Annexure-1

Format for de-dupe for Current Account & Savings Account opening
De-Dupe was conducted before the account opening and following matches were
found
Please tick : No matching record found ( ) Matching record found ( )
Number of matching Accounts found

Sr. Existing Title of the Type of Type of Purpose of Operation in

No Account existing Match ( Account the Account Account
number Account (Name PAN/ NAME (CA, HH, (Business, (Satisfactory/
of & DOB) Salary) Savings) unsatisfactory)*
the Account *
holder)

1
2
3
4
5

Note: 1) In case there are more Accounts, please use a separate sheet.
2) Only Active accounts needs to be taken
3) **Satisfactory conduct : Check QAB and cheque bounce, Dormant / Inactive, Non
Transaction account, Debit Balance etc.

* Justification for the requirement of new Account : Client Requirement

Based on the information provided by the Customer and other independent checks
carried out by me, I am satisfied with the requirement of the Customer for opening
the multiple account. I also confirm that the Customer doesn't intend to transfer the
existing Account but wants to open a fresh Account (In case Customer already has
an existing Account).

Note : List of existing accounts taken from the business dump.

Signature of BM/PB/BSCM: Date :

Employee no : 218790
Name : Chandraprakash Kotnala

* Justification needs to be mandatorily provided in case Customer holds existing

Account(s) with our Bank and should be based on the transactions of the existing
Account(s) and profile of the customer.

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