Académique Documents
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Culture Documents
2 - 28th October 09
Application Details
D D M M Y Y Y Y
Branch Name Branch Code Product Code Date
Applicant Name:
Row For NOC A/C No: A/C Opening Date: GL No. (To be filled by branch)
Purpose only D D M M Y Y Y Y
Account Sourced from within BSA(Branch Service Area): Yes No (If "NO" RBL approval attached)
Customer Category
Lawyer L M H
Doctor L M H
Sports IB L M H
Consultant IC L M H
Academician ID L M H
Broker IE H
IT/ITES IF L M H
EXIM IG H
Others _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ L M H
YCOPS L
Salaried L
Staff L
No frills accounts L
Minor M
Where Profession type is OTHERS - Risk Category to be defined as per Banks KYC Policy
(1)
INDIVIDUAL ACCOUNT OPENING FORM - CHECKLIST
IDENTITY ....................................................................................
SIGNATURE....................................................................................
ISA DOCUMENT
ADDRESS ....................................................................................
(Incase of staff salary account: If the staff is opting for YBL address, then approval of BBL or above to
be attached along with proof of permanent address & SVR to be done by the branch)
(Site Verification, If Applicable) Yes / NA
IDENTITY ....................................................................................
SIGNATURE....................................................................................
CAT C ADDRESS ....................................................................................
(Site Verification, If Applicable) Yes / NA
Promo Code-______________________. For YSOC account the Promo Code date has to be less than
3 months. All AOFs to carry a copy of the mail approval of Product team along with the respective
YSOC promo code.
Additional Checks - SA 25
(2)
INDIVIDUAL ACCOUNT OPENING FORM - CHECKLIST
Internal Checks
Welcome Call Sheet - Original Seen & Verified (OSV) Stamp & Sign on all Documents Yes No
(1)
(2)
(3)