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NRO Conversion Form

This document is a form for converting an NRO account to a Resident Indian account at Au Small Finance Bank. It requires the account holder to provide personal details, confirm the destruction of unused cheques and cards, and request a new debit card if needed. The form also outlines terms and conditions related to the account conversion process.

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Avi Bansal
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0% found this document useful (0 votes)
54 views1 page

NRO Conversion Form

This document is a form for converting an NRO account to a Resident Indian account at Au Small Finance Bank. It requires the account holder to provide personal details, confirm the destruction of unused cheques and cards, and request a new debit card if needed. The form also outlines terms and conditions related to the account conversion process.

Uploaded by

Avi Bansal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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NRO to Resident status / account conversion form

The Branch Manager


Au Small Finance Bank Ltd. Request Date: _______________________
________________ Branch

Name of Account Holder: __________________________________________________________________________________________________________


Customer ID:__________________ Mobile No:_____________________________ Email: _______________________________________
Existing Residential Status: NRI/PIO Resident Indian
New Residential Status: Resident Indian NRI/PIO
A/C number Mode of operation A/C holder status Existing product New product

_________________ _________________ __________________ __________________ _______________


I confirm that all unused cheques have been destroyed by me / enclosed cheque leaves from No. __________________ to _____________________, I also authorise
the bank to destroy all the unutilised cheques, if any, in the system.
I have destroyed/ enclosed the ATM/Debit Card(s) issued to me. The corresponding card numbers are given below:
Card No.1 ____________________________________ Card No.2 _____________________________________

New debit card required: Yes /No ; if yes, please fill a separate debit card application form.
Additional detail, as required:

For Product Change from NRO Account to Resident Savings Account:


Date of return to India: __________________________

I hereby request you to change my constitution and the Product code as mentioned above. I confirm that I have read and understood all the terms and condition
associated with the product and I accept and agree to be bounded by the same.

Primary Holder’s Name: ______________________________________________________

Joint Holder’s Name: ______________________________________________________________

Primary Holder’s Signature: ______________________________ Joint Holder’s Signature: ______________________________

BANK USE ONLY


Following have been destroyed:
ATM/Debit card Y N Unused cheque leaves: Y N
Signature verified by: __________________ Employee No_____________
(Name of the employee)

Signature: _______________

Terms & Conditions:

 Any special instructions, both financial and non-financial in nature, like standing instructions, stop payment instructions, issuance of cheque
books, Demand Drafts, pay Orders, requests for hot listing ATM/DEBIT Cards, Issuance of duplicate card/PIN must be communicated in writing
and/or via valid Internet Banking User ID (wherever such an option is available subject to terms and conditions applicable for such facility), otherwise it
shall not be binding on the Bank to comply with such instructions.
 At any point in time, a customer cannot maintain dual Resident status; hence all NRO accounts (Savings, Term Deposits and Individual Current
Account) will be converted to relevant Resident Accounts when the constitution of the customer changes from NRI to Resident Indian.
 After re-designation of savings account the account number will remain the same.
 maintenance of Average Monthly Balance for the resident savings account as applicable.

Acknowledgement Copy
Customer Name: ____________________________________________________________

Customer ID: _________ SR No. __________ Date of Request Receipt: ________

Name of Branch Official: _________________________________________________________

Employee Number of Branch Official: _________________

Signature of Branch Official: ____________________ Branch Seal: ___________________

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