Organizations, both small and large, are constantly looking for ways to improve the customer experience. One way to do this is by ensuring that all customers have the most up-to-date information on file. This can be done by asking customers to update their information periodically. The bank customer updation form can help make this process easy for both you and your customers. By providing a simple form that allows customers to provide their updated information, you can ensure that your files are always up-to-date. Additionally, you can use the form to collect other important information from your customers, such as contact details and preferences. Keep reading for more information on how the bank customer updation form can benefit your business!
| Question | Answer |
|---|---|
| Form Name | Bank Customer Updation Form |
| Form Length | 2 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 30 sec |
| Other names | hdfc bank kyc form, hdfc kyc application form, hdfc kyc form download, hdfc bank kyc form download pdf |
CU STOM ER U PD ATI ON FORM
FOR KYC
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CUSTOMER I D |
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PREFI X |
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FULL NAME |
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NAME OF ACCOUNT HOLDER |
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PAN NUMBER |
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Form 60 . |
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Form 61 . |
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AADHAAR NUMBER* |
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ACCOUNT NO |
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Occu pat ion |
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Salaried |
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Self em ployed |
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Ret ired |
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Housew ife |
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Polit ician |
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St udent |
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Ot hers ( pls specify) |
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I f salaried em ployed w it h |
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Privat e Lt d |
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Part nership |
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Propriet orship |
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Public Lim it ed |
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Public sect or |
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Governm ent |
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Mult inat ional |
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Self em ployed since |
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Years |
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Nat ure of Business |
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Manufact uring |
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Service Provider |
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Agricult ure |
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St ock Broker |
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Real Est at e |
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Trader |
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Ot hers. ( Pls |
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Dat e of I ncorporat ion |
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Type of Com pany / Firm |
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Sole propriet orhip |
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Pat nership |
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Privat e Lim it ed Co. |
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Self em ployed professional |
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Doct or |
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CA/ CS/ I CWA |
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Archit ect |
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I . T. Consult ant |
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Source of Funds |
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Salary |
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Business I ncom e |
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Agricult ure |
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I nvest m ent I ncom e |
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Gross Annual I ncom e |
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< 50,000 |
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50,000 - 1,00,000 |
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1,00,000 - 3,00,000 |
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3,00,000 - 5,00,000 |
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5,00,000 - 7,50,000 |
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7,50,000 - 10,00,000 |
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10,00,000 - 15,00,000 |
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> 15,00,000 |
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Residence Type |
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Ow ned |
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Rent al/ Leased |
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Ancest ral/ Fam ily |
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Com pany Proived |
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CH AN GE OF AD D RESS. |
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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. |
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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 . |
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Road Nam e |
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Ext . No. |
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Mobile No |
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Em ail id |
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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 |
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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 |
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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: |
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PB CODE |
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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