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  • Confidential General Customer Information Form - Cimb Bank

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CONFIDENTIAL Branch CodeGENERAL CUSTOMER INFORMATION FORMEmployee No.PRODUCTS INTERESTED INu Savings/Current/Fixed Deposit/Fixed Return Income Accountiu Personal Financing u Credit Card/i(s)u Property.

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How to fill out the Confidential General Customer Information Form - CIMB Bank online

Completing the Confidential General Customer Information Form for CIMB Bank online is a straightforward process. This guide will walk you through each section and field of the form to ensure all required information is accurately provided.

Follow the steps to successfully complete the form.

  1. Click ‘Get Form’ button to obtain the form and open it in your chosen online editor.
  2. Indicate whether you are an existing customer by selecting 'Yes' or 'No'. Proceed by filling in your preferred salutation, full name as per NRIC or passport, and your residency status. Make sure to select the appropriate race and identification number, including your passport expiry date if applicable.
  3. Provide personal details including your date of birth, gender, and marital status. If applicable, indicate whether you have dependent children and specify your nationality.
  4. Enter your residential address accurately, including postcode, city, state, and country. Select your preferred mailing address, and provide both home and mobile phone numbers.
  5. In the employment/business details section, fill out your employer's name, employment type, and gross monthly income. Make sure to provide details regarding any other monthly income and your occupation.
  6. If you are applying for personal financing, select the desired loan type (e.g., Cash Plus Personal Loan or Xpress Cash Financing-i) and specify the loan amount and tenure.
  7. Fill in your emergency contact's name, relationship, and contact number.
  8. Outline any debt obligations you may have with non-banks, specifying the amounts and lenders involved.
  9. Review the declaration and disclosure section, ensuring that you comprehend the terms and conditions. Confirm the truthfulness of the information provided and consent to any information sharing with the bank.
  10. Finally, save changes to the form. You can then download, print, or share the completed form as needed.

Complete your documents online for a smoother banking experience.

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For this, you can provide Passport. Voter ID Card. PAN Card. Government/Defence ID Card. Driving License. Pension Payment Orders issued to the retired employees by Central/State Government Departments, Public Sector Undertakings. Photo ID Cards issued by Post Offices.

Yes, it is possible to open a bank account in Malaysia as a non-resident. You just need to provide the necessary paperwork, which as you see, does not require proof of address in Malaysia. If you choose a foreign bank, you can even start the process from abroad.

Your 10-digit CIMB Bank account number can be found on your monthly statement. If you have Clicks Internet Banking, you may also obtain your 10-digit account number after your log in.

Requirements NRIC or passport. Minimum initial deposit of RM250. A copy of utility bill for verification of address.

Online Account Opening FeaturesFeaturesStatement SavingsMinimum DepositRM250.00IBG Transactions (via over-the-counter)RM2.00ATM & over-the-counter ChargesFREE for unlimited ATM and over-the-counter transactions2 more rows

Eligibility. A CIMB Preferred membership is yours with a Total Relationship Balance (TRB) of S$250,000 or a total Mortgage Loan size of S$1 million. Receive Private Wealth status when you have S$1 million TRB with S$200,000 wealth balances.

You are required to deposit a minimum amount of RM20 to open, and remember to bring along some identification - your NRIC or passport would be great!

Proof of your right to be in Malaysia - this could be your residency permit, or your MM2H visa approval letter or other documents. Your employment details, such as a working visa, work permit, a letter from your employer, or proof of business activities in Malaysia.

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Fill Confidential General Customer Information Form - CIMB Bank

This document is a general customer information form for CIMB Bank Berhad and CIMB Islamic Bank Berhad. It requests personal details from the customer. Personal Feedback Form. Leave us your details and we will get back to you. Talk to a CIMB Islamic representative today. Email or call our Customer contact center, or fill out the form on our website. User. ID is confidential in nature and may not be given to anyone whosoever. 12.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232