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Account Opening Form

The document contains personal and contact information for a primary customer named Rishi Surendra Upadhyay, including details such as date of birth, marital status, and employment. It also outlines the customer's address in Mira-Bhayander, Maharashtra, and their banking preferences, including an initial deposit for a Metro Savings account. Additionally, the document notes that the customer is not a politically exposed person and has opted for a personalized debit card.

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rmpsoftware6
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40 views2 pages

Account Opening Form

The document contains personal and contact information for a primary customer named Rishi Surendra Upadhyay, including details such as date of birth, marital status, and employment. It also outlines the customer's address in Mira-Bhayander, Maharashtra, and their banking preferences, including an initial deposit for a Metro Savings account. Additionally, the document notes that the customer is not a politically exposed person and has opted for a personalized debit card.

Uploaded by

rmpsoftware6
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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FOS Liability AOF

Primary Customer

Lead Id 0401051742505281934
Salutation MR
First Name RISHI
Middle Name SURENDRA
Last Name UPADHYAY
Gender MALE
Date Of Birth 2002/03/19
Marital Status SINGLE
Fathers Name SURENDRA
Mother's Maiden Name ANJU
Mobile Number 9167537360
Email ID UPADHYAYRISHI420@GMAIL.COM
Educational Status GRADUATE
Employment Details SALARIED
Annual Income Turnover 1-5 LAKHS
Politically Exposed Person NO
Door Number / Building / Road MAHARAJ CHAWAL
Street RETIBUNDER ROAD
Area/Locality/Sector RETIBUNDER
Pin Code 401107
Village / Town / City MIRA-BHAYANDER
State MAHARASHTRA
District THANE
Landmark NEAR SHANKAR MANDIR
Present Address (Same As Permanent Address) YES
Door Number / Building / Road MAHARAJ CHAWAL
Street RETIBUNDER ROAD
Area/Locality/Sector RETIBUNDER
Pin Code 401107
Village / Town / City MIRA-BHAYANDER
State MAHARASHTRA
District THANE
Landmark NEAR SHANKAR MANDIR
Correspondence Address Same as PRIMARY APPLICANT
Select any one PERMANENT ADDRESS
Door Number / Building / Road MAHARAJ CHAWAL
Street RETIBUNDER ROAD
Area/Locality/Sector RETIBUNDER
Pin Code 401107
Village / Town / City MIRA-BHAYANDER
State MAHARASHTRA
District THANE
Landmark NEAR SHANKAR MANDIR
Customer met at? BRANCH
Is Customer Place Verification(CPV) done? NO
Self-Declaration for AOC YES
Tax Resident ONLY INDIA
Proceed YES
Lead Generator Code 96146

Product 1

Product Name Metro Savings


Mode of Operation PRIMARY HOLDER
Initial Deposit Type CHEQUE
Initial Deposit Amount 5000
Cheque Number 474806
Re-enter Cheque Number 474806
Cheque Image 1
Drawee Branch IFSC Code UTKS0001001
Drawee Bank Name UTKARSH SMALL FINANCE BANK
Drawee Bank Branch ASHOK VIHAR
Nomination Facility To Be Availed NO
Services Required PAPER STATEMENT,CHEQUE BOOK 10
Insta Kit NO
Personalized Card YES
Name On Debit Card (Charges: Rs.200.00) RISHI S UPADHYAY
Campaign Code CASA007
Are you interested in Health Insurance? NO

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