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Appendix 1 DETAILS OF FACILITY(S) AVAILED (IF ANY) BY THE CUSTOMER(S) FROM OTHER BANK(S) (To be filled in by the Customer) CUSTOMER NAME OF THE BANK(S). BRANCH NAME Facilities with Other Banks Name
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Annexure 1 - bank is a form that includes information about bank transactions.
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Annexure 1 - bank can be filled out electronically or manually, following the specific instructions provided by the authorities.
The purpose of annexure 1 - bank is to report details of bank transactions for compliance and monitoring purposes.
Information such as the name of the account holder, account number, transaction amounts, dates, and nature of transactions must be reported on annexure 1 - bank.
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