Indian Bank Annexure to Account Opening Form for Resident Individuals
Indian Bank Annexure to Account Opening Form for Resident Individuals from Download
The provided document is an Annexure to the Account Opening Form for Resident Individuals for Indian Bank (Annexure-t… p. 1). It captures specific customer consents and declarations across three main categories:
1. Aadhaar Enabled Payment System (AePS) Consent
- Transactional Control: The account holder must explicitly choose whether to Enable or Disable AePS debit transactions (Annexure-t… p. 1).
- Security Choice: This acts as a security toggle, allowing customers to block or permit biometric-based cash withdrawals and transfers directly from their account (Annexure-t… p. 1).
2. Central KYC Registry (CKYCR) Access Consent
- Data Retrieval Authorization: The applicant provides formal consent allowing Indian Bank to download their existing KYC records directly from the Central KYC Registry database (Annexure-t… p. 1).
- Verification Scope: This data retrieval is restricted strictly to verifying the customer’s identity and address (Annexure-t… p. 1).
- Shared Information: The customer acknowledges that the retrieved records contain personal details like their full name, address, date of birth, and PAN (Annexure-t… p. 1).
3. Disability Details & Declaration
- Official Registry: Customers with a disability can declare their status by providing their UDID Number (Unique Disability ID issued by the Government of India) (Annexure-t… p. 2).
- Categorisation: The form lists 17 distinct types of recognized conditions, including Blindness, Low Vision, Locomotor Disability, Intellectual Disability, Hearing Impairment, and Autism Spectrum Disorder (Annexure-t… p. 2).
- Metrics & Classification: The declarant must explicitly state their exact Percentage of Disability and classify the nature of the condition as either Temporary or Permanent (Annexure-t… p. 2).
4. Administrative Processing (For Office Use)
- Tracking Data: Bank officials must log the exact date the consent form was received (Annexure-t… p. 2).
- System Logging: The branch records the core processing tracking numbers, including the official Service Request (SR) number, Queue number, and system Journal number, accompanied by the officer’s signature (Annexure-t… p. 2).
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