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Note: Citi India has transferred ownership of its consumer business to Axis Bank, with effect from 01-Mar-2023. While existing customers can continue to avail new products / services, we are no longer sourcing new customer applications for Citi branded products.

FORMS CENTER

Forms Center

Download and print the form you require from the list given below.

Banking / Suvidha

Banking / Suvidha Customers

For Forms with the Online Symbol in Banking/ Suvidha section, you can give your instructions through Citibank Online without sending the physical instruction form.

Frequently Used Forms

  1. 1.Service Request FormOnline
  2. 2.Deposit Booking / Liquidation formOnline
  3. 3.Fund TransferOnline

  4. 4.Address Update FormOnline

  1. 5.Form DA1 : Nomination Form
  2. 6.Form DA2 : Cancellation of Nomination
  3. 7.Form DA3 : Cancellation and Fresh Nomination

Account opening Forms

  1. 8.Individual Account Opening Form
  2. 9.PMJDY Account Opening Form
  3. 10.Suvidha Account Opening Form

Account Operation Instruction Forms

  1. 11.Signature update form
  2. 12.Dormancy Removal Instruction Form for Individuals
  3. 13.Account Closure Form
  4. 14.Joint Holder Deposit Consent Form
  5. 15.NACH Mandate form
  6. 16.Standing Instructions FormOnline

  7. 17.FCY Cheque Deposit Slip
  8. 18.FCY Cash/TC Deposit Slip
  9. 19.Conversion of existing Savings Account to PMJDY
  10. 20.Cheque Book Requisition FormOnline
  11. 21.Mandate Registration Form
  12. 22.Stop Payment of cheque FormOnline
  13. 23.Deposit slip
  14. 24.PMJDY Loan application form
  15. 25.Locker nomination form
  16. 26.Deceased depositor’s claim form

Debit Card Forms

  1. 27.Card Member Declaration Form
  2. 28.Activation/De-activation of international usage of debit card

Ready Credit (Overdraft)

  1. 29.Ready Credit Account Application Form

Citibusiness

  1. 30.Account Opening Form - English
  2. 31.Account Opening Form - Hindi & Regional languages

Letter of Intent

  1. 32.Standard LOI

Profile Update Form

  1. 33.Individual – Profile Update Form
  2. 34.Corporate – Profile Update Form

Cash Transactions

  1. 35.Customer Profile Update Form (Cash transaction)

Investment Services

  1. 36.Investment Services Account Opening Form+
  2. 37.Investment Services Account Nomination Form+
  3. 38. Individual CVL KRA KYC Application Form
  4. 39.Non Individual CVL KRA KYC Application Form
  5. 40.Declaration of Female Karta in HUF
  6. 41.Common Transaction Form
  7. 42.Personal Investment Risk Profiling Form
  8. 43.Corporate Investment Declaration Form
  9. 44.Personal Product Category Knowledge Form
  10. 45.Corporate Product Category Knowledge Form

Regulatory Forms

  1. 46.Form 15H : Declaration by an individual claiming receipt of interest without deduction of tax (English Version)Online

  2. 47.Form 15G : Declaration by an individual claiming certain receipts without deduction of tax (English Version)Online

  3. 48.Form 60 : Declaration for Person without a Permanent Account Number (PAN)
  4. 49.a) Form A2 + LRS declaration: Declaration for remittances under LRS
  5.  b) Form A2 + LRS declaration for online submission (LRS purpose S0001/S0002: Indian Portfolio investment abroad – Equity shares/debt instruments and S0023: Opening of foreign currency account abroad with a bank.)
  6. 50.Guidance to fill A2 Form
  7. 51.Declaration from the Nominee - Account (DECEASED)
  8. 52.Declaration from the Nominee - Locker (DECEASED)
  9. 53.Indemnity Bond for Deceased Persons
  10. 54.Indemnity Bond for Missing Persons
  11. 55.W8-BEN Form
  12. 56.RWE Form
  13. 57.W-9 Form
  14. 58.CRS Self- Certification FormOnline
  15. 59.CBNA-Self-certification-194N
  16. a. Entities incorporated for less than 3 years
  17. b. All other clients

Ultimate Beneficiary Declaration

  1. 60.Corporates
  2. 61.Non-Corporates
Credit Cards

Credit Card Customers

Loans

Loans Customers

Complaint Form for ATM Transaction Dispute^.

Disclaimers:

^The form can be deposited at the nearest branch of Citibank or you can call CitiPhone to lodge the complaint.

**This is applicable only to customers who have signed up for Suraksha and have an active Suraksha Policy. You will require Acrobat Reader to view the form. Click here to download Acrobat Reader now.

+Please hand over the completed form along with the relevant documentation to your RM or visit your nearest Citibank, India branch.

Citibank India does not market any product or service to individuals resident in the European Union, European Economic Area, Switzerland, Guernsey, Jersey, Monaco, San Marino, Vatican, UK, The Isle of Man, Brazil and New Zealand. This webpage is not, and should not be construed as, an offer, invitation or solicitation to buy or sell any of the products and services mentioned herein to individuals resident in the European Union, European Economic Area, Switzerland, Guernsey, Jersey, Monaco, San Marino, Vatican, UK, The Isle of Man, Brazil and New Zealand.