Customer Information Updation Form (NRI)

Notes:
1. Your contact details mentioned below will be updated in our records.
2. Signatures of all the account holders are mandatory.
3. Enclose self-attested photocopies of ID proof, Non-Resident status proof (Only for NRI) and Address proof for all account holders.
4. Passport size photographs of all holders to be pasted.
5. * marked points are mandatory.
6. ** marked points are mandatory if the customer is a NRI.
7. The address on this form should be same as in supporting documents.
8. If there are more than 2 signatories, use photocopies of this form.
9. The submitted data is valid for all accounts held by you

Account Number:

Customer ID:

1. PRIMARY APPLICANT PERSONAL DETAILS:

*Name:

Social Security No. / Unique ID No. (Aadhaar):

PAN: (please attach the PAN card copy)

There is no change to my current overseas address I wish to update my current overseas address as below

Current Overseas Address (Address Proof Mandatory):

_______________________________________________________________________________________________________________________________________

_______________________________________________________________________________________________________________________________________

City:____________________________ PIN Code:________________________ State:__________________________ Country:_________________________

Tel (Office):

Country Code Area Code Number

Tel (Res):

Country Code Area Code Number

*Mobile Number:

Country Code Number

There is no change to my Permanent address I wish to update my Permanent address as below

Permanent Address (Proof Mandatory if different than Current Overseas Address):

_______________________________________________________________________________________________________________________________________

_______________________________________________________________________________________________________________________________________

City:____________________________ PIN Code:________________________ State:__________________________ Country:_________________________

Tel (Office):

Country Code Area Code Number

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Tel (Res):

Country Code Area Code Number

*Mobile Number:

Country Code Number

Communication to be sent to:

Current Overseas Address Permanent Address (Default is current overseas address if no box is ticked)

I/We acknowledge and confirm that I/we have read and understood the terms and conditions governing my/our accounts held with ICICI Bank
Limited., India (ICICI Bank) as available on http://www.icicibank.com/nri-banking/RHStemp/termNcondition.html and further agree and confirm that
I/we shall be bound by such terms and conditions governing my/our accounts with ICICI Bank.
I/We declare, confirm and agree to inform ICICI Bank regarding any change in my/our Overseas / Permanent Address and to provide new address
to the bank within two weeks of such a change.

*Customer Profile:
A) Occupation
a. If Salaried, employed with
Proprietorship Partnership Pvt. Ltd. Public Ltd.
Public Sector Government Multinational Others (Please specify)

b. If Self Employed, and if in Business, nature of Business

Manufacturing Trading Services Retailing
Agriculture Stock Broker Real Estate Others (Please specify)

If Professional, type of Profession

Lawyer Doctor CA/CS Architect
Consultant Engineer Others (Please specify)
c. If Others
House Wife Retired Student

B) Education
Under Graduate Graduate Post Graduate Professional (Please specify)

C) Gross Annual Income (INR)

Nil Up to 1 Lakh >1Lakh - 10Lakh >10 Lakh 25 Lakh
25 Lakh to 1cr >1 Cr to 10 Cr >10 Cr.

D) Source of funds
Salary Business Income Agriculture Investment
Inheritance Rent Pension
Funds of family members Other (Please specify)

FOR ICICI BANK USE ONLY (PRIMARY APPLICANT KYC CERTIFICATION) (Applicable for face to face cases):
I have met Mr./Ms./Dr. ______________________________________________________________in person and hereby confirm that the identity details
filled in the Customer Identification Updation Form which has been filled in my presence, and I have verified the same with the original documents.
I have understood the documents and certify that the documents convey compliance with Bank's KYC guidelines.
Employee Number: ______________________________________
At present working at:________________________________________________________ (Mention city and country)
as (Designation):_________________________________________

Signature of Bank official________________________________

KNOW YOUR CUSTOMER DOCUMENT (KYC) (TO BE FILLED BY BRANCH OFFICIAL):

Identity Proof:
Expiry Date (Only for ID proof wherever applicable): DDMMYYYY
Address Proof:

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2. JOINT HOLDER 1 / GUARDIAN DETAILS (In case of Joint account):

To be filled by the customer

*Name: Mr. Ms Dr.

*Date of Birth: DDMMYYYY

*Mothers maiden name:

*Fathers name:

*Marital Status: Single Married

*Gender: M F T

Social Security No. / Unique ID No. (Aadhaar):

*Current Residential status: NRI Resident

Relationship with Primary applicant:

**Date of becoming NRI: DDMMYYYY

*Are you a PEP# or related to one? Y N

PAN: (document copy to be attached)

*Photo Identity Proof Document No. (Passport No. mandatory in case of a NRI):

** Date of Issue: DDMMYYYY

*Place of Issue:

**Expiry Date: DDMMYYYY

** Type of Visa/ Labour card/ Work permit: _________________________________ (Please provide proof)* (Visitor & Business visas are not allowed)

#Politically Exposed Person (PEP) Individuals who are or have been entrusted with prominent public functions in a foreign country. Examples
include but are not limited to Heads of State or of Governments, Senior politicians, Senior government/judicial/military officers, Important political
party official. The term PEP also includes the families (close family members such as spouse, children, parents and siblings and may also include
other blood relatives and relatives by marriage) and close associates (include close business colleagues and personal advisors/consultants to the
PEP as well as persons who obviously benefit significantly from being close to such a person) of the PEPs.

Contact Details:

*E-mail ID:

Communication Address (Address Proof Mandatory):

_______________________________________________________________________________________________________________________________________

_______________________________________________________________________________________________________________________________________

City:____________________________ PIN Code:________________________ State:__________________________ Country:_________________________

Tel (Office):

Country Code Area Code Number

Tel (Res):

Country Code Area Code Number

*Mobile Number:

Country Code Number

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Permanent Address (Proof Mandatory if different than Current Overseas Address):
If the address is same as the Communication address then please tick here
_______________________________________________________________________________________________________________________________________
_______________________________________________________________________________________________________________________________________
City:____________________________ PIN Code:________________________ State:__________________________ Country:_________________________
Tel (Office):

Country Code Area Code Number

Tel (Res):

Country Code Area Code Number

*Mobile Number:

Country Code Number

I/We acknowledge and confirm that I/we have read and understood the terms and conditions governing my/our accounts held with ICICI Bank
Limited, India (ICICI Bank) as available on http://www.icicibank.com/nri-banking/RHStemp/termNcondition.html and further agree and confirm that
I/we shall be bound by such terms and conditions governing my/our accounts with ICICI Bank.
I/We declare, confirm and agree to inform ICICI Bank regarding any change in my/our Overseas / Permanent Address and to provide new address
to the bank within two weeks of such a change.

*Customer Profile:
A) Occupation
a. If Salaried, employed with

Proprietorship Partnership Pvt. Ltd. Public Ltd.

Public Sector Government Multinational Others (Please specify)

b. If Self Employed, and if in Business, nature of Business

Manufacturing Trading Services Retailing

Agriculture Stock Broker Real Estate Others (Please specify)

If Professional, type of Profession

Lawyer Doctor CA/CS Architect

Consultant Engineer Others (Please specify)

c. If Others
House Wife Retired Student

B) Education

Under Graduate Graduate Post Graduate Professional (Please specify)

C) Gross Annual Income (INR)

Nil Up to 1 Lakh >1Lakh - 10Lakh >10 Lakh 25 Lakh

25 Lakh to 1cr >1 Cr to 10 Cr >10 Cr.

D) Source of funds

Salary Business Income Agriculture Investment

Inheritance Rent Pension

Funds of family members Other (Please specify)

FOR ICICI BANK USE ONLY (PRIMARY APPLICANT KYC CERTIFICATION) (Applicable for face to face cases):
I have met Mr./Ms./Dr. _______________________________________________________in person and hereby confirm that the identity details filled in
the Customer Identification Updation Form which has been filled in my presence, and I have verified the same with the original documents. I have
understood the documents and certify that the documents convey compliance with Bank's KYC guidelines.
Employee Number: ______________________________________
At present working at:________________________________________________________ (Mention city and country)

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as (Designation):_________________________________________

Signature of Bank official________________________________

KNOW YOUR CUSTOMER DOCUMENT (KYC) (TO BE FILLED BY BRANCH OFFICIAL):

Identity Proof:

Expiry Date (Only for ID proof wherever applicable): DDMMYYYY

Address Proof:

BSR Code Matrix (FOR BANK USE ONLY):

1. In case of NRI (Non-Resident Indian) joint holder

BSR to be captured as 52081

2. In case of resident joint holder

OCCUPATION MALE FEMALE OCCUPATION MALE FEMALE

Agri Allied / Farmers Business

Landholding Nil, 41141 41142 (Shroffs / Moneylenders, Stock 41441 41442
<=5 acres, > acres) Brokers, Dealers in Bullion)

Business Salaried
(Manufacturing, Trading, 41241 41242 (Proprietorship, Partnership, 41341 41342
Services, Retailing, Agriculture, Pvt.Ltd., Public Ltd.,
Real Estate) Public Sector, Government,
Professional Multinational, Wage Salary
(Doctor, CA/CS, Lawyer, earners, Others
Architect, Consultant, Engineer)
Housewife, Retired, Student

Please activate my account basis this form in case the same is dormant

Signatures and Photographs

(Please paste recent passport size photograph of all Account holders / Authorised signatories)

Photograph of Photograph of
First Holder Signature of Second Holder Signature of
First Holder Second Holder

Name:......................................................................... Name:.........................................................................

Signature/s to be as per Bank records

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Mentioned below are acceptable list of documents :

Document NRI ID Proof ID proof Indian Oversea Relationship

Status for NRI for Address Address Proof
Proof Resident Proof Proof

Valid Indian passport with photo and signature No Yes Yes Yes Yes Yes

In case of PIOs : Foreign passport having Yes Yes No No Yes Yes

parents' /spouse's name

In case of NRIs : Valid Visa/ Work Permit/ Resident Card Yes No No No Yes No

In case of PIOs: PIO card/ OCI card Yes No No No Yes Yes

Utility Bills : (Electricity, Land line, Piped Gas, Water Connection) No No No No Yes No
not older than 2 months

Bank Statement /Post office saving bank account statement

( Showing 2 customer induced transactions - not older No No No Yes Yes No
than 3 months from the date of account opening)

PAN card issued by the Income Tax Department No No Yes No No Yes

Driving License bearing the photo & the expiry date No No Yes Yes Yes No

Marriage Certificate No No No No No Yes

Leave and License agreements / Letter for accommodation

(An agreement made with employers being State or Central
Government departments, statutory or regulatory bodies, public
sector undertakings, scheduled commercial banks, financial No No No Yes Yes No
institutions and listed companies can be accepted as a valid
overseas address proof. If a letter of accommodation has been
issued by such employer, then the same can be accepted as
a valid overseas address proof.)

Documents issued by government departments of foreign jurisdictions

(Valid ID Documents issued by a Government authority having the No No No Yes Yes No
customers name, and address, e.g. National ID card,.etc)

Property or Municipal Tax receipt No No No Yes Yes No

Voter's ID Card No No Yes Yes No No

Job card issued by NREGA duly signed by an No No Yes Yes No No

officer of the State Government

Aadhaar letter card issued by Unique Identification No No Yes Yes No No

Authority of India (UIDAI)

Birth certificate No No No No No Yes

Ration Card No No No No No Yes

Matriculation certificate No No No No No Yes

School leaving certificate No No No No No Yes

Court Affidavit No No No No No Yes

Life Insurance policy No No No No No Yes

Pension or family PPOs No No No Yes No No

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