Nri Address Change Form

  • June 2020
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Address Modification and Grid Card Request Form Date ______________ To, ICICI Bank Limited NRI Services Centre (CPCNRI) Ground Floor, Empire Complex, 414 - Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, INDIA. Dear Manager, I wish to update my mailing/permanent address. My address is given below: Name of account Holder(s) ___________________________________________________________________ Account number__________________________________ Customer ID _____________________________ My e-mail ___________________________________________________________ (*refer point 1 in notes) My contact number(s) ________________________________________________ (*refer point 1 in notes) Update my address as indicated below Communication address Permanent address Both communication and permanent address Communication address (ifchanged) ________________________________________________________________ __________________________City____________________Country__________________Pin code________________ Permanent address (if changed) ____________________________________________________________________ __________________________City____________________Country__________________Pin code________________ (*refer points 3 & 4 in notes)

I wish to activate all inactive / dormant accounts under my Customer ID. I have attached an address proof document supporting the address change. I wish to have my grid card sent to my new communication address Sincerely, __________________________________ Signature of Primary Account Holder Notes:1. If we do not have your e-mail address/contact number with us, we will record the ones mentioned above. 2. Only Primary Applicant can initiate an address change request. 3. Please attach relevant address proof. Refer to 'Important things to know' for list of valid address proofs. 4. Attach copy of visa if your country of residence has changed. 5. In case you are submitting address proof in the name of Blood Relative, please fill the Blood relative declaration. 6. We will send an e-mail at your registered e-mail ID, confirming the status of your request.

Important Things to know before you initiate a Transaction

Track Status of your Service Request / Transaction

Form

Important Points to Know before you Initiate an Address Change in your Account 1. Only a Primary Applicant can initiate an address change. 2. The signature on the address change form must match the signature in the Bank's records. In the case of mismatch in signature, please fill the signature-change related details. 3. Your account status has to be "Active". If there are no transactions in the account for more than 15 months, the account is marked "Inactive". Similarly, if there are no transactions in the account for more than 18 months, the account is marked "Dormant". If your account is in Dormant/Inactive status, please select the account activation option and indicate your Customer ID on the form. 4. Valid Passport details: If your passport has expired or a new passport has been issued after you got your account opened, please give us your latest passport copy with the address change form. 5. Address Proof: In the case of address-change either in your overseas address or Indian address, please provide appropriate address proof 6. If the country of residence indicated in Permanent address or Communication address has changed (e.g. France to Germany), please provide passport and visa copy in addition to the address proof.

Please refer table below for acceptable address proofs.

Proofs to be submitted in the name of Primary Applicant. No address Proof will be accepted in the name of Joint Applicant. Address Proof is mandatory for both Overseas and Indian Address. Incase your address proof and visa is not in English, please provide a duly notarized translated copy in English.

Valid Proof (Any one)

Criteria of Validity

For India Address Proof

For Oversea s Address Proof

1) Passport copy

Valid for at least 3 months from the day it is submitted as address proof.

yes

yes

2) Utility bills (any one from the list below) (a) Electricity bill (b) Landline telephone bill (c) Post-paid Mobile phone bill (Only from USA, Canada and UK) (d) Gas bill (e) Water bill

The date of issue of any of these utility bills should have been within the last 6 months.

yes

yes

3) Credit card statement (Credit Card statement is acceptable only for USA, UK and Canada)

The statement should have been issued within the last 6 months prior to the time of placing the addresschange request. Credit Card statement (MasterCard, American Express, Visa and Diners Club cards) issued by banks in the list available at the following links:

NA

yes

- For list of banks (US), Click

here

- For list of banks (Countries other than US), Click

here. 4) Rent receipt along with stamped/registered lease deed

The lease deed must be valid at the time of placing the address-change request.

yes

yes

5) Letter from banker with stamp and signature clearly specifying that the mentioned address is the communication address and that tenure of relationship with the bank.

The period of your relationship with the bank should be more than three months.

yes

yes

6) Latest premium receipt from any life insurance company.

1) Policy must be in force as on date. 2) Single premium payment covers will not be

yes

yes

accepted. 3) Any premium paid more than 6 months ago will not be accepted as address proof. 4) First premium will not be accepted as address proof. 7) Driving licence Issued by USA/UK/Switzerland/ Singapore/Australia/ Canada/ European

yes Only Indiaissued driving licence is acceptable

yes

8) Certificate from the postal office confirming address of applicant either on letterhead under office seal and signed by Post Master / Assistant Post Master.

yes

NA

9) Certificate by Village Extension Officer (VEO) / Village Head or equal rank officers. Issued either on letterhead or under office seal.

yes

NA

Union countries (please click here for a list of European Unioncountries lis.) *

Handwritten/Provisional/Temporary/Learning Driving Licence will not be accepted. Also any handwritten/unauthorized alteration on driving licence is not acceptable.

10) Person of Indian Origin (PIO) card

Must be valid at the time of placing the address change request

NA

yes

11) Overseas Citizen of India (OCI) card

Must be valid at the time of placing the address change request

NA

yes

12) Shop licence issued by government authorities with name and address mentioned.

Must be valid at the time of placing the address change request

NA

yes

NA

yes

13) Letter from government postal authorities 14) Notarised letter from employer mentioning name and address.

Issued within the last 6 months prior to the time of placing the address-change request.

NA

yes

15) Address on Visa

The address on tourist visa and business visa will not be accepted as address proof.

NA

yes

16) Residence Permit (Government-issued uinque identity document)

Following are the valid Government-issued unique identity documents: 1) Kuwait-Bataaka Madaniya (Civil ID) 2) Saudi Arabia-Iqaama (Residential permit) 3) Oman-Residence Card 4) UAE-Labour Card 5) Bahrain-CPR (Central population registry) Card 6) Qatar-Residence Card 7) Singapore NRIC 8) USA-Residence Card 9) UK-Residence Card

NA

yes

17) Council Tax bill (Only applicable for UK)

Must be valid for 6 months.

NA

yes (Only applicabl e for UK)

18) Bank statement

1) For all the bank statements / passbooks, there should be at least two customer-induced transactions in the last 3 months prior to the time of placing the address-change request. Typical customer induced transactions include ATM withdrawals, debit card transactions and cheques cleared. 2) Further the bank statement / passbook should not bear more than 3 cheque returns. 3) The list of the banks whose statements are valid can be accessed from the following links:

yes

yes

- For list of banks (US), Click

here

- For list of banks (Countries other than US), Click

here. - For a list of credit unions in the USA, please Click

here.

19) Property tax bill

Must be valid at the time of placing the address change request

yes

NA

20) Municipal tax bill

Must be valid at the time of placing the address change request

yes

NA

If address proofs in the name of Primary Applicant not available, address proofs of blood relative can be accepted as follows:

Valid Proof

Criteria of Validity

Declaration

A) Annexure/Format of declaration for blood relative to be filled by Primary Applicant

Blood relatives includes spouse, father, mother, sister, brother and child.

Print Blood Relative Declaration

B) Proof of relationship of that person with account holder

Any One of the following a) Passport b) Birth Certificate c) Marriage Certificate d) Ration Card e) Matriculation Certificate f) School Leaving Certificate g) Court Affidavit

C) Any one of the above address proofs in the name of the blood relative

Please refer to the list above.

*Driving License issued in smart card or laminated with photograph and signature will be accepted

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