Professional Documents
Culture Documents
Form:
Corporate
Banking
Date
:
Account Number:
Day
Month
Year
Customer ID:
Customer Group
ID:
The Manager
Southeast Bank Limited
.. Branch
Dear Sir,
I/We request you to open an Account in the name of underlying title with your Branch. The detailed
information is given below:
1.
Title of Account:
2.
Nature of Organization
():
Private Ltd.
Partnership
Joint Venture
Govt.
Semi-Govt.
NGO
Corporation
Club
Society
Trust
Co-operative
Others
(Please
.
Proprietorship
3.
Ltd.
Sole
Public
Type of Account:
Conventional
Banking () :
SB
CD
STD
FDR
Others
(Please
.
Islamic Banking ():
Mudaraba
SB
CD
Al-Wadiah MSTD
MTDR
Others
(Please
.
4.
Specify):
Currency ():
Taka
Dollar
Euro
Pound
Others
(Please
..
5.
Organization Address:
a.
Registered
FC
Specify)
FC
Specify)
JPY
Specify):
Address:
Page 1 of 6
Account Opening
Form:
Corporate
Banking
..
b.
c.
6.
City:
Postal
..
Code:
Telephone:
Fax:
Country:
..
E-mail:
..
Business
/
Office
Address:
City:
Postal
..
Code:
Telephone:
Fax:
Country:
..
E-mail:
..
Factory/Industry
..
City:
Postal
..
Telephone:
Fax:
Trade
License
Code:
No.:
Address:
Country:
..
E-mail:
..
Date:
..
.
Issuing
Authority:
.
7.
..
8.
Registration
Date:
....
..
9.
Tax
Identification
10
.
Number
No.:
(TIN):
Page 2 of 6
Account Opening
Form:
Corporate
Banking
11
.
Nature
of
Business
...
12
.
13
.
Branch
(Details):
Type of Account ()
A.
B.
C.
Deposit
Deposit
Deposit
Loan
Loan
Loan
Others
..
Others
..
Others
..
Introducers Information:
A. Name:
B. Account No.:
C. Name of the Branch:
I declare that, I know the applicant(s) /signatory(ies) and confirm the occupation and address of
the applicant(s) / signatory (ies):
Signature:
Amount
:
Cash
Cheque / Instrument
():
Bank:
15
.
Branch:
Chq. No.:
Amount:
Currenc
y:
Taka
Dollar
Euro
Pound
Page 3 of 6
Account Opening
Form:
Corporate
Banking
Period:
. Month .. Year..
Day
Maturity Date: . / . /.
MIS
DBS
Islamic Banking:
Mudaraba
MIS
Mudaraba DBS
Deposit at a time /
Installment Amount:
Payable at maturity:
No. of
Installment
(Yearly):
Monthly
Payable:
Source of Fund:
....
.
18
.
Statement
Frequency:
19
.
Monthly
Quarterly
By mail
20
.
ATM Transaction:
No
21
.
Yes
Half Yearly
Yearly
By E-mail
Page 4 of 6
Account Opening
Form:
Corporate
Banking
I/We have read and understood and hereby agree to abide by all the terms and conditions related to
the account. I/We do hereby consciously declare that all the information provided herein above is
correct. I/We also confirm that we will provide further information / documents in addition to the
supplied information / documents as per your requirements.
Yours faithfully,
1. Signature of the A/C Holder
Name:
Designation:
Date:
CIB Codes
Sector Code:
Borrower Code:
Economic Purpose
Code:
Borrower Type:
Deposit Advance
Code:
Sector Type:
Security Code:
Sector Code:
Privilege Code:
Type of
Institution:
Remarks:
.
A/C opened by:
Approved by:
Name:
Name:
Name:
Designation:
Date:
Designation:
Date:
Designation:
Date:
Page 5 of 6
Account Opening
Form:
Corporate
Banking
Page 6 of 6