Corporate Banking
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
Board Resolution/letter
- 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
Account Opening Form (AOF)
Board Resolution/letter
- 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
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
- Combined BR for CIBFSCM AND TOL
- MFA for LC facility on TOL
- Master indemnity for Shipping Guarantee Delivery Order (SGDO)
Trade Forms
- Customer Request Letter for Outward Remittance (Advance /Direct /Service import payments)
- Export Bill Processing for Collection
- MFA for LC facility
- Fixed Deposit backed Facility for Bank Guarantee
- Application and reporting of loan agreement details (Form ECB)
- Form APR (Annual Performance Report)
- Form FC for Overseas Direct Investment (ODI)
- Form OPI (Overseas Portfolio Investment)
- Reporting of actual transaction of External Commercial Borrowings (ECB)
- Request form for Packing Credit
- Request form for Post-shipment Credit
- Customer’s case specific Indemnity Format
- New Letter of Credit application form
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