The following papers/documents are required (wb¤œwjwLZ KvMRcÎ/`wjjvw` cÖ‡qvRb)Documents required to open Account for Resident Customer (wbevmx MÖvnK‡`i Rb¨ wnmve †Lvjvi cÖ‡qvRbxq KvMRcÎ)

Two copies of recent passport-size photograph of the account holder(s)/person(s) who will operate the A/C duly attested by the introducer.cwiPq`vbKvix Øviv mZ¨vwqZ MÖvnK/MÖvnKM‡Yi ev wnmve cwiPvjbvKvix |ewQ ii‡vKvA ©Uvc‡mvc vjvZ† Zwªú¤m cwK By` iY‡MxivKvbjvPiwc/

Introduction by an Account Holder of Prime Bank Limited.cÖvBg e¨vsK wjwg‡U‡Wi †h‡Kv‡bv |bv`Öc qPiwc K…©ZK xivaevmnw bRKG

to the Bank to be provided for Account Holder/Legal Guardian and all Nominees.iwc qxZvR aeˆ ibwgwb jKm seG bvq©WwvM jv¨Mjw/xivKvbjvPiwc evmnw K‡sv¨e ·ÿ† i·c`bm bÜebw ¥bR seG Îc`bm bÜebw ¥bR/©Uvc‡mvc/ÎcqP |e‡n Z‡iK bvÖ̀c WwBvA vU‡d ³iwZwA ¨Mvh‡YnÖM Q‡vK i

trade license (for business man)/Spouse income (where applicable) etc.wnmveavix/wjM¨vj MvwW©qv‡bi Av‡qi Drm msµvšÍ KvRcÎvw` †hgb : w ªU†/UK‡dw©Uwvm ib‡Ze†/WwBvA ixizKvP/cø¯w-c†/`bm K©…ZK xivKMvq‡b W jvB‡mÝ (e¨emvqxi Rb¨)/¯^vgx ev ¯¿xi Avq cÖ‡hvR¨ †ÿ‡Î|

One copy of recent passport-size photograph of nominee (Attested by account holder).mvc vjvZ† Zwªú¤m cwK KG i³w¨e Zxbvb‡g/bwgwb Zqwv¨Zm K…©ZK KnvÖM ‡cvU© AvKv‡ii Qwe|

Letter of Introduction in Company Letterhead Pad from Employer (for Payroll Account).)¨bR ie‡vmnw jvi‡c†( `bm K©…ZK xivKMvq‡bw W‡v¨c ^¯Rbw ib‡vôZwÖc |

B-wUb mb` (cÖ‡hvR¨ †¶‡Î)|

copies of recent passport size-photograph to be attested by the guardian.gvB dv÷© GKvD›U/bvevjK-Gi wnmv‡ei †¶‡Î (AwZwi³ cÖ‡qvRb) Rb¥ mb` vc‡mvc vjvZ† ZwÖc¤m I `kwi dw bkDUw/WwBvA jz‹¯ seG cwKvU‡d i·c |Zqwv¨Zm K…©ZK KevffwA vh ewQ cwK By` iR‡Bvm ©U

Foreign citizen in Bangladesh (additional requirement) photocopy of passport with valid visa and work permit.evsjv‡`‡k Ae¯’vbiZ we‡`wk bvMwi‡Ki †¶‡Î (AwZwi³ cÖ‡qvRb) cvm‡cv‡U©i d‡UvKwc, ˆea wfmv I IqvK© cviwgU-Gi d‡UvKwc|

Photocopy of Utility Bill of recent month of present business addresses (Electricity/WASA/Gas/Telephone).qI/r¨y`ew( cwKvU‡d ij‡ew UwjwUwDB im‡vg KZwªú¤vm ivbvKVw bvg©Ze vmv/M¨vm/†Uwj‡dvb)|

Documents Required to Open Account for Non-Resident Taka Account NRTAAwbevmx MÖvnK‡`i GbAviwUG wnmve †Lvjvi cÖ‡qvRbxq KvMRcÎ

Z‡iK i¶v^¯ I Yi~c K‡xivKb`e‡vA K¨Z‡Öc vh Îcb`e‡vA ivjvL† evmnw n‡e|

Copy of passport along with valid visa/work permit (In case of foreign passport customer needs to provide the copy of “No visa required for Bangladesh” page).cvm‡cv‡U©i d‡UvKwc, ˆea wfmv Kwc/IqvK© cviwgU-Gi d‡UvKwc (we‡`w hsm IUwvô„c Óqb ¨Rvh‡Öc vmfw ¨bR ik‡`‡vjsveÒ Î‡¶† i©U‡vc‡mvc k |)e‡n Z‡iK ³y

mentioning monthly salary or last tax return paper).vgÖc iiwzKvP Y qvA Kiwmrve Z‡vh Îc³wzP Mvq‡bw iiwzKvP/cø̄w-c†/Îc`bm b©RvcD/Îc g‡U÷† Ksv¨e Z©Ywe bZe† Kmwvg/K‡v_ Z©Ywe ›U |Îc-©bvUiw ·v¨U lk‡©em ve

Introduction by an Account Holder of Prime Bank Limited.cÖvBg e¨vsK wjwg‡U‡Wi †h‡Kv‡bv |bv`Öc qPiwc K…©ZK xivaevmnw bRKG

Recent Passport-size photograph for each account holder attested by the introducer. cÖ‡Z¨K Av‡e`bKvixi m¤cÖwZ †Zvjv cvm‡cvU© mvB‡Ri Qwe cwiPq cÖ`vbKvixi (whwb Av‡e`bKvix‡K e¨vs‡Ki wbKU cwiPq Kwi‡q‡Qb) Øviv mZ v̈wqZ n‡Z n‡e|

Nominee details & one copy of nominee photograph (photo to be attested by the applicant).bwgwb ev bwgwbM‡Y |)Zqwv¨Zm K…©ZK xivKb`e‡vA( ewQ cwK KG I Yieew Ziwvͯew i

Form QA22 for Foreign Resident.dig QA22 we‡`wk bvMwiK‡`i Rb¨|

Documents required to open Non-Resident Investors Taka (NITA) Accountbb †iwm‡W›U Bb‡f÷im UvKv (wbUv) GKvD›U †Lvjvi cÖ‡qvRbxq KvMRcÎ

Copy of passport along with valid visa/work permit (in case of foreign passport customer needs to provide the copy of “No visa required for Bangladesh” page).cvm‡cv‡U©i d‡UvKwc, ˆea wfmv/IqvK© cviwgU-Gi d‡UvKwc (we‡`wk cv iK ³yhsm IUwvô„c Óqb ¨Rvh‡Öc vmfw ¨bR ik‡`‡vjsveÒ Î‡¶† i©U‡vc‡m ‡Z n‡e)|

mentioning monthly salary or last tax return paper).PvKzw vgÖc ii Y (/Îc`bm b©RvcD/Îc † zKvP/c¬̄w-c w e Z©Ywe bZe† Kmwvg/K‡v_ Z©Ywe qvA Kiwmrve Z‡vh Îc³wzP Mvq‡bw ii vUiw ·v¨U lk‡©em ve Zw„eew Ksv¨ b©-cÎ)|

Introduction by an Account Holder of Prime Bank Limited.cÖvBg e¨vsK wjwg‡U‡Wi †h‡Kv‡bv |bv`Öc qPiwc K…©ZK xivaevmnw bRKG

Six copies of recent passport-size photograph of the applicant attested by the introducer.Av‡e`bKvixi Qq Kwc m¤úªwZ †Zvjv cvm‡cvU© mvB‡Ri Qwe hv cwiPq cÖ |Zqwv¨Zm K…©ZK xivKbv`

Five copies of recent passport-size photograph of the nominee(s) which must be attested by the applicant.|Zqwv¨Zm K…©ZK xivKb`e‡vA vh ewQ cwK Puvc vjvZ† Zwªú¤m ibwgwb

Duly completed account opening forms, BO account forms, BO account nominee form, Trade account opening forms, Power of Attorney & Tripartite Agreement.

gid bwgwb evmnw Iew ,gid evmnw Iew ,gid b`e‡vA iviK yjvP evmnw iKyjvP evmnw WªU† , Y |vgvb³wzP qx¶cÎw I vgvbiv³vg‡gvA ,gid

Notes (`ªóe¨)

`w i¶v^¯ ©Y~c¤m ivbcvA i‡K vq` j‡n )sUwBvi ivfI( vRvgvlN Iv_vK† ‡q wbwðZ Kiæb|

vK† n~gmÎcRMvK ³vi‡cD ‡bv /Ksv¨e KZwv©RÍšvA vb‡vK‡h† vZ j‡n ZiwÖc† Z‡n k`‡ew K…©ZK KnvÖM †bvUvix cvewjK/evsjv‡`k nvB Kwgkb ev Kbmÿ |e‡n Z‡n Zqwv¨Zm I Z…KBvPvh K…©ZK mdwA ji‡vbR† Uj‡

*Bank at its satisfaction can collect additional information & documents in addition to above mentioned list.*e¨vs‡Ki mš‘wó mv‡c‡ÿ G ZvwjKvq ewY©Z Z‡_¨i AwZwi³ Z_¨ I `wjjvẁ msMÖn Ki‡Z cvi‡e|

I/We am/are applying to open an account with your Branch. My/Our account related & detailed information are furnished below : Avwg/Avgiv Avcbvi kvLvq GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡`i wnmve msµvšÍ I e¨w³MZ we¯ÍvwiZ Z_¨ wb‡¤œ cÖ`vb KiwQ :

Please �ll up all �elds carefully (CAPITAL LETTER IN ENGLISH) & strike-out the ones which are not applicable

PERSONAL ACCOUNTe¨w³K wnmve

Managere¨e¯’vcK

Prime Bank LimitedcÖvBg e¨vsK wjwg‡UW

..........................................................Branch/kvLv

Dear Sir/Madam,wcÖq g‡nv`q/g‡nv`qv,

DateZvwiL

d d m m y y y y

A/C No.wnmve b¤^i

BDwbK Kv÷gvi AvBwW †KvW

Group CodeMÖæc †KvW

Individual GKKfv‡e

Either or Survivor †h‡Kv‡bv GKRb A_ev whwb RxweZ Others Ab¨vb¨

Joint †hŠ_fv‡e Any one †h‡Kv‡bv GKRb4. Operating Instruction - Please Tick ( ) wnmve cwiPvjbv msµvšÍ †NvlYv - wUK w`b ( )

Yes )v¨un( No (bv)6. Does the customer maintain any account with other Bank(s)? Please Tick ( ) MÖvn‡Ki Ab¨ †Kv‡bv e¨vs‡K wnmve Av‡Q wK ( ) w`b?

............................................................Branch /kvLv

ACCOUNT OPENING APPLICATION FORMwnmve †Lvjvi Av‡e`b dig

Name of the Banke¨vs‡Ki bvg

BranchkvLv

Serial No.µwgK b¤^i

Type of Account - Please Tick ( )( KUw Zw…KÖc ie‡vmnw ) w`b

Deposit A/CRgv wnmve

Loan A/CFY wnmve

OthersAb¨vb¨

Deposit A/CRgv wnmve

Loan A/CFY wnmve

OthersAb¨vb¨

Deposit A/CRgv wnmve

Loan A/CFY wnmve

OthersAb¨vb¨

P1 of 17

3. Currency - Please Tick ( ) ( KUw vª`yg ) w`b

Other Permissible Currency g Z`wvg‡ybA ¨bv¨bA y`ªv

Taka UvKv Dollar Wjvi Euro BD‡iv Pound cvDÛ

5. Purpose of Account Opening wnmve †Lvjvi D‡Ïk¨

Existing CustomereZ©gvb MÖvnK

eZ©gvb wnmve bs

New Customer KnvÖM bzZb

(if yes, please explain)? )bæiK Z„eew c‡ƒiœ¤bw j‡n v¨un iËD(

1. Title of Account

AbyMÖnc~e©K mZK©Zvi mv‡_ dig c~iY Kiæb (Bs‡iwR eo nv‡Zi Aÿ‡i) Ges AcÖ‡hvR¨ Ni¸‡jv †K‡U w`b

In English (Block Letter)

wnmv‡ei bvg (evsjvq)

]|e‡n Z‡iK Yi~c gid jwev¨_Z Íšvµsm ³w¨e ³yhsm G )K(1-ókwiwc( : jwev¨_Z Íšvµsm ³w¨e[

As a duly appointed guardian of the account holder(s), I hereby declare that the account holder is a minor. His/her necessary information is/are attached herewith. The account will be operated by me until the account holder becomes a major or I furnish further declaration. (As Guardian, Father or Mother or Legal Guardian will be considered)

ivgvA vesKw Íš©hc vqIn vb Kjvevm xivaevmnw |vj‡n viK bv`Öc g‡id ³yhsm ¨_Z qxbRvq‡Öc ivZ |Kjvevb xivaevmnw ,h† QwiK vYlvN† ©g‡g BG e‡m‡nw KevffwA ixivaevmnw Z©Yweœ¤bw gwvA cieZ©x

†NvlYv bv †`qv ch©šÍ AwffveK wn‡m‡e wnmvewU Avgvi ¯^v¶‡i cwiPvwjZ n‡e| (AwffveK ej‡Z evev A_ev gv A_ev Ab¨ †Kv‡bv AvBbMZ Awffv )e‡vSye K‡Ke

8. If one or more account holder(s) is/are minor : GK ev GKvwaK wnmveavix bvevjK n‡j :

Others Ab¨vb¨Shukonna v¨bKym

2. Type of Account – Please Tick ( ) ( KUw Zw…Kªc ie‡vmnw ) w`b

Savings mÂqx Current PjwZ SND GmGbwW

RFCD AviGdwmwW NFCD GbGdwmwW My First Account gvB dv÷© GKvD›UFC Gdwm

Existing A/C No.

For Bank’s use onlyïay e¨vs‡Ki e¨env‡ii Rb¨

9. Introducer’s Information cwiPq`vbKvixi Z_¨

a. NameK. bvg

b. Title of AccountL. wnmv‡ei bvg

g. Signature & DateQ. ¯^vÿi I ZvwiL

cwiPq`vbKvixi Z_¨ cÖZ¨qbKvix mswkøó e¨vsK kvLvi Kg©KZ©vi bvg I ̄ ^vÿi (wmj I ZvwiLmn)

Namebvg

Designationc`we

For Bank’s use only

I certify that I know Mr./Ms.Avwg GZØviv cÖZ¨qb KiwQ †h Rbve/Rbvev

weMZ gvm/ermi hver Avgvi cwiwPZ Ges Avwg di‡g DwjøwLZ Zvi †ckv Ges wVKvbv wbwðZ KiwQ|

In WordsK_vq

10. Initial Deposit Amount cÖv_wgK Rgvi cwigvY

ModeRgvi aib

CashbM`

Instrument No.i^¤b U›g‡yªUÝB

Name of the Banke¨vs‡Ki bvg

Others (pls. specify)Ab¨vb¨ (wbw`©ó Kiæb)

Instrument DateLiwvZ U›g‡yªUÝB

d d m m y y y y

P2 of 17

Transfer from A/C No.wnmve n‡Z ¯’vbvšÍi

Signature (with Seal & Date)¯^vÿi (wmj I ZvwiLmn)

Relationship with Minorbvevj‡Ki mv‡_ m¤cK©

Signature of GuardianAwffve‡Ki ¯^vÿi

For both Minor and Guardian - “Personal Information Forms”signed by the Guardian.

K„©ZK KevffwA j‡’¯ ii‡¶v^¯ ixivKb`e‡vA Bg‡id qfD ·¶† ixivKb`e‡vA Kjvevb seG e‡n Z‡iK Yi~c gid Ójwev¨_Z Íšvµsm ³w¨eÒ ³yhsm G )K( 1-ókwiwc B¨bR iq‡fD - KevffwA seG Kjvevb

¯^vÿi Ki‡Z n‡e|

a. Name of Account Holder (Minor)

K. wnmveavix (bvevjK)-Gi bvg

b. Name of Guardian

L. Awffve‡Ki bvg

Date of BirthRb¥ ZvwiL

d d m m y y y y w` b gv m e r m i

c. Account NumberM. wnmve b¤^i

f. Medium of contactP. †hvMv‡hv‡Mi gva¨g

d. Branch NameN. kvLvi bvg

e. Relationship between Introducer & Applicant©Kú¤m/Î~m iZwPwiwc _‡vm iG-)YM( xivKvbjvPiwc evmnw/KnvÖM .O

Phone No.†dvb b¤^i

Mobile No.†gvevBj b¤^i

ïay e¨vs‡Ki e¨env‡ii Rb¨

11. |e‡n Z‡iK Yi~c gid jwev¨_Z Íšvµsm bwgwb ³yhsm G 2-ókwiwc : jwev¨_Z Íšvµsm bwgwb

No. of Nominee(s) bwgwbi msL¨v

vÎvg ZgwybA ib‡`‡bj† ¨ev¢¤m ³yhsm G 3-ókwiwc jwev¨_Z Íšvµsm TP |e‡n Z‡iK Yi~c gid jwev¨_Z Íšvµsm

: )e‡n Z‡iK Løj‡D Ziwvͯew I ó©`wbwym

(Ab¨vb¨ myweavmg~n)

†PK eB : nvu

( n~gmmrD/mrD i©_‡A

14. Others Facilities:Cheque Book : Yes

bv

NoB-†÷U‡g›U :

E-statement :nvu

Yesbv

NoB›Uvi‡bU e¨vswKs :

B-†gBj:

nvu

Internet Banking :

E-mail:†gvevBj:

Mobile:

Yesbv

No †WweU KvW© :

Debit Card :nvu

Yesbv

No

15. Declaration & Signature (†NvlYv I ¯^v¶i)I/We hereby acknowledge that I/we have read the terms & conditions and agreed to abide by the mentioned terms & conditions. I/We solemnly declare that the information mentioned above is correct. I/We shall also submit any type of additional information/documentsas and when required by the Bank.

I/We, the undersigned, declare that the information provided above is true, complete and accurate and I/we have not willfully withholdany material fact. I/we shall inform you of any changes thereto. Any overdraft which may from time to time be created in my/our Account shall be my/our joint and several liability. In addition, I/we also declare that I/we have not given any cash or cash/bearer cheque to any Bank representative to open the account without any Bank receipt. I/We hereby agree to enroll in the SMS Service o�ered by Prime Bank Ltd. where I/we shall receive transaction noti�cations and other bank related information at above mentioned mobile number.

Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvšÍ hveZxq wbqgvewj/kZ©vewj c‡owQ Ges D³ wbqgvewj/kZ©vewj †g‡b Pj‡Z eva¨ _vKe| Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h,

DwjøwLZ Z_¨vw` mZ¨| Avwg/Avgiv cÖ`Ë Z‡_¨i AwZwi³ mswkøó †h‡Kv‡bv cÖ‡qvRbxq Z_¨/`wjjvw` e¨vs‡Ki Pvwn`v †gvZv‡eK mieivn Kie|

i`‡vbcvA ©K‡c¤m b©Zeiwc vb‡vK‡h† vigvA ve gwvA |bwiwK bcvM† ¨_Z ZM‘¯e vb‡vK† e‡vfZ…KvQ”B vigvA ve gwvA seG KVwm I ©Y~c¤m ,¨Zm `wv¨_Z Z©Ywe i‡cD ,h† QwiK vYlvN† xivKi¶v^ ̄œ¤bw ,vigvA ve gwvA

vi‡vA vigvA ve gwvA |en xqv` e‡vfv`vjvA seG _Šh† vigvA ve gwvA j‡nvZ )³iwZwvgR( qn vjd† j‡yZ vKvU Yvgiwc kwe† q‡P† ivZ Q‡vA vgR vKvU Zh q‡gm q‡gm e‡vmnw i`‡vgvA/ivgvA `wh |eiK ZnweA

³yfvKjwvZ ¨bR ivem† sKwsv¨e mGgGmG WU‡gwjw Ksv¨e gBvÖc vigvA/gwvA |bwB`† KP† Knve/`Mb vb‡vK† vovQ `kwi iK‡sv¨e ¨bR ivjvL† evmnw K‡awbwZwÖc iK‡sv¨e vb‡vK† vigvA ve gwvA ,h† QwiK vYlvN†

n‡Z m¤§wZ cÖ`vb KiwQ, †hLv‡b Avwg/Avgiv †jb‡`‡bi Lei I e¨vsK m¤úwK©Z Ab¨vb¨ Z_¨vw` Dc‡iv³ †gvevBj b¤^‡i cve|

Account No:

Unique Customer ID No:

Title of Account:

Special Instruction:

Sector Code Security Code:

Rate Code:

MonitoringRM Code:

Deposit Code:

Initiating RM Code:

For Bank's use only

Date:

Specimen Signature Part

A/C Opening O�cer(with Name Seal, Signature & Date)

Approved by (Manager)(with Name Seal, Signature & Date)

P3 of 17

Photograph

1st Applicant

e¨w³i Av‡jvKwPÎ

1g Av‡e`bKvix

Photograph

2nd Applicant

e¨w³i Av‡jvKwPÎ

2q Av‡e`bKvix

Photograph

3rd Applicant

e¨w³i Av‡jvKwPÎ

3q Av‡e`bKvix

Photograph

4th Applicant

e¨w³i Av‡jvKwPÎ

4_© Av‡e`bKvix

Signature

NameNameNameName

Contact Number & Address :

Authorised Bank O�cer’s Signature & Seal

SignatureSignatureSignature

SignatureSignatureSignatureSignature

P4 of 17

Avwg/Avgiv G g‡g© wbwðZ KiwQ †h, Dc‡i †`Iqv Z_¨ mZ¨, mwVK I m¤c |©Y~

(Collectively “the Bank”) to share my/our information’s with domestic/U.S. regulators or tax authorities where necessary to establish my/our tax liabilities in any jurisdiction.cÖ‡qvRbxq †¶‡Î cÖ‡hvR¨ ¯’vbxq AvBb mv‡c‡¶, †h‡Kv‡bv GLwZqv‡i Avgvi/Avgv‡`i Ki `vq wba©vi‡Yi Rb¨ Avwg / Avgiv cÖvBg e¨vsK wjwg‡UW, evsjv‡`k ev Gi mn‡hvMx cÖwZôvb (kvLv-mn) (mw¤§wjZfv‡e

Òe¨vsKÓ) Avgvi/Avgv‡`i Z_¨ ¯^‡`wk/gvwK©b wbqš¿K‡`i ev U¨v· |Q”w`w Zw§¤m i‡vcv¨e iviK bv`Öc-bv`vA ½‡m i¶‡c…©ZK

Where required by domestic or U.S. regulators or tax authorities, I/we consent and agree that the Bank may withhold from my/our account(s), such amounts as may be required according to applicable laws, regulations and directives.

v` i¶‡c…©ZK ·v¨U K¿šqbw b©Kwvg ve_A xk`‡^¯ Ke‡vZvg† k©`‡bw I awew ,bBvA ¨Rvh‡Öc ,h† QwiK bv`Öc Zw§¤m ©g‡g BG vigvA/gwvA w i‡a/i‡K ZMw’¯ e‡vmnw i`‡vgvA/ivgvA ©_A Yvgiwc qxbRvq‡Öc Ksv¨e xqvhybA e

ivL‡Z cvi‡e|

I/we undertake to notify the Bank within 30 (thirty) calendar days if there is a change in any information which I/we have provided to the Bank. vK‡h† Z…Kbv`Öc K‡sv¨e vivØ i`‡vgvA/ivgvA ‡bv Z_¨ cwieZ©b n‡j 30 (wÎk) cwÄKv w`e‡mi g‡a¨ Zv e¨vsK‡K Rvbv‡ev|

Account Opening Form Supplement (use additional copies, if required) ivne¨e cwK ³iwZwA e‡Z ,qn bRvq‡Öc `wh( gid Ki~ciwc ivjvL† evmnw Kiæb)

This form must be completed by any individual/non-individual/entity who wishes to open a Bank Account/have been maintaining one. GB dig †Kv‡bv e¨w³/A-e¨w³/cÖwZôvb Øviv m¤cbœ Ki‡Z n‡e whwb vP Z‡jyL evmnw Ksv¨e UwKG vivh/ b/wnmve Pvjv‡”Qb |

Foreign Account Tax Compliance Act (“FATCA”)ˆe‡`wkK wnmve Ki cwicvjb AvBb

..............................................................Branch/kvLv

Account Number wnmve b¤^i

Name bvg

Country of Residence/Registration evm¯’vb/wbeÜb-Gi †`k

Country of Birth/Incorporation Rb¥/wbMgeÜb †`k

Please check’’ ” ‘Yes’ or ‘No’ for each of the following questions wb¤œwjwLZ cÖkœ¸wji Rb¨ ’’ v¨un ’’ ev ’’bv’’( )w`b :

1. Are you a U.S. Resident? Avcwb wK GKRb gvwK©b wbevmx?

2. Are you a U.S. Citizen? Avcwb wK GKRb gvwK©b bvMwiK?

3. Do you hold a U.S. Permanent Resident Card (Green Card)? Avcbvi Kv‡Q wK GKwU Av‡gwiKvq ¯’vqxfv‡e emev‡mi KvW© (wMÖb KvW©) Av‡Q?

4. Is your entity a foreign entity where there is substantial “US ownership” ? Avcbvi cÖwZôvb wK GKwU we‡`wk ms¯’v †hLv‡b D‡jøL‡hvM¨ gvwK©b gvwjKvbv Av‡Q?

i.e.10% or more (for company/non-individuals) A_©vr 10% ev Zvi †ewk (†Kv¤cvwb/Ae¨w³i †¶‡Î)

Yes )v¨un( / No (bv)

Applicant’s Signature Av‡e`bKvixi ¯^v¶i.................................................

Date ZvwiL................................................

¯^v¶i hvPvBKvix (bvg, c`wemn ¯^vÿi I wmj) .................................................................................

P5 of 17

................................................................Branch/kvLv

Annexure-1(Ka)cwiwkó-1(K)

Account Opening Form : Applicant’s Personal Informationwnmve †Lvjvi dig : Av‡e`bKvixi e¨w³ msµvšÍ Z_¨vewj

8. Resident Status †iwm‡W›U ÷¨vUvm

Resident†iwm‡W›U (wbevmx)

a.K.

b.L.

Non-Residentbb-†iwm‡W›U (Awbevmx)

Account Operator (in English) MÖvnK/†ewbwdwmqvj Ibvi/wnmve

cwiPvjbvKvixi bvg (evsjvq)

Photographe¨w³i

Av‡jvKwPÎ

DateZvwiL

d d m m y y y y A/C No.wnmve b¤^i

BDwbK Kv÷gvi AvBwW †KvW

3. Involvement with A/C as - Please Tick ( ) wnmv‡ei mv‡_ m¤úK© - wUK w`b ( )

1st Applicant1g Av‡e`bKvix

2nd Applicant2q Av‡e`bKvix

3rd Applicant3q Av‡e`bKvix

DirectorcwiPvjK

PartnerAskx`vi

ProprietorGKK mˡvwaKvix

Minorwnmveavix bvevjK

GuardianAwffveK

TrusteeUªvw÷

Attorney HolderGUwb© †nvìvi †ewbwdwmqvj Ibvi

Account Holderwnmve cwiPvjbvKvix

Others.........................Ab¨vb¨

4. Father’s Name wcZvi bvg

5. Mother’s Name gvZvi bvg

6. Spouse’s Name ¯^vgx/¯¿xi bvg

7. Nationality RvZxqZv

9. Date of Birth Rb¥ ZvwiL

11. Gender - Please Tick ( ) wj½ - wUK ( ) w`b

Malelæiyc

Femalegwnjv

3rd Gender½jw qxZ…Z

12. Occupation (details with designation) †ckv (c`wemn we¯ÍvwiZ)

ServiceiwzKvP

Businesse¨emv

Others (please specify) ........................................)byje i‡K ó©`wbw( ¨bv¨bA

Employment/Business Details (supporting documents, if available)†ckvMZ weeiY (mg_©bKvix KvMRcÎ, hw` _v‡K)

Name of the OrganizationcÖwZôv‡bi bvg

Designationc`we

AddresswVKvbv

13. Monthly Income (for Personal Account) gvwmK Avq (e¨w³K wnmv‡ei †ÿ‡Î)

(For Foreigners copy of Passport with Visa must be obtained)(we‡`wk bvMwiK n‡j wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e MÖnY Ki‡Z n‡e)

(Where necessary Bank should follow the directions of Guidelines for Foreign Exchange Transactions)&mbkKv¨RbvªU ÄP‡·G bi‡d id ÝBvjWBvM K…©ZK Ksv¨e ·ÿ† qxbRvq‡Öc( )e‡n Z‡iK YimybA vbk©`‡bw iG-

For SL No.13 if required by the Bank additional documents with details to be submittednwvP iK‡sv¨e ·ÿ† ¨Rvh‡Öc K©e~cLøj‡D Ziwvͯew ·¶† iK‡gwµ sb 31 `v †gvZv‡eK `wjjvw` cÖ`vb Ki‡Z n‡e

A. National ID Card No. K. RvZxq cwiPqcÎ b¤^i

C. M. Rb¥ wbeÜb mb`cÎ b¤^i

D. Electronic Tax ID (E-TIN) No. N. B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤^i

B. Passport No. L. cvm‡cvU© b¤^i

Expiry†gqv`

cwiwPwZ

A j~g ib‡`e‡vA ivjvL† evmnw K³w¨e-A I K³w¨e K©e~cYi~c Uwgid BG( )e‡n Z‡iK ³yhsm _‡vm ik‡s

1. Title of Account

wnmv‡ei bvg (evsjvq)

In English (Block Letter)

d d m m y y y y

English evsjv

English evsjv

English evsjv

English evsjv

10. Birth Place (with Country) Rb¥¯’vb (†`kmn)

d d m m y y y y w` b gv m e r m i

For Bank’s use onlyïay e¨vs‡Ki e¨env‡ii Rb¨

P6 of 17

17. Professional Address †ckvMZ wVKvbv

Telephone No. :†Uwj‡dvb b¤^i :

Res :evmv : Awdm :

Ext :ewa©Z :

PresenteZ©gvb

Permanent¯’vqx

Professional†ckvMZ

18. Contact DetailsÍšvË„e iM‡vh‡vMvh†

Address :wVKvbv

Name of the Issuing Organization/Bank (name of all Bank’s if more than one))gvb iK‡sv¨e jKm j‡n KawvKG( Ksv¨e/bvôZwÖc xivK¨ymB

20. Credit Card Information (if any) †µwWU KvW© msµvšÍ Z_¨ (hw` _v‡K)

Mobile No. :†gvevBj b¤^i :

Fax :d¨v· :

E-mail :B-†gBj :

Mobile No.:†gvevBj b¤^i :

E-mailB-†gBj

d d m m y y y y d d m m y y y yPassport No.cvm‡cvU© b¤^i

Date of issuecÖ`v‡bi ZvwiL

Date of expiry†gqv‡`vËx‡Y©i ZvwiL

Foreign Addressˆe‡`wkK wVKvbv

Foreign Phone Numberˆe‡`wkK †dvb b¤^i

d d m m y y y yIssued By¶c…©ZK xivKbv`Öc

Issued atcÖ`v‡bi ¯’vb

Date of VISA (if available)wfmvi ZvwiL (hw` _v‡K)

21. Information for Non-Resident Bangladeshi Awbevmx evsjv‡`wki Rb¨ Z_¨

d d m m y y y yValid uptoˆeaZvi ZvwiL

Issuing Authority of VISA¶c…©ZK xivKbv`Öc vmfw

Occupation†ckv

Applicant’s Signature with Name & DateAv‡e`bKvixi ¯^vÿi, bvg I ZvwiLmn

Local Card†jvKvj KvW©

International CardAvšÍR©vwZK KvW©

of Account Holder/Account Operator to be provided. In case of Non Residents and Foreigners’ copy of passport with visa must be submitted. If photo ID is not available, Letter of Introduction from an Honorable Person1 of the society acceptable to the Bank needs to be submitted. Such Letter of Introduction or

Bank may seek to its satisfaction, documents and information in addition to Serial GHA to CHA listed documents mentioned in this form. ixivKvbjvPiwc evmnw/KnvÖM ³iwZwA i·c`bm bÜebw ¥bR ·ÿ† ivjvL† evmnw K©e~cbv`Öc `bm bÜebw ¥bR e‡Z |e‡n Z‡iK bv`Öc jjw` UwKG bvK‡h† e‡vfK¨kwevA Z‡n `wvjjw` Z©Ywe K‡gwµ i^¤b M Z‡n K

Av‡jvKwPÎmn Ab¨ †h‡Kvb cwiwPwZcÎ cÖ`vb Ki‡Z n‡e| bb-†iwm‡W›U Ges we‡`wk bvMwiK‡`i †¶‡Î mswkøó wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e cÖ`vb Ki‡Z n‡e| Av‡jvKwPÎmn cwiwPwZcÎ bv _vK‡j †m

wel‡q e¨vs‡Ki mš‘wó mv‡c‡ÿ Zv‡`i wbKU MÖnY‡hvM¨ mgv‡Ri MY¨gvb¨ e¨w³

1

nmÎPwKvj‡vA ixivKvbjvPiwc evmnw/KnvÖM Îcbq¨ZÖc ve ÎcZwPwiwc ³D |e‡n Z‡iK bv`Öc Îcbq¨ZÖc iq‡Piwc Ë`Öc K©…ZK

nm`wvjjw` Z©Ywe K‡gwµ i^¤b P Z‡n N ii‡cD ÿ‡c‡vm ów‘šm iK‡sv¨e ¨ÿ‡j ivqIn Zðwbw q‡lew iZwPwiwc iK‡nvÖM e‡vf_hv_h Ksv¨e K¨Z‡Öc ,vovQG |e‡n Z‡n )nmZqwv¨Zm ô‡„c ii‡cD i·PwKvj‡vA(

AwZwi³ Av‡iv ‡Kvb `wjjvw` Ges GB di‡g DwjøwLZ Z_¨vw`i AwZwi³ Z_¨ msMÖn Ki‡Z cvi‡e|

Namebvg

AddresswVKvbv

15. Present Address (residence) eZ©gvb wVKvbv (Avevm¯’j)

16. Permanent Address ¯’vqx wVKvbv

MÖvnK/wnmve cwiPvjbvKvixi Proof of address-Gi ¯^c‡ÿ )ÿ‡c^¯ ivbvKVw Uw1 ÿ‡cgK( e‡n Z‡iK bv`Öc mU›g‡zKW

F. P. Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e)

E. Driving License No. O. WªvBwfs jvB‡mÝ b¤^i

Expiry†gqv`

of Public University, Chairman and Vice Chairman of Upazila Council, Chairman of Union Council, Mayor and Councilors of Pourashova, Professors of Private Universities, Principal of Private College, Head Master of Private High School, Editor of National Daily Newspaper, Notary Public and 7th grade or higher grade

Bangladesh Bank will be treated as Honorable Persons. i`‡liwc vjR‡cD ,Kÿkw iq‡jv¨`ew¦kew Kjwevc ,v©ZK©gK WU‡R‡M† iW‡ÖM† ©Ÿa~`Z I g9 ij‡‹¯† bZe† qxZvR ,YMijÝwDvK I iqg† UwycW† ,iqg† ib‡ki‡v©c‡K Uwmw ,¨m`m `msm Z‡je ³w¨e ¨bvg¨YM .1

†Pqvig¨vb I fvBm †Pqvig¨vb, BDwbqb cwil‡`i †Pqvig¨vb, †cŠimfvi †gqi I †cŠi KvDwÝjiMY, †emiKvwi wek¦we`¨vj‡qi Aa¨vcK, †emiKvwi K‡j‡Ri Aa¨ÿ, †emiKvwi D”P we`¨vj‡qi cÖavb wkÿK, RvZxq

iW‡ÖM† ©Ÿa~`Z I g9 ij‡‹¯† bZe† qxZvR iK‡sv¨e k`‡vjsve seG YMv©ZK©gK iW‡ÖM† ©Ÿa~`Z ve g7 ij‡‹¯† bZe† qxZvR iv’¯sm ¡Zqvªóvi/ZmwvkËqv^¯/iwvKimvavA ,Kjwevc iwvUvb† ,K`vú¤m ivKÎwc Kbw`ˆ

Kg©KZ©vMY‡K †evSv‡e|

19. Nominated Person for Emergency Contact Riæwi cÖ‡qvR‡b †hvMv‡hv‡Mi Rb¨ g‡bvbxZ e¨w³

Relationship with Account Holder/Account Operator wnmveavix/wnmve cwiPvjbvKvixi mv‡_ m¤cK©

iÿv^¯ nmjmw ³yhgvb iv©ZK©gK óøkwsm ivjvL† evmnw

Approved by (Manager) Signature with Name Sealiÿv^¯ nmjmw ³yhgvb )Kcv’¯e¨e vLvk( iv©ZK©gK xivKb`vg‡ybA

OwnwbR¯^

Rentedfvov

Others Ab¨vb¨

d d m m y y y y

English

English

evsjv

evsjv

P7 of 17

................................................................Branch/kvLv

I/We are nominating the following individual(s) as my/our nominee(s) to pay the amount of my/our account after my/our death. I/We preserve the right to change or cancel the nomination at any time and hereby further agree that the bank will pay money as per my/our instruction and Bank will not be liable in any way for such payments.

h† bqbvb‡g ZLwøjwD vigvA/gwvA |gvjiK Zxbvb‡g ¨bR ib‡v`Öc K‡YM³w¨e/³w¨e Z©Ywe œ¤‡bw e‡vf³vœ¤‡bw ic i¨zZ„g i`‡vgvA/ivgvA ©_A ie‡vmnw BG vigvA/gwvA ‡Kv‡bv mgq evwZj ev cwieZ©‡bi AwaKvi

msiÿY Kwi, Avwg/Avgiv GB g‡g© Av‡iv m¤§wZ Ávcb KiwQ †h, Avgvi/Avgv‡`i wb‡`©kbv †gvZv‡eK e¨vsK A_© cÖ`vb Ki‡e Ges GRb¨ e¨vsK †Kv‡bvfv‡e `vqe× n‡e bv|

NomineePhotograph

Attested by AccountHolder (staple)

bwgwbi

Av‡jvKwPÎ

)Zqwv¨Zm K„©ZK KnvÖM(

(÷¨vcj Kiæb)

Account Opening Form : Nominee’s Informationwnmve †Lvjvi dig : bwgwb msµvšÍ Z_¨vewj

Annexure-2cwiwkó-2

A/C No.wnmve b¤^i

BDwbK Kv÷gvi AvBwW †KvW

Applicable only for Personal Account: Multiple Forms to be Filled up for Multiple NomineesvKG j‡n bwgwb KawA iK‡G seG e‡n ¨Rvh‡Öc ·ÿ† ie‡vmnw K³w¨e yaï( )e‡n Z‡iK Yi~c gid bwgwb Kaw

2. Account Number wnmve b¤^i

Nominee bwgwbi cwiwPwZ

1. Title of Account

wnmv‡ei bvg (evsjvq)

In English (Block Letter)

7. Date of Birth Rb¥ ZvwiL

8. Occupation †ckv

Ageeqm

d d m m y y y y

Expiry †gqv`

d d m m y y y y

A. National ID Card No. K. RvZxq cwiPqcÎ b¤^i

B. Passport No. L. cvm‡cvU© b¤^i

Expiry †gqv`

d d m m y y y y

C. M. Rb¥ wbeÜb mb`cÎ b¤^i

D. Electronic Tax ID (E-TIN) No. N. B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤^i

E. Driving License No. O. WªvBwfs jvB‡mÝ b¤^i

3. Nominee’s Name bwgwbi bvg

English evsjv

4. Father’s Name wcZvi bvg

English evsjv

5. Mother’s Name gvZvi bvg

English evsjv

6. Spouse’s Name ¯^vgx/¯¿xi bvg

English evsjv

9. Present Address eZ©gvb wVKvbv

English

evsjv

10. Permanent Address ¯’vqx wVKvbv

English

evsjv

For Bank’s use onlyïay e¨vs‡Ki e¨env‡ii Rb¨

P8 of 17

of Nominee to be provided. In case of Non Residents and Foreigners’ copy of passport must be submitted. If photo ID is not available, Letter of Introduction from an Honorable Person1nominee’s photograph (with attestation on top of the photo). Besides that to verify nominees identity Bank may seek to its satisfaction, documents and information in addition to Serial GHA to CHA listed documents mentioned in this form.

¨bA nmÎPwKvj‡vA ibwgwb ³iwZwA i·c`bm bÜebw ¥bR ·ÿ† ivjvL† evmnw K©e~cbv`Öc `bm bÜebw ¥bR e‡Z |e‡n Z‡iK bv`Öc jjw` UwKG bvK‡h† e‡vfK¨kwevA Z‡n `wvjjw` Z©Ywe K‡gwµ i^¤b M Z‡n K

†h‡Kvb cwiwPwZcÎ cÖ`vb Ki‡Z n‡e| bb-†iwm‡W›U Ges we‡`wk bvMwiK‡`i †¶‡Î cvm‡cv‡U©i Kwc Avewk¨Kfv‡e cÖ`vb Ki‡Z n‡e| Av‡jvKwPÎmn cwiwPwZcÎ bv _vK‡j †m wel‡q e¨vs‡Ki mš‘wó mv‡c‡ÿ

Zv‡`i wbKU MÖnY‡hvM¨ mgv‡Ri MY¨gvb¨ e¨w³

1

|e‡n Z‡n )nmZqwv¨Zm ô‡„c ii‡cD i·PwKvj‡vA( nmÎPwKvj‡vA ibwgwb Îcbq¨ZÖc ve ÎcZwPwiwc ³D |e‡n Z‡iK bv`Öc Îcbq¨ZÖc iq‡Piwc Ë`Öc K©…ZK

GQvov, cÖ‡Z¨K e¨vsK h_vh_fv‡e bwgwbi cwiwPwZi wel‡q wbwðZ nIqvi j‡ÿ¨ e¨vs‡Ki mš‘wó mv‡c‡ÿ Dc‡ii N n‡Z P b¤^i µwg‡K ewY©Z `wjjvw`mn AwZwi³ Av‡iv ‡Kvb `wjjvw` Ges GB di‡g DwjøwLZ

Z_¨vw`i AwZwi³ Z_¨ msMÖn Ki‡Z cvi‡e|

F. P. Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e)

14. If Nominee/Nominees is/are minor at the time of death of the account holder/holders information of recipient(s) of deposit as per Bank Companies Act, 1991 Section 103 (2) :

: ¨_Z ixivKYnÖM vKvU iZ‡bvgvA xqvhybA viva )2( 301 iG 1991 ,bBvA bwvú¤vK† Ksv¨e ·ÿ† i¨zZ„g iY‡Mxivaevmnw/xivaevmnw qv’¯eA vKv_ Kjvevb i`‡vZ/ivZ j‡n Kjvevb bwgwb

Applicant’s Signature, Name & DateAv‡e`bKvixi ¯^vÿi, bvg I ZvwiL

Nominee’s Signature & Date (optional)bwgwbi ¯^vÿi I ZvwiL (Hw”QK)

i¶v^¯ nmjmw ³yhgvb iv©ZK©gK Ksv¨e xivKBvPvh i¶v^¯ iK‡nvÖM

Name bvg

Father/Husband Name wcZv/¯^vgxi bvg

Date of Birth Rb¥ ZvwiL

Present Address

eZ©gvb wVKvbv

Permanent Address ¯’vqx wVKvbv

12. Relationship with A/C Holder wnmveavixi mv‡_ m¤úK©

Relationship with Nominee bwgwbi mv‡_ m¤cK©

13. Percentage kZKiv nvi

¨_Z Íšvµsm ÎcZwPwiwc iK‡evffwA aeˆ i‡vmybA 11 Kgwµ

of Public University, Chairman and Vice Chairman of Upazila Council, Chairman of Union Council, Mayor and Councilors of Pourashova, Professors of Private Universities, Principal of Private College, Head Master of Private High School, Editor of National Daily Newspaper, Notary Public and 7th grade or higher grade

Bangladesh Bank will be treated as Honorable Persons.

i`‡liwc vjR‡cD ,Kÿkw iq‡jv¨`ew¦kew Kjwevc ,v©ZK©gK WU‡R‡M† iW‡ÖM† ©Ÿa~`Z I g9 ij‡‹¯† bZe† qxZvR ,YMijÝwDvK I iqg† UwycW† ,iqg† ib‡ki‡v©c‡K Uwmw ,¨m`m `msm Z‡je ³w¨e ¨bvg¨YM .1

†Pqvig¨vb I fvBm †Pqvig¨vb, BDwbqb cwil‡`i †Pqvig¨vb, †cŠimfvi †gqi I †cŠi KvDwÝjiMY, †emiKvwi wek¦we`¨vj‡qi Aa¨vcK, †emiKvwi K‡j‡Ri Aa¨ÿ, †emiKvwi D”P we`¨vj‡qi cÖavb wkÿK, RvZxq

iW‡ÖM† ©Ÿa~`Z I g9 ij‡‹¯† bZe† qxZvR iK‡sv¨e k`‡vjsve seG YMv©ZK©gK iW‡ÖM† ©Ÿa~`Z ve g7 ij‡‹¯† bZe† qxZvR iv’¯sm ¡Zqvªóvi/ZmwvkËqv^¯/iwvKimvavA ,Kjwevc iwvUvb† ,K`vú¤m ivKÎwc Kbw`ˆ

Kg©KZ©vMY‡K †evSv‡e|

†Kv‡bv Awbevmx‡K bwgwb Kiv n‡j Ges H Awbevmx mswkøó wnmv‡ei A_© w vª`yg Kkw`‡eˆ bvg¨`ew ·ÿ† iY‡iÖc† k‡`‡ew ©_A ßvÖc j‡n ßvÖc bqš¿Y AvB‡bi wewa weavb cÖ‡hvR¨ n‡e|

Ageeqm

d d m m y y y y

English

evsjv

English

evsjv

P9 of 17

................................................................Branch/kvLv

Personal/Non-Personal A/C))evmnw K³w¨eA/K³w¨e( vÎvg ZgwybA ib‡`‡bj† ¨ev¢¤m

I/We the undersigned hereby acknowledge that the transactions limit is my/our organization’s usual transactions. I/we do hereby

a‡ve‡bRvq‡Öc ,h† QwiK bv`Öc vZqðbw vi‡vA vigvA/gwvA |b`‡bj† Z…KÖc I Kewvfv^¯ ib‡vôZwÖc/ivgvA vÎvg ZgwybA ib‡`‡bj† ¨ev¢¤m ,h† QwiK bv`Öc vZqðbw ©g‡g G )YM(xivKiÿv^¯ œ¤bw vigvA/gwvA

|eiK `vMvbjvn/bavk‡sm vÎvg ZgwybA ib‡`‡bj† ¨ev¢¤m vigvA/gwvA

2. Monthly Estimated Income gvwmK m¤¢ve¨ Avq

3. Monthly Estimated Turnover (for Organization) gvwmK m¤¢ve¨ Uvb©Ifvi (cÖwZôv‡bi †¶‡Î)

For Bank’s use only¨bR ii‡vne¨e iK‡sv¨e yaï

LiwvZ I i¶v^¯ nmjmw ³yhgvb iv©ZK©gK Ksv¨e xivKbq¨ZÖc

ParticularsweeiY

Estimated No. ofMonthly DepositgvwmK m¤¢ve¨ Rgvi msL¨v

Cash (Including Online & ATM)bM` (AbjvBb I GwUGg-mn)

Transfer/Deposit by InstrumentsvgR g‡¨avg iG-U›g‡yªUÝB /ivdÝvªU

Foreign Inward Remittanced‡ib BbIqvW© †iwgU¨vÝ

Export Revenue ißvwb eve` cÖvß

Deposit/Transfer from BO (Capital Market Account)iÍšvbv’¯/vgR Z‡n evmnw )ivRve Rwuyc(

Others (specify)..............................Ab¨vb¨ (wbw`©ófv‡e)

Estimated Amount ofTotal Monthly DepositgvwmK m¤¢ve¨ †gvU Rgvi cwigvY

Maximum Amount in a SingleMonthly Deposit

GKK m‡ev©”P Rgvi cwigvY

Dep

osit

(R

gv)

Totalme©‡gvU

ParticularsweeiY

Estimated No. ofMonthly WithdrawalgvwmK m¤¢ve¨ D‡Ëvjb msL¨v

Cash (Including Online & ATM)bM` (AbjvBb I GwUGg-mn)

Transfer/Payment by Instrumentsavk‡iwc g‡¨avg iG-U›g‡yªUÝB/ivdÝvªU

Foreign Outward Remittanced‡ib AvDUIqvW© †iwgU¨vÝ

Settlement of Import expensesAvg`vwb eve` cwi‡kva

Deposit/Transfer to BO (Capital Market Account)iÍšvbv’¯/vgR e‡vmnw )ivRve Rwuyc(

Others (specify)..............................Ab¨vb¨ (wbw`©ófv‡e)

Estimated Amount ofTotal Monthly WithdrawalgvwmK m¤¢ve¨ †gvU D‡Ëvj‡bi cwigvY

Maximum Amount in a SingleMonthly WithdrawalGKK m‡ev©”P D‡Ëvj‡bi cwigvY

With

draw

al (D

‡Ëvjb)

Totalme©‡gvU

evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU-Gi wb‡`©kbv †gvZv‡eK MÖvn‡ vÎvg ZgwybA ib‡`‡bj† ¨ev¢¤m iK ch©v‡jvPbv Kiv n‡jv

vÎvg ZgwybA ib‡`‡bj† ¨ev¢¤m iK‡nvÖM cwieZ©b Kiv/bv Kivi KviY :

A/C No.wnmve b¤^i

BDwbK Kv÷gvi AvBwW †KvW

Annexure-3cwiwkó-3

1. Title of Account

wnmv‡ei bvg (evsjvq)

In English (Block Letter)

ZvwiL

Signature¯^v¶i

Namebvg

Date ZvwiL

ParticularsweeiY

Account Holder/Account OperatorMÖvnK/wnmve cwiPvjbvKvix

Account Holder/Account OperatorMÖvnK/wnmve cwiPvjbvKvix

Account Holder/Account OperatorMÖvnK/wnmve cwiPvjbvKvix

Account Holder/Account OperatorMÖvnK/wnmve cwiPvjbvKvix

For Bank’s use onlyïay e¨vs‡Ki e¨env‡ii Rb¨

P10 of 17

................................................................Branch

2. Type of Account

3. Customer’s Occupation (in detail)

4. Customer’s Approximate Monthly Income 5. Source(s) of Fund (in detail)

6. Documents Collected for Verifying Source of Fund

1. ................................................................................... 2. .................................................................................. 3. ..................................................................................

Applicable for opening Personal Account

Copy Received

a. Passport Number (If Applicable)

b. National ID Number

d. Electronic Tax ID (E-TIN) No.

e. Driving License Number

Yes No

b. Copy of Work Permit letter and approval of the competentAuthority for opening Bank Account obtained?

Yes No

Yes No Not Applicable

A/C No.

f. Others

10. In case of Non-resident and Foreigners - Purpose of Opening Account :

a. Type of VISA

For Non-Resident Bangladeshi copy of passport and for Foreignerscopy of passport along with visa must be collected.

1. Title of Account In English (Block Letter)

Expiry d d m m y y y y

Yes No

11. Customer is

13. Risk Grading :

Yes No

12. Have any match been found in screening the customer’s name with the listed persons or entities under

by Government of Bangladesh?

Yes No

Yes No

a. Whether Approval Obtained from Senior Management?

b. Whether Customer(s) Interviewed Personally?

If Yes

a. If Yes, measures taken on this :

a. Type of Profession the customer is involved?

1 Jewelry Business/Gold Business/Precious Metal Business 53 Real Estate Developer/Agent 55 Art/Antique Dealer 57 Import/Export 59 Arms Business 511 Pilot/Flight Attendent 513 Share/Stock Investor 515 Expatriate (Foreigners Working in Bangladesh) 517 Businessman Investing Above Tk. 1 Crore Yearly 419 Automobiles Business (New/Recondition) 421 Building Constrcution Material Business 423 Director (Private/Purblic Limited Company) 425 Housewife 427 Player/Media Celebrity/Producer/Flim Maker 429 Business-Agent 331 Landlord 333 Transport Operator 3

2 Money Changer/Courier Service/Mobile Banking Agent 54 Construction Project Promoter/Contractor 56 Restaurent/Bar/Night Club/ Residential Hotel/Parlor 58 Manpower Export Business 510 Garments Business/Garments Accessories/Buying House 512 Trustee 514 Software Business/Information Technology Business 516 Travel Agent 418 Freight/Shipping/Cargo Agent 420 Business (Leather & Leather Goods) 422 Professional (Journalist, Lawyer, Doctor, Engineer, Chartered Accountant) 424 High O�cial of Multinational Company 426 Job in information Technology 428 Freelancer/Software Developer 430 Government Job 332 Cotton/Garment's Left Over Business 334 Tobacco & Cigarette Business 3

SL Nature Risk Score SL Nature Risk Score

For Bank’s use only

P11 of 17

35 Entertainment Institution/Park 337 Private Service (Managerial) 339 Service (Private) 241 Self Employed Professional 243 Manufacturer (Except Arms) 245 Retired from Service 147 Others (Please specify) 1-5

36 Motor Parts/Workshop Business 338 Teacher (Govt./Private/Autonomous Educational Institution) 240 Small Trader (Yearly Turnover Below Tk. 50 Lac) 242 Computer/Mobile Phone Dealer 244 Student 246 Farmer/Labourer/Fisherman 1

SL Nature Risk Score SL Nature Risk Score

(to assess risk grading of the customer, details of customer's type of business, location of business, size of business, bene�cial owner of the account, etc and other special areas to be analyzed and considered in order to rate high or low risk type. Similarly, for service holders detail information specially type of job, roles & reponsibilities to be obtained to assess risk grading. Considering these issues customers can get higher scores mentioned in SL 16-46.)

b. Monthly Income of the Customer c. Media

Amount (Taka) Risk Score

Risk Score

Risk Score

Risk Score

Risk Score

Risk ScoreMedia

Up to 1 Lac

>1 to 3 Lac

More than 3 Lac

Relationship Manager/By Branch

By Direct Sales Agent

Internet/Non Face to Face

Walk-in

0

1

3

0

3

3

3

d. Estimated Amount of Monthly Transaction of Customer

f. Estimated Monthly Cash Transactions of Customer g. Estimated Number of Monthly Cash Transactions of Customer

e. Estimated Number of Monthly Transaction of Customer

Amount of Transaction in Current Account (�gure in

Lac)

Amount of Transaction in Current Account (�gure in

Lac)

Amount of Transaction inSavings Account (�gure in

Lac)

Amount of Transaction inSavings Account (�gure in

Lac)

No. of Transaction in Current Account

No. of Transaction in Current Account

No. of Transaction inSavings Account

No. of Transaction inSavings Account

0-10

> 10-20

>20

0-5

> 5-10

>10

0-2

> 2-5

>5

0-5

> 5-10

>10

0

1

3

0

1

3

0

1

3

0-15

16-25

>25

0-10

11-20

>20

0-5

6-10

>10

0-10

11-20

>20

0

1

3

P12 of 17

TERMS & CONDITIONSkZ©vewj

1. Account opening requirements

passport size photograph (2 copies) for each account holder attested by the introducer, copy of passport/National Identity card, Introduction of Account Holder - to be signed by Introducer with account number, 1 (one) copy of nominee’s photograph (attested by the account holder) and signature of the

photograph. Foreign citizens in Bangladesh additionally require - photocopy of passport with valid visa and work permit.

2. Eligibility for opening the account An adult individual having sound mind can open a Savings Bank Account singly

or jointly. Guardian can open minor account. But a minor of 12 years of age can open SB A/C in his name provided he can understand, read and write independently subject to the account to be operated only by legal Guardian. Any club, Society and similar organization are also eligible to open SB A/C, providing By-Laws/Resolutions/Articles of Association is acceptable to the Bank. An illiterate person can open SB A/C as per applicable Laws of the Bank by thumb impression and physical attendance.

An adult individual having sound mind can open a Current/SND Account singly, jointly or in the name of an organization. Club, Association, Organization or Institution can open Current Account providing Bye-laws and Articles of Association acceptable to the Bank.

3. Initial deposit and minimum balance The initial minimum deposit of Tk. 1,000/- is required to open the Savings Bank

Deposit Account and Tk. 5,000/- is required to open the Current Deposit Account, and shall have to maintain minimum balance of Tk. 500/- in case of SB A/C. and Tk. 2,000/- in case of CD A/C. Tk. 25,000/- is required as the initial amount for opening the Short Notice Deposit Account and shall have to maintain the minimum balance of Tk. 25,000/- in the SND A/C.

4. Deposits, Withdrawals A depositor can withdraw up to 25% of his balance from his savings Bank Deposit

account twice in a week. If any depositor withdraws more than 25% of the balance, the customer will not be entitled for interest for that month. If any depositor repeatedly withdraw more than 25% of the balance or more than twice in a week, service charge as applicable for Current Account will be applicable to that SB Account. A depositor can deposit and withdraw from the Current Account as many time as required and Cheques, Drafts, Pay Orders are to be crossed at the time of deposit. The Bank acts only as the collecting agent and assumes no responsibility for the realization of any items deposited with the Bank for collection. Thus, proceeds of cheques or other instruments deposited will not be available for withdrawal until collected by the Bank. Balance in Short Notice Deposit (SND) will bear interest as applicable from time to time. For withdrawal of any amount from the SND Account 7 (seven) days notice, as per option will be required. Otherwise, interest for the month will be forfeited.

Each account will be given one account number. This number is to be properly quoted for each deposit and for any correspondence to the Bank. The Bank will not be responsible for any loss or damage occurring as a result of wrong quotation of account number.

6. Issue and safety of cheques Cheques will only be issued to a customer when all documentation considered

necessary by the Bank has been obtained. It is the responsibility of the account holder to ensure cheques in their possession are kept safely. The customer must all time exercise due care to prevent cheques, payment orders and other instruments from being altered or forged in a manner which may facilitate fraud.

or any other person. Any loss or misuse of the cheques or other instruments must be immediately reported to the Bank and con�rmed in writing/verbally withoutany delay. Chequebook and other securities will be valid if signed/initiated by

7. Signing of Cheque Cheque leaf is to be signed by the account holder/account operator as per

specimen signature recorded with the Bank and any alteration and cutting

8. Orders to stop payment or amend instruction A customer may place a stop Payment Order for a cheque in writing. The Bank will

not make the payment if it has reasonable opportunity to act on such order.

9. Positive Pay As per instruction of Bangladesh Bank on positive pay for clearing cheque, the

account holder must inform the Bank (Prime Bank Limited) in writing after issuance of cheque for the amount 5 (Five) lacs and above. Otherwise, the Bank may return the cheque if presented through automated clearing house at the risk and responsibility of the account holder(s).

1. e¨vsK wnmve †Lvjvi Rb¨ Avek¨K

¨`m iK‡nvÖM K¨Z‡Öc ,e‡n Z‡n Ziw¶v^¯ seG Z…KYi~c K…©ZK KnvÖM K¨Z‡Öc gid ivjvL† evmnw

qxZvR/©Uvc‡mvc ,Zqwv¨Zm K…©ZK xivKbv`qPiwc vh ewQ )cwK 2( ii‡vKvA ©Uvc‡mvc vjvZ†

cwiPqc‡Îi Kwc MÖvn‡Ki cwiPq`vbKvixi ¯^v¶i, wnmve b¤^i, GK Kwc bwgwbi Qwe (hv MÖvnK

̀bm

bÜebw ¥bR e‡m‡nw ³iwZwA ·¶† ie‡vmnw Kjvevb |i (Hw”QK)¶v^ ̄ibwgwb seG )Zqwv¨Zm K…©ZK

Ges bvevj‡Ki Qwe jvM‡e| evsjv‡`‡k Ae¯’vbiZ we‡`kx bvMwiK‡`i †ÿ‡Î AwZwi³ wn‡m‡e

|ÎcZwgybv©hvK seG cwKvU‡d i©U‡vc‡mvc Zjw^¤m vmfw aeˆ -e‡Mvj

vZ³yhcD ivjvL† evmnw .2

Z‡jyL evmnw xqÂm g‡vb _Šh† ve KKG bwZw ,xivKawA i‹®‡Í¯wg ’¯ym bwhw ³w¨e ‹¯qeßvÖc bRKG

,iQe 21 mqe ivh Kjvevb bRKG ‘šKw bi‡vc Z‡jyL evmnw-Kjvevb YMKevffwA |bi‡vc

KevffwA aeˆ e‡Z i‡vc Z‡Sye I Z‡oc ,Z‡Ljw e‡vfbxav^¯ m† `wh i‡vc Z‡jyL evmnw xqÂm

e¨ZxZ †m wnmve cwiPvjbv Ki‡Z cvi‡e bv| †h‡Kv‡bv K¬ve, †mvmvBwU Ges mggv‡bi cÖwZôvb

ivfm/awewcD ¨Mvh‡YnÖM K…©ZK Ksv¨e n~gmbvôZwÖc `wh ,³yhcD ¨bR ivjvL† evmnw xqÂm

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Qvc Ges kvixwiKfv‡e Dcw¯’wZi gva¨‡g mÂqx wnmve †Lvjvi Av‡e`b Ki‡Z cv‡ib|

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|bi‡vc Z‡jyL evmnw ZwjP K‡vj‡vA iawewN•m seG awewcD ,awew

Zw’¯w gZb¨~b I vgR K¢¤wivÖc .3

ivjvL† evmnw ZwjP seG bRvq‡Öc vgR vKvU 000,1 gZb¨~b K¢¤wivÖc ¨bR ivjvL† evmnw xqÂm

005 e‡vmnw xqÂm ¨bR ivLvi jPm evmnw xqÂm seG bRvq‡Öc vgR vKvU000,5 gZb¨~b ¨bR

ivjvL† evmnw WwbGmG |e‡n Z‡Lvi Zw’¯w gZb¨~b vKvU 000,2 ¨bR ie‡vmnw ZwjP I vKvU

Z‡Lvi e‡vmnw Zw’¯w gZb¨~b qgmem vh vKvU 000,52 vgR K¢¤wivÖc ¨bR n‡e|

4. Rgv, D‡Ëvjb

`wh |e‡ivc Z‡iK bjvˇD ©_A Íš©hc %52 iZw’¯w ivZ iveBy` n‡vßm KnvÖM xqÂm bRKG

©_A kwe† ii‡veBy` n‡vßm ve_A i‡K bjvˇD kwe† iG-%52 iZw’¯w ivZ xivKbv`vgR vb‡vK†

xivKbv`vgR vb‡vK† `wh |vb be‡n ¨Mvh† ivqIvc vdvbyg im‡vg H KnvÖM e‡Z ,i‡K bjvˇD

ZwjP ·ÿ‡m† ,i‡K bjvˇD ©_A kwe† ii‡veBy` n‡vßm ve_A kwe† iG %52 iZw’¯w iveive

wnmv‡ei gvïj Zvi mÂqx wnmv‡ei †ÿ‡Î cÖ‡hvR¨ n‡e| GKRb Rgv`vbKvix Zvi PjwZ

wnmv‡ei gva¨‡g hZevi cÖ‡qvRb †jb‡`b Ki‡Z cvi‡eb Ges †PK, WªvdU, †c-AW©vi Rgv

in‡ÖMsm KP† seG i‡K RvK e‡m‡nw v’¯sm KnvÖMsm yaï Ksv¨e |e‡n Z‡n ÕWmµÔ vZ qgm ivq`†

sviZym |vb e‡v©Ze icD iK‡sv¨e ¡Zqwv`-qv` vb‡vK† i‡vcv¨e ib‡v`vgR g‡¨avg vb‡vK‡h† ve_A

ib‡kKj‡vK K…©ZK Ksv¨e ©_A Z…KvgR g‡¨avg iG-U›g‡yªUÝB ¨bA ve_A KP† Z…Kbv`vgR vb‡vK†

Av‡M MÖvnK D‡Ëvj‡bi Rb¨ cÖvc¨ n‡e bv| ¯^í‡gqvw` wnmv‡ei Rgv w¯’wZi Dci mg‡q mg‡q

7 ·¶† ib‡jvˇD iY‡vgiwc vb‡vK‡h† K‡_† evmnw `wvqg‡í^¯ |e‡n viK bv`Öc `ym ¨Rvh‡Öc

|e‡n ßvqR‡ve `ym m‡vg H qv_¨bA ivKi` kUwvb† gvMvA ib‡`w )Zvm(

5. wnmv‡ei cwiwPwZ

cÖwZwU wnmv‡ei GKwU wnmve b¤^i †`Iqv n‡e| GB b¤^iwU mwVKfv‡e cÖwZevi Rgv Ges e¨vs‡Ki

Zw¶q¶ vb‡vK† ¨bR ivLj† i^¤b evmnw jzf |e‡n Z‡iK ivne¨e ¨bR iM‡vh‡vMvh† vb‡vK‡h†

n‡j e¨vsK `vqx _vK‡e bv|

6. †PK cÖ`vb Ges Dnvi wbivcËv

†PK ZLbB MÖvnK‡K cÖ`vb Kiv n‡e hLb MÖvnK cÖ‡qvRbxq mKj `wjjcÎ e¨vs‡K cÖ`vb

Ki‡eb| †PKeB wbivc‡` ivLv MÖvn‡Ki `vwqZ¡| MÖvnK memgq Zvi †PKeB, †c AW©vi A_ev

|K‡v_ vb Mvh‡ym ivqIn ZwvqjwvR vb‡vK† Z‡vh be‡iK Y¶ism e‡vfbgG U›g‡yªUÝB ¨bv¨bA

U›g‡yªUÝB ¨bA ve KP† |vb e‡Kv_ ×eqv` Ksv¨e i‡vcv¨e iZw¶q¶ vb‡vK† iK‡nvÖM ,·¶‡G

nvwi‡q †M‡j ev Gi †Kv‡bv Ace¨envi n‡j Zvr¶wYKfv‡e Zv e¨vs‡K wjwLZfv‡e/†gŠwLKfv‡e

K…©ZK

v©ZK©gK Z`wvg‡ybA vZ `wh e‡n aeˆ BbLZ RUwiwDKwmw ̈bv¨bA seG Be KP†

|qn Ziw¶v^¯ybA/Ziw¶v^¯

7. †P‡K ¯^v¶i

ii‡¶v^¯ vbygb Z¶wi K‡sv¨e i¶v^¯ Ë`Öc qvZvc iK‡P† K…©ZK xivKvbjvPiwc evmnw ve_A KnvÖM

Z‡iK Zðwbw vivØ i¶v^¯ ©Y~c ,UwvKvUvK ve_A b©Zeiwc vb‡vK† seG e‡n Z‡`w L‡i† jgw _‡vm

wc KP† e‡Z ,qn vouQ† ve_A WU‡W† U›wG ve WU‡W† ÷vc† `wh KP† |e‡n i‡kva Kiv n‡e bv|

Ach©vß Znwe‡ji Rb¨ †PK cÖZ¨vLvZ n‡j e¨vsK Rwigvbv Av`vq Kivi AwaKvi msi¶Y K‡i|

8. UvKv cÖ`vb eÜ A_ev wb‡`©kbv cwieZ©b

GKRb MÖvnK wjwLZfv‡e †h‡Kv‡bv GKwU †P‡Ki cwi‡kva e‡Üi wb‡`©kbv w`‡Z cv‡ib| hw` G

avk‡iwc vKvU vb‡vK† Ksv¨e e‡Z qvc R‡uyL YivK ³yhcv_‡h ivbk©`‡bw Ki‡e bv|

9. cwRwUf †c

)Puvc( 5 K‡DvK KnvÖM xqvhybA k©`‡bw iK‡sv¨e k`‡vjsve Íšvµsm c† fUwRwc iK‡P† siwvq¬Kw

j¶ UvKvi E‡aŸ© †PK cÖ`vb Ki‡j Aek¨B wjwLZfv‡e e¨vsK‡K (cÖvBg e¨vsK wjwg‡UW) AewnZ

A/C No.wnmve b¤^i

Unique Customer

BDwbK Kv÷gvi AvBwW †KvW

nominee (optional). Minor accounts additionally require-copy of birth certi�cate and

authorized o�cials.

Rvbv‡Z n‡e|

Ki‡eb| Ab¨_vq A‡Uv‡g‡UW wK¬qvwis nvD‡mi gva¨‡g †PK `vwLj Kiv n‡j e¨vsK GKvD›U

†nvìvi/‡nvìvi‡`i wbR `vwqZ¡ I SzuwK‡Z Zv †diZ cvVv‡Z cv‡i|

10. Bank’s Right Bank reserves the right to enquire the customer for source of fund as per Money

Laundering Prevention Act-2012 and ask for nominee as per Bank Company Act-1991. Bank reserves the right to close any account if found unsatisfactory or may decline to issue fresh cheque book without assigning any reason. Bank reserves the right to realize charges from any account as per prevailing norms of the Bank. Bank is authorized to realize Excise Duty, Income Tax etc., as per

11. E-Statementa. I/We fully understand the risk and accept that the Bank does not use

encrypted e-mail and generally internet is not encrypted and is not a secured means of transmission of the information. It involves the risk of unauthorized alteration, usage and disclosure of the information by Unwanted Parties.

b. I/We fully understand the risk and accept that transmission of the information to a corporate ID involves the risks of the information to be viewed, altered, used or disclosed to third parties who was/were once authorized, but may not be in the employment of the organization in the

and harmless from any and all costs, expenses, liabilities, losses, responsibilities whether direct or consequential, arising out or in connection with such view, alteration, usages or disclosure of the information or otherwise caused by using the internet as a means of transmission and also for any error, delay or problem in transmission of the information;

c. That my/our legal representatives, executors, successors-in- interest and assigned are bound by this E-statement enrolment;

d. That this E-statement enrolment shall be governed by and constructed in accordance with the laws of Bangladesh;

e. Electronic statement delivery will supersede hard copy statement delivery (if any).

10. e¨vs‡Ki AwaKvi

gvwb jÛvwis wcÖ‡fbkb A¨v±-2012 †gvZv‡eK e¨vsK MÖvn‡Ki Znwe‡ji Drm m¤c‡K©

¨_Z ©K‡c¤m bwgwb xqvhybA iG-1991 bBvA bwvc¤vK† Ksv¨e seG e‡ivc Z‡iK bvÜmybv¨_Z

PvB‡Z cvi‡e| †Kv‡bv Am‡šÍvlRbK KviY †c‡j e¨vsK MÖvn‡Ki wnmve eÜ Kivi AwaKvi

|i‡vc Z‡iK Üe ¨ymB KP† bzZb Ksv¨e K‡i‡Zw¨e vb‡v©k` YivK vb‡vK† ve_A i‡K Y¶ism

ii‡vKim Ksv¨e |i‡vc Z‡iK qv`vA ©RvP K‡_† evmnw iK‡nvÖM i‡vmybA Zwxi ZjwPÖc iK‡sv¨e

11. B-†÷U‡g›U

ivne¨e jBg†-B WU‡cµwbG Ksv¨e h† Z§¤m seG ZMeA ©Y~c¤m i‡vc¨e G vigvA/gwvA |K

K‡i bv Ges B›Uvi‡bU Gbwµc‡UW bv ev Z_¨ Av`vbcÖ`v‡bi Rb¨ wbivc` gva¨g bv|

B›Uvi‡b‡U AhvwPZ e¨w³i gva¨‡g Z‡_¨i cwieZ©b, e¨envi Ges cÖKv‡ |Q‡q‡i KwuzS ik

vb‡vK† qvbvKVw KbwvôZwvÖc zZn‡h† ,h† Z§¤m seG ZMeA i‡vcv¨e G vigvA/gwvA |L

b©Zeiwc ,kvKÖc i¨_‡Z G UKbw i¶‡c qxZ…Z j‡d ib‡v`Öc ¨_Z UKbw i³w¨e Ziwv©abw

³D b‡vg©Ze ³w¨e Zxbvb‡g K…©ZK bvôZwÖc ³D zZn‡m† ,Q‡q‡i KwuzS ii‡vne¨e ve

cÖwZôv‡b Kg©iZ _vK‡j fwel¨‡Z Zvi Kg©¯’j cwieZ©‡bi m¤¢vebv i‡q‡Q| Avwg/Avgiv

B›Uvi‡bU Z_¨ cÖev‡ni gva¨g wnmv‡e e¨env‡ii Kvi‡Y D³ Z‡_¨i cÖ`k©b, cwieZ©b ev

K‡_† ¡Zqwv` ,Zw¶ ,PiL vb‡vK† ó„m Y‡ivK ivbUN ³D ve iwmvim j‡d ii‡vne¨e

¨_Z ve jzf vb‡vK† n‡veÖc ¨_Z vovQG |Z§¤m Z‡`w Zwnv¨eA c‡ƒi©Y~c¤m K‡Ksv¨e

cÖev‡ni mgm¨vi Rb¨ e¨vsK `vqx bq|

M| Avgiv/Avgv‡`i AvBbMZ cÖwZwbwa, m¤cv`bKvix, DËivwaKvix G B-†÷U‡g›U

wbqgvewj cvj‡b AvBbZ eva¨|

N| GB B-†÷U‡g›U cwiPvjbv c×wZ evsjv‡`‡ki AvBwb KvVv‡gvi wfwˇZ MwVZ Ges

cwiPvwjZ n‡e|

O| †÷U‡g›U B‡j±ªwbK Dcv‡q ev †gB‡j cvVv‡bv n‡j KvM‡Ri †÷U‡g›U cvVv‡bv iwnZ Kiv

n‡e|

Account RulesOpening an AccountEligibility, Interest, Fees & Charges, documentation requirements and other conditions

the product to the customer(s) before opening of the accounts. No interest is given on

WithdrawalsCash withdrawals should only be made on the printed cheque forms supplied by the Bank. The account should not be overdrawn nor should be cheques be drawn against funds in course of realization unless the special arrangements have been made with the Bank. No overdrafts are allowed on Savings Accounts.

Minimum Average Balance

reserves the right to close at any time any account in which the minimum balance is not

wnmv‡ei wbqgvewj

wnmve †Lvjv

ve ¨Yc jwev©Zk ¨bv¨bA I `wvÎcRMvK qxbRvq‡Öc n~gm©RvP I dw ,ivn i`‡ym/Ui† ÷i‡vU›B ,vZ¨Mvh†

v©ZK©gK ZRwvq‡bw ¨bR ivjvL† evmnw ©e‡~c ivjvL† evmnw Ksv¨e |¨Rvh‡Öc xqvhybA ¨ókweˆ ivem†

|vb qn viK bv`Öc `ym vb‡vK† e‡vmnw ZwjP |be‡iK bv`Öc ¨_Z ©K‡c¤m vem† ve ¨Yc Q‡vK iK‡nvÖM

MÖvnKMY e¨vsK Kg©KZ©vi Kv‡Q wnmve cwiPvjbv msµvšÍ wek` Z_¨ wnmve mswkøó wewfbœ †mevi Rb¨

cÖ‡`q wd ev PvR© m¤c‡K© we¯ÍvwiZ †R‡b wb‡eb|

D‡Ëvjb

³iwZwA ivgR e‡vmnw Ksv¨e |e‡vh viK bjvˇD `Mb vivØ KP† vb‡vcvQ Z…Knvieim K…©ZK Ksv¨e yaï

D‡Ëvjb ev Rgvi AwZwi³ †PK cÖ`vb †Kv‡bvfv‡eB Kvg¨ bq, hw` bv e¨vs‡Ki mv‡_ G msµvšÍ we‡kl

viK bv`Öc )UdvªWivfI( ³iwZwvgR vb‡vK† Z‡xicew ie‡vmnw xqÂm |K‡v_ q‡n Z`wvc¤m ³wzP vb‡vK†

nq bv|

Zw’¯w oM gZb¨~b

xqvhybA vKjwvZ ZwjP iK‡sv¨e Yvgiwc ivgR gZb¨~b ¨bR ivjvL† evmnw xqvhybA vKjwvZ ZwjP |e‡n

Zw’¯w gZb¨~b e‡vmnw vb‡vK† |ZPwD vLvi )Ýj‡v¨e Ri‡vfG gvgbwgw( Zw’¯w oM gZb¨~b e‡vmnw qgmem

eRvq bv _vK‡j e¨vsK †h‡Kv‡bv mgq MÖvnK‡K h_vh_ †bvwUk cÖ`vb mv‡c‡ÿ wnmve eÜ K‡i w`‡Z cv‡i|

Other Rules (Ab¨vb¨ wbqgvewj) iZwMeA q`m i`›‡„eKnvÖM Zbwv§¤m q‡lew bBvA avi‡ZwÖc siwvÛj bwvg Rb¨

Zqwveͯve g‡¨avg in‡~gm

bvôZwÖc K©_wvA I Ksv¨e b‡vaev¡ËZ K©ewvmiK‡sv¨e qxª`›K† bBvA ³D |Q‡q‡n iwvR 2 (ms‡kvabx 2015Bs)102 ,bBvA avi‡ZwÖc siwvÛj bwvg a‡vi† ivPvc ae‰A i`‡c¤m I YiKÜe YinvA `c¤m ae‰A k‡`†

n‡”Q|

Aciva msNU‡bi gva¨‡g cÖvß A_© ev m¤cwËi A‰ea Drm †Mvcb ev Avovj Kivi D‡Ï‡k¨ Dnvi ¯’vbvšÍi, we‡`‡k †cÖiY ev we‡`k nB‡Z evsjv‡`‡k †cÖiY ev Avbqb Kiv ev ˆea ev A‰ea Dcv‡q AwR©Z A_© ev

vh‡Í¯wvk b‡BvA siwvÛj bwvg ivPvc k‡`‡ew e‡vfZ‚©fnwe gqbw Ëwc¤m M¨ Aciva|

¨Mvh‡Í¯wvk b‡BvA siwvÛj bwvg IviK ¿šhol ve vZqvnm K‡DvK b‡vÁm b‡`vc¤m©hvK cƒiybA ve viK vóP† ib‡`vc¤m©hvK cƒiG ve viK jvovA ve bcvM† mrD ae‰A iËwc¤m ve ©_A Z©RwA g‡¨avg ia‡vicA

Aciva|

ûwÛ Kvh©µg †`‡ki A_©bxwZi Rb¨ ¶wZKi| ûwÛi gva¨‡g A_© †cÖiY, A_© MÖnY Ges ûwÛi Kv‡R mnvqZvKiY gvwb jÛvwis cÖwZ‡iva AvB‡b kvw¯Í‡hvM¨ Aciva|

|be‡n ZÐw` Ї`vivK Íš©hc iQe )ive( 21 KawA iG-iQe )ivP( 4 b¨~bA bwZw j‡iK bv`Öc ©kgvic ve ZPwvi‡Öc ,j‡iK vZqvnm ve vóP‡Öc ib‡UNsm ,¿šhol b‡UNsm ve j‡iK avicA siwvÛj bwvg ³w¨e vb‡vK†

A¯^vfvweK †jb‡`bRwbZ Kvi‡Y m‡›`n ¯’vwcZ n‡j †K›`ªxq e¨vsK †h‡Kv‡bv wnmv‡ei †jb‡`b cix¶v-wbix¶v Ki‡Z cv‡i| A‰ea †jb‡`b cÖgvwYZ n‡j cÖ‡qvR‡b Av`vj‡Z gvgjv `v‡qi Kiv †h‡Z cv‡i|

gwvRA UwKG siwvÛj bwvg i‡vmybA ,bBvA avi‡ZwÖc siwvÛj bwvg b‡hvM¨ Aciva|

³yhcD seG cvi‡vA Ð` Ziwv©abw ¨bR ia‡vicA bxaA ib‡BvA BG Zjv`vA nmk`‡vYi~cZw¶ seG Ð`©_A ,k`‡vKvµ† ,k`‡vYiK×æieA ,k`‡vÍš`Z ·¶† Ab¨vb¨ Av‡`k cÖ`vb Ki‡Z cv‡i|

ve Ð`vivK

iQe )bZw( 3 KawbA bwZw j‡iK bv`Öc ¨_Z v¨_gw cƒivb‡vK† ©K‡c¤mbwgwb ve ZwPwiwc iK‡ivaevmnw ve mrD i©_‡A i‡vmZvÁ ³w¨e vb‡vK† xqvhybA bBvA avi‡ZwÖc siwvÛj bwvg

50,000/-(cÂvk nvRvi UvKv) A_©`Ð ev Dfq `‡Ð `wÐZ n‡eb|

ͯwvk P”v©e‡m ·¶‡G seG avicA ¨Mvh‡Í¯wvk UwKG bvMvR† ©_A R‡vKxmv¿šm i‡vmybA bBvA BG |Q‡q‡n viK iwvR 3102 ,bBvA )bavk‡sm( xavi‡ew mv¿šm ¨¶‡j ia‡vi‡ZwÖc bvMvR† ©_A R‡vKxmv¿šm seG xmv¿šm

20 (wek) eQi Kviv`Ð|

: ¨bR iZwMeA q`m q‡lew Zv¨Lv¨ZÖc KP† i`›‡„eKnvÖM Zbwv§¤m

ÒZnwej Ach©vßZvi Kvi‡Y evn‡Ki †PK cÖZ¨vL¨vZ nIqv GKwU kvw¯Í‡hvM¨ AcivaÓ

Y¸bZw iK‡sA i©_‡A Z©Ywe K‡P† vesKw/seG Ð`vivK ii‡Qe KG KawbA ixivKy¨mB KP† G-6002 ,±v¨A mU›g‡yªUÝB jeq‡kwvM‡b† Zawvk‡sm ·¶† ivqIn Zv¨Lv¨ZÖc KP† iK‡sv¨e Y‡ivK ivZßv©hcA jewnZ

imybA í‡K fvj ivKZwÖc bwBvA q‡lew G |Q‡q‡i bvaew ivbvgiwR Íš©hc : cƒiœ¤bw n~gmcva qxY

|e‡n Z‡iK kc† vgvbewv` ZLwjw i‡evie xivK¨ymB KP† K…©ZK KcvÖc ©_A iK‡P† ×mwbBvA ¨a‡g ib‡`w )kÎw( 03 ivbvR Z‡n Ksv¨e óøkwsm ieL ivqIn Zv¨Lv¨ZÖc KP† Y‡ivK ivZßv©hcA jewnZ

bQ‡i‡K avicA ¨Mvh‡Í¯wvk qvZIvA iviva )bZw( 3 iG-6002 ,±v¨A mU›g‡yªUÝB jeq‡kwvM‡b† Zawvk‡sm j‡n viK vb avk‡iwc ©_A Z©Ywe K‡P† K…©ZK xivK¨ymB KP† ¨a‡g ib‡`w )kÎw( 03 ivqIvc vgvbewv`

e‡j MY¨ n‡eb|

|e‡n Z‡iK yRæi vjgvg Z‡jv`vA ³yhcD K…©ZK KcvÖc ©_A iK‡P† ×mwbBvA ¨a‡g ib‡`w )kÎw( 03 Z‡n LiwvZ ivqIn ¨YM e‡m‡nw avicA ¨Mvh‡Í¯wvk rv©_A qvqIn ZUwNsm avicA cƒiybA

wVKvbv hvPvB Kivi ci †PK eB cÖ`vb cÖm‡½

Avwg/Avgiv wb¤œ ¯^v¶iKvix, GB g‡g© cÖZ¨qb KiwQ †h, GB kvLv KZ© `kwi ßwvÖc Îc iviK BvPvh vbvKVw i`‡vgvA/ivgvA ZiwÖc† K…©ZK ¶c… `vwL‡ji ci Avgvi/Avgv‡`i †PK eB msMÖn Kie|

P13 of 17

2 (ms‡kvabx 2015Bs)102

2 (ms‡kvabx 2015Bs)102

government instruction. The Bank reserves the right to debit any account that may have been inadvertently credited with an item / transaction subsequently unpaid on collection or detected to be the wrong entry without giving any information to the customer.

wb‡`©kbv g‡Z MÖvnK wnmve †_‡K AveMvwi ïé, AvqKi BZ¨vw` Av`vq Kivi AwaKvi iv‡L|

f‚jµ‡g †Kv‡bv MÖvn‡Ki wnmv‡e †µwWU nIqv A_© mbv³ nIqv gvÎ †h‡Kv‡bv mgq e¨vsK

mswkø÷ MÖvn‡Ki wnmve n‡Z †WweU K‡i wb‡Z cvi‡e| G‡ÿ‡Î MÖvnK‡K Zv Rvbv‡Z e¨vsK eva¨

bq|

with Prior noti�cation to the account holders.

Closure of AccountWhen an account is closed either by the constituents or by the Bank, the constituent is required to return all the unused cheques and cards if any to the Bank. A charge as per

The Bank reserves unequivocal right to close any unsatisfactory account with propernoti�cation to the account holders as decided by the Bank at its absolute discretion.

Minor’s AccountAn Account may be opened on behalf of a minor by his/her natural guardian or by a guardian appointed by a court of competent jurisdiction. Upon the minor’s attaining majority, the right of the guardian to operate the account shall cease and any balance in the account will be deemed to belong exclusively to the hitherto minor who has

account, further operations can not be allowed.

Cheque Books1. An application for a cheque book on a Savings/Current Account must be made on

the Bank’s requisition slip, duly signed by the account holder(s). Cheque Book will not be issued to a customer until all the documentation considered necessary by the Bank has been provided by the account(s) holder and duly obtained by the Bank. It is the responsibility of the account holder(s) to ensure that the cheques in his/her/their possession are kept safely.

2. The Bank reserves the right to refuse issuance of cheque book on such accounts which are not maintained satisfactorily or when an excessive number of cheques from the previous cheque book have remained unused.

3. When new cheque books are delivered to the customer by post it will be according to the address record kept by the Bank (or by such other means as determined by the Bank). However, the Bank assumes no responsibility for any delay or loss caused by any mode of forwarding.

4. Undelivered cheque book will be retained by the Bank for up to 90 (ninety) days. After 90 (ninety) days undelivered cheque book will be destroyed by the Bank and necessary charges will be realized from the respective customer account as per

5. Account holders should exercise care when drawing cheques and should not draw cheques by any means which may enable a cheque to be altered in a manner which is not readily detectable.

record at the Bank. The same style and model of signature as per specimen given to the Bank must be adhered to.

7. The bank reserves the right to dishonor cheque(s) on reasonable ground. In the event of a cheque being returned, the Bank may realize a penalty charge for each presentation & return.

8. The customer should comply with the conditions as printed on the inside of the front cover of the issued cheque book.

Stop payment of the ChequeI/We, the account holder(s), shall immediately notify the Bank if any of the cheques issued to me/us, is lost or stolen. I understand that the Bank may in its absolute discretion, accept from me any stop cheque instructions (either orally or in writing) cases where I have lost the relevant cheque or, in other circumstances in which it shall be allowed by law and agreed by the Bank. Should the Bank accept any such instruction from me or from some other person purporting to be me, I hereby undertake to indemnify the Bank against any loss, damage, cost (including any legal cost) or demand incurred by it as a result of, or in connection therewith. A charge as per our prevailing

Fraud & Forgery due to payment of Cheque The customer must all times exercise due care to prevent cheques from being altered or forged in a manner which may facilitate fraud. In such events, the Bank is not

without any delay.

General Rules1. A newly opened account will be activated upon accomplishment of Know Your

Customer (KYC) as per the Bank’s policy.2. The Bank reserves the right to close any account without assigning any reason.3. Nomination/Succession to the amount lying to the credit of the account and/or

operation thereof on the death of the person authorized to operate upon the account shall be in accordance with the rules for the purpose prescribed by the

4. In the event of the death of one or more customer(s) in joint account, the right of the survivor(s) to operate the account will be ceased unless appropriate order is received from a court of competent jurisdiction (if applicable) for operation of accounts.

5. The Bank will not execute any customer transaction over phone, fax and e-mail (unless standard indemnity arrangements are already in place).

6. Duplicate statements of past transactions are issued against payment of charges

7. Accounts upon which an attachment order or other legal notice prohibiting

operation will be allowed till such time as the prohibiting order is removed. 8. Customer transactions will be entertained during normal banking hours that may

be in force from time to time.9. Account holder should notify the Bank of any change of address in writing.

Otherwise, Bank will not be liable for delivering account statement/Bank communication to the recorded address of the account holder.

wnmve eÜKiY

gGUwG ,Be KP† Züe¨eA B¨keA KnvÖM j‡n viK Üe evmnw Y‡ivK vb‡vK† K…©ZK KnvÖM ve_A Ksv¨e

i‡vmybA vKjwvZ ZjwPÖc iK‡sv¨e ·ÿ† i܇e evmnw |e‡`w Zid† UKbw iK‡sv¨e )K‡v_ `wh( ©WvK

evmnw bgG qb KbRlvÍš‡m qvbPe‡ew iR‡bw ivZ ©Y~c¤m Ksv¨e |e‡n ¨Rvh‡Öc dw Ziwv©abw

†bvwUk cÖ`vb c~e©K †h‡Kv‡bv mgq GKK wm×v‡šÍ eÜ K‡i †`qvi we‡kl AwaKvi msi¶Y K‡i|

bvevj‡Ki wnmve

bvevj‡Ki AwffveK ev Av`vjZ Øviv wba©vwiZ AvBbwm× †Kv‡bv AwffveK, bvevj‡Ki c‡¶ wnmve

evmnw iK‡evffwA _‡vm _‡vm )‹¯qeßvÖc( ißwvÖctqe KnvÖM ie‡vmnw Kjvevb |be‡ivc Z‡jyL

cwiPvjbvi AwaKvi ¯’wMZ n‡e Ges wnmv‡e w¯’Z mKj A‡_©i GKgvÎ ˆea AwaKvix n‡e †mB bvevjK

MÖvnK †h cÖvßeq¯‹ n‡q‡Q, hw` bv †m wjwLZfv‡e wnmve Pvwj‡q hvIqvi B”Qv e¨vsK‡K cÖ`vb K‡i|

Ab¨_vq wnmv‡ei cieZ©x Kvh©µg ¯’wMZ _vK‡e|

†PK eB

c‡ø¯w bkRwBzKiw iK‡sv¨e K‡xivaevmnw Z‡c† Be KP† ¨bR iU›‡DvKG evmnw ZwjP/xqÂm |1

vb vq`† vgR ÎcRMvK qxbRvq‡Öc xqvhybvgqbw iK‡sv¨e |e‡n Z‡iK b`e‡vA i‡ÿv^¯ _hv_h

KP† Q‡vK iR‡bw |vb e‡n viK ¨ymB Be KP† ¨bR iK‡nvÖM j‡c† vb Ksv¨e e‡vf_hv_h seG j‡n

wbivc‡` msiÿY Kiv wnmveavixi wbR¯^ `vwqZ¡|

iq‡Be KP† viK ¨ymB ©e‡~c ve j‡n vb ZjwvPiwc e‡vfKbRlvÍš‡m evmnw iK‡nvÖM vb‡vK† |2

Y¶ism ivKawA iviK vb ¨ymB Be KP† K‡KnvÖM Bm† Ksv¨e j‡Kv_ Züe¨eA vZvc ksvKawA

K‡i|

vZ xqvhybA vbvKVw iK‡nvÖM Z¶wi Q‡vK iK‡sv¨e j‡n vb‡vVvc BeKP† M‡vh‡KvW Q‡vK iK‡nvÖM |3

³D e‡Z |)e‡n Ziwv©abw K…©ZK Ksv¨e vh vbvKVw ßvÖc q‡vcD vb‡vK† ¨bA ve_A( e‡n vb‡vVvc

¶c…©ZK Ksv¨e ¨bR ißwvÖc ^¤‡jew ve vb‡vivn Be KP† vb‡vVvc q‡vcD `vqx _vK‡e bv|

b`w )BŸeb( 09 |e‡n vLvi Z‡Rvdn† Ksv¨e Íš©hc b`w )BŸeb( 09 P”v©e‡m Be KP† Z…KjwewA |4

óøkwsm xqvhybA vKjwvZ ZjwPÖc seG e‡jd† i‡K ób Ksv¨e Be KP† Z…KjwewA ib‡ia G ic

wnmve n‡Z cÖ‡hvR¨ PvR© Av`vq Kiv n‡e|

5| †PK KvUvi mgq wnmveavix‡K we‡kl mZK©Zv Aej¤^b Ki‡Z n‡e Ges †PK Ggbfv‡e KvU‡Z

n‡e †hb KvUv †P‡K ¯^vfvweKfv‡e †Pv‡L c‡o bv, Ggb †Kv‡bv cwieZ©b Kiv m¤¢e nq|

KP† ,j‡n jgwiM vb‡vK† ii‡¶v^¯ q‡Be KP† ½‡m ii‡¶v^¯ vbygb ixivaevmnw Z¶wi K‡sv¨e |6

i¶v^¯ qgmem K‡xivaevmnw L‡i† jgw ½‡m ii‡¶v^¯ vbygb Z¶wi K‡sv¨e |e‡n vb‡vVvc Zid†

Ki‡Z n‡e|

7| MÖnY‡hvM¨ wbw`©ó KviY mv‡c‡¶ e¨vsK †PK †diZ cvVv‡bvi AwaKvi iv‡L| †Kv‡bv Kvi‡Y †PK

vP ó©`wbw ¨bR iZ‡id† iveZwÖc xqvhybvgqbw Ksv¨e j‡n vb‡vVvc Zid† R© †K‡U ivL‡Z cv‡i|

Z‡jP b‡g† K‡xivaevmnw/KnvÖM jwev©Zk ZLwjw qvZvc ii‡Zfw ii‡vfvK iq‡Be KP† viK ¨ymB |8

n‡e|

†PK †c‡g›U ¯’wMZv‡`k

qv’¯eA Z…Kx^¯ K…©ZK Ksv¨e I ×mwbBvA ¨bv¨bA ve_A ·¶† ivb‡vivn KP† ,h† ZMeA vigvA/gwvA

YnÖM k©`‡bw iZ‡Mw’¯ KP† vq`† e‡vfZLwjw ve KLwŠg† vivØ ivgvA qvbPe‡ew Rbw ©Y~ú¤m ivZ Ksv¨e

Ki‡e| †m‡¶‡Î Avgvi ev Avgvi cÖwZwbwai Øviv wb‡`©kcÖvß n‡q †PK ̄ ’wMZ msµvšÍ †Kv‡bv wb‡`©k MÖnY

|eKv_ ¨ave Z‡iK bv`Öc K‡Ksv¨e gwvA )nmPiL bwBvA( PiL ,bvmKvj† ,Zw¶ vb‡vK† Zz¢™D j‡d iviK

Ges G‡¶‡Î e¨vsK †Kv‡bvfv‡e `vqe× n‡e bv| †PK ¯’wMZv‡`‡ki †¶‡Î e¨vs‡Ki cÖPwjZ ZvwjKv

|e‡n ¨Rvh‡Öc ©RvP xqvhybA

†PK ev †PK cÖ`v‡bi d‡j RvwjqvwZ

|be‡Lvi ów„` ©KZm lk‡ew KnvÖM a‡vi‡ZwÖc vYivZÖc ,ZwvqjwvR vivØ KP† ve vRvgvlN vb‡vK† K‡P†

G‡¶‡Î RvwjqvwZ ev cÖZviYvi d‡j MÖvnK ev Ab¨ †KD ¶wZMÖ¯Í n‡j Zvi Rb¨ †Kv‡bv Ae¯’v‡ZB e¨vsK

vb ób qgm Îvgy`›ew KnvÖM j‡n ivne¨ecA iK‡P† vb‡vK† ve j‡M† q‡iwvn KP† vb‡vK† |vb e‡n xqv`

K‡i mv‡_ mv‡_ Zv e¨vsK‡K wjwLZfv‡e AewnZ Ki‡eb|

mvaviY wbqgvewj

|e‡n yjvP evmnw bzZb ic ivqIn œbc¤m ©Y~c¤m iDWwmwÖc mwBvqIK† xqvhybA Zwxb iK‡sv¨e .1

2. †Kv‡bv KviY D‡jøL bv K‡i e¨vsK †h‡Kv‡bv mgq wnmve eÜ Kivi AwaKvi msi¶Y K‡i|

Yiv©abw Kjwvg Z…KÖc ivKvU ZQ”wM e‡vmnw ,Yiv©abw ivKawviËD ixivaevmnw Z‡¨yZ„g iK‡nvÖM .3

Ges D³ wnmv‡ei cwiPvjbv, `vweKvjxb mgq cÖPwjZ Ges mswkøó wel‡q mg‡q mg‡q e¨vsK

|e‡n Ziwv©abw xqvhybA gqbw Ziwv©abw K…©ZK

vbk©`‡bw _hv_h Z‡n Zjv`vA œbú¤m ivqZwLG Z‡¨yZ„g iK‡nvÖM KawvKG ve KG ie‡vmnw _Šh† .4

(cÖ‡hvR¨ †¶‡Î) bv Avmv ch©šÍ Aci c‡¶i wnmve cwiPvjbvi ¶gZv eÜ _vK‡e|

5. †Uwj‡dvb, d¨v· ev B-†gB‡ji gva¨‡g e¨vsK †Kv‡bv †jb‡`b m¤cbœ Ki‡e bv| (hw` bv

œbc¤m ¨a‡g iK‡sv¨e I KnvÖM ³wzP ³wygqv` vb‡vK† Kqlew G ¨a‡gvZ‡B n‡q _v‡K)|

)U›g‡U÷†( xYieew UK‡øcwzW ib‡`‡bj† x©Ze©e~c ¶‡c‡vm bv`Öc ©RvP i‡vmybA vKjwvZ ZjwPÖc .6

cÖ`vb Kiv n‡e|

7. †Kv‡bv wnmv‡ei Kvh©µg eÜ ivL‡Z Av`vjZ hw` wb‡`©k cÖ`vb K‡i Zvn‡j D³ wnmv‡ei Kvh©µg

Üe b`‡bj† e‡vmnw ³D Íš©hc vqIb† vb j‡zZ k©`‡bw ³D |e‡n vLvi Üe _vK‡e|

q‡gm q‡gm vh ,be‡ivc Z‡iK b`‡bj† Ksv¨e KnvÖM xqvhybA Pw~mqgm Yivavm ib‡`‡bj† .8

cwieZ©b n‡Z cv‡i|

9. wVKvbvi †h‡Kv‡bv ai‡bi cwieZ©b n‡j MÖvnK Zv e¨vsK‡K wjwLZfv‡e Rvbv‡eb| Ab¨_vq

¨bv¨bA iK‡sv¨e/)U›g‡U÷†( xYieew ie‡vmnw xqvhybA vbvKVw iK‡nvÖM Z¶wi Q‡vK iK‡sv¨e

†hvMv‡hvMcÎ cvVv‡bv n‡j Zvi Rb¨ e¨vsK‡K `vqx Kiv hv‡e bv|

P14 of 17

h_vh_

P15 of 17

10. The Bank may without notice combine or consolidate account(s) with any

such accounts or any other suit(s) owing to the customer from the bank in or towards satisfaction or the customer’s liabilities to the Bank on any other respect whether such liabilities be actual or contingent, primary or collateral and several or joint.

11. In addition, to any general lien or other rights or remedies to which the Bank shall be entitled, the Bank may at any and from time to time apply any credit balance to which the customer(s) is/are entitled on any account(s) with the Bank (including the above account(s)) in satisfaction of any of its indebtness to the Bank. Further, any of the account(s) of the customer(s) with any branch of the Bank shall be treated as one combined account.

12. Operations of the Non-Resident accounts shall be governed as per the guidelines of Bangladesh Bank. Holders of Non-Resident accounts should advise the Bank immediately upon return to Bangladesh if they intend to take permanent residence in Bangladesh. It is also a responsibility of the customer to inform the Bank in writing before leaving country.

13. The Bank may refuse to process any transaction on any customers’ account(s) if the Bank suspects fraud or illegality therein. The Banks’ decision on whether the

conclusive and binding on the customer.14. The account holder is solely responsible for prompt examination of all entries in

the statement and must give the Bank written notice within 15 (Fifteen) days of the date of the relevant statement of any discrepancy that he believes exists between any such statement and his own records. In the absence of any such notice from the account holder, he/she will be deemed to have agreed and

of account.15. The Bank reserves the right to close any account having zero balance without

transaction for one year.16. Statements of accounts are issued based on product feature half yearly and/or

when a statement sheet is completed in case of current/savings accounts. If statements are required in frequencies higher than the above a charge will be

without any notice.

Collection of Cheque/Draft/Pay OrderThe Bank will refuse to accept an instrument for deposit through collection or internal transfer if the payee’s name is not identical to the name of the customer in the Bank’s record. The Bank acts as the collection agent and assumes no responsibility for the realization of any instrument deposited with the Bank for collection. Thus, proceeds of the cheques or other instruments deposited will not be available for withdrawal until collected by the Bank.

Reversal of wrongly credited amount The Bank reserves the right to debit any account that may have been inadvertently credited with an item/transaction subsequently unpaid on collection or detected to be the wrong entry without giving any information to the customer.

Dormancy & Unclaimed Account• Current/Savings/SND Accounts being inoperative for one year will be transferred

to Dormant status.• (As per clause 35 of Banking Company Act 1991) Accounts will be transferred to

Unclaimed account status after 10 (ten) years if there has been no transaction in the said account by the customer.

• No customers’ initiated transaction is allowed in the Dormant account unless the account holder(s) apply to Prime Bank Limited in writing to regularize the status of account.

Joint Accounts a) Each of us (if more than one) hereby authorize and empowers each other to

endorse for deposit and to deposit with the Bank any and all cheques, notes or other instruments for the payment of money, payable to or purporting to belong to anyone or all of us and if any such instruments be received by the Bank without having been so endorsed then the Bank is hereby authorized to endorse any such instrument on behalf of us and to credit the same to the account.

b) An overdraft or other obligations incurred on the account or otherwise shall be the joint and several liability of each and every joint account holder. In the event of the death or legal disability of any of the individuals constituting the account holder, the other individual(s) shall immediately (but in any event not later then

account, notify the Bank of such death or legal disability.c) Each of us authorize the Bank to hold, on the death of either of us, any credit

balance on any account in our joint name and any securities deeds, boxes and parcels and their contents and property of any description held in our joint names, to the order of the survivor (if any). Each of us hereby agree that the instructions given by us in the mandate are to remain in force until written revocations thereof by us or either of us.

d) In the event that there is no survivor and nomination is made, the terms and conditions stated in clause 3 (three) of general rules on “nominee” shall apply.

e) In the event that there is no survivor or nominee, that account will then be frozen until the legal successor to the deceased or disabled individual is appointed/determined by the relevant court or department.

10. e¨vsK MÖvnK‡K †Kv‡bv †bvwUk cÖ`vb QvovB MÖvn‡Ki †Kv‡bv †jvb/`v‡qi wecix‡Z e¨vs‡K

MÖvn‡Ki †Kv‡bv wnmv‡e w¯’Z †h‡Kv‡bv cwigvY A_© D³ †jvb/`v‡qi wecix‡Z, ev GZ`&msµvšÍ

†Kv‡bv gvgjvi Li‡Pi Rb¨ ¯’vbvšÍi ev mgš^q Ki‡Z cv‡i| e¨vs‡Ki mv‡_ MÖvn‡Ki G `vq

ev¢¤m/Z…KÖc ¨, cÖv_wgK, eÜwK GKK/†hŠ_ hvB †nvK bv †Kb e¨vsK Zv MÖvn‡Ki wnmv‡ei mv‡_

mgš^q Kivi AwaKvi iv‡L|

11. e¨vsK †h‡Kv‡bv mgq Ges mg‡q mg‡q PvIqvgvÎ e¨vs‡Ki cÖvc¨ †Kv‡bv mvaviY wj‡qb ev Ab¨

qxbRvq‡Öc ©_‡v^¯ iów‘šm ©Y~c iK‡sv¨e Z‡n evmnw iK‡nvÖM icD ii‡vKZwÖc ve ivKawA vb‡vK†

ÎA |e‡ivc Z‡bw U‡K† Z‡n )n~gmevmnw ³vi‡cD( Q‡q‡i ivKawA iK‡nvÖM icD ivh ,qv`

evmnw ³yhsmÔ UwKG n~gmevmnw iK‡nvÖM Z¶wi qvLvk vb‡vK‡h† iK‡sv¨e Õ wnmv‡e MY¨ Kiv n‡e|

`wh KnvÖM xmveÖc |e‡n ZjwvPiwc xqvhybA vbk©`‡bw iK‡sv¨e k`‡vjsve evmnw iK‡nvÖM xmveÖc .21

¯’vqxfv‡e emev‡mi D‡Ï‡k¨ †`‡k wd‡i Av‡mb Zvn‡j Zv mv‡_ mv‡_ e¨vsK‡K Rvbv‡eb| †`k

|¡Zqwv` iK‡nvÖM xmveÖc Ivb‡vbvR K‡Ksv¨e e‡vfZLwjw ©e‡~c iM‡v¨Z

i‡vc Z‡vbvR Zw…Kx^¯A Z‡iK b`‡bj† vb‡vK† e‡vmnw iK‡nvÖM vb‡vK‡h† qgm vb‡vK‡h† Ksv¨e .31

hw` e¨vs‡Ki we‡ePbvq H †jb‡`b RvwjqvwZ ev †e-AvBwb e‡j we‡ewPZ nq| †jb‡`‡bi

ave Z‡jP b‡g† vZ KnvÖM seG Íšvo‚P Íšv×mw iK‡sv¨e q‡lew ivZ©_v_h ¨|

14. wnmve weeiYx (†÷U‡g›U)-Gi mKj †jb‡`‡bi h_v_©Zv hvPvB Kivi `vwqZ¡ wnmveavixi|

MÖvn‡Ki Rvbvg‡Z †÷U‡g‡›U DwjøwLZ Z‡_¨i mv‡_ MÖvnK wØgZ †cvlY Ki‡j Aek¨B e¨vsK‡K

mswkøó wnmv‡ei †÷U‡g›U cvIqvi 15 (c‡bi) w`‡bi g‡a¨ wjwLZfv‡e Rvbv‡Z n‡e| MÖvn‡Ki

wbKU n‡Z G RvZxq †Kv‡bv Awf‡hvM cvIqv bv †M‡j weeiYx‡Z (†÷U‡g‡›U) †`qv mKj Z_¨

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n‡j D³ wnmve eÜ Kivi AwaKvi msi¶Y K‡i|

bv`Öc )U›g‡U÷†( xYieew evmnw e‡vfKmwv¥bvl ¨bR ie‡vmnw xqÂm/ZwjP xqvhybA bia ie‡vmnw .61

xqvhybA vKjwvZ bvg©Ze j‡iK avi‡ybA ¨bR ixYieew ³iwZwA KnvÖM i‡Bve iG |e‡n viK

wba©vwiZ wd cÖ‡hvR¨ n‡e|

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evmnw Z…Kewv`A ve ßym

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MY¨ n‡e|

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†jb‡`b MÖnY‡hvM¨ n‡e bv|

†hŠ_ wnmve

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ZZ¶Y ch©šÍ H wnmv‡ei mKj Kvh©µg ¯’wMZ _vK‡e|

P16 of 17

Overdrawn Account If for whatever reasons the Account has any unauthorized debit balance, the Customer

shall pay interest and other Charges in accordance with the Bank’s prevalent rate and

makes an exception.

Holiday ProcessingAny transaction on Bank Holiday or after Business Hours of the Bank shall be shown in

the Account, at the sole discretion of the Bank, as having taken place on the succeeding

Working Day and not the actual day of the transaction and all the deductions/accretions

on such amount shall be deducted/accrued as of such Working Day. Bank shall not be

Customer including but not limited to return of cheques, loss of interest arising due to

such transaction being not shown on the day same actually occurred.

disclose any information concerning me, my business, my accounts held with the Bank

or another Group Member, or my relationship with the Bank or another Group Member,

(b) any agent, contractor or third party service provider, or any professional adviser of

the Bank or another Group Member; (c) any regulatory, supervisory, governmental or

quasi-governmental authority with jurisdiction over the Bank or another Group

Member (d) any person to whom the Bank is required or authorized by law or court

dealings regardless of whether the recipient in each case is located in Bangladesh or in

another country, and regardless of whether such information will following disclosure

be held, processed used or disclosed by such recipient in Bangladesh or another

country.

Indemnity I also agree to fully indemnify the Bank against all costs and expenses (including legal

fees) arising in any way in connection with the above accounts, these terms and

conditions or, in enforcing these terms and conditions and in recovering of any amount

due to the Bank of incurred by the Bank in any legal proceedings of whatever nature.

Waiver No forbearance, negligence or waiver by the Bank in the enforcement of any of these

terms and conditions shall prejudice the Bank’s right thereafter to strictly enforce the

RgvwZwi³ wnmve

seG ivn i`‡ym ZjwPÖc iK‡sv¨e KnvÖM j‡n bjvˇD Z`wvg‡ybbA vb‡vK† K‡_† evmnw Y‡ivK vb‡vK‡h†

Ksv¨e vb `wh ,e‡iK q^šgm evmnw ivZ B¨a‡g ib‡`w H seG e‡iK bv`Öc ©RvP ve `ym xqvhybA gqbw

†Kv‡bv we‡kl Qvo cÖ`vb K‡i _v‡K|

gµ©hvK b‡`w iUwzQ

wzQ Ksv¨e ^¯Rbw iK‡sv¨e ©Y~c¤m vb‡vL`† e‡vmnw Ksv¨e b`‡bj† ZUwNsm i‡c iq‡gm sKwsv¨e ve b‡`w iU

we‡ePbvi welq, G cÖKvi †jb‡`b D³ w`e‡mi cwie‡Z© cieZ©x Kg©w`e‡m †jb‡`b wnmv‡e †`Lv‡bv

n‡Z cv‡i Ges G‡¶‡Î mKj cÖKvi ms‡hvRb/we‡qvRb cieZ©x Kg©w`em n‡Z wn‡me n‡e Ges mKj

im‡e`w ³D b`‡bj† iq‡gm Z^¤wjew qxZvR G |e‡n iK©hvK m‡e`w©gK x©Zeic ³wyhew/³wyhsm ivKÖc

Kkw`‡eˆ ve_A `ym bgh† bvmKvj† ib‡ia vb‡vK‡h† iK‡nvÖM Zz¢™D j‡d ivb‡vL`† vb e‡vmnw b`‡bj†

Uiw( Zid† KP† ,ivn qgbwew ivª`yg |vb e‡Kv_ xqv` Ksv¨e ¨bR iZw…fÖc )©bv

Z‡_¨i †MvcbxqZv I Z_¨ cÖKvk

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Kv‡Q Avgvi, Avgvi wnmve ev e¨emv m¤cwK©Z Z_¨ cÖ`vb Kiv hv‡e| K. e¨vs‡Ki †Kv‡bv kvLv Awdm