ICICI Bank Balance Transfer Documents Required

Following are all the documents required while availing the Balance Transfer loan:

Documents RequiredSalariedSelf-EmployedSelf-Employed Professional
KYC and other documents required for all categories
Application Form with photograph duly signed
Identity, residence and age proof
Processing fee cheque
Office address proof -
Copy of title documents for the property being mortgaged
Proof of business stability/existence -
Business profile -

Additional documents for Balance Transfer
List of documents with existing financier
Latest Outstanding Letter from existing financier
Repayment Track Record

Income documents required
Latest 6 months’ bank statement (salary account for salaried, Current Account for self-employed)
Latest 3 months’ salary slips - -
Form 16/ Income Tax Returns
Educational qualification certificate - -
Latest 3 years’ Financials –
a) Computation of Income
b) Balance Sheet and Profit & Loss Accoun (with Schedules and Audit Report) – Audited or CA certified
-
RTR for existing loans for last 12 months

*SEP – Self-Employed Professionals

**SENP – Self-Employed Non Professionals

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Customer Reviews

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Best Services!
by Abhinav Verma on Sep 14, 2020

Really appreciate the support received during covid situation from FD team. They really helped me by answering all my questions related to FD I have with ICICI team.Great support. FD interest rate is really very attractive & I am happy with the service.

Excellent Service!
by Rashmi Anturekar on Sep 14, 2020

I have FD with ICICI since last one year. Really appreciate the service provided by them as well as timely answering all the calls and resolving queries.Specially in this Covid situation, this FD acted as an emergency fund and bank really guided me well.

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