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
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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?
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?
If yes , please specify
Current year Last year Year before last



Assets possessed by the business & their value
Type Owned/Rented/Leased Estimated Value Source




     
     
     
     
     

Expected source, nature and average amount of fund
Source Amount deposited




   
   
   
   
   

List of subsidiaries/business associates
Company Name Permanent Address Business Registration Number % of interest

 
FIXED DEPOSIT (Mandatory)
Fixed Deposit period
Maturity Instructions :  
 
Payments
Interest  
Bank  
Branch  
Acc No.  
Capital  
Bank  
Branch  
Acc No.