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Oriental Bank of Commerce
CUSTOMER IDENTIFICATION FORM FOR RESIDENT INDIVIDUALS
(For New Customers only. Separate form to be filled up by each Person/Joint Holder)
For Office Use : Branch Code :
Custid :
D M M Y Y Y Y D Date :
The Branch Manager,
Branch : _________________
Sir/Madam,
I hereunder submit my details for the purpose of opening of account(s) with you:
Paste Latest Photograph
and Sign it across the
Form
(To be attested by
Branch Official under
seal of the bank)
Employer/Business address
CUSTOMER DETAILS :
PREFIX (Please fill the form in BLOCK LETTERS and leave one space between words)
NAME :
FATHER/HUSBAND NAME :
MOTHER'S NAME :
COMMUNICATION
ADDRESS :
STATE : PIN :
E mail ID :
PERMANENT
ADDRESS :
TEL : MOBILE :
PAN NUMBER FORM 60/61 MARRIED NATIONALITY RELIGION
or
DATE OF BIRTH# MINOR**
# Senior Citizen, Minor provide proof of Date of Birth ** If Minor, please fill up minor declaration section below Please Specify
(Please tick the appropriate box) Please specify
Please specify
EDUCATION
QUALIFICATION
Upto Primary
Upto Higher Sec.
(Please tick the appropriate box)
OCCUPATION &
INCOME DETAIL
Agri/Allied activity Pensioner
Business/Trade Student Housewife
Self-employed
Other Source
STATE : PIN :
(Please tick the appropriate box)
Y N
D D M M Y Y Y Y
GENDER
M F Y N
CATEGORY
OBC OTHERS Gen SC ST
Salaried
Professional Graduate
Post-graduate
A
N
N
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Upto Rs.50,000/- Rs.50,001/- to Rs.1 lac
Above Rs.2 lac to Rs.5 lac Above Rs.5 lac to Rs.10 lac
Above Rs.1 lac Upto Rs.2 lac
Above Rs.10 lac
> Annual Turnover (in case of Non-Salaried persons - Rs. Lacs) in
> Any Financial Interest in Foreign Countries/business relations abroad
Domestic Foreign
Yes No, If yes, give details :
a. Nature/Type of business/financial relations and countries (Brief details)
Yes No, If yes, give details :
b. Do you expect remittances/funds from abroad in this account
O.F. 1A
(2)
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