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Account Closure PDF

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pandeyvikas1979
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162 views1 page

Account Closure PDF

Uploaded by

pandeyvikas1979
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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ACCOUNT CLOSURE FORM

Date D D M M Y Y Y Y

Customer ID: Type of account : __________________________________


Account Number/s:
1st Applicant Name
2nd Applicant Name
3rd Applicant Name
I / We confirm that all unused cheque leaves/ATM Debit card(s) issued to me/us have been enclosed /destroyed by me/us. I/we also authorize the
bank to destroy all the unused cheques if any in the system.
Reason for Account closure:
 Salary Account change  Availed Loan/Limit from another bank  Unhappy with service provided
 Business Terminated  Better EXIM rates/facilities other Bank  Service charges/AMB related
 Change in Constitution  Better POS/Txn. Banking Services by other bank  Closed for Regulatory reasons
 Moving to Non YBL location  Consolidating Accounts with YES Bank Others  Others______________________
Closure Proceeds Payment details:
 DD Payable at __________________ favouring________________________________________  Cash_______________ (amt below Rs. 20000)
 Transfer to YBL account no.___________________________________  NEFT / RTGS (Beneficiary details)
Name: _______________________________________________________________ A/c Type: __________________ IFSC Code: _________
A/C no: ____________________________________ Bank Name: _____________________ Branch Name:__________________________
Cancellation and Delinking of account:
Closure of below linkages basis this form: (Raise request to respective team For removal of appended linkages, separate
(ISA & PIS) for closure. requests formats specific to the product to be
 Close ISA no.: ____________________ as there are no unit holdings & I/We confirm taken & separate trackers/CRMs to be raised
that all SIPs executed through this Investment A/c have been cancelled. I Further agree Cancellation of any Standing Instructions
that upon closure of this ISA, YES Bank shall not be liable to provide any further services.
Delinking of Lockers
 Close the PIS permission on my/our NRE SB account.
(Select Reason for closure & Provide Address) Cance CMS Services & NACH Mandates
*Change in the residential status to Resident Indian
Delinking of EDC POS
Transfer of PIS permission to another Bank (Authorised Dealer) FD/TD linkages
Demat & Trading linkages
Others- Please specify the closure reason Any other product linked to the account
*Please provide the Indian Address where PIS Closure confirmation letter needs to be sent.

Aadhaar De-seeding:
 I wish to de-seed my Aadhaar details from the above YES Bank account ("Account"). I am aware that on de-seeding of my Aadhaar details from my above
account, any subsidy or govt. benefits transferred to my account due to the seeding will be discontinued and no longer be available in the said account.
Customer Signature:

Signature 1st Applicant Signature 2nd Applicant Signature 3rd Applicant

Name: ________________________ Name: ________________________ Name: ________________________


Note: For Non Individual customers: Sign as per MOP and company seal to be affixed. For Individual customers all a/c holders have to sign.
Bank Use only:
I/We confirm the below:
• ATM Debit Card & Unused cheque leaves destroyed. Customer signature has been verified in FCR
• Approvals availed & enclosed for lien removal, charge reversal, waiver of charges from respective units. No hold funds in account
• There is no EDC machine linked to the account / POS EDC delinking confirmation taken from POS EDC unit
• Kscope verification has been done for linkages & all linkages have been removed from the account before closure.
• Standing Instructions, CMS & NACH services linked to the account have been canceled.
• Customer & Vendor informed for deactivation of Door step banking from Customer ID level and removed name from Beat.
• Retention effort has been made by the branch, still customer wants to close the account, check If AMB or Balance in any of the last 6 months is
greater than threshold, then take approval as per grid mentioned in the process note.
• YES Private / YF/YFB / YPR / Yes Family YES NO (For YF / YFB / YES Premia Relationship / Yes Family approval to be taken from RH
of the respective portfolio - For Affluent Channel - Affluent RH and Retail Channel – Retail RH and for YES Private – approval from Yes Private Zonal Head)
Please select relevant option from below and confirm:
a. All loan linked to the account getting closed, are delinked and closed.
b. Loan linked to this account has been de-linked and alternate bank details have been taken for subsequent ECS debits.
Annexure 1 (to be updated if A/c is getting closed within 1 year)
For Accounts getting closed within 1 year of account opening, Annexure 1 should be mandatorily updated and signed by BM. Has Annexure 1 been
updated? YES NO (Refer process to be followed in DAS-Retail Liabilities & SBB-Process: Operations in accounts-Account closure-Customer induced).
Bank Official Details:

Branch Official Name: _____________________________________________ Employee Code: _____________ Signature:____________________

Approver Name: __________________________________________________ Employee Code: _____________ Signature:___________________

ACKNOWLEDGMENT RECEIPT
We acknowledge receipt of closure request for Savings / Current account no. __________________________________________________ in favour of
_____________________________________

Branch Stamp & Sign Branch official name & Contact no: ________________________-________________

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