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Financial Inclusion Account Application

The document is an account opening form for Mr. Akhalesh Ram at the Jahangirpur branch in Sheohar, Bihar, dated February 20, 2025. It includes personal details, declarations for various banking services, and requests for enrollment in insurance schemes. The applicant has provided information regarding his identity, address, income, and family details, along with a nomination for account benefits.

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raja7369kumar
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0% found this document useful (0 votes)
57 views4 pages

Financial Inclusion Account Application

The document is an account opening form for Mr. Akhalesh Ram at the Jahangirpur branch in Sheohar, Bihar, dated February 20, 2025. It includes personal details, declarations for various banking services, and requests for enrollment in insurance schemes. The applicant has provided information regarding his identity, address, income, and family details, along with a nomination for account benefits.

Uploaded by

raja7369kumar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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SB - FINANCIAL INCLUSION

ACCOUNT OPENING FORM (BC POINT-System Generated)


[Link]. SB505114936521 Date 20-FEB-2025

Name of the Branch JAHANGIRPUR SOLID 5153


Sub District/Block
Village/Town/City SHEOHAR SHEOHAR
Name/District
District SHEOHAR State BIHAR
SSA Code/Ward No.
Village Code/Town Code Name of Village/Town
218864 JAHANGIRPUR
[as per census 2011] [as per census 2011]

Applicant Details:

A/C Number 51538100024629 CUST ID XXXXX5506


A/C Type SB-FINANCIAL INCLUSION Scheme Code SB150
Full Name [Link] RAM
Marital Status MARRIED Gender MALE
Name of Father MR DHARICHHAN RAM
Name of Mother MRS SATEE DEVI
Name of Spouse
Permanent Address ward 09 kasava lalgarh MAKASUDAPURKARTIYA Maksudpur Kararia Dumri Katsari Sheohar Bihar
(As per Aadhaar) SHEOHAR BIHAR IN 843329
Declaration for Local Address when Address as per Aadhaar is different from current address: Declare that I submitted below
Aadhaar as proof of Identity & Address for the purpose of account opening. However, I hereby declare that my current address is as
under
ward 09 kasava lalgarh
MAKASUDAPURKARTIYA
Current Address
Maksudpur Kararia Dumri Katsari Residing Since 01-02-2023
(self-declared)
Sheohar Bihar SHEOHAR BIHAR IN
843329
Pin Code 843329
Telephone No. XXXXXX2218 Date of Birth 01-01-1975
Mobile No. XXXXXX2218
Aadhaar (masked) XXXXXXXXXX5996 PAN No. NA
Nationality IN Religion HINDU
Category SC
Disability Yes
Education Post Graduate
Occupation/
LABOURER
Profession
Annual Turnover Rs.800000.00 Gross Income Rs.50000
No. of Dependents
Owning House Y No. of Animals owned 1
Detail of Assets:
Owning Farm Y Any other COW

Existing Bank A/C of


family members/ YES If yes, No. of A/cs 3
household
Kisan Credit Card N

I request you to issue me a RuPay Card (PMJDY) in my name given above

I request you to enroll me under Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY)

I request you to enroll me under Pradhan Mantri Suraksha Bima Yojana (PMSBY)
Declaration cum undertaking

I hereby apply for opening of a BSBD Bank Account. I declare that I do not have any other Bank account in Bank of Baroda
and another BSBD account with any other bank. The terms and conditions applicable have been read over and explained to me
and have understood the same. I shall abide by all the terms and conditions as may be in force from time to time.
I hereby declare that I have submitted the Aadhaar Card issued by UIDAI voluntarily for identification and address proof
towards the compliance of KYC norms under the PMLA, 2002. I hereby consent that the Bank may verify the same with
UIDAI and authorise the UIDAI expressly to release the identity and address through biometric authentication.
I hereby consent that my Aadhaar number shall be seeded in my Bank Account for receipt of DBT benefits.
I declare that my Aadhaar is not seeded with any other Bank for receiving DBT benefits (I understand that NPCI will reject
mapping request, if my Aadhaar number is already mapped to any other Bank). OR my Aadhaar is currently seeded with
BANK OF BARODA and request you to change DBT mapping at NPCI from my account with that bank to my account with
Bank of Baroda. (I understand that my NPCI mapping for receiving DBT benefit will not be changed from previous bank in
the event of my PMJDY overdraft continuing to be outstanding in that bank)
I understand that I am eligible for an Overdraft (under PMJDY scheme) after satisfactory operation of my account after 6
months of opening my account with a maximum limit of Rs. 10,000/- (Rupees ten thousand only) and fulfilling other terms and
conditions of the scheme, for meeting my emergency/ family needs subject to the condition that only one member from the
household will be eligible for overdraft facility. I declare that I have not availed any Overdraft or Credit facility from any other
bank. I shall abide by the terms and conditions stipulated by the Bank in this regard.
I declare that at the time of account opening, I have requested for issue of RuPay card (PMJDY) and I have submitted my
request for enrolment under the following micro insurance schemes
PMJJBY (Pradhan Mantri Jeevan Jyoti Bima Yojana PMSBY (Pradhan Mantri Suraksha Bima Yojana

FATCA Declaration: I declare that I am a citizen of India by birth and resident in India as well as resident for tax purposes in
India and not of any other country other than India
I declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform
the Bank of any charges therein, immediately. In case any of the above information is found to be false or untrue or misleading
or misrepresenting, I am aware that I may be held liable for it.
I agree that my personal KYC details may be shared with Central KYC registry or any other competent authority. I hereby give
consent to receive information from the Bank / Central KYC Registry / GOI / RBI or any other authority through SMS / e-mail
on my registered mobile number / e-mail address. I also agree that the non-receipt of any such SMS / e-mail shall not make the
Bank liable for any loss or damage whatsoever in nature.

Form No 60 (If PAN is not provided)

I do not have PAN and details of my income for the year is given below;

a) Agricultural Income Rs. 10000


b) Other than agricultural income Rs. 20000
I do hereby declare that what is stated above is true to the best of my cknowledge and belief. I further declare that I do not have a
Permanent Account Number and my estimated total income (including income of spouse, minor child etc., as per section 64 of Income
Tax Act, 1961) computed in accordance with the provisions of Income Tax Act, 1961 for the financial year will be less than the
maximum amount not chargeable to tax.
Place: PAHARPUR
Date: 20-FEB-2025
(Signature / LTI of applicant)
Nomination From-DA1: (Under Section 45ZA of Banking Regulation Act, 1949 and rules 1985 in respect of Bank Deposits)
I do not want to nominate anybody in this account
I want to nominate the following person to whom in the event of my death the amount of this deposit particulars of which given
above may be returned by Bank of Baroda
I want the name of the nominee to be printed on the passbook

Date of Birth in case of


Name of Nominee Relationship Address Pincode Age Gender
minor
LALGARH KARARIYA
SATYAM KUMAR SON MAKSUDPURKARARIYA 843329 25 M 01-02-2000
SHEOHAR BIHAR INDIA
Person authorised to receive the amount on behalf of the nominee in the event of my /minor(s) death.

Name of Guardian Relationship Address Pincode Age Gender

Obtain latest
photograph not
older than six
month

Place:PAHARPUR
Date: 20-FEB-2025 (Signature/LTI of Applicant)
Witnessed by - Name of BC agent:ANIL KUMAR KOID:12040270
Address of BC agent:JAHANGIRPUR SHYAMPUR BHATHAN SHEOHAR BIHAR
Signature of BC agent
Enclosed: (1) Self attested copy of Aadhaar; (2) Self attested copy of PAN (if PAN is submitted)
For office use At BC/CSP level

Name of Primary
ANIL KUMAR KOID 12040270
BC agent:

Date of
Date of
20-FEB-2025 submission to
enrolment:
link branch:

Date: Signature of BC agent

For office use at link Branch


Particulars of a/c
opened tallied
Received on:
with a/c opening
form:
Account No: 51538100024629 CUSTID: XXXXX5506
A/c unfreeze in Photo & Signature
FREEREC on: uploaded on:
Date: Signature of BM at Link Branch

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