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SBI KYC Annexure A Form

This document is a self-certification form for KYC (Know Your Customer) updation for a State Bank of India customer. It contains fields for the customer's account number, PAN number, and declaration that their identity and address have not changed from when the account was opened or last updated. The customer agrees to notify the bank of any future changes and understands they may be liable if the information is found to be false. Bank personnel must verify the information and update the customer's KYC details in the CBS (Core Banking System) before providing an acknowledgment to the customer.

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Uveish Uzair
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13K views1 page

SBI KYC Annexure A Form

This document is a self-certification form for KYC (Know Your Customer) updation for a State Bank of India customer. It contains fields for the customer's account number, PAN number, and declaration that their identity and address have not changed from when the account was opened or last updated. The customer agrees to notify the bank of any future changes and understands they may be liable if the information is found to be false. Bank personnel must verify the information and update the customer's KYC details in the CBS (Core Banking System) before providing an acknowledgment to the customer.

Uploaded by

Uveish Uzair
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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KYC ANNEXURE’A’

SELF CERTIFICATION FORM FOR KYC UPDATION

STATE BANK OF INDIA ………………………… BRANCH


1. ACCOUNT NO………………………………… 2. PAN NO. …………………………………..
(Please provide Form 60 duly signed if PAN No. is not available)
3.CUSTOMER’S DECLARATION
I hereby declare that there is no change in existing status of my identity and address
which were provide at the time of opening the account / last KYC updation. I undertake to
inform you of any changes there in , immediately. In case the above information is found to
be false or untiue or misleading or misrepresenting. I am aware that I may be held liable for
it.

Date:………………………………….. Signature/ Thumb Impression of Customer


Place:…………………………………. Name ……………………………………….
Current Address…………………………………….
……………………………………………………
…………………………………………………….
Mobile No……………………………………………….
Email: ……………………………………………………..
For Office Use Only
Information submitted by the customer verified & KYC updation date entered in CBS.
Maker……………………….. Checker………………………….

(This form is to be sent to LCPC for digitisation and storage)


…………………………………………………………………………………………………………………………………………
ACKNOWLEDGEMENT TO BE GIVEN TO THE CUSTOMER
The KYC details have been updated in your account no………………….on……………….(date)
Branch Maneger

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