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    SIB Car Loan Closure Documents

    Uploaded by

    Ram
    The document is a form for retail customers of South Indian Bank to request modifications to their account details, including KYC details, contact information, dormant account activation, unfreezing accounts, and linking multiple accounts under a single customer identification code. The customer provides their existing KYC details and documents, details of the requested modifications, and declarations acknowledging the changes and consenting to information sharing.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    SIB Car Loan Closure Documents

    Uploaded by

    Ram
    38 views3 pages
    The document is a form for retail customers of South Indian Bank to request modifications to their account details, including KYC details, contact information, dormant account activation, unfreezing accounts, and linking multiple accounts under a single customer identification code. The customer provides their existing KYC details and documents, details of the requested modifications, and declarations acknowledging the changes and consenting to information sharing.

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    © © All Rights Reserved

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    The document is a form for retail customers of South Indian Bank to request modifications to their account details, including KYC details, contact information, dormant account activation, unfreezing accounts, and linking multiple accounts under a single customer identification code. The customer provides their existing KYC details and documents, details of the requested modifications, and declarations acknowledging the changes and consenting to information sharing.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    38 views3 pages

    SIB Car Loan Closure Documents

    Uploaded by

    Ram
    The document is a form for retail customers of South Indian Bank to request modifications to their account details, including KYC details, contact information, dormant account activation, unfreezing accounts, and linking multiple accounts under a single customer identification code. The customer provides their existing KYC details and documents, details of the requested modifications, and declarations acknowledging the changes and consenting to information sharing.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    RETAIL CUSTOMER MODIFICATION/DORMANT ACTIVATION/UCIC/UNFREEZE FORM

    (FOR DOMESTIC AND NRI CUSTOMERS)


    BPM Ref No

    __________________________________________________________________________
    Branch___________________________ Br Code ___________ Account No

    Name of the customer _______________________________________ Customer ID

    Existing Customer Records:

    Voter’s ID/Adhaar : PAN:


    Email ID : Mobile No:
    Occupation : Annual Income:
    Address:

    Purpose of the Present Application KYC Details Modification Address Change Dormant A/c Activation UCIC
    Others………………………………………. CKYC No __________________________
    I/We hereby give our consent for South Indian Bank downloading all the required documents from the CKYC Registry. My details registered in CKYC is Mobile
    No:________________________________ DOB: ____________________ Pin Code :____________

    Kindly execute the following request/s:

    Contact Details Modification Requests (Please tick whichever is applicable)

    Name :
    Mobile No :
    Email Id :
    Permanent Address:
    City/District State Country :
    PIN: _______________
    Communication Address:
    City/District State Country :
    PIN: _______________
    NRI Status Update NRI : YES / NO
    Father’s/Mother’s/Spouse name :
    Date of Birth :

    KYC Modification Requests (Please tick whichever is applicable & mention the KYC number)

    Adhaar: Driving License


    Voter’s ID: PAN
    Passport : Others

    Documents Submitted (Please tick whichever is applicable)

    Adhaar Voter’s ID Passport Driving License PAN OTHERS ………………………

    Declaration
    I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we
    undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or
    misleading or misrepresenting, I/we am/are aware that I/we may be held liable for it. I/We hereby undertake that periodic KYC
    updations will be carried out as per the policy. I/We authorise you to link Aadhaar No. for aadhaar and biometric for aadhaar
    authentication service, E-KYC. My/our personal KYC details may be shared with Central KYC Registry / Tax Authorities / Regulators both
    local and foreign. I/We hereby consent to receiving information from Central KYC Registry through SMS / Email on the above registered
    number / email address. II/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge
    and belief and I/we undertake to inform you of any changes therein, immediately and will be carrying out periodic updation as per
    policy.

    Place: Date: Siganture:


    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    The request dated ----/-----/-------- is received for the following modifications in the account :KYC/MOB/Email/Resident status/ personal
    information /others. Signature of Officer:
    RETAIL CUSTOMER MODIFICATION/DORMANT ACTIVATION/UCIC/UNFREEZE FORM
    (FOR DOMESTIC AND NRI CUSTOMERS)
    BPM Ref No

    __________________________________________________________________________
    Dormant activation/ Unfreeze details
    i) Reason for not operating the accounts for more than 2 years
    _________________________________________________________________________________________________________

    ii) Reason for Freeze________________________________________________________________________________________


    iii) Accounts to be activated or unfreeze
    1. 2. 3.
    4. 5. 6.
    *Permanent & Communication address and Latest photo are mandatory for all dormant/unfreeze modifications.
    Unique Customer Identification Code (UCIC)
    I have the under noted Accounts/ Customer Ids with various branches in the bank.
    Account Number Customer ID A/c Type (SB /CD /TD /CC /OD /TL etc) Branch name

    The Internet Banking facility is attached to my Account/Customer ID _____________________________


    I understand that
    i. Where i-banking enabled customer Ids are unified with customer Id without i- banking facility, customers should apply for fresh i-banking facility at the
    branch level.
    ii. Where customer Ids not facilitated for i-banking are linked with i-banking enabled customer Id, all the linked accounts will be i-banking enabled.
    I further request you to retain the Customer ID attached to Account No. __________________________________________________ and link all my
    other accounts with it.

    FATCA/CRS Declaration (Taxation Details) – For NRI customers


    Sl No Country of residence for Tax Tax TIN issuing Date of Issue Residence for Tax Purposes is in Jurisdiction Outside India is same
    Identification Country as the Overseas address Yes No
    Number (TIN) (If No, Please ll the below details)
    or functional Address
    requirement :________________________________________________
    _____________________________________________________
    City :__________________________ State:
    ___________________

    Declaration PIN : _____________ Country _____________________________


    I/We hereby declare that the details furnished above are true and correct to the best of my/our
    knowledge and belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above information is
    found to be false or untrue or misleading or misrepresenting, I/we am/are aware that I/we may be held liable for it. I/We hereby Affix
    undertake that periodic KYC updations will be carried out as per the policy. I/We authorise you to link Aadhaar No. for aadhaar and Passport
    biometric for aadhaar authentication service, E-KYC. My/our personal KYC details may be shared with Central KYC Registry / Tax
    size
    Authorities / Regulators both local and foreign. I/We hereby consent to receiving information from Central KYC Registry through SMS
    / Email on the above registered number / email address. II/We hereby declare that the details furnished above are true and correct to Photograph
    the best of my/our knowledge and belief and I/we undertake to inform you of any changes therein, immediately and will be carrying
    out periodic updation as per policy.

    Place _____________________________________________ Date _________________ Signature _____________________________


    Office Use
    Documents received Self Certified True Copy Notary Risk Category High Medium Low
    I hereby confirmed that I have verified and compared the copy of uploaded KYC documents with original and have kept duly attested copy
    in the branch records.
    Customer identification documents updated and the documents produced above verified with original and certified as such are kept on
    record, along with the original customer relationship-cum-account opening form. The signature of the customer/s in form is verified and
    confirmed with the signature/s in the customer relationship-cum-account opening form. Allowed to change the customer status of the
    following customer from "DORMANT" to "Active"/"Unfreeze" in Finacle, as per the above request.
    DEPOSIT DECLARATION
    I hereby confirm that Original deposit receipts/advice are under safe custody of the branch & corrected or duplicate or new receipt/advice will hand
    over to the customer only after successful conversion/Name change of all the accounts.
    LOAN DECLARATION
    I hereby confirm that Documentation changes including Gold loan tokens, pledge forms will be done with loan documents after conversion/name
    change of loan a/cs.

    Whether verified HSIBREP_4_90 Yes No Whether BSBDA account exists for the customer Yes No

    Signature of Officer with Seal (Sign Code) _____________________ Signature of Branch head with seal (Sign code)____________________

    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    The request dated ----/-----/-------- is received for the following modifications in the account :KYC/MOB/Email/Resident status/ personal
    information /others. Signature of Officer:
    FOR SOUTH INDIAN BANK CARLOAN 0191 6520 0000 1233

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