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Vino Account Details

The document is an account opening form for a savings account at IDBI Bank, submitted by a resident individual named Vinothini. It includes personal details, contact information, nominee details, and the requested banking services. The form also outlines important terms and conditions regarding the account usage and maintenance requirements.

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sankar2sujith
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0% found this document useful (0 votes)
70 views3 pages

Vino Account Details

The document is an account opening form for a savings account at IDBI Bank, submitted by a resident individual named Vinothini. It includes personal details, contact information, nominee details, and the requested banking services. The form also outlines important terms and conditions regarding the account usage and maintenance requirements.

Uploaded by

sankar2sujith
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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ACCOUNT OPENING FORM (Via Video KYC)

(FOR RESIDENT INDIVIDUALS)

Application ID: DB202409132904272

Customer Id: 103311207 Account No.: 1945104000071983

Customer VKYC Ref No:DB202409132904181 Date: 13/09/2024

The Branch Manager,

IDBI Bank Limited

Please open my Savings Account in your Branch Sol ID: 1945,

Branch Name: DHARAPURAM - THIRUPUR

Scheme Code: RSADV

DETAILS OF APPLICANT

Title: MRS. First Name:

Middle Name: Surname: VINOTHINI

Mother’s Maiden Name: THANGAVEL

Date of Birth: 03-05-2003 Gender: Female

Marital Status: Single Citizenship: INDIAN

PAN No: CFHPV7359P CKYC No:

CONTACT DETAILS

Mobile: 8072780469 Email: vinothinit280@gmail.com

APPLICANT PERMANENT ADDRESS

Line 1: D/O: Thangavel 286

Line 2: Nanjiyampalayam

City: Tirupur District: Tirupur

State: Tamil Nadu Pin code: 638657

Country: India

APPLICANT CURRENT/CORRESPONDENCE ADDRESS

Line 1:

Line 2:

City: District:

State: Pin code:

Country:
DELIVERABLES/CHANNEL SERVICES

Cheque Book: Yes Internet Banking: Yes

Mobile Banking: Yes ATM cum Debit Card: Yes

Primary applicant name to be embossed on the card: VINOTHINI

NOMINATION CHOSEN: Yes

Nominee Name: MOWNIKA

Nominee’s Date of Birth: 31/12/2002

Nominee Address Line 1: 286

Nominee Address Line 2: KUPPICHIPALAYAM DHARAPURAM

City: TIRUPUR State: TAMIL NADU

Pincode: 638657 Country: INDIA

Relationship with the depositor: Sister

GUARDIAN DETAILS (in case the nominee is minor)

Guardian Name:

Guardian Age:

Nominee Relationship with Guardian:

Address:

City: Pincode:

State: Country:

PERSONAL DETAILS OF THE APPLICANT

Title: MRS. First Name:

Middle Name: Last Name: VINOTHINI

Father's Name: THANGAVEL

Mother's Name: KALAVATHI

Residential Status: Resident individual

Education: GRADUATION AND ABOVE

Occupation Type: OTHER PROFESSIONAL

Occupation Type (Others):

Nature of Business: Services

Sources of Income: Salary Source of Income (Others):

Religion: Hindu

Category: GENERAL

Gross Monthly Income: 20000

Annual Income: 240000


POI & POA

Proof of Identity: PAN Card

Address Type: Residential

Proof of Address: Aadhaar (UID)

SOURCING CODE & IP ADDRESS

BCBF Code:

OBST Code: OBX1945707

STAFF Code:

IP Address:

Customer Photo Customer Signature

Most Important Terms & Conditions (MITCs)


You are requested to please arrange to fund your account immediately

To know more about the schedule of facilities for your account, please refer to the link here or visit www.idbibank.in/index.asp

For BCSBI Codes, refer to the link here or visit https://www.idbibank.in/regulatory-disclosures-bcsbi.asp

Savings Account Rule 1: SB accounts may be opened for the purpose of savings and not for doing any business transactions. The object of the savings bank
account is to encourage private individuals to deposit their savings with the bank, allowing them interest on the sums so deposited and at the same time
permitting the facility of certain limited withdrawals on demand. Hence firms/companies are not allowed to open SB account. Transactions of commercial nature
are not permitted. If the Bank at any stage finds that the Savings Bank Account is being used either for the purpose for which it is not allowed or for the purpose
of routing transactions which are dubious or undesirable, the Bank reserves the right to close such Savings Bank Account. 2. A minimum balance shall always be
maintained in the account. Non-maintenance of minimum balance will attract charges as prescribed from time to time. 3. Applicable charge for closure of the
account from time to time would be collected. 4. Interest is calculated on the balance maintained in the SB account on daily balance method and paid at quarterly
rests. The rate of interest payable is subject to the directives that may be issued by RBI from time to time. 5. As per extant Reserve Bank of India (RBI) guidelines,
an account would be treated as inoperative / dormant if there are no customer induced transactions in the account for over a period of two years. Operation in
such inoperative accounts would be resumed / restarted /allowed after obtaining the revised KYC document as per the extant guidelines of the Bank. 6. As per
extant Reserve Bank of India (RBI) guidelines, an account would be treated as inoperative / dormant if there are no customer induced transactions in the account
for over a period of two years. Operation in such inoperative accounts would be resumed / restarted /allowed after obtaining the revised KYC document as per the
extant guidelines of the Bank.

IDBI Bank Limited, Regd. Office: IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400 005

Toll Free Numbers: 1800-200-1947/ 1800-22-1070, Non Toll Free Number: 022-66937000

Visit Us: www.idbibank.in

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