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Customer Information Folio For Individual Proprietor

The document is a customer information folio from National Bank of Pakistan requesting customers to update their personal details. It requests information such as name, CNIC number, date of birth, address, income sources, employment details, next of kin, purpose and source of funds for the account. The form is to be filled in by the customer and submitted in-person at the branch, by post, or via email to update the bank's records and strengthen the customer relationship.

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zaka panhwar
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© © All Rights Reserved
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730 views2 pages

Customer Information Folio For Individual Proprietor

The document is a customer information folio from National Bank of Pakistan requesting customers to update their personal details. It requests information such as name, CNIC number, date of birth, address, income sources, employment details, next of kin, purpose and source of funds for the account. The form is to be filled in by the customer and submitted in-person at the branch, by post, or via email to update the bank's records and strengthen the customer relationship.

Uploaded by

zaka panhwar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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NATIONAL BANK OF PAKISTAN

(CUSTOMER INFORMATION FOLIO)


FOR INDIVIDUAL/ PROPREITOR
Branch Code..
Name:
Account Type
Account No
Title of Account

Name:
Address:
Window type Envelope

Dear Valued Customer


In order to serve you better and strengthen the existing relationship, we are updating our records.
You are requested to kindly fill in details and return the form personally visiting the branch, by
post or submit the same via email to [email protected]
1. CNIC NO.
2. Name
3. Father/ Husband / Name
4. CNIC No.
5. Mother Name

6. Date of Birth
7. Place of Birth
8. Nationality
9.Dual Nationality
10.Marital Status

Single

Married

Widow

Minor/Gu
ardian
Detail

11. Gender
12. Religion
13. Monthly income

Salary Rs.

Pension Rs.

14. CNIC Date of Issue


D D

M M

15. CNIC date of Expiry


D D

M M

16. Present Address


17. Permanent Address
18. Mobile NO.
19.Empolyement Details
20.Empolyer Address
(Department)
21. Designation
22. Education

Student

Matric

Self Emp

Intermediate

Govt. Emp

Graduate

Pvt. Salary

Pensioner

Post
Graduate

Illiterate

NATIONAL BANK OF PAKISTAN


(CUSTOMER INFORMATION FOLIO)
FOR INDIVIDUAL/ PROPREITOR
23. Social Status
24. Customer deals in

Middle Class
ARMS/TRUST/CHARITY/REAL
STATE/SHARE CO./PAN
SHOP/THIRD PARTY ACCOUNT

Lower Class

25. Accommodation Type

Rent

Home Owner

26. Transport Type


27.Name Next of KIN

None
Public Transport
________________________

High Class

With Parents

Others (Please
specify)

Motor Cycle

Car/ Jeep

28. CNIC NO.


29. Relation

Father-Mother- Brother- Sister- Aunty- Cousin-Wife-Husband-Son- Friend

30. Permanent Address


-

31. Mobile No.


32.Customer Type

Marketed

Referred By

Walking

Land Lord

Other

33. Description if (Referred) & Other)


34. Purpose of Account
35.Source of Fund
36. Maximum Amount Debit

SalaryBusiness

Pension
Govt. Salary

Gold

Other
Pvt. Salary

Others (Please specify)

37. Maximum Amount


Credit
40. Real beneficiary of account

___________________________________________________________

41. Relationship detail if other

___________________________________________________________

42. Resident / Non Resident


43. For Proprietor NTN # _______________________

Business Start Date

44. PEP

Legislative

Administrative

Armed
forces

Judiciary

Executive

45. Mode of transaction

Deposit

Withdrawal

Clearing

Collection

Remittance

46. Country of Remittance


38. Account No.

_______________________

39. Email.

_____________________________________

This Form is also available on NBP website www.nbp.com.pk

Himself/by
way of
association
Others

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