We apply to open an " Yield Enhanced Special Foreign Investment Deposit Account" with Nations Trust Bank PLC with details as under,and in consideration of the account being opened, We agree to provide any documents required by the bank , and to abide by the current rules , terms and conditions of the bank for the opening and conduct of such accounts.
TYPE OF ACCOUNT
FIXED DEPOSIT
How did you get to know about us?
I Agree with the mentioned terms and conditions
Please click here to read the Terms and conditions before you fill this form
Please click here to read the General Business Conditions before you fill this form
CORPORATE CUSTOMER DETAILS
Name of Entity
Nature of the Business
Duration of the Business
Business registration No.
Date of incorporation/registration
Tax identification number
Listed in the local/foreign stock exchange?
Yes
No
if yes details
Telephone Number
Web Site
E-mail Address
Major shareholders’ (more than 10% voting shares) and their financial interest and control
Name
Passport/Bus. registration No
Permanent Address
% of shares/Control
Nationality
Contact Number
Details of all Directors (*Including chief Executive Officers)
Name
Passport Number
Residence Address
Nationality
Contact Number
Details of authorized signatories
Name in full
Passport Number
Residence Address
Nationality
Contact Number
Audited financial statements for the last two years available?
Yes
No
If yes , please specify
Current year
Last year
Year before last
Annual Turnover
Net Profit
Paid-up+Accumulated Profits
Assets possessed by the business & their value
Type
Owned/Rented/Leased
Estimated Value
Source
Premises
Other Property/Land
Motor vehicles
Financial Assets/Investments
Others-specify
Expected source, nature and average amount of fund
Source
Amount deposited
Business income
Investments
Bank facilities
Donations/Gifts
Others (Specify)
List of subsidiaries/business associates
Company Name
Permanent Address
Business Registration Number
% of interest
FIXED DEPOSIT (Mandatory)
Fixed Deposit period
1 Month
2 Months
3 Months
4 Months
5 Months
6 Months
Days
Maturity Instructions :
Payments
Interest
Bank
Branch
Acc No.
Capital
Bank
Branch
Acc No.