Professional Documents
Culture Documents
Account Number
Branch Code
To
(n Single/!Joint)
Sir,
l/We, hereby, apply to open the following account in your branch. l/We furnish detailed information below
1.
2.
!
3.
Savings nCurrent
n tata
4.
US Oottar
I Euro n
! Singly I Jointly !
5.
Pound
Others (Mention)
Any
one !
Others (Mention)
Barnch
a.
Depositaccount
Loan account
!Others
(Mention)
b.
c.
6.
Introducer's Information
a.
Name
b.
Account Number
c.
d.
7.
Initial Deposit
8.
Information related to
: Amount:
(Cheque/Cash)
FDR : Amount:
(Cheque/Cash)
Currency
Tenor
Interest Rate
Date of Maturity ,
[-------l
Tick)
f
n
I
I
n
9.
Renew PrincipalonlY
Renew Principal only & credit the interest to account number
To be renewed on maturitY
Not applicable
l/We, hereby, nominate the following person (s) to receive the balance/money of this account to be paid by the
bank in case of my/our death/physical inability in the following manner. l/We do reserve the right to cancel or
change this nomination at any time. l/We are also giving consent to this effect that the bank shall not be held
liable for any transaction in accordance with my/our instructions/directives.
Name of the Nominee (s)
Date of Birth/Age
Father's Name
Mother's Name
Spouse Name
Permanent Address
Occupation
Relationship with the account holder
National lD Number
lt.
" (Being a nominee any non-resident person can be the recipient of money of the concerned account and in that
case the provisions of Foreign Exchange Regulation Act, 1947 shall be applicable while remitting the money so
received abroad.)
a. Original/Duplicate Receipt (duly discharged by the applicant) is required to receive the amount against FDR.
No cheques or drafts can be drawn on the account.
b. The deposit receipt is not transferable except to
this bank.
c. The interest will cease at the end of the period for which the money was deposited unless otherwise instructed
for renewal.
d. The bank is not responsible for any loss or damage to funds deposited with them due to any government
order, law, levy, tax, embargo, restriction or any other cause beyond its control.
e. Funds covered by this deposit receipt are payable in accordance with the laws and regulations prevailing at
the time of maturity/withdrawal or repayment.
11. For Minor Accounts (one or more)
l, the undersigned, as legal guardian of the following account holder, hereby declare that the account holder
is a minor. Necessary information about him have been furnished in this account opening form. Until the account
holder attains adulthood or I declare subsequently, the account shall continue to be operated by my signature as
legal guardian.
a.
b.
c.
(The Form related to 'information of the person' has to be filled in by the minor as well as his/her guardian
l/We, hereby assure you that l/We have gone through the rules/terms & conditions as mentioned in relation to
my/our account and declare solemnly to abide by the same. l/We, also declare that the information furnished by
meius as above are true. l/we would also furnish additional information/documents as per your demand and
request.
Account Opening Form to be filled in and signed by each account holder. Latest passport size photograh- (2 copies) for
each account holder attested by the introducer, copy of passporVnational ldentity Card/Driving License & Transaction
profile have to be submitted by the account holder. Details of introduction of the account holder have to be furnished. 1
(one) copy of nominee's photograph attested by the account holder and signature of the nominee have to be in place.
4) Deposits, withdrawals
A depositor can withdraw from his Savings Bank account twice in a week, 25% of his balance or Tk. 25000/- whichever rs
lower. lf any depositor wants to withdraw more than 25% of the balance or more than Tk. 250OOl-,7 days notice is
required to be served upon the bank for information, othenrvise the customer will not be entitled to get interest for that
month. lf any depositor repeatedly withdraws more than 25% ol the balance or more than Tk. 25000i-br more than twice
in a week, service charge as applicable for Current Account will be applicable to that SB Account. A depositor can
deposit and withdraw from the Current Account as many times as required and cheques, Drafts, pay orders are to be
crossed at the time of deposit. The Bank acts only as the collecting agent and assumes no responsibility for the
realization of any items deposited with the Bank for collection. Thus, proceeds of cheque (s) or oiher instrument(s)
deposited are not available for withdrawal until collected by the Bank. Deposit in STD form will bear interest as applicable
from time to time. For withdrawal of any amount from the STD account, 7 (seven)/30 (Thirty) days notice, as per option
will be required. Othenruise, interest for the month will be forfeited. No interest will be given to Current account. The
instructions regarding deposits, withdrawals and payment of interest thereof are subject to change as decided by the
Management from time to time.
customer must all time exercise due care to prevent cheque, payment order and other order or instruments from
berng
altered or forged in a manner which may facilitate fraud. In such events, the bank is not responsible for
any toss
7) Signing of cheque :
Cheque leaf is to be signed by the account holder/account operator as per specimen signature
recorded with the bank
and any alteration and cutting should be confirmed by full signature. No cheque will be honored
if the same is post dated,
anti-dated or mutilated' Bank reserves the right to impose fine for bounce of cheque for insufficient
fund in the account.
nas
with an item subsequently unpaid on collection. The bank also reserves the right to freeze operations in the account if
the court of law/regulatory authorities issue such orders to do so.
l/we have gone through the terms and conditions mentioned above and understood them entirely, and undertake to
abide by those terms and conditions relating to the account. l/we also agree to be bound by such terms & conditions
as may be amended or supplemented from time to time.
Branch
Branch Code
2.
Father's Name
4.
Mother's Name
5.
Name of Spouse
6.
Nationality
7.
Date of Birth
8.
9.
(with rank/designation)
10. National lD Card no.
Mate
Female
! Director I
n
Partners
Minor
16. Occupational/ProfessionalAddress
,i
I
17.
Contact:
Telephone
Mobile
| Fax
E-mail :[
'
lssuing institution & Card number (if the person is a card user)
1g.
a'
I Resident n Non-Resident
more than
N: B: This form has to be filled in separately for each individual in the event there are
nt.
the
accou
one applicanVoperator/Director/Attorney holder/Signatory of
TRANSACTION PROFILE
(To be filled in by the Account Holder)
1. Name of the Account
| 2.Type ofAccount:
3. Branch Code-Account Number:
Number of
Transactions (monthly)
Highest
Transactional
Amount (For each
transaction
Total Estimated
Deposit
Payment
th roug h
Transferl
lnstrument
Others (specifically)
l/ We, the undersigned do hereby give assurance to the effect that the estimated transaction profile as
above of my/our institution/account is real and normal. lAlVe, also assure yur that in case of necessity l/VVe will
amend/update the estimated transaction profile
Signature
Signature
Name
Name
RanUdesignation
RanUdesignation
Date:
Date:
N: B: In case of necessity estimated transaction profile has to be amended/updated.