Please take a printout of this form, fill it up and send it to us by fax or mail.


Allahabad Bank Logo

ALLAHABAD BANK
Account Opening form for Non-Resident Indians
[ NRE / FNCR / NRO Accounts ]

The Branch Manager,

Branch ________________________________________

 
A/c No.
For Branch Use

Date_________________

      
NAMES & ADDRESSES


Please open an account as per details below : (in block letters)

First Applicant _________________________________________________

Second Applicant _____________________________________________

Third Applicant _______________________________________________

Overseas Address ____________________________________________

______________________________________________________________

Phone No. _______________________   Fax No. ___________________

Indian Address (if available)_____________________________________

______________________________________________________________

Phone No. _______________________   Fax No. ____________________

Date of Birth (in case of minor) ___________________________________



Photograph
duly signed by applicant



      


PASSPORT DETAILS

  Passport No. Date & place of issue Nationality Present Occupation
First Applicant        
Second Applicant        
Third Applicant        

 

 


TYPES OF ACCOUNTS TO BE OPENED
      Amount
(Specify Currency)
Period
1. Foreign Currency (Non-Resident) Term Deposit A/C    
2. F.C. (N.R.) Double Deposit A/c    
3. Non-Resident (External) Rupee Term Deposit A/c Rs  
4. Non-Resident (External) Double Deposit A/c Rs  
5. N.R.E. Recurring Deposit / Cash Certificate etc. Rs  
6. Non-Resident (External) Savings Bank A/c
7. Non-Resident (Ordinary) S.B. A/c Rs  

MODE OF OPERATION
1. Single 2. Either or Survivor of us 3. Former or Survivor of us
4. Latter or Survivor of us 5. Both or Survivor of us 6. ....................
(Please Specify)

DETAILS OF REMITTANCE
1. Demand Draft No............................................................... dt. ................................................
for .............................. amount (enclosed)
2. Mail Transfer / Telegraphic Transfer

No.......................................dt............................................... for ........................................

Name and Address of the Remitting Bank ...............................................................................

INSTRUCTIONS REGARDING INTEREST PAYMENT ETC.
1. Please keep term deposit in safe custody and renew for similar period
2. Please remit Interest by Draft
3. Credit Interest to my SB / C.A, No. .................................... with you
4. ...................................................(Please specify other instructions)

DECLARATION
I / We hereby declare that I am / We are non-resident Indian(s) of Indian Origin. I / We have gone abroad for the purpose of......... I / We understand that the above account 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.

I / We agree that no claim will be made by me/us for any interest on the deposits 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 scheme. I / We hereby undertake to intimate you about my/our return to India for permanent residence immediately on arrival.

I / We agree that if the 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 authorise the bank to automatically renew the deposit on the due date for an identical period unless any instruction to the contrary from me/us is 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 scheme in force at the time of renewal

* I / We further understand that the interest applicable on 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 same on the maturity date or later for renewal / payment.

*_____________________
Signature of 1st applicant
*_____________________
Signature of 2ndt applicant
*_____________________
Signature of 3rd applicant

SPECIMEN SIGNATURES
1. Mr./Mrs./Miss ............................................... will sign thus * ..........................................
2. Mr./Mrs./Miss ............................................... will sign thus * ..........................................
3. Mr./Mrs./Miss ............................................... will sign thus * ..........................................

VERIFICATION OF SIGNATURES
1. Authentication of signatures to be made by a Bank / Indian Embassy / High Commission / Consulate / Notary Public / Person known to the Bank
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. (Where applicable)


NOMINATION
Nomination Form DA 1
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 Allahabad Bank. ........................................................................................................ Branch.

DEPOSIT

Name of Deposit Distinguishing Number Additional details, if any
     

 

 

 

NOMINEE

Name & Address Relationship with Depositor,
if any
Age If nominee is a minor his date of birth
       

* 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.

 

* Name, Signature of witness & Address

Place........................................
* Strike out if nominee is not a minor

Date.............................

** Signature(s) of depositor(s)
** 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.

FOR BRANCH USE ONLY
Particulars of Form DA1 (if received) entered in Nomination Register Sr No......... .................... Dt. .............................. Customer advised on .................... and acknowledgement received on ........................... Date .............. 19 ......... No. of Cheque Book / F.D.R. issued from ..............  to ..............

 

Open Account opened
 

 

  

 

 

 

 

Branch Manager Ledg. Keeper Officer