We declared that the rules in force have been read by me/us.
I/We agree that no claim will be made by me/us for any interest
on the deposit/s for any period after the date/s of maturity
of the deposit/s. I/We agree to abide by the provisions of the
Foreign Currency (Non-Resident) Account/Non-Resident (External)
Account/Non-Resident (Ordinary) Account/Non-Resident Non-Repatriable
Rupee Deposit Account Scheme. I/We hereby undertake to intimate
to you about my/our return to India for permanent residence
immediately on arrival.
I/We authorise the bank to automatically renew the deposit on
the due date for an identical period unless the instructions
to the contrary from me/us are received by the bank before maturity.
I/We understand that the renewal will be in accordance with
the provisions of the Reserve Bank of India’s scheme in
force at the time of renewal.
I/We further understand that the interest applicable on such
renewals will be at the applicable ruling rates on the date
of maturity and that the renewal will be noted on the deposit
receipt on my/our presenting the smae on the maturity date or
later for renewal/payment.
I/We agree that if premature withdrawal is permitted at my/our
request, the payment of interest on the deposit may be allowed
in accordance with the prevailing stipulations laid down by
Reserve Bank of India in this regard.
I/We hereby undertake that I/We will not make available to any
person in India any foreign currency against reimbursement in
India in rupees or in any other manner.
I/We also understand that where the deposits are accepted by
you on non-repatriation basis, the proceeds/interest will not
be repatriated by you outside India at any time.
| ________________________ |
________________________ |
________________________ |
| Signature
of 1st Applicant |
Signature
of 2 nd Applicant |
Signature
of 3 rd Applicant |
| Place
: |
_________________________________
Introduction:
|
Date
: |
__________________________________ |
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| Verification
of Signatures / Introduction |
| 1. |
Authentication
of signatures to be made by a Bank/Indian Embassy / High
Commission / Consulate |
| 2. |
Verification
is not necessary if you have an account with this Branch
(Give Account no _______________________________________
)
Above signature verified.
__________________________________________________________________________
Name/Signature of Person verifying with rubber stamp and/or
Seal & Address. |
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| I/ANNEXURE
NOMINATION FORM DA 1 |
NOMINATION
(TO BE FILLED IN ONLY IF THIS FACILITY IS REQUIRED BY THE DEPOSITOR)
Nomination under Sec. 45ZA of the Banking Regulation Act 1949
and Rule 2 (1) of the Banking Companies (Nomination) Rule 1985
in respect of Bank deposits.
I/We ________________________________________________________________________________
(Name(s) & Address(es))
nominate the following person to whom in the event of my/our/minor’s
death the amount of deposit in the account, particulars whereof
are given below, may be returned by Vijaya Bank.
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| Deposit |
| Nature
of Deposit |
Distinguishing
Number |
Additional
details, if any |
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| Nominee |
| Name
& Address |
Relationship
with
Depositor, if any |
Age |
If
nominee is a minor
his date of birth |
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* As the
nominee is a minor on this date, I/We appoint _______________________________________
_________________ (Name, Address & Age) to receive the amount
of the deposit in the account on behalf of the nominee in the
event of my/our/minor’s death during the minority of the
nominee. I have also noted that repatriation of funds in these
accounts to Non-Resident nominees is subject to RBI approval.
| ______________________________________ |
______________________________________ |
| Name,
Signature of witness & Address |
Signature(s)
of depositors(s) |
| Place
: |
_________________________________ |
Date
: |
__________________________________ |
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| Where deposit
is made in the name of a minor, the nomination should be signed
by a person lawfully entitled to act on behalf of the minor. |
| *
Strike out if nominee is not a minor |
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