Company Details Form - C - BMI

BMI Bank B.S.C.(c.), Bahrain World Trade Center,
P.O. Box 350, Manama, Kingdom of Bahrain
T +973 17 508080
F +973 17 226641
Account Details Form - C
Please note: A current account in BHD is mandatory for customers opening a liability account as part of the financing process.
If you require a BMI Bank liability account, please complete all sections.
SECTION 1- Account Details
Type of account Current Savings Term deposit Call deposit Super current account
Ayadi Visa Diners club Prestige Non-checking account
Please provide details of the term deposits on the seperate term deposits form
Account number
Currency Bahrain dinars US dollars Euro Other
Purpose of account
Initial deposit amount Mode of payment Cash Cheque Fund transfer Other ______
Cheque book required Yes No
SECTION 2: Additional Details
Source of funds Salary Business If others, please specify –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Anticipated volume of monthly transactions
Debit amount Mode Cash Cheque Fund transfer Other
Credit amount Mode Cash Cheque Fund transfer Other
Frequency of bank statements Daily Weekly Monthly Quarterly
Delivery instruction Registered address Mailing address
For charities, do you have another account with a different bank in Bahrain Yes No
SECTION 3: Declaration for BMI Liability Account
The details provided in these forms are true to the best of my/our knowledge and ability. The general terms and conditions and the tariff and commission schedule
that apply, have been read and understood and I/we expressly agree to abide by them and any new terms and conditions that may come into effect from time to
time as advised by the Bank, by mail to my/our last recorded address and/or displayed conspiculously on the Bank´s premises.
I/we undertake to regularly provide the bank with renewed/updated documents that need to be provided to keep the relationship regularized.
Signature ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
BMIBANK/BH/CORP/CRF1/08-03-11
Licensed and regulated as a conventional Retail Bank by the Central Bank of Bahrain
bmibank.com.bh