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Customer Declaration Form

Thank you for confirming the details. Please let me know if you need any other assistance.

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kspaditya
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99 views

Customer Declaration Form

Thank you for confirming the details. Please let me know if you need any other assistance.

Uploaded by

kspaditya
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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DE-DUPE CONFIRMATION SHEET NON RESIDENT ACCOUNTS

Customer Name:.............................................................
Barcode:....................................................
Branch Name: .......................................................

Date: _ _ /_ _ /_ _ _ _
Account No (Account) : .....................................
Sol ID: ...............................................

PART A: Confirmation/consent/authorization for conversion of resident account(s) to NRO


accounts
I Mr/ Mrs _________________________________________________________, hereby agree, confirm and
authorise ICICI Bank Ltd, India (ICICI Bank) to re-designate the resident savings account(s), if any, held my
me with ICICI Bank, at any point of time as deemed fit by ICICI Bank into Non Resident Ordinary (NRO)
accounts.
I hereby confirm and agree that the information provided by me and captured in the account opening form
No/ bar code ________________ pertaining to the Non Resident Account no._____________ (Account) and
the terms and conditions accepted by me therein shall be applicable to the above referred resident
accounts being re-designated by me to NRO accounts.
Notes:
General notes
1) Resident savings accounts held by the applicant/customer will be converted to NRO savings
accounts.
2) Current accounts held in the resident customer Id will be closed
Incase of resident accounts being re-designated with joint holding
1) If the resident account is held in the same mode of operation (MOP) as that of the Account (the
new Non Resident Account opened), and the second applicant continues to be a resident Indian,
then the consent of the primary account holder is sufficient for re-designation.
2) If the Account and the resident account being re-designated are held in the same MOP with both the
account holders being NRIs, then the consent of the primary account holder is sufficient for redesignation.
3) If there is a change in the MOP or if there is addition of joint applicant(s) in the resident account
being re-designated then a separate re-designation request needs to be submitted with signatures
of all account holders being NRIs.
4) If the NRI customer is a joint holder, not being the primary holder, in a resident account, then the
resident account shall not be re-designated into NRO account. The customer will need to submit
instructions for deletion of his name from the resident account.
For Resident accounts linked to Traiding and Demat accounts
1) Customer ID (Cust-id) having resident savings bank (SB) account (s) linked with ICICI- Direct ( IDirect) facility, a request for de-linking of the savings bank/ demat account linked to the I-direct
trading account with the relevant documentation will need to be provided and the savings will be redesignated to a NRO account.
Deliverables
1) The existing debit card on the resident account will be canceled and a new debit card for the non
resident account(s) will be issued to the customer. The customer can still use his existing cheque
book.
Primary applicant's name:
Signature :

Joint applicant's name:


Signature :

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