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Demat Closure Ri

This document is an application form for the closure of a Demat account with ICICI Bank, outlining various options for account closure including transferring balances, rematerialization, and reasons for closure. It includes sections for client identification, account details, and payment methods for any pending dues. The form also requires signatures from account holders and verification by a branch official.

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mohantya400
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0% found this document useful (0 votes)
7 views1 page

Demat Closure Ri

This document is an application form for the closure of a Demat account with ICICI Bank, outlining various options for account closure including transferring balances, rematerialization, and reasons for closure. It includes sections for client identification, account details, and payment methods for any pending dues. The form also requires signatures from account holders and verification by a branch official.

Uploaded by

mohantya400
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

ICICI Bank Limited, CPC-Demat Services, Ground Floor, B-Wing, Autumn Estate, Chandivali Farm Road, Opp.

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


(Important Note : Please do not send requests directly to this address. kindly route all requests through the nearest ICICI Bank Demat Servicing Branches.)

Application for Closure of Demat Account (NSDL/CDSL)

Date D D M M Y Y Y Y DP ID Client ID

*Please tick the applicable option(s): (*Marked is a Mandatory field)


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

Option B Transfer to my/our own account Target Account Details

(Transfer the (Provide target account details and


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

Option C (Rematerialise/Reconvert (Submit duly filled Rematerialisation form for securities/Reconversion request form for Mutual fund units)]
"If option C is selected, kindly follow the rematerialisation/reconversion process. Demat account will be closed only after the rematerialisation/
reconversion process is completed (approximate TAT of rematerialisation is 30-45 days and for reconversion 7-10 days)

* Please tick the reason for closing the Demat Account: (*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)
Recovery of dues
Direct Debit
Please debit my ICICI Bank Account (A/c No. for recovery of any pending dues
against my account

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

Cash Payment UPI Payment .....................................................................................................................................

Refund of charges
*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.

DECLARATION: 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


V - April 2022

For Branch Use Only


I confirm that the account is active, applicant(s) signed in my presence, all relevant details are matching in our Bank records and
verified by me.
Name & Employee ID:

Signature of the Branch Official:

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