Account opening form
AOF
Branch Code
Account No.
Branch
Savings Saving Plus Current Plus Short Deposit Fixed Deposit Over Current Draft Cash Credit
Monthly Income
Quarterly Income
Cust Id
The Branch Manager, Bank of India Date D D M M Y Y Y Y
Double Benefit Deposit Recurring Deposit Floating Rate Deposit Certificate
Certificate Other
I/we request you to open _________________ account with you for which I/We initially deposit Rs._____________ (Rupees ___________________________________________
only) by Cash/cheque on yourselves / _______________________________________________ (Bank)
BUSINESS ACTIVITY: _________________________________________________________________________________ ESTB. SINCE: _________________________ (DATE)
TITLE/NAME OF
THE A/C
TAN/PAN NO. (IN CASE OF LIMITED COMPANY)
FIRST NAME
1ST APPLICANT/PROP/DIRECTOR/PARTNER 2ND APPLICANT/ DIRECTOR/PARTNER 3RD APPL ICANT/DIRECTOR/PARTNER
MIDDLE NAME
SURNAME
PAN NO.
DATE OF BIRTH
RELATIONSHIP WITH 1ST APPLICANT -
SEX MALE FEMALE MALE FEMALE MALE FEMALE
PERMANENT
ADDRESS
CORRESPONDENCE
ADDRESS
(LANDMARK, IF ANY)
TELEPHONE HOME
TELEPHONE OFFICE
MOBILE NO.
EMAIL ADDRESS
SERVICES REQUIRED ATM INTERNET BANKING MOBILE BANKING STAR SANDESH FACILITY CHEQUE BOOK
NOMINATION FACILITY REQUIRED NOT REQUIRED *IF REQUIRED PLEASE COMPLETE NOMINATION FORM
DECLARATION/UNDERTAKING BY APPLICANT (S):
I/we confirm that I/we am/are resident(s) of India. I/we confirm having received, read and understood the accounts rules and hereby agree to be bound by the terms & conditions outlined in these which govern the
account(s) which I am opening with the Bank of India and amendmen t s t h e r e to be made from time to time will be binding us
and those relating to various services offered by the bank when displayed by the bank
on
me/on its notice board or on its website including but not limited to ATM card/internet banking/Mobile Banking and other facilitie s listed in this form. I agree that changes fromt ime to time in the Bank’s rules relating to
my/our different account and/or other services would be made available to me/us on the Bank’s website. I/we declare that the transaction in the account will be made from my legitimate sources only and the account will
not be used for any other purpose contrary to law. I/we agree that bank may at its absolute discretion discontinue any of the se rvices completely or partially without any notice to me/us. I/we agree that the bank may
debit my account for service charges as applicable from time to time. I/we will take every care to keep the cheque Book in my/our safe custody. I/we will also keep watch on the day to day transaction to detect early
frauds, if any, committed by my/our agent/employee. I/we hereby declare that the information furnished above is true and correct to the best of my knowledge.
1ST APPLICANT/PROP/DIRECTOR/PARTNER 2ND APPLICANT/DIRECTOR/PARTNER 3RD APPLICANT/DIRECTOR/PARTNER
Please affix passport size photo Please affix passport size photo Please affix passport size photo
MANDATE FOR ACCOUNT OPERATION Single (Self operated) Either or survivor Former or Survivor Anyone or survivor Jointly by all Other
VERIFIED BY: ____________________ APPROVED BY: ____________________________ PLACE: __________________________ DATE: ______________
SIGNATURE OF 1ST APPLICANT SIGNATURE OF 2ND APPLICANT SIGNATURE OF 3RD APPLICANT
D D M M Y Y Y Y D D M M Y Y Y Y D D M M Y Y Y Y
Account opening form
INTRODUCTION BY EXISTING BANK OF INDIA CUSTOMER: (In case of CD A/c / No-frill A/c / Less KYC Compliant)
I/we confirm that I am/we are an account holder with Bank Of India for over 6 months. I/we certify that I/we have known Mr./Mrs.____________________________________
since last _______ months/years and confirm his/her/their identity, occupation/business and address stated in this application to open the account.
CUST ID A/C NO.
NAME: ______________________________________________________________________________________ S I G N A T U RE OF INTRODUCER
FOR BRANCH USE: LETTER OF THANKS SENT TO INTRODUCER/CUSTOMER ON __________________________ INTRODUCER CONTACTED ON ________________
IN CASE OF A MINOR: YES NO DATE OF ATTAINING MAJORITY: D D M M Y Y Y Y
NAME OF PARENT/ NATURAL GUARDIAN DECLARATION BY THE GUARDIAN:
ADDRESS OF GUARDIAN
I hereby declare that the date of birth D D M M Y Y Y Y of the minor who
is my ________________ and I am his/her natural guardian. I indemnify the bank against the
claim of the above minor for any withdrawal/transactions made by me in his/her account.
SIGNATURE OF GUARDIAN
TERM DEPOSIT
AMOUNT (in Rs.) PERIOD INTEREST FREQUENCY (Tick any one)
Y Y M M D D D MONTHLY QUARTERLY CUMULATIVE
MATURITY INSTRUCTIONS (Tick any one)
AUTO RENEW PRINCIPAL & INTEREST REPAY PRINCIPAL & INTEREST
COMMUNICATION ON IMPENDING DUE DATE OF DEPOSITS
POST COURIER NOT REQUIRED
AUTO RENEW PRINCIPAL & PAY INTEREST REPAY PRINCIPAL & RENEW INTEREST
In the absence of specific instructions, Term deposit will be automatically renewed on the same Terms and conditions, at rates prevailing at the time of renewal.
PAYMENT INSTRUCTIONS (Tick any one) ISSUE DD/PAY ORDER TO MAILING ADDRESS
CREDIT TO ACCOUNT NO
FORM NO. 60/61 (DECLARATION TO BE FILED BY A PERSON NO T HAVING EITHER A PAN AND WHO INTENDS TO MAKE CASH DEPOSIT IN RESPECT OF
TRANSACTION SPECIFIED)
1. FULL NAME AND ADDRESS OF THE DECLARANT (TO BE SU PPORTED BY PASSPORT/RATION CARD/DRIVING LICENSE ETC.)
.
2. DETAILS OF THE DOCUMENT PRODUCED IN SUPPORT OF ADDRESS
3. TRANSACTION PARTICULARS: OPENING OF _________________________A/C 4. AMOUNT TRANSACTION:_____________________________________________
5. ARE YOU ASSESSED TO TAX 6. IF YES, DETAILS OF INCOME TAX WARD/CIRCLE/RANGE:
BEING AGRICULTURIST/INCOME BEING NOT CHARGEABLE TO IT
YES NO
7. REASON FOR NOT HAVING PAN NUMBER:______________________________
Declaration by a person having agriculture Income only and no other income
chargeable to IT
Verification: I __________________________________________ do hereby declare
that what is stated above is true to the best of my knowledge and belief. Verified,
pay IT on any other income (if any)
SIGNATURE OF AGRICULTURIST: PLACE:________________________
today, the _____________________ day of D D M M 2 0 Y Y
NOMINATION (FILL FORM DA-1) NOMINATION UNDER SEC. 45ZA OF THE BANKING REGULATION ACT, 1949 AND RULE 2(1) OF THE BANKING COMPANIES
SIGNATURE:_____________________
,
.
I/we nominate the following person to whom in the event of my/our/minor’s death the
amount deposit in the above account may be returned by the Bank of India
________________________ Branch. As nominee is minor on this date, I/we appoint
NAME & ADDRESS OF NOMINEE:
Mr./Mrs. ___________________________________ to receive the amount of deposit
in the account on behalf of the nominee in the event of my/our/minor’s death during
the minority of the nominee.
SIGNATURE OF DEPOSITOR:
IF NOMINEE IS MINOR, DATE OF BIRTH: D D M M Y Y Y Y
NAME(S) AND SIGNATURE(S) OF TWO WITNESSES
(IF THUMB IMPRESSION OBTAINED)
ACKNOWLEDGEMENT OF NOMINATION
NOMINATION RECEIVED & REGISTERED ON: D D M M Y Y Y Y CUSTOMER ID
Authorised Signatory
ACCOUNT NO
I hereby declare that my source of income is from agriculture and I am not required to
(NOMINATION) RULES 1985 IN RESPECT OF BANK DEPOSIT
AOF
RELATIONSHIP :
Customer Profile Form
OCCUPATION MONTHLY INCOME
SALARIED SELF-EMPLOYED/PROFESSIONAL BUSINESS UP TO `20,000 `20,001 TO `50,000
GOVERNMENT DEPARTMENT
GRAM SABHA EDUCATIONAL INSTITUTION TRUST `5,00,001 AND ABOVE
STUDENT AGRICULTURE UNEMPLOYED `50,001 TO `1 LAC `1,00,001 TO `5 LAC
IF SELF-EMPLOYED:
DOCTOR LAWYER C.A. ENGINEER OTHERS
COMMUNITY: HINDU MUSLIM CHRISTIAN
SIKH BUDDHISM OTHERS
EDUCATION: Non-Graduate Graduate Post Graduate Others
DO YOU HAVE AN ACCOUNT IN ANY OTHER BRANCH(ES) OF OUR BANK IF SO, PLEASE FURNISH DETAILS:
NAME OF THE BRANCH
1. ____________________________________________
TYPE OF ACCOUNT
____________________________________________
ACCOUNT NO.
____________________________________________
:
____________________________________________
2. ____________________________________________
3. ____________________________________________
____________________________________________
____________________________________________
____________________________________________
____________________________________________
DO YOU HAVE AN ACCOUNT IN ANY OTHER BANK IF SO, PLEASE FURNISH THE DETAILS:
NAME OF THE BANK TYPE OF ACCOUNT ACCOUNT NO
1. ____________________________________________
2. ____________________________________________
____________________________________________
____________________________________________
.
____________________________________________
____________________________________________
EMPLOYMENT DETAILS
EMPLOYER NAME: _________________________________________________
____________________________________________________________________
DESIGNATION: ____________________________________________________
WORKING SINCE: ____________________________________________________
ASSETS VALUE IN LAC: ________________________________
RESIDENCE OWNERSHIP: ANCESTRAL OWNED RENTED EMPLOYERS
LIFE INSURANCE: < 1 LAC 1 LAC TO < 2 LAC 2 LAC TO < 5 LAC > 5 LAC
CREDIT CARD: YES NO IF YES, WHICH CARD: BOI OTHERS
MUTUAL FUNDS YES NO IF YES, WHICH MUTUAL FUND: BOI OTHERS
OTHER INVESTMENTS: < 1 LAC 1 LAC TO < 2 LAC 2 LAC TO < 5 LAC > 5 LAC
OWNERSHIP OF VEHICLE: FOUR WHEELER TWO/THREE WHEELER NONE
EXISTING CREDIT FACILITIES, IF ANY
AUTO LOAN HOUSING LOAN PERSONAL LOAN
LOAN AGAINST SHARES EDUCATION LOAN
Y N Y N
Y N Y N
Y N
LOAN AGAINST GOLD Y N
AGRICULTURE LOAN Y N BUSINESS LOAN Y N OTHERS
AOF
Documents to be submitted for opening account
Any one document from each of the undernoted two columns for a photo-identity and proof of address of individual/karta/proprietor/partners/directors/trustees/anyone who has
authority to operate the account:
Please attach self attested photocopy of identity proof and address proof and originals thereof will have to be produced for verification
PROOF OF IDENTITY
PAN CARD
VOTER ID CARD
PASSPORT
PROOF OF ADDRESS
RATION CARD
ELECTRICITY BILL
AADHAAR CARD
DRIVING LICENSE
ID FROM EMPLOYER (subject to bank’s satisfaction)
GOVT/DEFENCE CARD
GAS CONNECTION RECEIPT
BANK ACCOUNT STATEMENT
LETTER FROM EMPLOYER (subject to bank’s satisfaction)
LETTER FROM A GAZETTED OFFICER VERIFYING THE IDENTITY
AND ATTESTING PHOTO AND ADDRESS
JOB CARD ISSUED BY NREGA DULY SIGNED BY AN OFFICER OF
THE STATE GOVT
ADDITIONAL DOCUMENTS REQUIRED
For all types of accounts Latest passport size photograph (including minor’s parents or guardians) of individuals/proprietor/partners/directors/trustees/
HUF members/karta etc.

For Proprietary concern Declaration of proprietorship (available with branch)
Any Two of the following documents
– Registration certificate in case of a registered concern
Certificate/license issued by the Municipal Authorities under Shops – and Establishment Act
– Sales and Income-tax returns
– CST/VAT certificate
– Certificate/registration document issued by Sales Tax/Service Tax/Professional Tax authorities
– L icense issued by any r egistering auth ority l ike certificate o f pra ctice issued by the Inst itute of Ch artered Acco unt ants of India, Ins titute of
Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control Authorities etc.
– Any Registration/Licensing document issued by the Central Government or State Government Authority/Department
– Importer Exporter Code issued to the proprietary concern by the office of the DGFT
The above mentioned documents are in the name of the proprietary concern
For HUF Declaration of HUF and its Karta
Joint HUF letter (CD-115) signed by the Karta and major co-parceners
PAN allotment letter
Identification and address proof of Karta and major co-parceners
For Partnership firm Partnership Letter (L-438)
Registration certificate with a copy certified by the partners
Identification and address proof of partners
For Limited Company Copy of PAN
Certified copies of the following by the Chairman/Secretary/Director
– Certificate of incorporation
– Certificate of commencement of business
– Memorandum and Articles of Association
– Board resolution for opening and operating the account
– List of present directors
– List of the authorized signatories with their signatures
Identification and address proof of directors/who have authority to open and operate the account
For Club/Association/
Societies/School/
College etc.
Copy of PAN
Certified copies of the following by the Chairman/Secretary
– Certificate of registration
– Memorandum of Association
– Rules, regulations, bye laws
Committee resolution for opening and operating the account
List of authorized signatories with their signatures
Identification and address proof of Chairman/Secretary/President/who have authority to open and operate the account
For Trusts Copy of PAN
Certified copies of the following by the Chairman/Managing Trustee
– Certificate of registration
– Trust deed
Resolution for opening and operating the account signed by all the Trustees
Any document listing the names of the trustees/settlers/beneficiaries
List of the names of trustees with their signatures
TELEPHONE BILL
LETTER FROM RECOGNIZED PUBLIC AUTHORITY
For residents in India Proof of age in case of senior citizens