SUPPLEMENTAL BANKING SERVICES PERSONAL APPLICATION

Revised November 2020 OPR7029 1

Customer No. (CIF#): (Bank Use Only)

Customer NIB No.:

Customer Full Name (First , Middle, Last)

E-mail Address: (

Mandatory

)

(Primary Personal Email address)

Mobile No.:

Tick the boxes below to Accept or Decline your Product choices. Provide details and we will Sign you up today.

BOB EXPRESS – ATM Easy Banking CARD

I Accept

I Decline

ATM CARD #:

ATM functions as applicable will be made available by default to ALL your eligible accounts, unless you specify accounts to exclude below.

Our ATMs are conveniently located throughout the Bahamas and offer the following features: Non-envelope Cash deposits with immediate cash value to bank accounts |

BSD & USD currencies accepted | Non-envelope Cheque deposits with Image receipts | Cash and cheque payments for credit cards | Instant prepaid card loads | Inquires

| Transfers | Withdrawals. All features available in English, Creole and Braille. Your ATM Easy Banking Card No. will also be your Online ID to access BOB Express

Online Banking.

EXCLUDE this/these account(s) from my BOB EXPRESS ATM access:

PRE-PAID VISA CARD

I Accept

I Decline

PRE-PAID CARD #:

A BOB VISA Prepaid Card is your safe, secure way to pay for goods and services without worrying about carrying cash wherever you go, in the more than 200 countries

VISA is accepted. Load your prepaid card over the counter, Online or at any BOB ATM location.

Select your Preferred CARD DESIGN:

CONCH GROUPER

Cardholder Information: Same as

Applicant /Customer Above? : Y N

If N (in case of Minor 12-17 years old), Provide

details at right.

Cardholder Customer Full Name

(if different to Applicant/Customer above)

(First, Middle, Last):___________________________________________________________________________

ardholder Customer (CIF#) -

[if different to Applicant/Customer above]________________________

BOB EXPRESS – ONLINE Banking

I Accept

I Decline

ONLINE ID #:

Personal Online Banking functions will be made available by default to all your eligible accounts, unless you specify accounts to exclude below.

Information Query on Accounts, Loans, Term Deposits, Credit and Pre-paid Cards | View Statements and Cheques | Internal and External Funds Transfers | 3

Party

Payments to another BOB customer | Bill Payments | Online Requests (e.g. Manager’s cheques, Drafts, Cheque Re-orders, Stop Payments)

I want to perform

foreign currency transactions online

(e.g. Foreign Wires and Transfers, Amex Pmts., Request Foreign Drafts)

Reconfirm CIF Sector Code of Applicant / Customer

(Select One):

9588 – Individual – Resident 9590 – Individual -Temporary Resident

EXCLUDE this/these CASA / CARD account(s) from my BOB EXPRESS ONLINE Banking access:

BOB eNotifier

I Accept

I Decline

Email messages are sent by default for all accounts selected and setup

Account Number

SMS

(Optional)

Transaction

Summary

Frequency

Balance Amount - Trigger for Alert Message

(Optional)

Is this a Joint Signatory Account?

Daily

Weekly

Monthly

Min. Amount

($)

Max Amount

($)

(Y / N)

Bank Use

Indicate Primary CIF

I do not wish to receive e-mail notifications for transactions on my loan facilities (upcoming or past due payments)

SUPPLEMENTAL BANKING SERVICES PERSONAL APPLICATION

Revised November 2020 OPR7029 2

Would you like to know more about BOB Credit Cards?

I Accept

I Decline

Would you like to know more about BOB Loans?

I Accept

I Decline

DECLARATION

I / We hereby declare that the information provided by me/us in this application is correct and complete to the best of my/our knowledge and that I/we have read,

understood and accepted the Terms and Conditions outlined in the BOB Accounts Terms and Conditions Agreement and Online Banking Agreement and shall be bound

by the terms and conditions therein. I/We agree that the information provided may be used to establish and maintain the services specified with the Bank, and the Bank

may offer me/us any services from time to time, as permitted by law, regulatory and / or statutory body and / or government organization. I/We confirm the following per

my/our above-noted Supplemental Banking Services selections:

ATM EASY BANKING CARD I confirm receipt of my BOB Easy Banking ATM Card PRE-PAID VISA CARD

BOB EXPRESS ONLINE I confirm receipt of my Online ID and Welcome Letter BOB ENOTIFER

Customer (Applicant) Name

(PRINT)

Signature of Customer / Date:

‘Joint’ Customer Name(s)

(PRINT) [Authorisation as needed for BOB Express

Online and eNotifier]:

-------------------------------------------------------------------------------------------

Signature of Joint Customer(s) / Date:

--------------------------------------------------------------------------------------------------

Pre-paid Cardholder Name

(PRINT) [IF Different to Customer/Applicant]

Signature of Pre-paid Cardholder / Date:

-- BANK USE ONLY --

BOB EXPRESS – ATM Easy Banking CARD

1. Customer Profile Created & on File with ALL Supporting Documents

2. Customer Signature(s) Verified to Bank Records

3. ATM Card Number Input and Accounts Attached:

______________________________ / ____________________________________

Verified and Input By:

(Name/Signature/Date)___________________________________________________

Reviewed By:

(Name/Signature/Date)___________________________________________________

BOB PRE-PAID VISA CARD

4. KYC Documents [Resident/Non-Resident; Received & Copied]

5. Receipt of Payment [Select One: Card Only or Bundle Package]

6. Application Forms Completed /Signed [Prepared By & Authorisation]

7. Customer Signature(s) Confirmed [KYC; Parent or Guardian as applicable]

8. Customer Profile Created & on File with ALL Supporting Documents

9. Customer Control Log [List names in batch] & Branch Stamp

BRANCH USE ONLY

CARD CENTRE USE ONLY

Prepared By:(Name/Signature / Date)

_____________________________________

Authorised By: (Name/Signature / Date)

_____________________________________

Authorised By:(Name/Signature / Date)

_____________________________________

Processed By: Name/Signature / Date)

_____________________________________

Verified By: (Name/Signature / Date)

_____________________________________

BOB eNotifier and / or BOB EXPRESS ONLINE

10. Customer Profile Created / Updated & on File with ALL Supporting Documents

11. Customer Signature(s) Verified to Bank Records

12. Customer eNotifier Registration Input

13. Customer BOB Express Online Registration Input [Customer, Accounts

& Signatory; Users & Online ID; Security Answer(s); Menu Group; Role Access]

______________________________ / ____________________________________

14. Customer Foreign Currency Transactions Access Setup [if applicable]

15. Customer Welcome Letter Printed / Registration Report (Final) Printed/Attached

Verified By:

(Name/Signature / Date)__________________________________________________

Input By:

(Name/Signature / Date)__________________________________________________

Authorised By:

(Name/Signature / Date)__________________________________________________

STAMP HERE