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NAME OF THE CONTRACTOR : .Please do not detach any papers from this booklet. CANARA BANK GENERAL ADMINISTARTION SECTION, (CIRCLE OFFICE BALMATTA ROAD, MANGALURU) COMPETITIVE TENDER DOCUMENT IN TWO

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What is the list of major customers?

The list of major customers is a report that includes the names and relevant details of a company's significant clients or customers who contribute to a substantial portion of its revenue.

Who is required to file the list of major customers?

Filing the list of major customers is typically required for businesses in certain industries or sectors, especially those regulated by government agencies, including financial institutions and companies receiving federal funds.

How to fill out the list of major customers?

To fill out the list of major customers, companies should gather data on their customers, including names, addresses, the nature of business, and the revenue generated from each major customer, and then complete the required form as prescribed by the regulatory authority.

What is the purpose of the list of major customers?

The purpose of the list of major customers is to ensure transparency and allow regulatory bodies to monitor and assess the business relationships that could pose risks, including economic and anti-money laundering concerns.

What information must be reported on the list of major customers?

The information typically required includes the customer's name, contact details, the nature of the customer's business, and the revenue or business volume attributed to each major customer.

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