The Deposit Account Opening Form is a crucial document used in the Indonesian banking sector to initiate and formalize the relationship between financial institutions and their customers. This document is required whenever a new deposit account needs to be opened, whether for individual customers, joint account holders, or corporate entities. It encompasses all necessary information required by Indonesian banking regulations, including customer identification details, tax residency status, service preferences, and declarations. The form must comply with various regulatory requirements, including Bank Indonesia regulations, OJK guidelines, anti-money laundering laws, and international reporting standards such as FATCA/CRS. It serves as both a data collection tool and a legal agreement, establishing the terms and conditions that will govern the banking relationship.
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1. Customer Information: Personal details including full name, identity number, date of birth, nationality, and tax residency status
2. Contact Information: Address, phone numbers, email, and correspondence preferences
3. Employment Information: Occupation, employer details, and source of funds
4. Account Details: Type of account, currency, initial deposit amount
5. Services Required: Additional banking services such as ATM card, internet banking, mobile banking
6. Declaration and Signature: Customer's confirmation of information accuracy and agreement to terms and conditions
1. Joint Account Details: Additional account holder information, used when opening a joint account
2. Business Account Information: Company details, business registration, and authorized signatories for business accounts
3. Foreign Currency Declaration: Additional declarations required for foreign currency accounts
4. Minor Account Details: Guardian information and special conditions for accounts opened for minors
5. Special Instructions: Any specific instructions regarding account operation or maintenance
1. Schedule A - Terms and Conditions: General terms and conditions governing the account relationship
2. Schedule B - Fee Schedule: Detailed breakdown of applicable fees, charges, and interest rates
3. Schedule C - Required Documents Checklist: List of supporting documents required for account opening
4. Appendix 1 - Specimen Signature: Customer signature specimens for bank verification
5. Appendix 2 - FATCA/CRS Self-Certification: Tax residency self-certification forms as required by international regulations
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