CSB Bank Annexure I : Additional Details for Individual(s)
CSB Bank Annexure I : Additional Details for Individual(s) from Download
The provided document is Annexure I (Additional Details) of the CSB Bank account opening or profiling kit, used to build a comprehensive customer profile for cross-selling and relationship management.
Here are the key points captured in this form:
Header Profile Information
- Identification Details: Gathers basic identifiers including the Branch Code, CSB Customer ID, Date, and the Full Name of the Customer.
Relationship & Financial Interests
- CSB Connection: Identifies how the customer connected with the bank (e.g., first-time user, prior experience, or through a friend, relative, or employee).
- 3-Month Product Pipeline: Screens user interest in imminent financial products like Home, Personal, or Property loans, Life/General insurance, Forex services, or the National Pension Scheme (NPS).
- Savings Intent: Includes a specific checkbox to capture immediate interest in opening a Recurring Deposit (RD) Account.
Asset & Asset Protection Status
- Residential Status: Maps the customer’s living situation, classifying it into an Owned House/Apartment, Rented House, Ancestral House, or Company Provided House.
- Insurance Portfolio: Collects existing policy details across three segments:
- Life Insurance: Tracks the provider and total sum assured.
- Health Insurance: Tracks the provider and specific renewal month.
- Vehicle Insurance: Tracks the provider and specific renewal month.
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Competitive Landscape
- External Banking: Asks the customer to disclose up to three other competitive banks they currently maintain active accounts with.
Step-by-Step Action Plan to Complete the Form
[Fill Header Info] ──> [Tick CSB Relation] ──> [Select Future Products]
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└──> [Mark House Type] ──> [Enter Insurance & External Banks] ──> [Sign / Date]
- Match Primary KYC: Ensure the name written in block letters perfectly matches the spelling on the primary Central KYC Form.
- Review Renewal Dates: If choosing “Yes” for Health or Vehicle insurance, verify your policy documents beforehand to input the correct Renewal Month.
- Declare Cross-Sells Carefully: Selecting “Yes” or checking boxes for loans, insurance, or a Recurring Deposit will proactively flag your profile for automated follow-ups or calls from CSB relationship managers.
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CSB Bank Central KYC Individual Customer Profile Form Download
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