
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.
- Click ‘Get Form’ button to obtain the form and open it in your chosen online editor.
- 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.
- Provide personal details including your date of birth, gender, and marital status. If applicable, indicate whether you have dependent children and specify your nationality.
- Enter your residential address accurately, including postcode, city, state, and country. Select your preferred mailing address, and provide both home and mobile phone numbers.
- 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.
- 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.
- Fill in your emergency contact's name, relationship, and contact number.
- Outline any debt obligations you may have with non-banks, specifying the amounts and lenders involved.
- 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.
- Finally, save changes to the form. You can then download, print, or share the completed form as needed.
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What all documents are required for account opening?
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.
Can a US citizen open a bank account in Malaysia?
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.
How can I get my CIMB bank account details?
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.
What documents are needed to open a CIMB account?
Requirements NRIC or passport. Minimum initial deposit of RM250. A copy of utility bill for verification of address.
How much does it cost to open a CIMB account?
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
How do I become a CIMB preferred customer?
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.
What is required to open CIMB bank account?
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!
How can a foreigner open a CIMB account in Malaysia?
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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