Bank Customer Updation Form PDF Details

Keeping bank details current is essential for ensuring smooth financial transactions and maintaining compliance with Know Your Customer (KYC) regulations. The Bank Customer Updation Form plays a crucial role in this process by collecting comprehensive information from account holders. This form requires individuals to provide personal details such as their full name, customer ID, and account number, along with crucial identification numbers including PAN (Permanent Account Number) and Aadhaar. It delves into employment details, categorizing individuals based on their occupation—whether they are salaried employees, self-employed professionals, students, retirees, or fall into other specified categories. Moreover, the form gathers data on the source of funds, gross annual income, and residential status, ensuring thorough scrutiny for both financial integrity and accuracy of personal records. It addresses the need for updating contact details and mandates the submission of self-attested copies of identity and address proof, reinforcing the bank's commitment to upholding stringent KYC norms. Additionally, the stipulation to attach a recent photograph with a signature across it personalizes the verification process. By systematically breaking down information into various segments, the Bank Customer Updation Form stands as a critical tool in maintaining up-to-date, accurate customer records, pivotal for both the bank's operational integrity and the customer's financial security.

QuestionAnswer
Form NameBank Customer Updation Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameshdfc bank kyc form, hdfc kyc application form, hdfc kyc form download, hdfc bank kyc form download pdf

Form Preview Example

CU STOM ER U PD ATI ON FORM

FOR KYC

 

 

 

CUSTOMER I D

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PREFI X

 

 

 

 

FULL NAME

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME OF ACCOUNT HOLDER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAN NUMBER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Form 60 .

 

 

 

Form 61 .

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AADHAAR NUMBER*

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ACCOUNT NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Occu pat ion

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Salaried

 

 

 

 

Self em ployed

 

 

 

Ret ired

 

Self- em ployed prof.

 

 

Housew ife

 

 

Polit ician

 

 

 

St udent

 

 

 

Ot hers ( pls specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I f salaried em ployed w it h

 

 

 

Privat e Lt d

 

 

 

Part nership

 

Propriet orship

 

Public Lim it ed

 

 

Public sect or

 

 

Governm ent

 

 

 

Mult inat ional

 

 

 

Ot hers ( pls specify)

 

 

 

 

 

 

Self em ployed since

 

 

 

Years

 

 

 

Mont h

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nat ure of Business

 

 

 

Manufact uring

 

 

 

Service Provider

 

Agricult ure

 

 

St ock Broker

 

 

 

 

Real Est at e

 

 

 

Trader

 

 

Ot hers. ( Pls

specify)

 

 

 

 

 

 

Dat e of I ncorporat ion

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Type of Com pany / Firm

 

 

 

Sole propriet orhip

 

 

 

Pat nership

 

Public Lim it ed Co.

 

 

 

Privat e Lim it ed Co.

 

 

 

Ot hers. ( Pls

specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Self em ployed professional

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Doct or

 

 

 

CA/ CS/ I CWA

 

 

 

Law yer

 

Archit ect

 

 

 

 

I . T. Consult ant

 

 

 

Ot hers. ( Pls

specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Source of Funds

 

 

Salary

 

 

 

Business I ncom e

 

Agricult ure

 

 

I nvest m ent I ncom e

 

 

Ot hers. ( Pls

specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Gross Annual I ncom e

 

 

< 50,000

 

50,000 - 1,00,000

 

1,00,000 - 3,00,000

 

 

 

 

3,00,000 - 5,00,000

 

 

5,00,000 - 7,50,000

 

 

7,50,000 - 10,00,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10,00,000 - 15,00,000

 

> 15,00,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Residence Type

 

 

 

Ow ned

 

 

 

Rent al/ Leased

 

 

Ancest ral/ Fam ily

 

 

Com pany Proived

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CH AN GE OF AD D RESS.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Th e r e is n o ch a n g e in m y m a ilin g a d d r e ss.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I w ish t o ch a n g e m y m a ilin g a d d r e ss/ con t a ct d e t a ils a s b e low .

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Flat No/ Bldg Nam e

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Road Nam e

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Landm ark

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cit y

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PI N Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

St at e

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Count ry

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tel. ( O)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ext . No.

 

 

 

 

 

 

STD Code

 

 

 

 

 

 

 

 

 

Tel ®

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mobile No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Em ail id

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I

do hereby solem nly declare t hat t he inform at ion provided above w it h respect t o m y account is up t o dat e and correct .

I

here by subm it a self at t est ed phot ocopy of t he follow ing as:

Address proof

I dent it y proof

Ihave also at t ached m y recent phot ograph above.

Signat ure of Account Holder

Please Affix phot o w it h

signat ure across

N ot e :

1)Please provide self at t est ed address proof even w hen t here is no change of address

2)

I f you w ish t o m ake a change in any of your cont act det ails please fill t he appropriat e boxes given above.

3)

I n absence of valid address proof, t he address pr oof of a close relat ive w it h w hom account holder is residing m ay be provided along w it h a declarat ion from

 

t he close relat ive, and t he close relat ive's id and address proof. The declarat ion should st at e t hat account holder is a close relat ive and resides at t he address

 

m ent ioned above.

4)Please cont act t he nearest branch t o know m ore det ails

5) * Self at t est ed copy of Aadhaar card has t o be at t ached for Aadhaar num ber updat ion. The account num ber m ent ioned in t he form above w ill be linked w it h t he Aadhaar num ber .

FOR BRAN CH U SE ON LY

Sourcing Branch Nam e

Branch Code

Signat ure/ Cust om er I D Verified/ Address Change Verified

Signat ure of PB:

 

PB CODE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RESI D EN T I N D I V I D U ALS

Com p r e h e n siv e list of a cce p t a b le D ocu m e n t s f or p r oof of I d e n t it y & p r oof of a d d r e ss Re sid e n t I n d iv id u a ls

A. D ocu m e n t s f or e st a b lish in g p r oof of id e n t it y

1 Passport [ not expired]

2MAPI N card [ issued by NSDL]

3 PAN card

4 Elect ion/ Vot er’s card

5

Phot o I D card - Cent ral Governm ent or any of it s Minist ries

6

Phot o I D card - St at ut ory / Regulat ory aut horit ies

7

Phot o I D card - St at e Govt . or any of it s Minist ries

8

Phot o I D card - Public Sect or Undert aking ( est ablished under GOI or St at e Govt )

9Phot o I D card - St at e Govt . of J&K

10 Phot o I D card - Bar council

11 Phot o I D card - Senior Cit izen card issued by St at e/ Cent ral Govt .

12 Phot o I D card - Govt . of I ndia t o Persons of I ndian Origin [ PI O card]

13 Phot o I D card - Defence Dept / Minist ry of defence for Defence personnel & t heir dependant s

14Phot o I D card - Public Financial inst it ut ions / Public sect or banks

15Driving license - Perm anent

16Arm s License issued by t he St at e/ Cent ral Govt . of I ndia w it h phot ograph

17Pension paym ent card issued by St at e/ Cent ral Govt . of I ndia w it h phot ograph of t he applicant .

18Rat ion Card cont aining I RI S scan along w it h phot ograph .

19Phot o Credit Card

20Banker's Verificat ion as per bank’s exist ing form at

21Cast e cert ificat e issued by dist rict collect or of Meghalaya

22FRRO issued t o Tibet ian nat ionals cont aining signat ure, phot o and address of t he applicant .

23Aadhaar card / let t er issued by Governm ent of I ndia.

24NREGA card.

25Pension I D card issued by Governm ent Of I ndia pensioner .

26Com pany I D card issued by Govt Organisat ions

27Ot hers

B. D ocu m e n t s f or e st a b lish in g p r oof of a d d r e ss: Re sid e n t I n d iv id u a ls

1

Passport [ not expired]

2

Driving license - Perm anent ( except issued by t he Govt of Maharasht ra) .

3

Landline t elephone bill/ Elect ricit y bill prior t o t he dat e of account opening] .

4

Telephone Bill not older t han 3 m ont hs up t o 6 m ont hs

5

Bank account st at em ent of a PSU / Privat e Sect or / Foreign bank

6

Rat ion card

7TAN Allot m ent let t er

8 PAN Correct ion Let t er

9 Elect ion card / Vot ers I D [ if it has address] .

10Let t er/ Mont hly out goings bill ( only from Regist ered societ ies) .

11Copy of t it le deeds

12Aadhaar card / let t er issued by Governm ent of I ndia.

13NREGA card.

14Lease/ Leave & license agreem ent / Rent agreem ent copy

15 Rent agreem ent indicat ing address of t he cust om er duly regist ered w it h St at e Governm ent or sim ilar regist rat ion aut horit y .

16Lat est Propert y t ax or w at er t ax bill / Propert y t ax paid Receipt .

17Senior cit izens card issued by t he St at e / Cent ral Govt . of I ndia ( if it has address) .

18Mobile post paid bill

19Consum er gas connect ion card / book OR lat est pipe gas bill.

20Dom icile cert ificat e w it h com m unicat ion address issued by Municipal Corporat ion .

21 Arm s License issued by t he St at e/ Cent ral Govt . of I ndia aut horit y w hich cont ains phot ograph of applicant

22Phot o I D card w it h phot ograph ( issued by J&K & Goa St at e Govt . )

23Phot o Social Securit y Card issued by t he Cent ral/ St at e govt . / Union t errit ories.

24Pension paym ent card issued by St at e/ Cent ral Govt . of I ndia w it h phot ograph of t he applicant .

25I RI S scanned household Card w it h phot ograph ( issued by Andhra Pradesh govt . )

26Phot o I D card - Cent ral Governm ent or any of it s Minist ries

27 Phot o I D card - St at ut ory / Regulat ory aut horit ies

28Phot o I D card - St at e Govt . or any of it s Minist r ies

29Phot o I D card - Public Sect or Undert aking ( est ablished under GOI or St at e Govt )

30Phot o I D card - St at e Govt . of J&K

31Phot o I D card - Bar council

32Phot o I D card - Senior Cit izen card issued by St at e/ Cent ral Govt .

33Phot o I D card - Govt . of I ndia t o Persons of I ndian Origin [ PI O card]

34

Phot o I D card - Defence Dept / Minist ry of defence for Defence personnel & t heir dependant s

35

Phot o I D card - Public Financial inst it ut ions / Public sect or banks

36

Cast e cert ificat e issued by dist rict collect or of Meghalaya cont aining nam e, phot o and address of t he applicant

37PAN ( Perm anent Account Num ber) int im at ion let t er addressed t o t he cust om er int im at ing t he PAN.

38Lat est cert ificat e from post office / Post office savings bank passbook - Applicable only for RURAL Areas.

39Defence Account s ( I ndian Arm y, Navy & Air Force)

40

Transfer / Movem ent order issued by t he defence m inist ry / unit of defence m inist ry m ent ioning t he nam e and address of t he applicant

41

House Allot m ent let t er issued by t he defence m inist ry / unit of defence m inist ry m ent ioning t he nam e and address of t he applicant

42

Cert ificat e on t he defence let t erhead issued by t he defence m inist ry / unit of defence m inist ry m ent ioning t he nam e and address of t he applicant

43Lat est Salary Slip

44I nt roduct ion let t er from t he corporat e

45Com pany I D card issued by Govt Organisat ions bearing address

46Ot hers

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