Individual Account Opening Form
UCO BANK Individual Account Opening Form Assamese Download
UCO Bank’s Individual Account Opening Form is divided into two primary sections to collect customer information and specific account service preferences (pp. 1, 4).
Part I: Customer Information Sheet (CIF Creation)
This section captures the applicant’s personal and legal identity verification data (p. 1):
- Personal Details: Requires full name, date of birth, gender, marital status, and parents’ names (p. 1). Father’s name is mandatory if a PAN card is not provided (p. 1).
- Demographics & Profile: Collects nationality, occupation type, monthly income, net worth, religion, caste category, and educational qualifications (p. 1).
- Tax & Jurisdiction: Captures the place of birth, citizenship, PAN or Tax Identification Number, and a FATCA declaration for residents or individuals with foreign tax jurisdictions (p. 2).
- KYC Documentation (OVD): Requires at least one Officially Valid Document (OVD) for identity and address proof (p. 2). Valid options include a Passport, Voter ID, Driving Licence, Aadhaar Card (UID), NREGA Job Card, or National Population Register letter (p. 2).
Part II: Account & Service Selection
This section determines how the specific deposit account will function and what features are enabled (p. 4):
- Type of Account: The applicant selects the account variant, such as a Savings Bank Account, BSBDA (Basic Savings Bank Deposit Account), Current Account, Fixed Deposit (FD), or Recurring Deposit (RD) (pp. 4-5).
- Mode of Operation: Specifies how the account will be managed, choosing from Self, Either or Survivor, Former or Survivor, or Jointly Operated (p. 4).
- Value-Added Services: Checkboxes to opt-in for an ATM-cum-Debit Card, Cheque Book, Internet Banking, SMS Alerts, Mobile Banking, and e-Statements (p. 4).
- Nomination (Form DA-1): An integrated legal section allowing the account holder to designate a beneficiary/nominee in the event of their death (pp. 5-6).
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UCO BANK Individual Account Opening
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