The Deposit Account Opening Form is a mandatory document required by all banking institutions in India for initiating a banking relationship with customers. This form, regulated by the Reserve Bank of India (RBI), serves as the primary document for collecting customer information and establishing the terms of the banking relationship. It must comply with various regulatory requirements including the Banking Regulation Act, 1949, KYC norms, and anti-money laundering guidelines. The form is designed to capture comprehensive information about the customer, including personal details, identity verification, address proof, employment information, and account operating instructions. It includes mandatory declarations and nominations as required by Indian banking regulations, and can be used for opening various types of deposit accounts including savings, current, and fixed deposit accounts.
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1. Account Holder Information: Basic personal details including full name, date of birth, nationality, and contact information
2. Address Details: Current residential address, permanent address, and correspondence address if different
3. Identity Verification: Details of valid ID proofs as per KYC norms (PAN, Aadhaar, etc.)
4. Employment Details: Occupation information, employer details, and source of income
5. Account Type Selection: Selection of account type (savings/current/fixed deposit) and associated features
6. Operating Instructions: Mode of operation (single/joint) and specimen signatures
7. Nomination Details: Nominee information and relationship with account holder
8. Declaration: Customer declaration of information accuracy and acceptance of terms
9. Terms and Conditions: Standard terms governing the account relationship
1. Guardian Details: Required when account holder is a minor
2. Joint Account Holder Information: Required for joint accounts, including KYC details of additional holders
3. Business Details: Required for current accounts of businesses, including registration and tax details
4. Internet Banking Registration: Optional section for customers wanting digital banking services
5. Additional Services: Optional services like debit card, cheque book, SMS alerts
6. FATCA Declaration: Required for customers with US tax residency status
7. Non-Resident Details: Required for NRI accounts, including visa and passport details
1. Schedule A - Required Documents Checklist: List of mandatory and additional documents required for account opening
2. Schedule B - Fee Schedule: Detailed breakdown of applicable charges and minimum balance requirements
3. Schedule C - Interest Rate Structure: Current interest rates applicable to different types of accounts
4. Appendix 1 - KYC Documents Guide: Acceptable documents for identity and address proof
5. Appendix 2 - Nomination Form: Detailed nomination form as per Banking Regulation Act
6. Appendix 3 - Specimen Signature Card: Card for recording customer signatures and operating instructions
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