For Bank use only

BANK OF INDIA
The Bank That Cares .…
BRANCH CODE
Customer ID
Account No.
Account type

Account Opening Form

The Manager Date :
Bank of India
Branch

I / We request you to open an account with you for which I/We initially deposit Rs. In words
(Rupees )
Title of / A/c. Mr. / Mrs. / Ms. / Messers
Nature / Activity of Business
Name of Joint Holders / Partners / Proprietor / Director

FIRST NAME MIDDLE NAME SUR NAME

1st APPLICANT
2nd APPLICANT
3rd APPLICANT

DATE OF BIRTH PAN/GIR No. SEX RELATIONSHIP WITH

(DD/MM/YYYY) (M/F) FIRST APPLICANT
1st APPLICANT
2nd APPLICANT
3rd APPLICANT

Please attach Form 60 in case of non-availability of PAN/GIR No.

Date of Establishment (In case of Form / Companies) : DD/MM/YYYY

In case of A Minor

Minor’s date of birth (dd/mm/yyyy) (submit copy of birth certificate) Attains Majority On
Name of parent / nature guardian
Address of the guardian
Relationship with minor Father Mother By Court Order (If yes please attach a copy)
Others (Please specify)

MAILING ADDRESS

1st APPLICANT
Country Tel (O) Tel (R) Fax
Mobile E-mail

2nd APPLICANT
Country Tel (O) Tel (R) Fax
Mobile E-mail

3rd APPLICANT
Country Tel (O) Tel (R) Fax
Mobile E-mail
PERMANENT ADDRESS

1st APPLICANT
Country Tel (O) Tel (R) Fax
Mobile E-mail

2nd APPLICANT
Country Tel (O) Tel (R) Fax
Mobile E-mail

3rd APPLICANT
Country Tel (O) Tel (R) Fax
Mobile E-mail
PROOF OF ADDRESS SUBMITTED (individuals) : (Please tick)
□ Passport Copy □ Voter’s ID Card □ Govt. ID Card □ Driving License
□ PAN Card □ Latest Telephone Bill □ Latest Electricity Bill □ Gas connection Receipt
CHOICE OF ACCOUNT
Type of Account (FCNR/NRE/NRO/RFC) Type of Account
□ Savings □ BOI Star 92
□ Current □ Floating Rate Deposit
□ Fixed Deposit □ Certificate of Deposit
□ Short Deposit □ BOI Savings Plus
□ Monthly Income / Quarterly Income □ BOI Current Plus
□ Double Deposit □ Overdraft
□ Recurring Deposit □ Cash Credit
□ Others
PAYMENT DETAILS FOR OPENING OF ACCOUNT
□ Cash □ Debit Current / Savings A/c. No.
Cheque No. drawn on Bank Branch
MANDATE FOR ACCOUNT-ACCOUNT TO BE OPERATED BY & BALANCE PAYABLE TO :
□ Me □ Either of Survivor □ Former or Survivor
□ Anyone or any one of Survivor □ Jointly by all or Survivor □ Others
SWEEP IN INSTRUCTIONS
In case of insufficient balance in my savings / current Account No. please clear my cheque / allow withdrawal
by transferring funds to my Savings / Current account by breaking units of my/our fixed deposits.

CHEQUE BOOK REQUIRED ? YES NO

FOR TERM DEPOSITS / RECURRING DEPOSITS :
On maturity
□ I/We authorize the Bank to automatically renew the deposit with accrued interest for the same period on the maturity date at
the prevailing rate of interest unless otherwise informed by me/us.
□ I/We authorize the Bank to automatically renew the Recurring deposit with accured interest for the same period in D.B.D. on
the maturity date at the prevailing rate of interest unless otherwise informed by me/us. □ Issue DD/Pay Order □ Renew
Principal only for the same period at the prevailing rate of interest and credit interest to my account No. .
For Interest payment
□ Credit to Account No. □ Issue DD/Pay Order □ By Cash
STATEMENT FREQUENCY
Current Account □ Monthly □ Weekly * □ Daily *
*Charges Applicable
* Please complete the nomination form attached herewith.
INTRODUCTION BY EXISTING BANK OF INDIA CUSTOMER
Name Account No. / Customer ID I confirm that I am an account holder with
Bank of India for last months / years, I certify that I have known Mr.Mrs./Miss.
Since last months / years, and confirm his / her their identify, occupation and address stated in this
application to open the account.
Signature of Introducer
Please tell us about yourself to serve you better
PERSONAL INFORMATION
□ Do you have any relatives in Bank of India. □ Yes □ No
□ Do you have any relations with Directors of Bank of India. □ Yes □ No
Marital Status □ Married □ Single
Spouse Details :
Name : Occupation : E-mail ID :
Dependants □ Spouse □ Parents □ No. of Children
Education □ Undergraduate □ Graduate □ Post Grduate □ Doctorate □ Professional
EMPLOYMENT DETAILS
□ Salaried □ Prof. Self. Empl. □ Business □ Retired □ Student
Occupation
□ Others
□ Doctor □ C.A./ICWS/ACS □ Engineer □ Architect □ Software/IT
Profession
□ Lawyer □ Journalist □ Consultant □ Others
Employed □ Public Ltd. Co. □ Pvt. Ltd. Co. □ Govt. Sector □ Multinational □ Others
Grade □ Clerk □ Officer □ Junior Mgmt. □ Middle Mgmt. □ Senior Mgmt.
No. of years in service :
Employer’s Name :
Employer’s Address :

ANNUAL INCOME FROM THE BUSINESS / SALARY Rs.

DETAILS OF OTHER SOURCES OF INCOME IF ANY ?

ANNUAL FAMILY INCOME

□ <60000 □ 60000 – 120000 □ 120000 – 240000 □ 240000 – 360000 □ 360000 & above

DETAILS OF FOREIGN COUNTRIES VISITED DURING THE LAST THREE YEARS

ASSET OWNERSHIP
□ Computer □ Cellular Phone □ House □ Commercial Property
Assets
□ Land
Vehicles □ Car □ Two Wheeler □ Both (Car & Two □ None
Car □ Make Wheelers) □ Year of Purchase
Residence □ Self-owned □ Family Residence □ Company Provided □ Rented □ Purchase on Loan

ESTIMATED VALUE OF ASSETS : Rs.

BANKING / INVESTMENT ACTIVITIES
Other banks used □ Nationalized □ Pvt. Sector □ Co-operative □ Foreign
Main Banker :-
Preferred □ Company Deposits □ Mutual Funds □ Shares □ Bank Deposits
Investments □ Property □ Gold □ PPF □ Others
BANK OF INDIA PRODUCTS / SERVICES AVAILED OF
□ □ □ □
□ □ □ □
□ □ □ □
LOANS
Loans availed in the last □ Car □ Business □ Loans against Shares
□ Others
three years □ Housing □ Consumer Durables □ Education
Loans requirements
INTERNET ACCESS If Yes □ At home □ At Office

CREDIT CARD DETAILS Name of Issuer : Card No. : Validity :

DO YOU HAVE MEDICAL INSURANCE □ Yes □ No

In the event of death of any of the joint depositors, prior to maturity of the deposit, the Bank will at the request of the surviving
depositor or all the surviving depositors, be at liberty though not bound at its absolute discretion to add/delete any name or to
repay the deposit before maturity, or to grant an advance against the security thereof, on such terms as the Bank may in its
absolute discretion decide and such repayment before maturity shall constitute a valid discharge to the Bank.

DECLARATION IN CASE OF A MINOR ACCOUNT

I hereby declare that the date of birth / / of the minor who is my and I am his/her natural
guardian / lawful guardian appointed by the court order dated (copy enclosed). I shall represent the said
minor in all future transaction of any description in the above account until the said minor attains majority. I indemnify th e Bank
against the claim of the above minor for any withdrawal / transaction made by me in his/her account.

Signature of Guardian

DECLARATION / UNDERTAKING
I/We confirm having read and understood the Account Rules and hereby agree to be bound by the terms and conditions, outlines
in these rules which govern the account (s) which I/We am/are opening with Bank of India and amendments thereto made from
time to time and those relating to various services.
I/We understand that the bank may at its absolute discretion discontinue any of the services completely or partially without any
notice to me/us. I/We agree that the bank may debit my / our account for service charges as applicable from time to time. I/We
will take every care to keep the cheque book in my/our safe custody. I/We will also keep watch on the day to day transactions to
detect early frauds. If any, committed by our agent/employee. I/We would/would not like to receive intimation of impending due
date of deposit/s by post/hand delivery. I/We confirmed that I / We am/are resident of India. I/We hereby declare that the
information furnished above is true and correct to the best of my knowledge.
I/We confirm having noted that, in the event of dishonour of a cheque valuing Rs. One crore and above drawn on this account on
four occasions during the financial year for want of sufficient funds, no fresh cheque book would be issue by the Bank. The Bank
may also consider closing this account at its absolute discretion in such instance.

□ I/We declare that I/We do not enjoy credit facilities with other bank/s with your other branches
□ I/we enjoy credit facility / have Current Accounts with other bank/s with your Branch
(Please attach details of such facilities separately)
Name of Bank & Branch Account No. Facility Amount

DECLARATION :-
I/We hereby declare that I am/we are non-resident(s) of Indian Origin. I/We understand that the account (s) are being opened on
the basis of the statement 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 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 and Resident Foreign Currency
account schemes : I/We hereby undertake to intimate you about my/our return to India for permanent residence immediately on
arrival. I/We further understand that on my/our return to India and my/our intimating you the same. my/our FCNR Deposit will be
converted into Rupees and thereafter account will be designated as resident account and if the deposit is kept for further term,
interest will be payable on the Rupees deposit at the rate originally fixed. 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, Bank of India in this regard. I/We further understand that the interest payable on renewals will be at
the applicable ruling rates on the date of maturity, and that the deposit receipt will be renewed on my/our presenting the matures
receipt on the maturity date. You may at your option but at my/our risk and responsibility in all respect, appoint an agent, who
shall be my/our agent to collect and the transmission of any cheque, bills, hundies or other instruments or share certificates or
other documents or goods or the instruments received in exchange or payments thereof, and the advices and correspondence
relating thereto, whether by post or otherwise and whether by land, sea or air or by telegram or cables shall be entirely at my/our
risk and responsibility and any loss, damage or delay howsoever occasioned shall be on my/our account and be wholly borne by
me/us.

Applicable to NRO A/C.

I/We undertake take that I/We shall not make available to any person resident in India foreign currency against reimbursement in
rupees or in any other manner in India, I/We further undertake that in case of debits to the accounts for the purpose of investing
in India and Credits representing sale proceeds of investments, I/We shall ensure that such investments/disinvestments would
be covered by either general or special permission of Reserve Bank.

Signature of 1st Applicant Signature of 2nd Applicant Signature of 3rd Applicant

 Photo Photo Photo

Signature in the presence of Bank Officials: (Applicants should also sign across photographs)

As the nominee is a minor on this date I/We appoint 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.

For Bank use

Cus ID. No.

FOR BRANCH USE

Letter of thanks sent to Account opened and verified by Approved by

introducer / customer on Name : Name :

Introducer contracted on Signature with code No. Signature with code No.
 Additional Information
CUSTOMER DETAILS REMARKS
Customer Community Code Hindu / Muslim / Sikh / Christians …..
Customer Status Illiterate / Blind ……
Customer Group Code Reliance Groups, Tata Group, etc …
Permanent State Code
Employer Tel. No. / Fax No.
Credit Card Holder Y/N Valid values –Y or N
If Y to above Expiry Date
then Card Number
Caste OBC, BC, FC, OC etc.
Mother Tongue
Business Assets Value
Property Assets Value
Investment Value
Net Worth
Deposits with other Banks (value)
Liabilities Value
Total Fund Based Advances Amount
Total Non-Fund based Amount
Does the customer’s relative have an account with Bank
of India
If Y to The Name of Relative
above : Relationship
Branch Code
Type of Account / Number
NRI (PIO) Nationality
NRI (PIO) Passport Number
NRI (PIO) Passport Issue Date
Passport Details – Issuing authority
Passport Expiring Date
Date when customer becomes NRI
NRI Contact Relation Name
Local Relation Address
Local Relation City / PIN No.
Local Relation State / Country
Local Relation Phone No.
NRI Country
Account Details
Employee Id (PF number if employee of the Bank)
Sanction Level Code Such as BM, CM, AGM etc.
Sanction Reference Number Sanction Memo Ref. No.
Lien expiry date For any type of Lien
Lien Reason -do-
Lien Amount -do-
 “Form No. 60”

[See third provision to of rule 114B]

Form of Declaration to be field by a person who does not have either a
Permanent account number of General Index Register Number and who makes
payment in cash in respect of transaction specified clauses (a) to (h) of rule 114B/

1. Full Name and address of the declarant

2. Particulars of transaction

3. Amount of transaction

4. Are you assessed to tax / Yes / No.

5. If Yes,

(i) Details of Ward / Circle / Range where the last return of income was field ?

(ii) Reasons for not having permanent account number / General Index Register Number ?

6. Details of the document being produced in support of address in column (i)

Verification

I, do hereby declare that what is state

above is true to the best of my knowledge and belief.
Verified today, the day of 20
Date :
Place :
Signature of the declarant

Instruction :

Documents which can be produced in support of the address are :

(a) Ration Card
(b) Passport
(c) Driving Licence
(d) Identity Card issued by institution
(e) Copy of the electricity bill or telephone bill showing residential address.
(f) Any document or communication issue by any authority of Central Government.
State Government of local bodies showing residential address.
(g) Any other documentary evidence in support of his address given in the declaration.
 APPENDIX V

( PARAGRAPH 50.2 )

Mandate Letter.

To, Date :
Bank of India,
Branch.

Dear Sirs,

Re : Current / Saving Bank Account No.

In the name (s), of

I / We have given my / our authority to Mr. / Mrs. / Miss

to draw and sign cheques on my / our Current / Saving Bank Account with you whether the same is in credit or

otherwise; and to endorse cheques, drafts, bills of exchange, hundies, dividend warrants and interest coupons

payable to me / us and to accept bills of exchange or hundies drawn upon me / us and I / we hereby acknowledge

and hold myself / ourselves liable thereon. In the same way as if signed by my self / ourselves.

You may treat this authority is continuing until I / we give you notice to the contrary in writing.

Yours faithfully,

Mr. / Mrs. / Miss

will sign as

WITNESS

( signature and address )

 NOMINATION (Nomination Form DA-1)

Nomination under Sec. 45ZA of the Banking Regulation Act, 1949 and rule 2(1) of the Banking Companies (Nomination) Rules,
1985 in respect of Bank Deposit.

I / We
(Name & Address)
nominate the following person to whom in the event of my/our/minor’s death the amount of the deposit in the account,
particulars whereof given below, may be returned by Bank of India, _________________ Branch.

Nature of Deposits Distinguishing No. Additional details, if Name of Address of Nominee

any

Relationship with Age If nominee is minor,

Depositor, if any Date of Birth

As the nominee is a minor on this date I/We appoint ___________ to receive the
amount of the deposit in the account on behalf of the nominee in the event of my/our/minor’s death the minority of the nominee.

Place :

Date : Signature(s) thump impression of Depositor(s)

Signature of witness(es)

Where deposit is made in the 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

Thumb impression(s) shall be attested by two witnesses.

ACKNOWLEDGEMENT

Received on nomination form no. DA-1 for making nomination

from in respect of
(Name of Deposit Holder/s) (Name of the Account)

For BANK OF INDIA

Deposit Account No.

Date :

Authorised Signatory