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SBI KYC

The document is a KYC (Know Your Customer) details updation form for the State Bank of India, requiring personal information, identification details, and consent for using Aadhaar as proof. It includes sections for residential status, occupation type, income, and contact details, along with an applicant declaration. The form must be accompanied by relevant documents and is to be processed by the bank for verification and storage.

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75 views

SBI KYC

The document is a KYC (Know Your Customer) details updation form for the State Bank of India, requiring personal information, identification details, and consent for using Aadhaar as proof. It includes sections for residential status, occupation type, income, and contact details, along with an applicant declaration. The form must be accompanied by relevant documents and is to be processed by the bank for verification and storage.

Uploaded by

btspatory01
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CIF NO:- KYC DETAILS UPDATION KYC ANNEXURE ‘B’

STATE BANK OF INDIA: ___________________ Branch

PERSONAL DETAILS Prefix First Name Middle Name Last Name


Name(Same as ID proof)

Account No.

Residential Status: Resident Individual Non Resident Indian

Foreign National Person oF Indian Origin PHOTO

Occupation Type : S-Service ( Private sector Public sector Government Sector)

O-Others ( Professional Self Employed Retired Housewife Student

B- Business

X- Not Categorised (Please specify...................)


Annual Income/Turnover: ....................................
IDENTIFICATION INFORMATION

MANDATORY PAN No. (If PAN not available FORM 60 to be submitted)


Certified copy of any one of the following documents to be submitted

OVD : Passport Voter ID Driving Licence NREGA Job Card Latter issued by National
Population Register
DOCUMENT NO: AADHAAR NO.
( Voluntary )
CURRENT / PERMANENT /OVERSEAS ADDRESS DETAILS

OVD : Passport Voter ID Driving Licence NREGA Job Card Latter issued by National
Population Register
DOCUMENT NO:
submit my Aadhar Number and voluntarily give my consent (Put a tick mark)

AADHAAR NO (Voluntary)

Current / LOCAL ADDRESS DETAILS

Line 1
Line 2
Line 3 City/Town/Village
District
Pin/Post Code State / U.T.

CONTACT DETAILS

Tel (Off) Tel(Res) Mobile


E-mail ID
APPLICANT DECLARATION
Submit my Aadhaar copy and voluntarily give my consent to use the same as ID/ Address proof document (Strike off if Aadhar not
submitted). I hereby declare that the details furnished are true and correct to the best of my knowledge and belief. I undertake to
form you of any changes there in, immediately. In case the above information is found to be false or untrue or misleading or
isrepresenting, I am aware that I may be held liable for it.

Date (DD-MM-YYYY): ... ... Place:

ATTESTATION / FOR OFFICE USE ONLY Signature/ Thumb Impression of Customer


Documents Received Proof of identify Proof of Address

DEC VERIFICATION CARRIED OUT & ENTERED IN CBS ON .................................BY

Maker ................................. Checker ...........................................

This form along with the KYC Documents to be sent to LCPC for storage.
Identity / Address details to be verified with bank records.
Acknowledgement to be provided to the customer.

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