Professional Documents
Culture Documents
Address 2
Landmark City
Email ID
Change in Scheme code
From: To Approved by BH Signature of BH
(refer upgradation matrix)
Update my following details in your records:
(i) Telephone Number: Add: Delete:
(iii) Email ID
Branch transfer of accounts (SOL Change): From: Sol ID Branch Name To: Sol ID Branch Name
Account Number:
New Signature:
Old Signature:
(in Black Ink)
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Account Numbers under Customer ID 1 Account Numbers under Customer ID 2
SN Name of Account holder
Cust ID _______________________ Cust ID ____________________
1
2
3
4
5
6
You are requested to consolidate the customer IDs retaining the customer ID _______ for my future operations. I/We understand that all the
accounts will be here after maintained under the above mentioned customer ID.
Kindly update my KYC in the bank records (CIU form with proof to be enclosed)
Mandate holder addition
(Mandate holder form to be enclosed & KYC documents)
Amount: Frequency:
I confirm having read and understood IDBI Bank term and conditions for all the services I have requested above. I accept and agree to be bound
by the said terms and conditions for the use of the above selected services. I/we have understood that the terms and condition may be revised by
bank from time to time.
Date: DD/MM/YYYY
(KYC Declaration to be signed by BH wherever ISA documents are enclosed along with the above request)
I hereby certify that all necessary KYC documents have been obtained / verified by me. I confirm that the documents are adequate to comply with
KYC requirement of the bank. Based on this the requested modifications/amendments be carried out. I hereby confirm that I have verified UN list of
terrorist groups & GOI advices & Bank’s guidelines & confirm the applicant/s are not included in caution advices / black list. I/we confirm that Online
PAN and Multiple Customer ID – MULCUS Verification has been done.
EIN No.:
Signature:
Branch Head
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