city bank”
making Sense of money
NON-INDIVIDUAL ACCOUNT OPENING FORM.
This form should be completed In “ENGLISH CAPITAL” letters
‘Manager
The City Bank Limited
Branch
Dear Sir,
For Bank use only
Unique CustomerID
AIC No.
we hereby request you to kindly open an Account in your branch IW furnish our Account & Organizations delaled information hereunder
CES
‘Account Title
English [| |]
en [
Account Short Name [| |_|
Type of Account [] Curentavc. LD easy Curent arc LE Easy Pius current
[i rotune tansactonaivc [EZ] snow 1 Faxed Depositarc
Drcac 1D converte Taka Ne Hotes
‘currency Dleor Gus Ger [los Doters
Mode of Operation Single [E] vont
of AIC: Oo Oo
1 othersispecial instruction:|
Initial Deposit
Jamoune Ps In Words:
EE
Organization Name
English
en
Trade License No. ate Issuing Authorty|
Registration No Date
Registration Authority ‘country
E-TIN No. (if any) BINVAT Registration No. (if any)
‘company vimoaa
Registered
Address: PO ‘Thana District,
Division Postcode. Country|
Business/orice _VillRoad
Address
Po Thana Distrit
Division Postcode countyType of Organization [T] Proprietorship [7] Partnership [Bison venure [Punt us Private us
Litt [A Neoneo [Elotiisociety [Educational nsitute [Religious institute
Dlotrers
‘Total Manpower in Business Permanent Contractual Yearly Tumover
Net Asset “Type of Business (Detail)
Nature of Business [F] trading [1] Service [7] Manufactuing [7] otners
PON
Communication Address Selection [Ey Company Registered Address [Ey Businessiottee Aadeoss
(Phase selec onl 1 pe of adress)
Designated E-mail ID
Designated Mobile No,
ea)
Cheque Book Lh ves [Eno ies, No.of eaves Dativery Option [T] Branch ig gustomer
SMS Alert 1 ves Ene
Intemet Banking Li ves [no fil up the Separate application form
ly Touch [Yes [A] No IrYes, please provide designated E-mal ID
Statement Faciity [7] Yes [[] No 11Ves, please select ry one option [Z] printed Statement [2] e-statoment
DeSean ae
Card Type LE mostercont E] vise EE] ciyttae EE] unorray [] overs
Name on Card ns you wart se on te Carta (19 eas nding sce)
Delivery Option [LE eeanch [te customer address
Grose Saeed
Currency Amount Interest [| |=
*
‘Amount in Words —
Period/Tenure (Plaase select any one option from below and specily Days/Montns/Years)
Days Months Years Maturity Da
Debit instruction [1 Pease Debit My/Our Account No.
Maturity/Disposal Instruction
ves [1] Renew Principal Only and Credit Profit the Account No,
eS En) [Renew 80nd Pott
Auto Renewal
Ow
1 Eneash at Maury to MyiOur AG No
Note: n case of auto renwal pir wen notice not Served othe Bank, he Bank wil automaticaly renew he deposi pis accused interest othe
"ule oo te matty date athe provalng rate of meres
‘ACCEPTANCE OF TERMS & CONDITIONS
We de hereby acknowledge and afr tat We have read and understood the ors and condons governing the customer coon infores and do hereby agro to open
‘maintain and operate mou accounts) 2 er he sa tems and eanatons Including al amendments made ete toby the Bar om te to ne. 1We eo solemely and
and sincorly declare tat the above urishod infomation fs tue and corec. Wo shallupoW infomation/docaments relating tothe account that you may rogue fut.
we hereby conn that Ia nave rad & understood ana eal keep mye cueelves undated about the tems & canstone, nest ats Intrst foreture rules &
Schedule of charges (hich may be sbjeto change rom be one) elite to Nonna Aceoun Opening elaboratod detain the following Ink
htpssimen becybank comtploaditc.ia.patENN Unique
Please use seperate Indvidual Information Form for other applcaniMandatlGuardan/DretorBeneficla Ownet!Shaeholder
customer's Name in
enaten I
ae
Father's Name I
Ploase affix hee a recent
Mother's Name | ‘passport size photograph
s duly attested by A/C holder
Spouse's Name I
Gender
Date or ith [ve [2 rere [Etre Gender
Resident Status] Resident [I] Non Reser
National ID Gard No, otnerProtoio (TT TTT TTT ITI T TTT tT)
Birth Certfcte No E-TIN (HANy)
Passport No. Natonabty [2] Bangladeshi [] omer
+ Foreigner wit provide VISA ard Passport cy
Profession
Relationship
waaeoake
Present Address yirRow
(Residence) ViMRosd
Po Thana Distt
Dwvision Postcode county
Professional
Brsiss vvuiroad
Po Thana Dit
Dwsion Postcode county
Permanent
Pormane vvuoad
Po Thana Distt
Division Postcode ‘Country|
Mobile 1 ‘Mobile:
E-mail D4
E-mallio2
os No 2 Areyous fos [No 3-DoYou netd a US Permanent os [No
t.AvoyousUS Resident? vee [no Ar30u2, Even [no BoNgunelgaus rarmanent [vos [vi
We ereby consont fr The Cy bank inte of any ofits affates (incluso branches) (eran ar cotcvelyftered to 2s “Bark to share mylou Information wh
fdomenc or overseas requltors or tax authors or ther concemea autores here necsseary andor requred by applicable laws, agement wits regulators or
‘authorities andor drectves,
Whore required by domestic or overseas regulators or tx authortes or other concemed autres, we consent and agro thal the Bark may witok, ard payout fom
mylow accounts) such amounts a8 may by required sccoting fo apleable laws, reglsbon, "autores and drecives and Bark shall at be bes table ory
Consequences Dereot. nthe event of any loss sifere by bark due lo myoutfaiure or nacton or mstepresentaton we shal Md the Sane fly ndemnited and
harmless aganst al such Ibsees arising throot, Prat of adross required (of ny one)
‘Applicant's Nameea
‘Mandatory Filds for Regulator
585 Code
epost Type Code
‘Acquiring RM
RM/Employee Code
Monitoring RM Code
TaxApplicable | [7] vs oes oO» O- [| Dy mere oscar stmt te aptete
[-N Dnt sted ere on
CASA Prowut FO Product Code
sun ‘Transaction Date Transaction 1D
Branch SOL Value Date fc occupation
Comment
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