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The Ahmedabad Mercantile Co-operative Bank Limited
(Scheduled bank)
A/c. No. : Date : __________
Dear Sir,
Please open the Savings / Fixed / Recurring deposit account in the following name(s) with your Bank. I/We have read the rules & regulations of Bank's Saving / Fixed / Recurring deposit account & I/We are agreeable to abide by them.
Full Name
: _______________________________________________________
_______________________________________________________
Address
: _______________________________________________________
_______________________________________________________
Tel.No. Residence : _______________________________ Office
: ________________
Type of Business :
_______________________________________________________
Special Instruction :
_______________________________________________________
PAN / GIR NO. __________________________, FORM 60/61, COPY OF PASSPORT.
NAME OF INTRODUCER TYPE OF A/C. & NO. INTRODUCER'S SIGNATURE
_________________
________________
_____________________
Name Full Signature of A/c. Holder Specimen Signature
1.
2.
3.
4.
Open Saving A/c. by Rs.
_______________. Cheque book required : Yes / No
Recurring A/c. Monthly Rs. _______________. For the period of ____________.
Term Deposit A/c. Rs.
_______________. For the period of ____________.
If the account is in the name of minor, please mention the date of birth : ____________
(For Nomination details please see reverse)
A/c. Opening Date
:
Signature of Clerk
Manager / Accountant
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The Ahmedabad Mercantile Co-operative Bank Limited
Form DA 1
Nomination under section 45 ZA of the Banking Regulation Act, 1949, and the rule 2(1) of the Banking Companies (Nomination) Rules, 1985, in respect of bank deposits.
I / We ______________________________________________________________________
[name(s) and address(es)]
nominate the following person to whom in the event of my/our/minor's death the amount of
the deposit, particulars whereof are given below, may be returned by __________________
___________________________________________________________________________
(Name and address of branch/office in which deposit is held)
Deposit |
Nominee |
| Nature of | Distinguishing No. | Additional details, if any | Name | Address | Relationship with depositor | Age | If nominee is a minor, his date of birth |
2. As the nominee is a minor on this date, I/We appoint Smt./Kum ____________________________________
(name, address and age)
_____________________________________________________________________________________________
to receive the amount of the deposit on behalf of the nominee in the event of
my/our/minor's death during the minority of the nominee.
Place :
Date :
Name(s), signature(s)
and
Signature(s)/Thumb impression(s) of depositor(s)
address(es) of witness(es).
x Delete if there is no nominee
* In case where the deposit is in the name of minor; the person who is legally authorised to receive on behalf of minor should sign the nomination.
* Obtain the signature of two witnesses for verification of correctness of the thumb impression.
1. _____________________________ 2. ___________________________
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The Ahmedabad Mercantile Co-operative Bank Limited
Form No. 60 (See third provision to rule 114B)
Form of declaration to be filed by a person who does not have either a permanent account number or General Index register Number and who makes payment in cash in respect of transaction specified in clauses (a) to (h) of rule 114B.
1. Full Name & Address of the declarant
:______________________________________
________________________________________________________________________
________________________________________________________________________
2. Particulars of transaction
3. Amount of the transaction
4. Are you assessed to tax
? Yes / No
5. If
yes,
(i) Details of Ward / Circle / Range where the last return of income was filed ?
(ii) Reasons for not having permanent account number / General Index Register Number.
6. Details of the document being produced in support of address in
column (1)
_______________________________________________________________________
Verification
I,
______________________________________ do hereby declare that what is stated above is true
to the best
of my knowledge and belief.
Verified today, the _________ day of ___________, 200
Date
Place
Signature of the declarant
Details/
Documents required:
1. Two passport size photographs.
2. Permanent Account Number.
3. Address proof.
4. For NRE Account, copy of the passport, signatures to be attested by any Bank.
Instructions : Documents which can be produced in support of the address are :
(a) Ration Card, (b) Passport,
(c) Driving Licence, (d)
Identify card issued by any institution, (e) copy of the electricity bill or
telephone bill showing residential address (f) Any document
or communication issued by any authority of Central Government, State Government
or local bodies showing residential address. (g) Any other
documentary evidence in support of his address given in the declaration.
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Specimen Card
THE
AHMEDABAD MERCANTILE CO-OPERATIVE BANK LIMITED
______________ Branch, Ahmedabad (Scheduled Bank)
_____________ Account
A/c. No. : _________________
Date - -
Full Name : ___________________________________________________________________
___________________________________________________________________
Address : ___________________________________________________________________
___________________________________________________________________
Tele No. (R) : ___________________________________________________________________
Occupation : ___________________________________________________________________
Tele No. (O) : _____________________________ Introducer's
Instruction : _____________________________ Signature ______________________
Specimen Signature & A/c. No.
1.
2. Verified
3.
4. Manager / Accountant
Instruction : A/c. to be operated Jointly or by either of Survivor of by any one.