M-316
FOR RESIDENT INDIAN
(C ASA AND TERM DEPOSITS) DOCUMENTATION CHECK LIST INDIVIDUAL/SOLE PROPRIETORSHIP:
PROOF OF IDENTITY AND ADDRESS: Please produce any one of the documents from List A and List B.
LIST A: IDENTITY PROOF LIST B: ADDRESS PROOF
1. Passport 2. PAN card 3. Voter’s Identity Card 4. Driving license and photograph 5. Identity card / confirmation from employer (subject to the bank’s satisfaction) 6. Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank 7. Letter from employer (subject to satisfaction of the Bank
1 Passpor t 2 Voter’s Identity Card 3 Driving licence 4 Telephone bill 5 Bank account statement 6 Letter from any recognized public authority 7 Electricity bill 8 Ration Card 9 Letter from employer (subject to satisfaction of the bank) For rural branches in the absence of any of the above documents, ration card/ cer tificate from the local body/ NGO/MFI will suffice for establishing identity and address of the applicant.
SENIOR CITIZENTS FOR PROOF OF DATE OF BIRTH An y one of the following is required 1. 2. 3. 4. 5. Birth Certificate Passport Driving License Ration Card Pension Card 6. 7. 8. 9. Govt ID Card School leaving certificate Voter’s ID Card LIC/Insurance Policy
SOLE PROPRIETORSHIP FIRMS: An y one of the following is required: 1. 2. 3. 4. 5. Shop and Establishment certificate / Municipal license Sales and Income Tax Returns Registration Certificate of Sales Tax Chartered Acct Certificate Existing Bank Statement from the current Banker , for a minimum period of 6 months.
NOTE: 1. Original and a photo copy are to be produced. Original will be returned after verification. 2. MAND ATOR Y FOR C ASH DEPOSITS >RS.50000/-: Proof of PAN / GIR No or Form 60 . 3. MINOR ACCOUNTS: Copy of the Birth Certificate should be produced. 4. The Manager /Officer shall visit and verify the current address if it is different from the document produced. 5. All signatures are to be obtained in the presence of bank’s official.
TECHNOLOGICAL SERVICES AT AFFORDABLE PRICE
M-316
FOR OFFICE USE ONLY
CUSTOMER ID 1 CUSTOMER ID 2 CUSTOMER ID 3 ACCOUNT NO
To DATE ( dd/mm/yyyy)____________________ The Branch Manager, Karur Vysya Bank Ltd. Please open my /our sole / joint / sole proprietorship account at your_____________________ BRANCH. PERS ONAL DETAILS
APPLICANT FIRST SECOND THIRD TITLE MR/MS/MRS MR/MS/MRS MR/MS/MRS DATE OF BIRTH (dd/mm/yyyy) FIRST SECOND THIRD SEX (M/F) FATHER’S / HUSBAND’S NAME MARITAL STATUS RELATIONSHIP WITH THE FIRST APPLICANT PAN/GIR * FIRST NA ME MIDDLE NAME SUR NAME OCCUPATION
*PLEASE FILL FORM 60 IF PAN/GIR NO IS NOT AVAILABLE. FIRM’S N AME( FOR SOLE PROPRIETORSHIP) MAILING ADDRESS: (FIRST APPLICANT) DOOR NUMBER LAND MARK AREA CITY PHONE NO PHONE NO E-MAIL ID PERMANENT ADDRESS ( IF DIFFERENT FROM ABOVE) DOOR NUMBER LAND MARK AREA CITY PHONE NO PHONE NO E-MAIL ID (RESI) (OFF)
MOBILE NO PAN NO
BLDG / ROAD NAME STATE PIN CODE
(RESI) (OFF)
MOBILE NO PAN NO
BLDG / ROAD NAME STATE PIN CODE
M-316
ACCOUNT OPTIONS ( CURRENT AND SAVI NGS BANK )
Current Multi City Current-KVB Standard (Rs.25000) Multi City Current-KVB Classic (Rs.50000)
Multi City Current-KVB Premium(Rs.1.00 lakh) Sa vings FIXED DEPOSITS Fi xed Deposit Rainbow Savings Honey Bee
Multi City Current –KVB Gold (Rs.5.00 lakhs) Jumbo Savings Other _____________________(specify)
Deposit Period_________________________ TTT (Reinvestment) Ga yathri Cash Certificate Vishranti Other__________________________(specify)
Manimala (Recurring Deposit)- Rs. ___________pm_________months.
MATURITY & PAYMENT INSTRUCTIONS On Maturity of Deposit:
Renew principal plus interest Issue Pay Order/ DD Renew principal only Credit to account No. Do not renew Pa y Cash (if maturity value is