) code no.: application form for recurring deposits … · application form for recurring deposits...
TRANSCRIPT
APPLICATION FORM FOR RECURRING DEPOSITS (RD) PLAN
Date : __________________
I/We apply for opening a deposit account under Recurring Deposits Plan at Branch for a period of months.
PLEASE USE BLOCK LETTERS AND TICK ✓ IN APPROPRIATE PLACES (PREFERABLY IN BLACK INK)
Rate of Interest (On the date of opening deposit): % p.a.Interest Rate Option : • Fixed Rate (for 12-36 Months) • Variable Rate (for 48-72 Months)
CATEGORY : Member of public Share holder Director/Relative of Director Employee
Tax to be deducted Yes NoIf No please furnish form no.15 G/H immediately.(Pan is compulsory on Form 15G or Form 15H)
ADDRESS OF FIRST/SOLE DEPOSITOR
City: Pin:
Mobile:
E-mail:
Agent’s Name:
Code No.:
Depositor's Name (in Block Letters)
1. First / SoleGuardian's Name(in case of Minor)
2. Second
Date of BirthCompulsory
GenderM / F
Income-tax Permanent Account No. (PAN) for
1st Depositor :
If ‘KNOW YOUR CUSTOMER (KYC)’ information is already submitted, Please Mention Your Customer Numberfor First Depositor: OR Kindly Submit Proof of Identity and Residence for our records.
Proof of Identity (Submit ANY ONE of the following certified document s)
Passport Photo PAN Card Driving License
Voter's Identity Card UID / Aadhaar Card
Any other Identification with Photograph (Subject to satisfaction of HDFC)
Proof of Address (Submit ANY ONE of the following certified document s)
Latest Telephone Bill Latest Electricity / Gas Bill
Latest Bank Account Statement Latest Demat Account Statement Ration Card
Registered Rent Agreement Any other Address Proof (Subject to satisfaction of HDFC)
I/We hereby declare that the first named depositor is the beneficial owner of this deposit and as such he/she should be treated as the payee for the purposeof tax deduction under Section 194A of the Income Tax Act, 1961. I/We hereby agree to abide by the attached terms and conditions governing this deposit plan.I/We have gone through the financial and other statements/particulars/representations furnished/made by the Corporation and after careful consideration I/Weam/are making the deposit with the Corporation at my/our own risk and volition.I/We further declare that, I/We am/are authorized to make this deposit and that the amount kept in the deposit is through legitimate source and does not involvedirectly or indirectly any proceeds of schedule of offence and/or is not designed for the purpose of any contravention or evasion of the provisions of thePrevention of Money Laundering Act, 2002 and any Rules, Regulations, Notifications, Guidelines or Directions thereunder, as amended from time to time. I/We shall provide any further information and fully co-operate in any investigation as and when required by the Corporation in accordance to the applicable Law.I/We further affirm that the information/details provided by me/us is/are true and correct in all respect and nothing has been concealed.
The above Bank account information must match with the ECS (debit clearing) Mandate given to HDFC towards monthly contributions into the RD account. Also please note that HDFC will credit the repayment proceeds (including accumulatedinterest) to the above bank account upon the depositor submitting discharged receipt for the same.
First/Sole/
Guardian :
Second :
Cheque No.:
PAYMENT DETAILS
Installment Amount Rs.:
Dated :
Bank Account No.
IFSC Code :
MICR Code :
Name of the Bank : Branch :
BANK DETAILS
SIGNATURE OF DEPOSITOR(S)
MANDATE FORM FOR ECS (DEBIT CLEARING)I/We hereby, authorise HDFC Ltd. and their authorised service providers to debit my/our following bank account by ECS (Debit Clearing) for collection of RD monthly savings amount.
I hereby declare that the particulars given above are correct andcomplete. If the transaction is delayed or not effected at all for reasonsof incomplete or incorrect information, I would not hold the userinstitution responsible. I have read the terms and conditions of thisproduct and shall abide by the same and agree to discharge theresponsibility expected of me as a participant under the scheme.
Ref No.:
Bank Name
Branch Name Bank City
Account Number Account T ype Savings Current
9 Digit MICR Code (Please enter 9 digit number that appears after the cheque number)
Accountholder Nameas in Bank Account
AccountHolder's Signature/s(As in Bank Records)
Signature of Authorised Official from Bank (Bank Stamp and Date) Bank Account Number
BANKER'S ATTESTATION (FOR BANK USE ONL Y)
Certified that the signature of account holder and the details ofBank account and its MICR code are correct as per our records.
✄✄
*There should be a minimum gap of 20 days and a maximum of 50 days between the account opening date and the first installment of RD through ECS (Debit Clearing)
Name of the Scheme Date of Effect (Tick the date) Periodicity Amount of Installment Number of Installments Start Date* End Date
Recurring Deposits Plan 1st 11th 21st Monthly
Affix a latestphotograph.
(DO NOT STAPLE)
IGNORE if alreadysubmitted earlier
Email/SMS alerts for all transactions relating to my
deposit/s with HDFC may be sent to the following:
STATUS: Resident Individual Hindu Undivided Family DEPOSIT REPAYABLE T O: First Depositor First Depositor or Survivor/s
Agents are not permitted to accept cash with application form and issue receipt. HDFC will in no way be responsible for such or other wrong tenders.
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDRegd. Office: Ramon House, H T Parekh Marg,169, Backbay Reclamation, Churchgate, Mumbai 400 020.CIN: L70100MH1977PLC019916 www.hdfc .com
Agra
Ahmedabad
Allahabad
Amritsar
Anand
Asansol
Aurangabad
Belgaum
Bengaluru
Bhavnagar
Bhilwara
Bhopal
Bhubaneshwar
List of cities where ECS (debit clearing) facility is currently availableG
146/
07/1
4/50
Nomination under Section 36B of the National Housing Bank Act 1987 and Rule 2(1) of the Banking Companies (Nomination) Rule1985 in respect of HDFC deposits. I/We nominate the following person to whom in the event of my / our / minor's death the amountof this deposit may be returned by HDFC Ltd. and Nominees' name shall/shall not be printed on the Fixed Deposit receipt.
* As the nominee is a minor on this date, I/We appoint (Name, address & 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.
* Leave out if nominee is not a minor. Where deposits are made in the name of a minor, the nomination should be signed by a person lawfully entitled to act on behalfof the minor.
Names and Addresses of witnesses for nomination.(Only in case of Thumb impression(s))
FORM DA - 1NOMINATION (Must be signed by the depositor(s) & witnessed)
SIGNATURE OF DEPOSITOR(S) FOR NOMINATION
FIRST/SOLE/GUARDIAN : _______________________________
SECOND : _______________________________
Name of NomineeFlat No. &Bldg. Name
Road No. / Name
City Pin Code
State Tel./Mobile
Relationship with Depositor (if any) Age of nominee Date of Birth of nominee (if minor)*
Place & Date
Signature of witness(es)
Place & Date
Signature of witness(es)
1) 2)
FOR OFFICE USE ONLY
Deposit Receipt No. Stationery Serial No. Date of Receipt Date of Deposit Checked by Authorised by
Bijapur
Bikaner
Burdwan
Chandigarh
Chennai
Coimbatore
Cuttack
Davangere
Dehradun
Dhanbad
Durgapur
Ernakulum
Erode
Gadag
Gangtok
Gorakhpur
Gulbarga
Guwahati
Gwalior
Haldia
Hassan
Hubli
Hyderabad
Imphal
Indore
Jabalpur
Jaipur
Jalandhar
Jammu
Jamnagar
Jamshedpur
Jodhpur
Kakinada
Kanpur
Kolhapur
Kolkata
Kota
Kozhikode
Lucknow
Ludhiana
Madurai
Mandya
Mangalore
Mumbai
Mysore
Nagpur
Nashik
Nellore
New-Delhi
Panaji
Patna
Puducherry
Pune
Raichur
Raipur
Rajkot
Ranchi
Salem
Shillong
Shimla
Shimoga
Sholapur
Siliguri
Surat
Thiruvananthapuram
Tiruchirapalli
Tirunelveli
Tirupati
Tirupur
Thrissur
Tumkur
Udaipur
Udupi
Vadodara
Varanasi
Vijayawada
Visakhapatnam