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Casa Closure Form

1. This document is a savings/current account closure form that allows customers to close their bank account and request the return of funds. 2. It requires customers to confirm the destruction or return of unused checks and ATM/debit cards associated with the account. 3. Customers must select a reason for closing the account from a list of options and can provide contact details to be notified about the closure process. They can also specify how they want the remaining funds to be delivered. 4. Bank employees must verify and process the form, ensuring relevant documents are obtained, signatures matched, and procedures followed to close standing instructions and delink related services before account closure.

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Shiv Prakash Mishra
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318 views1 page

Casa Closure Form

1. This document is a savings/current account closure form that allows customers to close their bank account and request the return of funds. 2. It requires customers to confirm the destruction or return of unused checks and ATM/debit cards associated with the account. 3. Customers must select a reason for closing the account from a list of options and can provide contact details to be notified about the closure process. They can also specify how they want the remaining funds to be delivered. 4. Bank employees must verify and process the form, ensuring relevant documents are obtained, signatures matched, and procedures followed to close standing instructions and delink related services before account closure.

Uploaded by

Shiv Prakash Mishra
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Savings/Current Account Closure Form

Date _ _ /_ _ /_ _ _ _ Account No.


I / We confirm that all unused cheques issued to me / us have been enclosed /
destroyed by me / us. No. from to . I / We also authorise the bank to destroy all the unutilised cheques, if any,
in the system.
I / We are enclosing / destroying the ATM / Debit Card(s) issued to me / us.
No. 1 No. 2
Reason for closure of Account
Sr. No. Reason Please select

1 Deficiency in Branch services


2 Monthly / Quarterly / Half yearly charges on higher side
3 Shifted to other location where there is no Axis Bank branch
4 Monthly / Quarterly / Half yearly balance on higher side
5 Dissatisfied with the present product offering
6 Moving to other bank – Foreign / Private Bank
7 Moving to other bank – Nationalise / Co-operative Bank
8 Opening the account in some different scheme code
9 Deceased case / change in constitution / legal case
10 Other relationship with the bank are closed
The Bank may contact you for further discussion at your registered number post which the closure process will be initiated. In case you would like to
be contacted at an alternate number, please provide the details.
Mobile No.: Landline No. (with STD code):
Pay the proceeds by:
DD / PO Credit to Axis Bank Account
Our following standing instructions may be dealt with as per the instructions written there against:
Sr. No. Particular of Standing Instruction To be dealt with (Cancel / Transfer to account N o.)

Names and Signature of all applicants: in case of more signatories please use an additional form
Sr. No. Name Signature
Authorised Signatory
Authorised Signatory
Authorised Signatory

BANK USE ONLY


Date of Account Opening:
CVS: 1 2 3 4 5 NA (Circle the option to select)
Branch Head Name:
Branch Head Employee No.: Branch SOL ID: Branch Head Signature:
Following have been destroyed:
ATM card destroyed Y N
Unused cheque leaves destroyed Y N
In case of company account necessary board resolution obtained. Y N
Following have been delinked from the account
Standing Instruction No. Osc No. Locker No. Demat Account No.
Approval enclosed for lien removal / charge reversal Certified that this Request Letter is complete in all respect & all relevant
Branch Head documents are obtained & verified Mode of operation and signatures of
Circle Head the A/c. The request may please be processed.
Product Head
Signature: Designation:
Operations Head Branch Head S.S No:

Signature verified Employee No.


(Name of the employee)
Acknowledgement:
We acknowledge receipt of Savings / Current account no closure form by you in favour of
Name of account holder: Account No.:
Branch Stamp and Sign: Date of Receipt:

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