Federal Bank Online Kyc Details

Kyc Federal Bank Form is a document that customers must complete to verify their identity and account information. This form is used by financial institutions to comply with anti-money laundering regulations. The form asks for personal information such as name, date of birth, address, and contact information. It also requires documentation such as a driver's license or passport. Completing the Kyc Federal Bank Form is important to ensure your account remains safe and secure. failure to do so may result in account suspension.

The listing provides details about the kyc federal bank. It's definitely worth making the effort to learn this before starting filling in your form.

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

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.