Reactivation Of Account Form PDF Details

In today’s fast-paced financial environment, having access to one’s bank account is crucial. Thus, the Reactivation Of Account form serves as a vital tool for individuals and corporate entities looking to re-establish connection with their bank accounts that have become dormant for various reasons, be it relocation, insufficient funds, or other service issues. Designed with the need for clarity in mind, it mandates filling out all sections in capital letters, ensuring the information is legible and accurate. This form not only facilitates the updating of customer details such as the branch, account name, and number but also allows for amendments in the director's names, contact details, and addresses. It recognises the common reasons leading to account dormancy and provides an opportunity to opt for additional services like monthly statements and alert systems. Importantly, it acknowledges the relationship between the customer and the banking institution is governed by specific terms or, in their absence, by customary banking practices, highlighting the bank's participation in credit Reference Agencies and Bureau Organizations. This participation necessitates a clear understanding and consent from the customer regarding the sharing of their information. By filling out this form, customers confirm the accuracy of the provided information, knowing it will replace any previously given details and will be used for the bank's business purposes, abiding by relevant regulatory guidelines.

QuestionAnswer
Form NameReactivation Of Account Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other nameshow to unblock my fcmb 329 account, how to upgrade my fcmb account, how to unblock my fcmb ussd code, why is my fcmb account restricted

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REACTIVATION OF ACCOUNT FORM (CORPORATE)

(PLEASE COMPLETE ALL SECTIONS IN CAPITAL LETTERS) NOTE: INFORMATION PROVIDED HEREIN WILL BE USED TO UPDATE YOUR DETAILS WITH THE BANK

CUSTOMER INFORMATION

Do i iled Bra h: ………………………………………………….

Account Name ………………………………………………………………… Account Number: ……………………………….. “CUML Nu er…………………………………..

RC Number………………………………Tax Identification Number …………………………………Date of Incorporation DD/MM/YYYY ………………………………

REASON FOR ACCOUNT DORMANCY

Relocation

 

Insufficient funds

 

Service Issues

CUSTOMER INFORMATION UPDATE

Using other account

Other reason (Please “pe ify …………………………………

Name

Phone Number E-mail

ID Type

ID Number

Issuance Date Expiry Date

Busi ess/Offi e Address……………………………………………………………………………………………………………………………………………………………………………

NAME OF DIRECTOR

PHONE NUMBER

ADDRESS

ADDITIONAL SERVICES (IF REQUIRED)

E-MAIL MONTHLY STATEMENTS

TRANSACTION ALERTS SMS ALERT

EMAIL ALERT

CONSENT TO DISCLOSURE

We

o

fir

that

y/our a ou t s

a

d all a

ki

g tra

sa tio

et ee

e/us

the

usto

er , or

I , or e ,

or

us

or

e

a d First City Mo

u

e t Ba

k

Pl

the Ba k

shall

e go er

ed

y the

o ditio

s spe ified

below and/or the terms of any specific agreement between me/us and the Bank or where not regulated by either the conditions or such agreement, by customary banking practices in Nigeria. I/We confirm that all information provided here will supersede all previous information given during account opening. The information here should therefore be used to update my/our details with you.

2.I/we/am/are aware that First city Monument Bank PLC is a member of a credit Reference Agency (CRA) and other credit Bureau Organization (CBOs) licensed by the central Bank of Nigeria (CBN) to create, organize and

4.I/we understand that information held about me/us by the CRA or CBOs may already be linked to records relating to one or more of my/our partners or associates. I/we may be treated as financially linked and our/my application will be assessed with reference to any associated records. In addition, for any joint application made by us/me with any other person(s), new financial association may be created at the CRAs or CBOs which link our financial records.

5.I/we hereby warrant that you are entitled to disclose information, both written and oral, about me/us, any co- applicant or guarantor and/or anyone else referred to by me/us, and to authorize you to search and/or record such information at CRA or any CBOs, which will link my/our financial records. I/we hereby agree to indemnify and hold the bank harmless against all claims costs, fees, expenses, damages and liabilities against the Bank

manage database for the exchange and sharing of information on credit status and history of individual and business. I/we/am/are also aware that this information shall be used for business purpose approved by the CBN and any relevant statue. As a member of CRA and/or CBOs, the Bank is under obligation to disclose to CRA or

CBOs redit i for atio a d a y other o fide tial or perso al i for atio dis losed to it i the ourse of

banker\customer relationship with it.

3.I/we agree that the Bank may collect, use and disclose such information to CRA or CBOs and that the credit bureau may use the information for any approved business purpose as may from time to time be prescribed by the CBN and\or any relevant statute.

relating to, or arising as a result of, the disclosure of information about us/me or such co-applicant or guarantor or other person or any use information by CRAs or any CBOs in compliance with the provisions of any Guideline and/or relevant statute.

6.I/we hereby release and discharge First City Monument Bank Plc from its, obligation u der the Ba ker’s duty of se re y a d forswear my/our right to any claim, damages, loss etc on account of such disclosure to CRAs or use by the CRAs or CBOs in accordance with the provision of any CBN Guideline and /or relevant statute.

I/We hereby certify that the information given on this form is correct and shouldbeused toupdatemydetailswithyour BANK. I/We have read, understood and agree with the Account reactivation agreement governing the selected account(s)

 

`Signatory Na

e:…………………………………………………Signature and Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“ig atory Na

e:…………………………………………………Signature and Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR BANK USE ONLY

 

Documentation Complete: Yes

 

No

 

 

 

 

 

 

 

 

 

 

Walk in ( Y/N)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Broker Code

 

CSO Name & Sign:

 

 

 

 

 

Account Officer Code

 

CSM Name & Sign:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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In the segment EMAIL MONTHLY STATEMENTS, TRANSACTION ALERTS, SMS ALERT, EMAIL ALERT, Consent to Disclosure, We cidocidfircid that cidyour, Iweamare aware that First city, Iwe understand that information, Iwe hereby warrant that you are, manage database for the exchange, CBOs cidredit icidforcidatiocid, Iwe agree that the Bank may, relating to or arising as a result, Iwe hereby release and discharge, and IWe hereby certify that the type in the particulars the software asks you to do.

how to unblock my 329 account EMAIL MONTHLY STATEMENTS, TRANSACTION ALERTS, SMS ALERT, EMAIL ALERT, Consent to Disclosure, We cidocidfircid that cidyour, Iweamare aware that First city, Iwe understand that information, Iwe hereby warrant that you are, manage database for the exchange, CBOs cidredit icidforcidatiocid, Iwe agree that the Bank may, relating to or arising as a result, Iwe hereby release and discharge, and IWe hereby certify that the fields to fill out

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