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city bank
NON-INDIVIDUAL ACCOUNT OPENING FORM
This fornm should be completed in "ENGLISH CAPITAL" icttets
Manager
City Bank PLC
Gulohan
Dear Sir,
ACCOUNT RELATED INFORMATION
Account Title
Account Short Name
IWe hereby request youto kindly open an Account in your branch. IWe furnish our Account &Organizations detailed infornation hereunder
English METRO
Type of Account
Currency
Mode of Operation
of A/C:
Initial Deposit
Amount
Organization Name
Trade License No.
Registration No.
Registration Authority
E-TIN No. (if any)
Company
Registered
Address
V Current A/C
Business/Office
Address
FC AVc
English M ETRO
Fortune Transactional A/C
BDT
Single
cOMPANY RELATED INFORMATION
Branch
USD
Others/Special instruction:
Joint
COMPUTER GANGl ADE SH Co , Lt 4
026447
PO
C-I9 #6 25
Regintran
Proof of tax return
61343233196
Easy Current A/C
SND A/C
Convertible Taka A/C
Yes
Division DHA kA
EUR
Ag sne
GBP
In Words
A/C No.
Unique Customer ID
No
Date
Co MPUTER BANGLAD E SH Coy
For Bank use only
Easy Plus Current AWC
Others
Fixed Deposit AC
Others
Date 11 I2 20 24 Issuing Authority Dhaka North City corponation
Date 03 10 20 24
ob- 3oit5toek Comoane Finwycountry Banglade
five Thovsand Ta ka o nly
Postcode
BINVAT Registration No. (f any) O0 6 608914 -01O1
If yes, mention assessment year
ViWRoad MT-10%,8*"Glbor obAiRower, 24 kemal Ataturk Aeuue, Ranant /A
BAN A NI Thana BAN A Nt
Division D|A kA
Ltd
District D H AAA
Postcode |2 Country BAN GlADG SH
VIUROad 34 boor,58o|a DSsBuilding, Slwrapara,Begun RokeyaSanani
Po MI RPURTS 0 Thana District DH A kA
12| 6 Country BAN GLADESH
cits bank making sense of money
INDIVIDUAL INFORMATION FORM
This form should be completed in ENGLISH CAPITAL" letters.
Father's Name
Please use separate Individual Information Form for other Applicants/Mandate/Guardian/Director/Beneficial Owner/Shareholder
Customer's Name in
Mother's Name
Spouse's Name
Date of Birth
Resident Status
National ID Card No.
Birth Certificate No.
Passport No.
Profession
EnglishMALAHL K WASALT
Monthly Income
Source of Fund
Relationship
with Account
Present Address
(Residence)
Professional
Address
Permanent
Address
Mobile 1
VE-mail ID 1
E-mail ID 2
KIyosHI kAWA SA kI
9INORU
MIC HIko kAW SALT
10 0g 94G
Resident
TT72595+2
BUSTN ESS
Vill/Road
Division
HATRMAN
PO
Vill/Road
1. Are you a US Resident?
Division
PO
Vill/Road
KAWAS AkT
Applicant's Name
Division
PO
Non-Resident
Thana
Thana
D Yes VNo
Gender
Thana
MMale Female
2. Are you a
US Citizen?
Other Photo ID
E-TIN (if any)
Proof of tax return
Nationality
If yes, mention assessment year
Postcode
Unique Customer ID
AIC No.
Postcode
3-1kaminishlyama-machi,iagnaki Sh, Nagunaki,sapon
Postcode
Third Gender
*Foreigners will provide VISA and Passport copy
Yes No
BangladeshiOther
For Bank use only
Mobile 2
District
Note: Individual Information Form must be filled in for both the Minor and Guardian. Both forms must be signed by Guardian.
3-1 Vominishiyama-Maehi Nageneki Shh, Nageak, 3apan
Country
District
kai gaj@metroboo ks. co.)p
Country
Please affix here a recent
passport size photograph
duly attested by A/C holder
District
Yes
Country
No
3. Do Youhold a US Permanent
Resident Card (Green Card)?
IWe hereby consent for City Bank PLC or any of its affiliates (include branches) (herein after collectively referred to as "Bank") to share my/our information with
domestic or overseas regulators or tax authorities or other concerned authorities where necessary and/or required by applicable laws, agreement with regulators or
authorities and/or directives.
DYes No
Where required by domestic or overseas regulators or tax authorities or other concerned authorities, I/we consent and agree that the Bank may withhold, and pay out. from
my/our account(s)such amounts as may by required according to applicable laws, regulations, or authorities and directives and Bank shall not be held liable for any
consequences thereof. In the event of any loss suffered by bank due to my/our failure or inaction or misrepresentation, /we shall hold the Bank fully indemnified and
harmless against all such losses arising thereof. Proof of address required (of any one)