India International

NRI Personal Account Opening Form

For NRE, NRO & FCNR accounts with
The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India)
Instructions for filling this form
1. To find out which type of account best suits your requirements, read ‘Helping you choose the right account’ in Annexure II.
2. Please fill the form in CAPITAL letters.
3. Please countersign any overwriting.
4. To avail the nomination facility, please ensure you fill in the Nomination Form enclosed in this form. While the nomination facility is optional, we recommend that
you avail of it.
5. If you wish to give one of your family members in India access to your account, please fill a separate Letter of Authorization available on www.hsbc.co.in under
‘Application Forms’.

Documentation Checklist Account Opening Information

Completed account A. Types of accounts:

opening form. • Savings Account- It is the most common operating account mainly for individuals. A Savings account helps people to put
through day-to-day banking transactions besides earning interest on the balances maintained in the account.
? Passport size photograph • Non Resident External Account (NRE): It enables you to conveniently manage all your basic rupee transactions in India
for each applicant signed using your overseas earnings in any foreign currency.
by the applicant on the • Non Resident Ordinary Account (NRO): It enables you to manage your income generated in India.
front. • Current Account- These accounts are maintained for mainly business purposes. No interest is paid on the balance in the
Current account.
Attested photocopies of • Non Resident External Account (NRE): It enables you to conveniently manage all your basic rupee transactions in India
the passport of each using your overseas earnings in any foreign currency.
applicant of pages • Non Resident Ordinary Account (NRO): It enables you to manage your income generated in India.
showing passport details, • Term Deposits- Gives you assured returns and creates wealth at low risk.
• Non Resident External Deposit (NRE) : It will earn attractive tax free interest in your overseas earning
work permit/visa details as
• Non Resident Ordinary Deposit (NRO): It will earn higher interest rate than your savings account.
well as the page indicating • FCNR(B) Deposit: Maintain your overseas savings in foreign currency without the need to convert into Indian Rupees.
the last date of arrival in You may open such accounts in the following styles-
India. 1. Singly- this refers to sole accounts
2. Joint- an authorisation from all the joint account holders is required for every transaction
Separate proof of Non- 3. Joint (Either or Survivor)- any one of the joint account holders can authorise the transaction in his individual capacity
Resident status if overseas 4. Joint (Former or Survivor)- the joint account holder can operate the account after the lifetime of the 'Former'
Residence Visa/Permit or 5. Joint (Latter or Survior)- the joint account holder can operate the account after the lifetime of the 'Latter'
Work Permit is not 6. Or in any other style- please specify incase of any other signing instruction.
included in the passport.
B. Form Submission/Mailing
Proof of Indian Origin, if Submission:
any, (E.g. PIO Card) in case • You can submit the form along with the required documents to your nearest (overseas) NRI Centre (except USA where
NRIs can only mail / courier the documents) or at any of the HSBC branches in India. Please refer the annexures to find
of foreign passport
out the nearest NRI Centre/branch.
holders. • Please remember to carry the original document for each photocopy submitted when visiting the NRI Centre/branch.
Mailing:
In case of minors, please
• You can also mail the documents to your nearest (overseas) NRI Centre (for USA at the address given in Annexure III)
attach a photocopy of or any of the HSBC branches in India. Please refer the annexures for the nearest NRI Centre/branch mailing address.
guardian's passport and • When mailing, please ensure that the signature(s) of the applicant(s) on the account opening form and photocopies of
guardian's photograph the documents mailed, are attested as 'Certified True Copy' by the Indian Embassy, an HSBC Group office or a Notary
signed on the front. (in USA/UK/Canada/Australia/New Zealand).
Note:
Proof of address for each Customers of HSBC Bank plc in UK only need to self-attest the documents and mail them to the nearest NRI Centre
applicant. For employees (Refer Annexure III).
of foreign shipping NRIs based out of USA, UAE, Oman, Bahrain, Saudi Arabia, Qatar, Kuwait, Canada, HongKong, Australia, New
Zealand, Singapore and South Africa have the option of submitting the supporting documents duly attested as
company/merchant navy, 'Certified True Copy' by a Director/ Officer/ Manager of a Bank based in the country of his/ her residence wherein the
the following documents applicant (s) holds a bank account and the bank is a regulated financial institution in the concerned country. In such
are required instead of cases the initial funding cheque should be from the applicant's account with the certifying bank and should
proof of residence accompany the Account Opening Form.
address: C. Confirmation of account opening
• For permanent Your welcome kit containing your account details such as your personalised cheque book, Debit Card, Credit Card
application form, a leaflet for Phone Banking and Internet Banking and the Code of Bank's Commitment to Customers
employees - initial work
will be dispatched to your correspondence address once your account has been opened.
contract and last wage You can also avail of the Instant Welcome pack (not for Premier) from the branch which includes a cheque book, Debit Card,
slip Credit Card application form, a leaflet for Phone Banking and Internet Banking and the Code of Bank's Commitment
to Customers
• For contract employees -
current work contract or D. Access to your account
last work contract with a You can access your account with ease and convenience through:
• Internet Banking at www.hsbc.co.in
letter from local agent
• Phone Banking through Toll Free* numbers
confirming next date of • ATMs & branches in India
joining vessel.
The 'Code of Bank's Commitment to Customers' was released by the Banking Codes and Standards Board of India (BCSBI) in
NRI Opening Form 07 260207

July 2006. HSBC India is a member of the BCSBI. To obtain your copy of the Code please visit www.hsbc.co.in or one of our
branches.

*Terms and conditions apply. Please refer Annexure III for details.
Please open an account at your (Refer Annexure I for the
branch as per details below: City Name Branch Name list of branches)

Personal Details (Sole / First Account holder / Minor)

First Name Middle Name Last Name

Mr./Mrs./Ms.: Anand Mohan Pathak

(Should be as per the passport)

Former/Other Name(if any)-Mr./Mrs./Ms.:

(Supporting documents are required for Former / Other name)

Date of Birth: 1 M
0 D
D 0 M 1 Y
3 Y 8 Y
9 Y 1

Address Outside India: 1 Lewin terrace

Staines Road Feltham

Middlesex

City: London State (For USA & Canada residents only):

Postal / Zip Code: TW14 8ED Country: United Kingdom

Overseas Tel.(Res.): (Off.): 0044 20 89193390

Country Code Area Code Number Country Code Area Code Number

Mobile No.: +44 7404339291 Fax No:

Country Code Number Country Code Area Code Number

Address in India: E 305 SJR Brooklyn Apartment

ITPL Main Road Kundanhalli

Area and Landmark: Ahead of CMR IT College

Bangalore Karnataka Pin Code: 560037
City State

India Tel. (Res): + 9 1 9916925705 Fax No: + 9 1

STD Code Number STD Code Number

Email: [email protected]
Nationality: Indian
Passport Details:
Passport Number: F0725074 Date of Issue: D2 D8 M
1 M 2 Y
0 Y 0 Y 4
0 Y

Place of Issue: Bangalore Date of Expiry: 2 7 1 0 2 0 1

D D M M Y Y Y Y 4

Existing HSBC India Account No.(if any):

HSBC Bank plc UK - Sort Code and Account No .(if any): 400926 - 61830074 (For UK residents only)

Mailing Address : India ✔ Overseas (Please [ as applicable)

If applicant is minor, please provide guardian’s details:
Name of Parent and Natural Guardian:

Personal Details (Joint Account holder 1 / Guardian)

First Name Middle Name Last Name
Mr./Mrs./Ms.:
(Should be as per the passport)

Former/Other Name(if any)-Mr./Mrs./Ms.:

(Supporting documents are required for Former / Other name)

Date of Birth: D D M M Y Y Y Y
Residential Address:

Area and Landmark:

Postal/Zip Code:
City State Country

Telephone (Res.): (Off.):

Country Code Area Code Number Country Code Area Code Number

Mobile No.: Fax No.:

Country Code Number Country Code Area Code Number

Email:

Nationality:
Passport Details:
Passport Number: Date of Issue: D D M M Y Y Y Y
Place of Issue: Date of Expiry: D D M M Y Y Y Y
Existing HSBC India Account No. (if any):
 Personal Details (Joint Account holder 2 / Guardian)
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Passport Details:
Passport Number: Date of Issue: D D M M Y Y Y Y
Place of Issue: Date of Expiry: D D M M Y Y Y Y
Existing HSBC India Account No. (if any):

PAN Declaration (For NRO accounts only)

Permanent Account Number (PAN) Sole/First Joint A/c Joint A/c
(please strike off whichever is not applicable) A/c holder holder(1) holder(2)
1. My PAN is
2. I have applied for a PAN, which is not yet allotted.
I undertake to advise you the PAN on receiving advice
of its allotment. (copy of application is attached and
copy of Form 60/61 is attached)
3. I do not have a PAN (copy of Form 60/61 is
attached)

Account Details
Choice of Account (Please as applicable)
NRE Savings NRO Savings ✔ NRE Current NRO Current
NRE Fixed Deposit NRO Fixed Deposit FCNR Fixed Deposit
SmartMoney International Account
(A non repatriable overdraft facility against Fixed Deposits through your existing/new NRO account)
Type of Account Premier ✔ Regular
Mode of funding Cash Demand Draft/Cheque No. Drawn on
Wire Transfer/Telegraphic Transfer from
( Remitting Bank’s Name & Address)
Direct Debit - HSBC Bank plc UK - Sort Code and Account No -
Debit HSBC India Account No.
Currency & Amount
If you are opening more than one account, please indicate appropriately for each account

Details in case of Fixed Deposit

Type of Deposit Ordinary Cumulative
Currency INR USD GBP JPY EUR CAD AUD
Amount
If you are opening more than one deposit, please indicate appropriately for each deposit
Tenure Days/Months/Years (Please refer existing interest rate table on www.hsbc.co.in for tenures offered)

Interest payment Credit my HSBC India Account No.

on Ordinary deposit
Issue a DD/Cashier's Order and mail to my correspondence address
Maturity Instructions The amount due to me/us on maturity should be
Renewed for Days/Months/Years
Credited to my HSBC India Account No.
Repaid via RTGS/NEFT (Kindly fill up a separate form for RTGS/NEFT)
Sent to me via DD/Cashier's Order at my correspondence address
TT (For TT please provide overseas Bank Name, Address and Account No.)
Note
• Your Fixed Deposit will automatically be renewed for the same period at the prevailing interest rates on maturity if we do not receive prior notice before maturity.
• The sole/ first deposit holder will be usually regarded as the beneficial owner of the fixed deposit and considered as the payee for the purposes of income tax deduction at source (TDS*) from the interest on such
deposit.
• TDS*, when due and applicable will be deducted in accordance with the provisions of the Income Tax Act, 1961 and the Rules thereunder as in force. Such TDS* shall be recovered from saving/current/demand deposit
a/c(s).
• Please designate the account from where you would like the TDS amount to be deducted for all existing accounts. Please also provide details of the designated account as and when you renew / place additional deposits
with HSBC India. In absence of a revert from you for designation of the applicable account or if the designated account is out of funds, or if you hold only term deposit account/s at HSBC India, the bank will recover TDS
amounts from the maturity proceeds or from the encashment proceeds (in case of pre-mature encashment) of the deposit.
• Please contact our branch and submit the necessary documents in case lower TDS applies as provided by the relevant tax treaties. These documents should be submitted along with the Account Opening Form and also
before the start of each new financial year. The bank reserves its right to reject any such claims. Hence any claim for refund of TDS will lie directly with the Government of India and the bank will not be liable in any
manner.
• Interest on FCNR, NRE deposits will be paid on completion of each year. The Bank, on request from a depositor, may at its discretion allow withdrawal of a term deposit before completion of the period of the deposit
agreed upon at the time of placement of the deposit. For term deposits that are prematurely encashed, penal interest @1% will be levied. The interest paid will be 1% lower than the rate prevailing on the date of
placement of the deposit for the period for which the deposit remained with the bank or the contractual rate, whichever is lower. No interest will be paid on premature withdrawals of deposit which has remained with the
Bank for less than the minimum period for which deposits were being accepted for the said currency and deposit type, as on the date of placement of deposit.
• Premature termination of the Term Deposit Account will be permitted to survivor(s) in case of death of one of the joint account holders or against joint request by all legal heirs in case of death of all the joint account
holder(s) as per the terms of contract. However in case of premature term deposit termination, interest will be paid at the applicable interest rate for the period for which the deposit remained with the bank. Such
premature withdrawal will not attract any penal charge. This is applicable to NRO deposits only.
• For account rules on HSBC fixed deposits please visit www.hsbc.co.in
*Applicable to NRO accounts only.
 Other Instructions
International Debit Card* ✔ Card Required Not Required
Name to be printed on Debit Card

A M Pathak (Name to fit)

Additional Debit Cards* for Joint accountholder(s)
1. (Name to fit)

2. (Name to fit)
Nomination^: ✔ Required (Please complete the Nomination Form) Not Required
Credit Card#: Required (Please complete a separate Credit Card Application) ✔ Not Required
Internet Banking: ✔ Required Not required Phone Banking: ✔ Required Not required
Cheque Book ✔ Required Not required
*Debit Card facility for NRO account holders is restricted to operations within India and is available only on accounts operated ‘singly’ or by ‘anyone
or survivor’. The Debit Card facility is not available for minors. Each Debit Card, including additional cards is priced at Rs. 150 per annum for non-
Premier customers.
The issuance and use of debit cards is subject to terms and conditions. The Debit Card facility for NRE account holders is available only on accounts
operated 'singly' or by 'anyone' or 'survivor'.
#
Credit card issuance is at the sole discretion of HSBC India.
^While the nomination facility is optional, we recommend that you avail of the same

Personal Details

This section will help us serve you better. Please tick the boxes and fill in the requested information under Applicant 1, 2 or 3.

Code Occupation 1 2 3 Code Marital Status 1 2 3

1. Senior Management 1. Married ✔

2. Executive/ Officer 2. Single

3. Professional ✔ Spouse Name

1. ___________________________________________
4. Self-Employed

5. Business 2. ___________________________________________

6. Non-Executive 3. ___________________________________________

7. Housewife Code Education 1 2 3

8. Retired 1. Under Graduate

2. Graduate
9. Student
3. Post Graduate
10. Others
4. Professional ✔
11. Proprietor
5. Others
12. Teacher
Code Monthly Income 1 2 3
13. Armed Forces
0. Zero Income
14. Police 6. Less than USD 5,000
15. Unemployed 7. USD 5,000 - USD 10,000 ✔

17. Seafarer 8. More than USD 10,000

Company Details
1. Company Name_______________________________________________________________ Department __________________________________
Nature of Business____________________________________________________________ Job Title______________________________________
2. Company Name_______________________________________________________________ Department __________________________________
Nature of Business____________________________________________________________ Job Title______________________________________
3. Company Name_______________________________________________________________ Department __________________________________
Nature of Business ____________________________________________________________ JobTitle______________________________________

Other Existing Bank Accounts if any:

Name of the Bank / Branch: 1. ___________________________________________________________________________________________________

2. ___________________________________________________________________________________________________

3. ___________________________________________________________________________________________________

Reason for Account opening

Moved outside India
Please specify __________________________________________________________________________________________________________________
 Customer Declaration
I/We hereby declare that I am/we are Non-Resident Indian/s (NRI) as defined under the Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder
(hereinafter referred to as “FEMA”).
I/We understand that the account(s) applied hereunder, will be opened byThe Hongkong and Shanghai Banking Corporation Limited, India (hereinafter referred to as “the Bank”) on the
basis of the declarations made by me/us. I/We also agree that, if any such declarations made by me/us are found to be incorrect, the Bank is not bound to pay any interest on the
account(s) opened by me/us and is entitled to terminate the account relationship. I/We understand and acknowledge that any violation or non-observance of the undertakings given
herein will be subject to action under FEMA.
I/We understand that all NRI deposits and lending there against are under FEMA and are subject to the laws of India, as amended from time to time, and are consequently subject to the
sovereign risk arising therefrom. I/We agree to abide by the provisions of FEMA concerning the NRE/NRO/FCNR accounts scheme.
I/We understand and acknowledge that deposits under this programme are with the Bank's branches in India and that such deposits shall be payable only at the branch in India where
the deposit is placed and that there is no right of recourse against the Head office of the Bank in Hong Kong or any other office of any HSBC Group entity worldwide.
I/We understand and acknowledge that:
• Changes in laws and rules in India governing NRI deposits may affect the liability of the Bank to repay any depositor outside India.
• NRI deposits with the Bank do not benefit from the UK's Financial Services Compensation Scheme.
• NRI deposits with the Bank are not insured by Federal Deposit Insurance Corporation (FDIC) of the U.S.A., nor by any other insurance company or Corporation outside India.
• Under current U.S.Tax laws, U.S. citizens and residents are subject to tax on their worldwide income (please consult your tax advisor regarding the tax treatment of these deposits in
U.S.A or any other country where you are subject to tax, including your country of residence/nationality).
I/We agree and accept that the Bank may need to share or transfer data or information about the Customer(s) to any third party service provider, whether located overseas or in India,
who provides outsourced services to the Bank in connection with the operation of the Bank's business, in accordance with the applicable guidelines of the Reserve Bank of India. Any
such sharing or transfer of information will be done strictly on a confidential basis and the Bank will endeavour to maintain strict confidentiality of such information. However, the Bank
or such third party service providers, whether located in India or overseas, may disclose information if required or permitted by any law, rule or regulation or at the request of any public
or regulatory authority or if such disclosure is required for the purposes of preventing fraud.
I/We hereby undertake to intimate the Bank about any change in my residential status i.e., upon my/our return to India for permanent settlement, for taking up employment, or for
carrying on business or vocation or for any other purpose indicating my/our intention to stay in India for an uncertain period, immediately on arrival in India.
I/We further declare that information given herein by me/us is true and correct and the Bank is entitled to verify the same either directly or through any third party agent.
I/We confirm having received, read and understood the Bank's Account Rules, and hereby agree to be bound by the terms and conditions governing the account(s).
For Debit Cardholders: I/We confirm having read and understood the terms and conditions of usage of the Debit Card and agree to be bound by the same.
ATM FundsTransfer: I/We authorise the Bank to transfer funds from my/our account through the ATM, subject to the Bank's policies, to the third party beneficiaries as specified during
operation of the ATM.

Consent Clause:
1. I/We, understand that as pre-condition, relating to grant of the loans / advances / other non-fund-based credit facilities to me / us, the Bank, requires my / our consent for the
disclosure by the Bank of, information and data relating to me / us, of the credit facility availed of / to be availed, by me / us, obligations assumed / to be assumed, by me / us, in relation
thereto and default, if any, committed by me / us, in discharge thereof.
2. Accordingly, I/We, hereby agree and give consent for the disclosure by the Bank of all or any such;
a) information and data relating to me/us;
b) the information or data relating to any credit facility availed of/to be availed, by me/us, and
c) default, if any, committed by me/us, in discharge of my/our such obligation as the Bank may deem appropriate and necessary, to disclose and furnish to Credit Information Bureau
(India) Ltd. (CIBIL) and/or any other agency authorised in this behalf by Reserve Bank of India.
3. I/We, declare that the information and data furnished by me/us to the Bank are true and correct.
4. I/We, undertake that:
a) the CIBIL and/or any other agency so authorised may use, process the said information and data disclosed by the Bank; and
b) the CIBIL and/or any other agency so authorized may furnish for consideration, the processed information and data or products thereof prepared by them, to banks/financial
institutions and other credit grantors, as may be specified by the RBI in this behalf.
For NRO Accounts:
I/We will not make available to any person resident in India any foreign exchange against reimbursement in India in Rupees or otherwise.

I / we understand that I / we need to maintain an average quarterly balance of Rs._______________ in this account so as to avoid the charges /
fees for non-maintenance of the same.
I/We understand that the requirement to maintain an average quarterly balance of Rs __________________ in this account is specially waived
in view of my being a Home Loan / Corporate Salary Account holder. As and when I cease to qualify for this waiver, I will need to maintain the
applicable average quarterly balance so as to avoid the charges /fees for non-mainteinance.

Signing Instruction: Singly Any one or Survivor Jointly by________________________ or by Survivor(s)

Joint (Former or Survivor) Joint (Latter or Survior) Any other ______________________

Customer Signatures:

1st Applicant 2nd Applicant 3rd Applicant

Date: D D M M Y Y Y Y
Photographs
1 2 3

Please affix Please affix Please affix

signed photograph signed photograph signed photograph

1st Applicant 2nd Applicant 3rd Applicant

Please sign across your photograph after it has been pasted on the Account Opening Form. Kindly ensure that 1/4th of the signature is on
the photograph and the remaining 3/4th on the Application form.
I certify that the signature(s) and Photograph(s) of the Account Holder(s) shown in this form is/are genuine & correct

Signed in my presence (by bank staff)

Employee Name_______________________________________

Employee Number_____________________________________

Issued by The Hongkong and Shanghai Banking Corporation Limited, India. Incorporated in Hong Kong SAR with limited liability.
 Seafarer's Declaration (Required in case of seafarers)
(This declaration may be provided on a separate sheet in case there are more than one account holders who are seafarers)
I hereby declare and confirm that I am a Non Resident Indian (NRI), as per the definition under FEMA, 1999 and the Rules and Regulations
made thereunder, and I am on contract with _________________________________________________________________________________________
(company) registered in _______________________________________________________________________________________________________
_______________________________________________________________________________ (address of the principal). Request you to open an NRI
Account in my/our name on the basis of the submitted documents.
I also confirm that I will inform the Bank in the event my status of NRI is altered and take such necessary action as is required under FEMA.

Date: D D M M Y Y Y Y

Signature of Applicant

Agreement for SmartMoney International Facility

WHEREAS The Hongkong and Shanghai Banking Corporation Limited (hereinafter referred to as the 'Bank') has agreed to grant me/us a
SmartMoney International Fluctuating Overdraft Facility on my/our single/joint account on a temporary and stand-by basis to meet
contingencies for an amount not exceeding:
• 90% of the total amount in all my/our linked NRE (subject to a maximum of INR 100 lacs)/NRO fixed deposit accounts, and the renewal(s)
thereof, with the Bank or such lesser sum and for so long as the Bank in its sole discretion may deem fit at an interest rate of 2% over the
weighted average of the interest rates applicable to the linked fixed deposits plus applicable tax, if any.
OR
• 90% of the Rupee equivalent of the amount in all my/our linked FCNR fixed deposit accounts (subject to a maximum of INR 100 lacs), and
the renewal(s) thereof, with the Bank, calculated at a rate of exchange as may be determined by the Bank, or such lesser sum and for so
long as the Bank in it's sole discretion may deem fit subject to a maximum of the Bank's Prime Lending Rate as may be declared by the
Bank from time to time plus applicable tax, if any.
(It is hereby clarified that in case a fixed deposit is prematurely withdrawn the interest rate that shall be taken into consideration for calculating
the weighted average of the interest rates, as mentioned hereinabove, shall be the contracted rate which was payable to the customer for the
contracted tenure without reference to the interest paid at the time of such premature withdrawal.)
I/We agree and undertake to pay the interest rate at the above rate or such other modified rates as specified by the Bank from time to time for
overdrafts against Fixed Deposits for all amounts overdrawn within the overdraft limits authorised by the Bank.
At the time of signing this application, as and by way of collateral security, I/We have paid over to the Bank Rs. ______________________________
(Words) ___________________________________________________________________ with absolute authority to the Bank to open a fixed deposit
account in the name of “Mr/Mrs/Ms _________________________________________________________________________________ “and the
amount(s) lying in the said fixed deposit account(s) shall also be deemed pledged in favour of the Bank without the necessity of any further
concurrence on my/our part.
I/We agree that any fixed deposit account opened in the future in the same style shall also be deemed pledged in favour of the Bank without the
necessity of any further concurrence on my/our part and the Bank is authorised to exercise the right of set-off and lien on all such fixed deposits
with the Bank.
I/We authorise the Bank to automatically renew the deposit on the due date for an identical period unless instructions to the contrary from me/us
are received by the Bank before maturity. I/We understand that the renewal will be in accordance with the Reserve Bank of India specification in
force at the time of renewal.
I/We confirm that the said overdraft facility will be utilised by me/us only for personal purposes or for carrying on business activities except for
the purpose of relending or carrying on agricultural/plantation activities or for investment in real estate business.
I/We understand, agree and accept that in case the fixed deposit is prematurely sought to be withdrawn by me/us for any reason whatsoever, the
amount so withdrawn shall be first adjusted against the outstanding amount in the linked savings/current account.
I/We further understand and agree that in case the SmartMoney International fluctuating overdraft facility is terminated by me/us or the Bank
and I/We still continue to maintain the linked savings/current account, the tariff (including average quarterly balance requirements) and other
terms and conditions as applicable to a standalone savings/current account shall apply.
I/We further understand and accept that the Bank may at its sole discretion, after providing me a 30 day notice at my/our last correspondence
address with the Bank, recall the said facility and apply the monies in the fixed deposit account opened under this facility towards the
outstanding amount including interest thereon and / or any related charges in case I/We fail to service the interest payable by me/us on the use of
this facility.
I/We declare that the monies borrowed under the SmartMoney International Facility shall be utilised only for meeting my/our personal
requirements and/or for business purposes and shall not be used for carrying on agricultural/plantation activities or real estate business or for
re-lending or for any other activity that is or may be prohibited in future by the Reserve Bank of India.
I/We declare that the Signatories hereto have attained the age of majority.

Signatures (sign only if availing the SmartMoney International Facility)

1st Applicant 2nd Applicant 3rd Applicant

 Bank Copy
Nomination Form (Form DA-1)
(While the nomination facility is optional, we recommend that you avail of it.)

(Nomination under Section 45 ZA of the Banking Regulation Act, 1949 and Rule 2(I) of the Banking Companies (Nomination)
Rules, 1985 in respect of bank deposits)

I/We [enter name(s) and address(es) of account holder(s) ]

Anand Mohan Pathak

1 lewin terrace feltham london TW14 8ED

nominate the following person to whom in the event of my/our/minor's death the amount of the deposit, particulars whereof are
given below, may be returned by The Hongkong and Shanghai Banking Corporation Limited [enter name and address of
branch/office in which deposit is held]

Deposit Nominee
Nature of Relationship Age If nominee
Deposit#, Additional
with depositor, (Years)
details, if any Name Address is a minor,
Distinguishing if any date of birth
No.$

+
As the nominee is a minor on this date, I/We appoint Shri/Smt/Kum (Name and Address)

Age

to receive the amount of the deposit on behalf of the nominee in the event of my/our/minor’s death(s) during the minority of the nominee.

Signature / Thumb Impression of Applicant(s)*

1st Applicant 2nd Applicant 3rd Applicant

Date: D D M M Y Y Y Y Place:

Witness @:
(1)
Name:

Signature:

Address:

(2)
Name:

Signature:

Address:

State account number or receipt number as may be applicable.

State ‘Current Account’, ‘Saving Account’, ‘Time Deposit Account; Recurring Deposit Account’ or as the case may be.
Strike out if nominee is not minor.
Where deposit is made in the name of a minor, the nomination should be signed by a person lawfully entitled to act on behalf of the minor.

Thumb impression(s) shall be attested by two witnesses

NB Any variation in or cancellation of the nomination shall be in the prescribed form under the signatures of the Depositor and if more than one, then under the joint
signatures of all the Depositors and/or the Survivors of them as the case may be
Note: The bank recommends that all depositors avail the nomination facility. The nominee, in the event of death of the depositor/s, would receive the balance outstanding in the
account as a trustee of legal affairs, thus helping in a quick and easy settlement.
 Customer Copy
Nomination Form (Form DA-1)
(While the nomination facility is optional, we recommend that you avail of it.)

(Nomination under Section 45 ZA of the Banking Regulation Act, 1949 and Rule 2(I) of the Banking Companies (Nomination)
Rules, 1985 in respect of bank deposits)
I/We [enter name(s) and address(es) of account holder(s) ]

nominate the following person to whom in the event of my/our/minor's death the amount of the deposit, particulars whereof are
given below, may be returned by The Hongkong and Shanghai Banking Corporation Limited [enter name and address of
branch/office in which deposit is held]

Deposit Nominee
Nature of Relationship Age If nominee
Deposit#, Additional
with depositor, (Years)
details, if any Name Address is a minor,
Distinguishing if any date of birth
No.$

+
As the nominee is a minor on this date, I/We appoint Shri/Smt/Kum (Name and Address)

Age
to receive the amount of the deposit on behalf of the nominee in the event of my/our/minor’s death(s) during the minority of the nominee.
Signature / Thumb Impression of Applicant(s)*

1st Applicant 2nd Applicant 3rd Applicant

Date: D D M M Y Y Y Y Place:
@
Witness :
(1)
Name:

Signature:

Address:

(2)
Name:

Signature:

Address:

Received the nomination and registered in the Bank’s books. Payment in terms of the nomination will be effected on the nominee
furnishing proof of his/her claim in the prescribed form. The Bank may at its discretion accept such claim or prescribe compliance of
additional formalities before effecting payment.

For The Hongkong and Shanghai Banking Corporation Limited

Branch _______________
__________________________________________________________
Date _________________ Authorized Signature
State account number or receipt number as may be applicable.
State ‘Current Account’, ‘Saving Account’, ‘Time Deposit Account; Recurring Deposit Account’ or as the case may be.
Strike out if nominee is not minor.
Where deposit is made in the name of a minor, the nomination should be signed by a person lawfully entitled to act on behalf of the minor.
Thumb impression(s) shall be attested by two witnesses
NB Any variation in or cancellation of the nomination shall be in the prescribed form under the signatures of the Depositor and if more than one, then under the joint
signatures of all the Depositors and/or the Survivors of them as the case may be
Note: The bank recommends that all depositors avail the nomination facility. The nominee, in the event of death of the depositor/s, would receive the balance outstanding in the
account as a trustee of legal affairs, thus helping in a quick and easy settlement.
 BANK USE SECTION
Account Record

SV CV SCC CRRT NS BL

CR/PI NA W/T.you NOM LOA SPL INST

Customer No. _________________________________________________ New A/c No.(s) ___________________________________________

CEP Code_____________________________________________________

KYC completed and Account Opening Authorised

Passport Election Id card Pan card Govt Id card

Driving license Others ______________________

Id No. _________________________________________________________ Issuing Authority__________________________________________

Exp on ________________________________________________________ Place Of issue ____________________________________________

Date opened: __________________________________________________

Opened By: CAT Walk-in

SMA Limit: ____________________________________________________ Recommended By:________________________________________

Approved By:__________________________________________________

Signature of Account Opening Officer

Employee Name_______________________________________________ Employee Number _______________________________________

Branch of Account _____________________________________________ Cluster ___________________________________________________

___________________________
Branch Manager's Signature

NRI AOF / Main / March 10

Issued by The Hongkong and Shanghai Banking Corporation Limited, India. Incorporated in Hong Kong SAR with limited liability.
 Annexure I
Helping you choose the right account
The below mentioned information is indicative only and should not be construed as advice.The features mentioned hereunder are subject to FEMA, 1999 and rules made thereunder and are
subject to change from time to time.

Foreign Currency
Indian Rupee Accounts Indian Rupee Fixed Deposits
Fixed Deposits
Features
NRE NRO FCNR
NRE Account NRO Account Fixed Deposits Fixed Deposits
Fixed Deposits

Account Types Savings Account, Savings Account, Fixed Deposit Fixed Deposit Fixed Deposit
Current Account Current Account

Currencies offered Indian Rupees Indian Rupees Indian Rupees Indian Rupees USD, GBP, EUR,
JPY, CAD, AUD

Repatriation rules Freely Repatriable Restricted # Freely Repatriable Restricted # Freely Repatriable
repatriability repatriability

Tax rules Tax free* in India Taxes applicable Tax free* in India Taxes applicable Tax free* in India

Joint Account rule Only with other Resident Indians Only with other With Resident Only with other
Non-Resident as well as other Non-Resident Indians as well as Non-Resident
Indians NRIs Indians other NRIs Indians

Whether you can Not permitted. Permitted. Not permitted. Permitted. Not permitted.
deposit local (India)
Rupee funds

Choose this • You need an • You need an • You want to • You want to • You want tax
account if… account for account for earn higher earn higher free* returns
making INR making INR returns returns on your
payments / payments / compared to a compared to a foreign
investments investments savings / savings / currency fixed
in India from in India from current current deposits in
your overseas your India account on account on India
earnings earnings your INR fixed your Rupee
? deposits in income earned • You wish to
• You want to • You need an India in India keep your
maintain your account for foreign
savings in INR depositing • You want tax currency
but keep them your income in free* returns savings in
liquid India from on your INR India but do
sources such fixed deposits not want to
• You wish to rent, in India convert them
open an INR dividends, etc. into INR
account
jointly with • You wish to
another NRI open the
account jointly
• You want your with a person
Rupee savings resident in
to be freely India
repatriable

For further assistance in choosing the right account, please email us at [email protected] or:
• Call us on any of the NRI Call Centre numbers (Annexure II)
• Drop in at an HSBC branch in India if you are visiting India (Annexure III)
*Indian tax information given herein is general and is not meant to constitute, and therefore should not be construed, as
advice. The tax consequences are also based on individual facts and circumstances.
#
As per current local regulations the permissible remittance from the balances in NRO accounts is up to USD 1
million, per financial year for all bonafide purposes. The remittances (net of applicable taxes) will be allowed to be
made by the authorised dealer banks on production of an undertaking by the remitter and a Certificate from a
Chartered Accountant in the prescribed formats.
Prior professional tax advice should be sought to fully understand and appreciate the Indian tax implications. We assume
no obligation or liability of any nature whatsoever by issuing this document. Under current U.S. laws, U.S. citizens and
residents are subject to tax on their worldwide income. You should consult your tax advisor for the U.S. treatment of
income from these deposits. If you are resident in any other country, you should consult your tax advisor regarding the
tax treatment of these deposits in your country of residence.
NRI accounts and NRI Services are offered by The Hongkong and Shanghai Banking Corporation Limited, India.
 UAE

Quick, Easy & FREE* Remittances for NRIs!

With HSBC NRI Services, you can now send money to India using just your
fingertips! Moreover, your money gets credited into your NR account with The Free* Remittances
Hongkong and Shanghai Banking Corporation Limited, India (HSBC India) for through HSBC ATMs!
FREE* in just 3 working days**.
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30% If you prefer to remit while on the move, you can send money to India through
of the fee, will be debited by HSBC India from proceeds of each remittance any of the HSBC ATMs in UAE and your money will get credited into your NR
transaction involving foreign currency conversion. account with HSBC India in just 3 working days**.
Register for Internet/Phone Banking on your AED account with HSBC Bank A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30%
Middle East Limited and you can start sending money right away. of the fee, will be debited by HSBC India from proceeds of each remittance
transaction involving foreign currency conversion.
For a detailed demo, please visit the NRI Services-UAE-Remittances section on
www.hsbc.co.in. Register for bill payment through ATMs and you can start remitting right away!

Quick, Easy & FREE* Remittances for NRIs!

W
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nd Step 1: Write a cheque drawn on your AED account with HSBC Bank Middle East Limited, payable to: “HSBC
m
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Rs.
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ency Wing A, Oud Metha Road, Near Lamcy Plaza, DUBAI - UAE
Please tear this page and preserve it for your reference.

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* Remittances from the UAE are free only if the funds are transferred from your AED account with HSBC Bank Middle East Limited to your own NR account with HSBC India.
**The term 'working days' refers to days that are bank working days in both UAE and India. The NR account will be credited in 3-5 working days post receipt of the cheque at the NRI Centre in Dubai.

Bahrain, Oman, Qatar

Quick, Easy & FREE* Remittances for NRIs!

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but Step 1: Write a cheque drawn on any of your BHD bank accounts in Bahrain, payable to: “HSBC Account
e
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, Step 2: Fill up the FastCHEQUE Instruction Form and attach it with the cheque. You can download the form
f
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**! from the NRI Services-Others-Remittances section on www.hsbc.co.in.

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Rs.
50/
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ax, Step 3: Mail it to / submit it at the Bahrain / Oman / Qatar NRI Centre address provided on the reverse and
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e your NR account with HSBC India will get credited in just 2-3 working days** (for Bahrain and Qatar) /
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Bahrain: * Remittances from Bahrain are free only if the funds in BHD are transferred to your own NR Account with HSBC India. **The term 'working days' refers to days that are bank working days in both
Bahrain and India. The NR account will be credited in 2-3 working days post receipt of the cheque at the Seef Branch.
Oman: * Remittances from Oman are free only if the funds in OMR are transferred to your own NR Account with HSBC India. **The term 'working days' refers to days that are bank working days in both Oman and India. The
NR account will be credited in 3-6 working days post receipt of the cheque at the P. O. Box.
Qatar: * Remittances from Qatar are free only if the funds in QAR are transferred to your own NR account with HSBC India.** The term 'working days' refers to days that are bank working days in both Qatar and India. The
NR account will be credited in 2-3 working days post receipt of the cheque at the P.O. Box.

Saudi Arabia Hong Kong

Quick, Easy & FREE* Remittances for NRIs! Quick, Easy & FREE* Remittances for NRIs!

Transfer money to your NR account with The Hongkong and Shanghai

Transfer money from your account with Saudi British Bank (SABB) to your NR Banking Corporation Limited, India (HSBC India) instantly* and for FREE**,
account with The Hongkong and Shanghai Banking Corporation Limited, India using just your fingertips! Register for Internet Banking on your HKD account
(HSBC India) for FREE*, using just your fingertips! with HSBC Hong Kong and you can start sending money right away!A flat
conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30% of
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at the fee, will be debited by HSBC India from proceeds of each remittance
10.30% of the fee, will be debited by HSBC India from proceeds of each transaction involving foreign currency conversion.
remittance transaction involving foreign currency conversion. Be nef i
ts
• Instant* transfers
Register for Internet Banking on your account with Saudi British Bank (SABB) • No remittance charges**
and use the Direct Pay mechanism to remit funds. • Option to place the remitted funds in a fixed deposit
For a detailed demo, please visit the NRI Services-Others Remittances
section on www.hsbc.co.in.
*The transfers are free only if done from your SAR account with Saudi British Bank (SABB) to your *Only transfers to an NR savings/current account can be done instantly. Also, only transfer requests
own NR account with The Hongkong and Shanghai Banking Corporation Limited in India. Please submitted through Personal Internet Banking offered by HSBC Limited Hongkong at 3:55 p.m. for Monday to
Friday or 11:55 a.m. for Saturday (Hong Kong time) will be processed on the same day. All transfer requests
also ensure that the currency of denomination for the beneficiary account is mentioned as 'INR' for
submitted afterwards will be processed on the next working day. The term ‘working day’ refers to a bank
the transfer to be free. Also, a one-time charge of SAR 50 would be applicable by SABB for creating working day in both Hong Kong and India.
a beneficiary. **The transfers are free only if done from your HKD account with HSBC Hong Kong to your NR account with
The Hongkong and Shanghai Banking Corporation Limited in India.
 Remittances/ Money Transfers for funding your account
USA

Quick, Easy & Safe Remittances for NRIs!

With FastCLICK, you can transfer money from USA to India from the comfort of your home or office, using Internet Banking. No transfer fee will be levied by The
Hongkong and Shanghai Banking Corporation Limited, India (HSBC India) for such transfers.
International Transfers made from USD accounts with HSBC Bank USA, N.A. are subject to outgoing funds transfer fee applied by HSBC Bank USA, N.A, and will be
charged to the deposit account with HSBC Bank USA, N.A, from which the transfer is made. This fee will be waived by HSBC Bank USA, N.A for International Transfers
made from your PLUS checking account with HSBC Bank USA, N.A to your own NR account with HSBC India.
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30% of the fee, will be debited by HSBC India from proceeds of each remittance transaction
involving foreign currency conversion.
To avail of this facility you need to be registered for Internet Banking on your USD account with HSBC Bank USA N.A. and enrolled for the 'International Transfers' feature
available on Internet Banking.
For details on registration and bank charges pertaining to your account with HSBC Bank USA N.A., please contact HSBC Bank USA N.A. representative.
To know more about the service, simply call (Toll Free) 1-877-NRI-HSBC (1-877-674-4722)
For a detailed demo, please visit the NRI Services-USA-Remittances section on www.hsbc.co.in.

P.O. Box Address:

HSBC,
BOM/USA/100002/HSBC(IN),
P. O BOX 688,
BUFFALO,
NY 14240-0688,
USA.

Instructions for the P.O. Box

1. Please mention your Name, Email id and Account number of your NR account held with The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India), with
each request.
2. The P.O. Box (PB) facility can be used only for sending the following Service Requests related to your accounts held with HSBC India:
• Request for adding another individual as a Joint Applicant to an existing NR account with HSBC India.
• Request for change of address of the Customers.
• Request for change of maturity instructions for existing Term Deposits with HSBC India.
• Request for placing New/Add-On Term Deposits.
• Request for Nomination updation
• Documentation pertaining to updation of Customer identification data (KYC documentation).
• Dormant account updation
• Unclaimed account activation
• Request for account closure
• Request for NRE/NRO to SVR or SVR to NRO sccount conversion
• Request for minor to major account conversion
• Request for change of Account Operating Instructions.
• Request for addition of POA on account
• Request for PIN generation (Phone Banking Pin, Internet Banking Pin)
• Request for PIN generation (Duplicate ATM / Debit Card Pin)
• Request for ATM / Debit Card / Mandate card re-issuance
• Request for Account Statement
• Request for Account TDS certificate
• Request for FD advice
• Request for credit card statement
• Request for setting up of Standing Instruction on account
3. The indicative delivery schedule for documents dispatched to HSBC India through the PB facility is approximately 10-12 days. The delivery schedule is only indicative and
should not be construed to refer to any commitment. Alternatively you may also contact the NRI Contact Center or log on to Personal Internet Banking offered by HSBC India
for assistance on the above service requests.
4. Courier service should not be used for sending documents to the PB facility.
5. Customers are advised to send the service requests to the PB facility using an ordinary postal service.
6. Please refer to the detailed Terms and Conditions prior to using the PB facility.
Terms & Conditions:
1. This PB facility is offered to Non-Resident Indian (NRI) Customers (Customers) of The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India), residing in
United States of America (USA).
2. The Customers should send service requests to HSBC India as per the prescribed format communicated on HSBC India’s website. PB facility can be used only for sending
the above mentioned Service Requests related to your accounts held with HSBC India.
3. The Service Requests will be delivered to HSBC India in approximately 10-12 days from USA. Reference to any service levels including the delivery timeline are only
indicative and should not be construed to refer to any commitment.
4. Customers are advised not to send any monetary instruments such as Cheques, Demand Drafts or cash (hereinafter collectively referred to as “Financial Instruments”)
using the PB facility, as these will not be processed and will be returned to the Customer on a best effort basis. HSBC India may destroy such Financial Instruments in case it
deems fit, at its sole discretion. HSBC India shall not be responsible for any monetary loss including loss on account of change in exchange rates, interest rates, deposit value
date etc. arising due to the time elapsed on account of return of the Financial Instruments.
5. The Customers shall avail the PB facility at their own risk. HSBC India will not be responsible or liable to the Customer or any third party for the "Envelopes/ Consignments or
its Contents" (collectively referred as "Consignments") during transit from the Customer to the PB facility.
6. The Customer agrees that he/she shall be solely responsible for the contents of the Consignments sent through the PB facility and shall indemnify HSBC India for any loss or
damage suffered to it on account of handling the contents or if the Consignments sent to the PB facility are illegal or are in contravention of any legal, regulatory or contractual
requirements.
7. HSBC India is not responsible for any suit, action, loss caused to the Customer if the Consignments are sent to a wrong address or are lost in transit before reaching the PB
facility.
8. Usage of the PB facility shall be deemed to be acceptance of the aforesaid terms and conditions.

Free* Remittances/ Money Transfers for funding your account

UK
Transfers through Internet Banking /
Phone Banking / Express Banking Kiosks Transfers by Cheque

With HSBC NRI Services, you can send money to India using just your You can even transfer money offline, without compromising on the speed of
fingertips or while on the move! Moreover, your money gets credited into your transfer or the convenience.
NR Account with The Hongkong and Shanghai Banking Corporation Limited,
Write a cheque drawn on your GBP account with HSBC Bank plc/First Direct
India (HSBC India) for FREE* in just 3 working days**.
and mail it to/submit it to HSBC Bank plc’s NRI Centre address given overleaf
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30% of and your NR account with HSBC India will be credited, for FREE*, in just 3-5
the fee, will be debited by HSBC India from proceeds of each remittance working days**!
transaction involving foreign currency conversion.
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30%
So if you are registered for bill payment through Internet Banking and/or Phone of the fee, will be debited by HSBC India from proceeds of each remittance
Banking on your GBP account with HSBC Bank plc/First Direct, you can start transaction involving foreign currency conversion.
sending money right away.
Alternatively, instead of writing a cheque, you can also mail a Direct Debit
For a detailed demo, please visit the NRI Services-UK-Money Transfers section instruction to HSBC Bank plc’s NRI Centre on the address given overleaf by
on www.hsbc.co.in. providing relevant details in the Instruction Form. The form is available for
download in the NRI Services-UK-Money Transfers section on
www.hsbc.co.in.

*The NRI can instruct HSBC Bank plc/First Direct to transfer funds from his/her GBP account with HSBC Bank plc/First Direct in UK using the bill payment module available through Phone Banking, Internet Banking and Express Banking
Kiosks to his/her account with HSBC India (NRI account) and this will be done for free. HSBC Bank plc/First Direct customers can also give these instructions using the FastCHEQUE Instruction Form on www.hsbc.co.in or by sending a
cheque drawn on the NRI's GBP account with HSBC Bank plc/First Direct in UK. Terms and conditions apply.
**The term 'working days' refers to days that are bank working days in both the UK and India. The NRI account will be credited in 3-5 working days post receipt of the cheque at the specified address.
NRI deposits are offered under the Reserve Bank of India's programme for Non-Resident Indians and are governed by the rules in effect from time to time relating to such programmes, are subject to the sovereign risk arising from, and
governed by the laws of, or any changes to the laws of India. NRI deposits/accounts are held with The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India), and are not insured by any insurance company or
corporation outside India and are payable only at the branch of the Bank in India where the deposit is made. We remind UK citizens and UK residents that deposits with HSBC India do not benefit from the UK's Financial Services
Compensation Scheme.

Canada

Transfers through Internet Banking / Phone Banking Quick, Easy & FREE* Remittances for NRIs!

With HSBC NRI Services, you can now send money to India using just your With FastCHEQUE, you are no longer forced to choose between economical
fingertips! Moreover, your money gets credited into your NR account with The but slow and fast but expensive modes of remittance! Send money from any of
Hongkong and Shanghai Banking Corporation Limited, India (HSBC India) for your CAD bank accounts in Canada to your NR account with HSBC India, for
FREE* in just 3 working days**. FREE* in just 3-5 working days**!
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30%
A flat conversion fee of Rs. 50/- plus service tax, currently applicable at 10.30% of the fee, will be debited by HSBC India from proceeds of each remittance
of the fee, will be debited by HSBC India from proceeds of each remittance transaction involving foreign currency conversion.
transaction involving foreign currency conversion. Simple steps for using FastCHEQUE:
Register for Internet/Phone Banking on your CAD account with HSBC Bank Step 1: Write a cheque drawn on any of your CAD bank accounts in Canada,
Canada, and remit funds. payable to: "HSBC INDIA NRI Account"
Step 2: Fill up the FastCHEQUE Instruction Form and attach it with the
To know more about the service, simply call (Toll Free) 1-877-NRI-HSBC (1-877- cheque. You can download the form from the NRI Services-Canada-
674-4722) Remittances section on www.hsbc.co.in.
Step 3: Mail / Courier to the NRI Centre in Canada address: HSBC NRI
For a detailed demo, please visit the NRI Services-Canada Remittances Services, The Hongkong and Shanghai Banking Corporation Limited,
section on www.hsbc.co.in. C/o TH 1065, Representative Office, NRI Services, P.O. Box 4283
Postal Station A, Toronto (ON) M5W 5W6
You can also courier the FastCHEQUE Instruction form to:
HSBC Bank Wholesale Lock-box
The Hongkong and Shanghai Banking Corporation Limited,
NRI Services c/o TH 1065, Symcor 4, Prince Andrew Place
Toronto (ON) M3C 2H4, Canada
** The term 'working days' refers to days that are bank working days in both the Canada and India. In case of
'Transfers by Cheque', the NR account will be credited in 3-5 working days post receipt of the cheque at the
*The NRI can instruct HSBC Bank Canada to transfer funds from his/her CAD account with HSBC Bank Canada specified address.
using the bill payment module available through Phone Banking and Internet Banking, to his/her NR account HSBC India is the branch of The Hongkong and Shanghai Banking Corporation Limited and not regulated in
with HSBC India and this will be done for free. HSBC Bank Canada customers can also give these instructions Canada. NR accounts and NRI Services are offered by HSBC India under the Non-Resident Indian program of
using the FastCHEQUE Instruction Form on www.hsbc.co.in and by sending a cheque drawn on any of their the Reserve Bank of India. HSBC India is not a member of the Canada Deposit Insurance Corporation (CDIC)
CAD accounts in Canada to NRI Center in Canada . Terms and conditions apply. therefore NR accounts with HSBC India are not CDIC insured.
 Annexure II
Numbers of NRI Contact Centre based in India
• USA & Canada:1-877-NRI-HSBC (1-877-674-4722) (Toll Free*) • UK: 0800-3285902, 0800-3893587, 0800-0851264 • UAE: 800 4393 (Toll Free* - Dubai, Sharjah,
Ajman, Fujairah, Al Ain, Ras Al Khaimah, Umm Al Quwain) • Bahrain: 973 17 569 645 (Local Rates) • Oman: 968 2476 2727 (Local Rates) • Qatar: 974
4328325 (Local Rates) • Saudi Arabia: 9661 276 4163 (Local Rates - Riyadh, Alkhobar, Dammam and Jeddah) • Kuwait: 965 2223 0727 (Local Rates) •
Hong Kong: 852 2822 3986, 852 2822 2767 (Free from landline) • India: 1800 2090100 (Toll Free*) • Singapore: 65 6533 5462 (Local Rates) • Australia:
1300 787 414 (Local Rates) 00966 1 276 4163

NRI Centres Overseas / PO Box in USA

Please tear this page and preserve it for your reference.

USA: (P.O. Box Address) HSBC, BOM/USA/100002/HSBC(IN), P. O BOX 688, BUFFALO, NY 14240-0688, USA. Bahrain: HSBC Bank Middle East Limited, P O Box 57,
Manama, Bahrain, Building No.2505, Road 2832, Seef District 428 Kingdom of Bahrain. Email: [email protected] UAE - Dubai: HSBC NRI Services, Representative
Office, ENOC House, Ground Floor, Wing A, Oud Metha Road, Near Lamcy Plaza, Dubai - UAE. Email: [email protected] Kuwait: HSBC Bank Middle East
Limited, G/1/2 Floors, Kharafi Tower, P O Box 1683, Safat 13017, Kuwait. Email: [email protected] Oman: HSBC Bank Middle East Limited, Bait Al Falaj Main
Office, P O Box 240, Ruwi, Sultanate of Oman, PC 112. Email: [email protected] Qatar: Doha HSBC BANK Middle East Ltd., NRI Services, Doha Main Office, Al Matar
Street, P.O. BOX NO. 57 Doha, State of Qatar. Email: [email protected] Saudi Arabia: SABB, The Saudi British Bank, Riyadh Main Branch, Sitteen Street,
P.O.Box 9084, Riyadh 11413, Kingdom of Saudi Arabia. Email: [email protected] Hong Kong: HSBC Limited Hongkong Level 5, HSBC Main Bldg, 1 Queen's
Road Central, Hong Kong. Email: [email protected] Singapore: HSBC Limited, Singapore HSBC, 6 Claymore Hill, #02-01 Claymore Plaza, Singapore 229571.
Email: [email protected] Canada: The Hongkong and Shanghai Banking Corporation Limited - Representative Office, NRI Services, 4550 Hurontario Street
Mississauga, Ontario L5R 4E4 (located near Mississauga City Centre) Canada. Email: [email protected] Australia: HSBC Bank Australia, NRI Services, Level 15, 580,
George Street, Sydney, NSW 2000. Email:- [email protected] UK - Birmingham: (i) HSBC Bank plc, NRI Services, Mezz Floor, 130 New Street, Birmingham. B2
4JU, (ii) HSBC Bank plc, NRI Services, Ground Floor, 12 Calthorpe Road, Birmingham. B15 1QZ, Bolton: HSBC Bank plc, NRI Services, 1-3 Victoria Square, Bolton. BL1
1RJ, Canary Wharf: HSBC Bank plc, NRI Services, Level 30, 8 Canada Square, London. E14 5HQ, Croydon: HSBC Bank plc, NRI Services, 9 Wellesley Road, Croydon,
Surrey. CR9 2AA, Ealing: HSBC Bank plc, NRI Services, 53 - 55 Uxbridge Road, Ealing London. W5 5SA, Glasgow: HSBC Bank plc, NRI Services, 141 Bothwell Street,
Glasgow. G2 7EQ, Harrow: HSBC Bank plc, NRI Services, 26 - 28 St Ann's Road, Harrow, Middlesex. HA1 1LA, Ilford: HSBC Bank plc, NRI Services, 126 High Road, Ilford,
London. IG1 1DA, Kingsbury: HSBC Bank plc, NRI Services, 544 Kingsbury Road, Kingsbury, London. NW9 9EE, Leeds: HSBC Bank plc, NRI Services, 33 Park Row,
Leeds, West Yorkshire. LS1 1LD, Leicester: HSBC Bank plc, NRI Services, 160 Belgrave Road, Leicester. LE4 5AU, Manchester: HSBC Bank plc, NRI Services, 4 Hardman
Square, Spinningfields, Manchester. M3 3EB, Newcastle: HSBC Bank plc, NRI Services, 110 Grey Street, Newcastle-Upon-Tyne, Tyne & Wear. NE1 6JG, Reading: HSBC
Bank plc, NRI Services, 26 Broad Street, Reading, Berkshire. RG1 2BU, Romford: HSBC Bank plc, NRI Services, 9 Market Place, Romford, Essex. RM1 3AF, South
Kensington: HSBC Bank plc, NRI Services, Onslow Square, 1 Sydney Place, South Kensington, London. SW7 3NW, Southall: HSBC Bank plc, NRI Services, 1 Regina
Road, Southall, Middlesex. UB2 5PL, Wembley: HSBC Bank plc, NRI Services, 584 High Road, Wembley Middlesex. HA0 2DB, Hounslow: HSBC Bank plc, NRI Services,
127 High Street, Hounslow, Middlesex. TW3 1QP.

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*All Toll Free Numbers are chargeable from cell phone.

Annexure III
HSBC Branches in India
Ahmedabad:
HSBC, Mardia Plaza, C G Road, Ahmedabad 380 006.
Bangalore:
HSBC, 7 M G Road, HSBC Centre, Bangalore 560 001.
HSBC, Nacons House, No 75/3/2 Elephant Rock Road, 8th Main, 3rd Block, Jayanagar, Bangalore 560 011.
Chandigarh:
HSBC, SCO 1, Sector 9-D, Chandigarh 160 017.
Chennai:
HSBC, Rajalakshmi Palace, No.43, 1 Main Road, Adyar, Chennai 600 020.
HSBC, 96, Radhakrishnan Salai, Mylapore, Chennai 600 004.
Coimbatore:
HSBC, Srivari Gokhul Towers, 108, Race Course, Coimbatore 641 018.
Gurgaon:
HSBC, JMD Regent Square, DLF Phase II, Mehrauli -Gurgaon Road, Gurgaon 122 001.
Guwahati:
G. S. Road, Bhangagarh, Guwahati, Assam 781005.
Hyderabad:
HSBC, 6-3-1107 & 1108, Raj Bhavan Road, Somajiguda, Hyderabad 500 082.
Indore:
HSBC, Darshan Mall, 15/2 Race Course Road, Indore 452 001.
Jaipur:
HSBC, Vasanti 61-A, Sardar Patel Marg, C-Scheme, Jaipur 302 001.
Jodhpur:
HSBC, Plot No.C-43A (2), Centre Point, PWD Colony, Jodhpur 342 001.
Kochi:
HSBC Pullickal Estate, M G Road, Pallimukku, Cochin 682016.
Kolkata:
HSBC, Dalhousie Square, 31 BBD Bagh, Kolkata 700 001.
HSBC, Jasmine Tower, 31 Shakespeare Sarani, Kolkata 700 017.
HSBC, EC 18, Sector I, Salt Lake, Kolkata 700091
HSBC, HSBC FORT TERRAZO, No. 5, Ramani Chatterjee Road, Kolkata 700 029
HSBC, 375, Block G, New Alipore, Kolkata 700 053.
HSBC, P 158, Nazrul Islam Avenue, Kolkata 700 054.
HSBC, 21, Grand Trunk Road, Howrah 711 101.
Lucknow:
HSBC, 1 Shahnazaf Road, Hazratganj, Lucknow 226 001.
Ludhiana:
HSBC, Ground Floor, Ludhiana Stock Exchange Building, Feroze Gandhi Market, Ludhiana 141 001.
Mumbai:
HSBC, 52/60, Mahatma Gandhi Road, Mumbai 400 001.
HSBC, Asha Mahal, 46-B, Dr G Deshmukh Road, Peddar Road, Mumbai 400 026.
HSBC, Eden Square, Plot No. 3/1,N. S. Road No. 10, JVPD Scheme, Juhu Vile Parle (West), Mumbai 400049, India.
HSBC, HSBC Centre, Dr Ambedkar Road, Bandra (W), Mumbai 400 050.
HSBC, Plot No. 139-140 B, Western Express Highway, Sahar Road Junction, Vile Parle (East), Mumbai 400 057.
HSBC, E-2-3-4, Manish Gardens, J P Road, Andheri (W), Mumbai 400 058.
HSBC, Merchantile Apartments,Dr C P Gidwani Road, Chembur, Mumbai 400 074.
HSBC, Prudential Hiranandani Business Park, Powai, Mumbai 400 076.
HSBC, Siddharth Arcade, Lokmanya Tilak Road, Factory Lane Junction, Borivili (West), Mumbai 400 092.
HSBC, Ishkrupa Building, Ram Maruti Road, Naupada, Thane (W) 400 602.
Mysore:
HSBC, No.1, Kalidasa Road, III Block, Jayalakshmipuram, Mysore 570 012.
Nagpur:
HSBC, Shriram Shyam Towers, Shop no 6 & 7, S V Patel Road, Kingsway, Nagpur 440 001.
Nasik:
HSBC, Deolali Centre Mall, Survey No 27- E, House No 27, Lam Road, Deolali Camp, Nasik District, Maharashtra - 422401
New Delhi:
HSBC, 25, Birla Towers, Barakhamba Road, New Delhi 110 001.
HSBC, No.34, Central Market, Sector-II, West Avenue Road, Punjabi Bagh (West), New Delhi 110 026.
HSBC, F-43, South Extension Part -1, New Delhi 110 049.
HSBC, R-47 Greater Kailash I, New Delhi 110 048.
HSBC, 12, Basant Lok, New Delhi 110 057.
Noida:
HSBC, Plot No.K14-18, Sector 18, Gautam Budh Nagar, Uttar Pradesh 201 301.
Patna:
HSBC, Kataruka Niwas, South Gandhi Maidan, Patna 800 001.
Pune:
HSBC, Pradeep Chambers, 813/A, Shop No.3, Bhandarkar Road, Shivaji Nagar, Pune 411 004.
HSBC, Amar Avinash Corporate City, Bund Garden Road, Pune 411 001.
Raipur:
HSBC, DM Plaza, 8/127, Moulana Abdul Rauf, Fire Brigade Chowk, Chhotapara, Raipur 492 001.
Surat:
HSBC, Riddhi Plaza, Opposite Kribhco Township, Hazira, Surat District Gujarat 394 510.
Trivandrum:
HSBC, Diamond Hill, Vellayambalam, Thiruvananthapuram 695 010.
Vadodara:
HSBC, Benison Complex, Opp Rajlaxmi Complex, Old Padra Road, Vadodara 390 007.
Vishakapatnam:
HSBC, Vinayagar Paradise, Door No.10-1-38B, Waltair Uplands, T B Road, Vishakapatnam 530 003.
 HELP US TO KNOW YOU BETTER (Optional)
The Hongkong and Shanghai Banking Corporation Limited, India (HSBC India)

Customer ID No.:___________________________________________________ ( For Bank use only)

Please tick the boxes and fill in the requested information under Applicant 1, 2 or 3.

Number Of Children 1 2 3

Please specify the number of children

House Ownership 1 2 3

0. Company Residence

1. Fully owned Pvt. House

2. Mortgage Property

3. Rented House

4. Living with Parents/Relatives

5. Others

6. PG/Hostel

Car Ownership 1 2 3

Yes

No

How did you decide to open an account with HSBC? 1 2 3

1. Recommendation by family/friends

2. Family has always banked with HSBC

3. Response to an advertisement

4. Response to direct mailer

5. Dissatisfaction with Previous Bank

6. Convenient branch location

7. Employer’s Bank for salary payment

8. Approached by HSBC representative/Telemarketing unit

9. Convenient ATM locations/other reasons

Referrals

Referral - 1

First Name Middle Name Last Name

Name:

City: State (For US residents only):

Country: Postal / Zip Code:

Telephone No.:
Country Code Area Code Number

Mobile No.:
Country Code Number
P.T.O.
 Referrals
Referral - 2
First Name Middle Name Last Name
Name:

City: State (For US residents only):

Country: Postal / Zip Code:

Telephone No.:
Country Code Area Code Number

Mobile No.:
Country Code Number
I confirm having obtained consent from the above referred persons to provide their contact details, which may be used to communicate
details of the products and services of HSBC India.
Signatures

First/Sole Applicant Second Applicant Third Applicant

Premier Consent Form (Applicable to Premier Customers only)

To enable HSBC India and other members of the HSBC Group*
in providing HSBC Premier Global Services,
I/We fully authorise HSBC India and such other member of the
HSBC Group, to share all information relating to me/us and (Signature) (Signature) (Signature)
my/our accounts, including, without limitation, any personal
information and other credit information maintained with or
obtained by HSBC India (including those obtained from credit
reference agencies) and other members of the HSBC Group.
I/We further authorise HSBC India and all members of the HSBC (Name) (Name) (Name)
Group to use, store, process, disclose and transfer (whether
within or outside the jurisdiction concerned and whether
within or outside the HSBC Group) all information (including,
without limitation, information relating to the Debts), relating
to me/us, as they shall consider necessary in connection with (Date) (Date) (Date)
the provision of HSBC Premier Global Services.
I/We acknowledge and agree that any such sharing or transfer
of information will be on a confidential basis and that HSBC
India or HSBC Group offices or other third party service
providers, whether located in India or overseas, may disclose Customer ID/ Account No. Customer ID/ Account No. Customer ID/ Account No.
information if required or permitted by any law, rule or
*HSBC Group means HSBC Holdings plc, its subsidiaries, associated and affiliated
regulation or at the request of any public or regulatory
companies.
authority or if such disclosure is required for the purposes of
preventing fraud.

Marketing offers
From time to time, HSBC communicates various features / products / promotional offers which offer significant benefits to its customers
and may use the services of third party agencies to do so. Do you wish to be informed about such benefits?
Yes, I/We expressly authorize HSBC to use information or data relating to me/us, for communicating marketing offers as outlined
above.
No, I/We do not wish to receive offers as outlined above.
For customers who wish to receive such marketing offers but do not wish to be communicated the same by way of telephone
calls/SMSes from HSBC, we offer a ‘Do not call’ service. To register for this, please visit our website www.hsbc.co.in
I/We expressly authorize the Bank to give or make available to any member of the HSBC Group, information or data relating to
me/us, whether provided by me/us or otherwise, in connection with the offer, sale or distribution of products and services offered by
such entities. I/We understand that my/our information will be protected by a strict code of secrecy and security to which all members of
the HSBC Group and their staff are subject to.

Signatures

First/Sole Applicant Second Applicant Third Applicant

D D MM Y Y Y Y
Date

Issued by The Hongkong and Shanghai Banking Corporation Limited, India. Incorporated in Hong Kong SAR with limited liability.