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    Waterfall in Detail

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    Akash Mishra
    ICICI Bank Limited provides a form to request closure of a demat account. The form requests information such as the DP ID, client ID, holder names, reason for closure, and bank account details for refunds. It gives the options to transfer any balances/holdings to another account or rematerialize mutual fund units. Once completed, the form acknowledges receipt of the closure request subject to verification.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Waterfall in Detail

    Uploaded by

    Akash Mishra
    56 views1 page
    ICICI Bank Limited provides a form to request closure of a demat account. The form requests information such as the DP ID, client ID, holder names, reason for closure, and bank account details for refunds. It gives the options to transfer any balances/holdings to another account or rematerialize mutual fund units. Once completed, the form acknowledges receipt of the closure request subject to verification.

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    ICICI Bank Limited provides a form to request closure of a demat account. The form requests information such as the DP ID, client ID, holder names, reason for closure, and bank account details for refunds. It gives the options to transfer any balances/holdings to another account or rematerialize mutual fund units. Once completed, the form acknowledges receipt of the closure request subject to verification.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    56 views1 page

    Waterfall in Detail

    Uploaded by

    Akash Mishra
    ICICI Bank Limited provides a form to request closure of a demat account. The form requests information such as the DP ID, client ID, holder names, reason for closure, and bank account details for refunds. It gives the options to transfer any balances/holdings to another account or rematerialize mutual fund units. Once completed, the form acknowledges receipt of the closure request subject to verification.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    ICICI Bank Limited, CPC-Demat Services, Ground Floor, B-Wing, Autumn Estate, Chandivali Farm Road, Opp.

    Mhada Colony, Chandivali, Andheri (East), Mumbai - 400072.

    Date D D M M Y Y Y Y DP ID Client ID (of account to be closed)


    I / We hereby request you to close my / our Demat account with you as per following details:

    Sole/First Holder

    Second Holder

    Third Holder

    (*Marked is a Mandatory field )

    Option A (There are no balances / holdings in this account)

    Option B Target Account Details


    (Transfer the Transfer to my / our own account
    balances / (Provide target account details and NSDL DP ID
    holdings in enclose Client Master Report of Target
    this account as Account)
    per details given) CDSL
    Transfer to any other account (Submit
    duly filled Delivery Instruction Slip Client
    signed by all holders) ID

    Option C [Rematerialise / Reconvert (Submit duly filled Remat / Reconversion Request Form - For Mutual Fund units)]
    (*Marked is a Mandatory field )
    Moving to new area/abroad where ICICI Bank does not have a branch Unsatisfactory services
    High demat charges Stopped trading forever
    Consolidation of accounts Others (Please specify)

    Please debit my ICICI Bank Account(A/c No. for recovery of any pending dues against
    my account

    Cheque Number............................................................... drawn on Bank...........................................................................................................

    *Please provide operative Savings Bank account number for refund of pro rata AMC charges (if any). In case of Non ICICI Bank account, please provide a cancelled cheque copy.
    ICICI Bank Account Non ICICI Bank Account

    Bank Account No.

    In case of Account Closure due to Shifting of Account:


    I/We declare and confirm that all the transactions in my/our Demat Account are true/authentic.

    SIGNATURE OF SOLE/FIRST HOLDER SIGNATURE OF SECOND HOLDER SIGNATURE OF THIRD HOLDER

    We hereby acknowledge the receipt of the your request for closing the below mentioned Demat Account subject to verification:

    DP ID Client ID

    Demat Account Holder’s Name

    Received by

    Bank Official Signature Branch SR No

    Date D D M M Y Y Y Y

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