Business Banking - Forms

Application for updating GSTIN/UIN/SEZ Number

CRF Form for all customer types

Board Resolution/Letter

• Company
  
• Partnership firm
  
• Sole Proprietor
  
• HUF
  
• Trust Associations and Societies (TASC)
  
• Letter in lieu of Board Resolution

Power of Attorney (POA) for user creation

• Sole Proprietor/HUF
• Partnership firm
  
• Resolution for Co-op Bank/Regional Rural Bank

• Application Form

Board Resolution/letter

• Companies
• Partnership firm
• Individuals/Sole Proprietor
  
• HUF
  
• Trust Associations and Societies (TASC)

• Aadhaar Authentication Details
• Consent for Aadhaar based authentication for Authorised Signatory/Beneficial Owner/Senior Managing Official/POA Holder in Non-Individual account
• BR For Companies
• Partnership Letter
• Sole Proprietorship Letter
• Dealer's Accounts for Debits
• Vendor's Account for Credits
• Vendor's account for Own to External transfer
• External accounts and Registration of Non-ICICI Accounts
• Registartion of Bulk NEFT Beneficiaries

• Consolidated Board Resolution for Companies (Products covered: Current Account opening, Nodal Account, Designated Account for Escrow, Dividend account, Cash management service, Fax & e-mail indemnity, Corporate internet Banking, Trade Online, Placement of fixed deposit)
• Companies
• Partnership firm
• Sole Proprietor
• HUF
  
• Trust Associations and Societies (TASC)
  
• Power of Attorney (POA) for Account operations
• LLP Letter
• List of Directors
• Beneficial Owner Details

KYC Documents

• List of Documents Table A
• List of Documents Table A2
• List of Documents Table B

Trade Online

• Registration Form
• Board Resolution
  
• Letter in lieu of BR
• Partnership Letter
  
• Limited Liability Partnership Letter
  
• Proprietorship Letter
• Trust Associations and Societies (TASC)
• Registration Form for IDM
• HUF Letter

Mobile Alerts

• Registration
• Modification
• Unsubscribe

Trade Forms

• Advance Import Payment
  
• Direct Import Payment
  
• Outward Remittance Non Import
  
• Export Bill Processing
  
• MFA For LC Facility on TOL
  
• Master Indemnity For SGDO

• e-mail alerts/e-advices
  
• SMS alerts

More

• Password Activation Acknowledgement Letter
• Bulk Tax Request Letter
• Workflow for Payee Addition
• File formats for Bulk Upload in CIB
• Activation for Phone Banking Transaction Access
• Irrevocable Power of Attorney (Dealer's Finance Group)
• Health I-Pay Application
• File format for Bulk NEFT through Branch
• RERA Self declaration

• Customer Information Updation Form - Non-Individual and TASC customer

• FATCA/CRS Declaration Form - Individual
• FATCA/CRS Declaration Form - Non-Individual
• FATCA Certification