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Home > KYC Notice

Notice to the customers


Head Office: IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai-400 005
 
Notice to the customers
Updation of KYC documents
 
In terms of provisions of Prevention of Money Laundering Act, 2002(PMLA) and Reserve Bank of India (RBI) guidelines, bank had sent personal letters (during December, 2011/ September 2012) to those customers who need updation of KYC details, requesting to submit the updated KYC details along with required documents. The Bank has also published newspaper advertisements on January 11, 2012 and June 16, 2012 requesting customers to submit KYC details. However, as the Bank is yet to receive updated KYC documents from some of the customers, we once again request all the customers to immediately submit the documents as mandated, (please click the link provided at the end of this notice to download the "Cust ID form"), to ensure uninterrupted servicing their accounts, failing which, the bank might have no other option but not to allow further transactions in such accounts. The Bank may also take a decision, in its discretion, to permanently close such KYC non-compliant accounts. IDBI Bank branches will extend all assistance in completing the process. Hence, customers are requested to contact home branch and submit the required documents immediately. Please ignore this notice if the documents were already submitted.
 
Illustrative list of acceptable documents towards proof of Identity, Address and Signature is given under:
 

SN

SN Document Acceptable as Proof for

Identity

Signature

MailingAddress

 

 

(I)

(S)

(A)

1

Introduction

Yes

Yes

No

2

Signature in presence of Branch Head (Subject to production of documents supporting Identity and Address)

No

Yes

No

3

Passport

Yes

Yes

Yes

4

PAN card

Yes

Yes

No

5

Driving License (laminated/non laminated)

Yes

No

Yes

6

Election ID / Voters’ ID card

Yes

No

Yes

7

Identity card with applicants photograph issued by Central /State Government Department, Statutory / RegulatoryAuthorities, Public Sector Undertakings, Scheduled CommercialBanks and Public Financial Institutions. Acceptable only for LowRisk Customers (refer Appendix II of Master Circular on KYC and AML)

Yes

Yes

Yes

8

Letter from a recognized public authority at the level of aGazetted Officer like District Magistrate, Divisional Commissioner,BDO, Tehsildar, Judicial Magistrate etc. Acceptable only for Low Risk Customers (refer Appendix II of Master Circular on KYC and AML)

Yes

No

Yes

9

NREGA job card

Yes

No

Yes

10

Aadhaar letters / Card issued by the Unique Identification Authority of India (UIAI) / e-Aadhaar (refer Para 2.43.26 of Master Circular on KYC and AML)

Yes

No

Yes

11

Self-signed cheque

No

Yes

No

 
* Only if the details are available in the said document. For identity proof, photo shall be identified by the officials concerned.

Entities other than individuals have to submit documents pertaining to all Directors/Partners/Trustees/Office Bearers/Proprietor as the case may be.
 
Regards,
Principal Officer
Click to download Customer Information Form
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