Kyc Federal Bank PDF Details

In today's banking realm, maintaining and updating personal information is crucial for both the institution and its clients, especially when it comes to adhering to regulatory norms. The KYC (Know Your Customer) Updation Form of The Federal Bank Ltd encapsulates this need by providing a structured format for customers to submit essential details. Aimed primarily at ensuring the bank's records are current and comply with legal standards, this form encompasses various sections that demand information ranging from basic personal data to more specific items like PAN and Aadhaar numbers, marital status, and even employment details if applicable. Additionally, it covers a broad spectrum of identity and address proofs including but not limited to passports, driving licenses, and Voter's ID, ensuring a comprehensive approach to customer verification. The form also spells out the necessary documentation for different types of account holders—be it individuals, corporations, or partnerships—highlighting the bank's adaptability to diverse client profiles. Customers are instructed to fill out the form with utmost accuracy, using block letters and black ink, to avoid any discrepancies that might affect their banking experience. Moreover, it clearly states that original documents must be presented for verification to complete the KYC process, thereby underscoring the importance of this form in maintaining a secure and trusted banking environment.

QuestionAnswer
Form NameKyc Federal Bank
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesfederal kyc form, federal bank updation, federal bank kyc update online, federal bank kyc form

Form Preview Example

KYC UPDATION FORM

To

The Manager, The Federal Bank Ltd. Branch:

A/c No.

Date : D D M M 2 0 Y Y

Customer ID (to be filled in by the branch) :

The following personal information is submitted in connection with the account number referred above.

Title: Mr/Mrs/Others:

 

 

 

Name:

Date of Birth:

 

Gender: M

F

Father’s Name: Mother’s Maiden Name: Name of Guardian (if minor): Relationship (with minor):

Form 60:

 

Form 61:

 

 

 

Minor: Y

Pan Card:

N

If Staff, PF No.

Marital Status:

Married

E-mail ID:

Mobile:

Land Line/ Fax:

Pan Card No:

Single

NRI: Yes Senior Citizen: Yes

No No

Aadhaar Card

NREGA Job Card

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Valid from:

 

 

 

 

 

 

 

 

 

 

 

 

 

Valid Upto:

 

 

 

 

 

 

 

 

 

 

 

 

Valid from:

 

 

 

 

 

 

UID :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Aadhaar Card

 

 

NREGA Job Card

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Valid Upto:

Passport Issued At:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Visa /PIO/OCI/Work Permit No:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Visa Expiry Date:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Communication Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Permanent Address

Same as Communication Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PIN Code

PIN Code

ADDITIONAL PERSONAL INFORMATION

 

 

 

 

 

 

 

 

 

 

 

50,001 - 100,000

 

 

 

 

 

 

 

 

 

 

Employer

 

 

 

 

Designation

Place

 

 

 

 

 

Constitution

 

 

 

Other Bank account details, if any

Individual

Sole Prop

Partnership

HUF

......................................................................................................................

Others

 

 

 

 

 

 

 

 

 

 

 

 

INSTRUCTIONS TO CUSTOMERS

Please complete all sections with black ink, in BLOCK LETTERS and tick boxes wherever applicable.

Identity Proof

Job card issued by NREGA duly signed by an officer of the State Government

Voter’s Identity Card

Aadhaar letter

Driving license

 

 

 

Passport

Permanent A/c No (PAN) Card

 

Please note that the original documents must be presented for verification.

Address Proof

Passport

Driving license

Aadhaar letter

Voter’s Identity Card

Job card issued by NREGA duly signed by an officer of the State Government

 

 

 

 

Documents to be enclosed with this form:

In addition to the above documents, the following documents/copies (the list is not exhaustive) are also required, depending on the constitution of the customer as described bellow:

Trusts

Associations /Society

Company

International Clubs (Rotary, Lions, Jaycees)

Individuals

Sole proprietorship firm

two documents in the name of the firm

Copy of Trust Deed Copy of the Registration certificate

List of Trustees

Copy of the resolution of the trusteesAuthorising the members concerned to open and operate the account

Copy of PAN

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

By-laws of the Association

Copy of the Certificate of the Registration

List of office Bearers

Copy of the resolution by the board authorising the members concerned to open and operate the account

Copy of PAN

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

Copy of Certificate of Incorporation.

Copy of Memorandum and Articles of Association certified as the up-to-date copy with all amendments.

Copy of Certificate of Commencement of business in applicable cases.

A certified copy of the resolution of the Board of Directors appointing the Bank as the Company's banker.

A certified copy of the resolution of the Board of Directors authorizing the officers to open and operate accounts.

Balance sheets of the Company for the last 3 years or all the previous Balance Sheets, if the company is not three years old.

PAN card in the name of Company.

Copy of the telephone bill confirming the address.

Copy of International Charter of the Club

Copy of resolution to open and operate the account signed by district governor/ president/ any two authorisedsignatories

List of office Bearers of the Clubs

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

Photograph

Identity Proof

Address Proof

Copy of PAN card or duly Filled Form 60/61

Copy of duly acknowledged Form 49 A where Form 60 is filled with the reason Applied for PAN

HUF Account

Photographs, Identity and Address proof of the Karta.

Prescribed Joint Hindu Family Letter signed by all the adult coparceners. (C392)

Registration certificate / License issued by the by govt authorities.

Sales Tax Returns / CST/VAT certificate

Certificate/ registration document issued by Sales Tax/ Service tax/ Professional tax authorities.

The complete income tax return (not just the acknow ledgement) in the name of the sole proprietor where the firm's income is reflected.

Utility bills such as electricity, water and landline telephone bills in the name of the proprietary concern.

Partnership firm

Copy of partnership deed / Registration Certificate, if registered.

Partnership letter in the prescribed form (C231) signed by all the partners in their individual capacity.

Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf.

PAN card/ Form60 in the name of partnership firm.

Copy of telephone / utility bill in the name of firm / partners.

NOC from the lending banker, if customer enjoys credit facilities.

Please ensure that latest photograph of the account holder is affixed.

I/We declare that the information provided hereinabove is up-to-date, true and correct to the best of my/our knowledge and belief.”

Signature(s):

Office use only

kyc norms complied

Customer search made, multiple Cust ID do not exists in the name of the applicant.

KYC documents

Clerk

Asst. Manager

Principal Officer.

How to Edit Kyc Federal Bank Online for Free

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Step 1: Click on the button "Get Form Here".

Step 2: So, you can start editing your federal bank updation. The multifunctional toolbar is available to you - add, delete, alter, highlight, and conduct similar commands with the words and phrases in the document.

Make sure you provide the following information to fill out the federal bank updation PDF:

stage 1 to filling out federal bank online kyc

Make sure you submit your data inside the part Valid from, UID, Passport Issued At, Visa PIOOCIWork Permit No, Communication Address, Valid Upto, Valid from, Valid Upto, Visa Expiry Date, Permanent Address, Same as Communication Address, PIN Code, PIN Code, and ADDITIONAL PERSONAL INFORMATION.

federal bank online kyc Valid from, UID, Passport Issued At, Visa PIOOCIWork Permit No, Communication Address, Valid Upto, Valid from, Valid Upto, Visa Expiry Date, Permanent Address, Same as Communication Address, PIN Code, PIN Code, and ADDITIONAL PERSONAL INFORMATION fields to complete

Type in the significant particulars since you are on the Constitution Individual, Sole Prop, Partnership, HUF, Others, Employer, DesignationPlace, and Other Bank account details if any field.

step 3 to finishing federal bank online kyc

It is essential to describe the rights and responsibilities of every party in section INSTRUCTIONS TO CUSTOMERS Please, Identity Proof Job card issued by, Address Proof Passport, Driving license, Aadhaar letter, Voters Identity Card, Aadhaar letter, Driving license, Voters Identity Card, Job card issued by NREGA duly, Passport, Permanent Ac No PAN Card, Please note that the original, Trusts, and Associations Society.

federal bank online kyc INSTRUCTIONS TO CUSTOMERS Please, Identity Proof Job card issued by, Address Proof Passport, Driving license, Aadhaar letter, Voters Identity Card, Aadhaar letter, Driving license, Voters Identity Card, Job card issued by NREGA duly, Passport, Permanent Ac No PAN Card, Please note that the original, Trusts, and Associations Society fields to insert

Finish by looking at the following areas and filling them in as required: Please ensure that latest, Signatures, Office use only, kyc norms complied, Customer search made multiple Cust, and Clerk Asst Manager Principal.

Entering details in federal bank online kyc part 5

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