Annexure To Loan Application Form - Coapplicant - Guarantor - July'23

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ANNEXURE TO LOAN APPLICATION FORM

Primary Loan App Form No.:___________ Version: July 2023 *Mandatory fields for applicable entity Form to be filled in CAPITAL Letters
1) CO-APPLICANT GUARANTOR INDIVIDUAL NON INDIVIDUAL
*Existing Customer: Yes No Customer ID: *Relationship with Applicant:

a)*Co-Applicant/Guarantor Name:
Please affix
Mr. Ms. Mrs. M/s your latest
photograph and
Enter as per Aadhar/document submitted
stamp
b)*Mobile *PAN No form 60 (If PAN not available)
(wherever
applicable)
c)*CKYCR No: Create New Existing (No Change) Update Existing
I/We hereby give my consent to YES BANK to download my records from CKYC Registry. I confirm that there is no change in my information as existing in the records of CKYCR.

d)* Father’s Name: e)* Spouse Name(if married)*:

f)* Mothers Maiden Name: g)* Date of Birth/Incorporation: D D M M Y Y Y Y

h)*Business Commencement Date: D D M M Y Y Y Y i)* City of Birth/Incorporation :

j)* Constitution Type: Proprietor/Partnership/Pvt LTD/Trust/Others k)* Marital Status: Single Married Others____________________

l)* No of Dependants m)* Gender: Male Female Third gender

m)* Nationality: Resident NRI PIO/Foreign National Country of Residence for NRI/PIO customer______________________

n* Religion: o)* Category: General SC ST OBC Others_____________

p)* Education: Undergraduate Graduate Post Graduate Professional Others_____________________________________

q) CIN No. (if applicable)

r) DIN No. (if applicable) s)* GSTIN:

t) GSTIN State:
I/We, do hereby declare that I/we am/are not liable to obtain registration under GST Act. Further I/we, also declare that whenever I/we become liable to get registered under GST, I/we would obtain
registration and inform the bank accordingly.

2) OFFICIAL VALID DOCUMENT (OVD) (Certified Copy of any one of the following OVD needs to be submitted )

a) * Aadhar Card b) Passport c) Voter ID d) Driving Licence e) Job Card issued by NREGA

f) Letter issued by National Population Register g) Deemed OVD (please specify)_____________________________

3) CURRENT RESIDENCE ADDRESS (Enter address as per OVD/Deemed OVD document) (Please tick if to be considered as mailing/ communication address)

a) *Address:

*Landmark: *PIN Code:

*City: State:

Telephone: *Mobile:
(STD Code)

*Email ID:
b) *Type of Occupancy: Owned Rented Company Provided c) *No. of Years at current address:

4) BUSINESS/ OFFICE ADDRESS (Enter address as per document submitted) (Please tick if to be considered as mailing/ communication address)

a) *Address:

*Landmark: *PIN Code:

*City: State:

Telephone: *Mobile:
(STD Code)

*Email ID:

b) *Type of Occupancy: Owned Rented Company Provided c) No. of Years at current address:
Company / Business Type*
Public Sector (PSU) Central Government Pvt.Ltd.Co Trust Public Ltd.Co. Partnership firm HUF NGO Multinational
Proprietorship Religious Institutions Trust/Association/Society/Club Wage earner Embassies/Consulates Household Services Educational Institutions
Type of Industry*
Social Media Marketing Multi Level Marketing (MLM) Firms/Chit funds Co-operative Banks Share & Stock broker Online Lotteries Petrol Pump
Finance Companies (NBFC except Housing Finance Companies & Systematically Important NBFC's) Commodities Broker Casino/Night Club/Betting
Gambling and gaming business Bitcoin/Virtual Currencies Arms/Antique/Art Dealer/Explosives Auto dealers/Scrap metal dealers Telemarketers
Internet Service Provider Liquor distributorship /Standalone wine shops Real Estate Agents/Estate Agents/Real Estate-Builder Auction House
Dealers in Gems/Jewellery/Precious metals/Bullion (including sub-dealers) Exchange Houses Embassies/Consulates Offshore Corporation
Donation taking Trust/Societies Money Charger/Money Transfer Agents/Investment Mgmt.(small; little known)/ money Mgmt/ Personal Investment Company
Traders/Agents involved in Import/Export (traders; goods not used for own manufacturing/retailing) Auction House Car/Used Car/Boat/Plane dealerships/brokers
Transport Operators Venture Capital Companies Electronic Items Film Production/Film Distribution House/Movie Theatres Regulators and statutory bodies
Government departments & Government owned companies etc. Others

5) PERMANENT ADDRESS (Enter address as per document submitted) (Please tick if permanet Address is same as Current Residence address)

a) *Address:

*PIN Code:

*City: State:

Telephone: b) *Type of Occupancy: Self Owned Spouse Owned Parent Owned


(STD Code)

6) EMPLOYMENT / BUSINESS / OCCUPATION DETAILS

*Occupation Salaried Self Employed Professional Retired Housewife Self Employed (Business) Others

*Nature of Business Manufacturer Agriculturist Service Provider Trader/Distributor Retailers Transporter Others

a) *Designation:_________________ Exp in Current Work/Business: Yrs Months Total Exp in work/Business: Yrs Months

b) *Company/Employers Name

c) *Annual Turnover/income: p.a d)Export/import Business: Yes No e) *Source of Funds:_________

7) TELL US ABOUT YOUR BANK ACCOUNT(S) INCLUDING WITH YES BANK


Sr No *Bank Name *Account Type (Savings/Current/Other) *Account Number *Limit

DO YOU WISH TO AVAIL

*YES BANK Savings Account YES NO *YES BANK Current Account YES NO *YES BANK Credit card YES NO

RELATIONSHIP
1) Details of Relationship, if any, with any director / senior officer of YES BANK Ltd. And/or with any director of any other Banks
Relationship
Name of Directors/Senior Officer__________________________________ Relationship with Director/Senior Officer____________________

2) Details of Directors of the company or its subsidary company or its holding company who are also on Board of YES BANK Ltd.
Name of Director__________________________________

TERMS & CONDITIONS


I/We Declare that I/we are resident Indians/NRI and that all particulars and information given in the application form are true, correct and complete and that they shall form the basis of any loan YES BANK
Limited (YBL) may decide to grant to me/us. I/We undertake to inform YBL regarding any change in my/our above mentioned details and to provide any further information that they may require. YBL reserves
the right to reject the loan application. I/We acknowledge and give consent that YBL may obtain/disclose/share any/all information pertaining to me/us from/with any banks/financial institutions/credit
bureaus/information utilities/ CERSAI / third parties for any purpose whatsoever. I/We agree that YBL and/or Affiliates or their contractors may hold and process my/our personal information and all other
information concerning my/our Account(s) on computer or otherwise for analysis, credit scoring and marketing. I/We further agree that YBL may disclose, in strict confidence, to other institutions, personal
information concerning me/us as may be reasonably necessary for reasons inclusive of but not limited to participation in any telecommunication or electronic clearing network, for compliance with a legal
directive or for fraud prevention purposes. For any information so obtained I disclosed/shared, I/We agree and confirm that I/We will not hold YBL responsible for the use of such information. I/We agree that
I/we will not utilize the money(ies) received under the loan agreement(s) for any purpose which are prohibited under any law for the time being in force including but not limited to investment(s) in capital
market(s) and speculative purposes. I/we understand that this application form along with the supporting documents/photographs submitted by me/us shall remain the property of YES BANK LTD and the same
shall not be returned to me/us. That I/We have not defaulted on any loan and no litigation is pending against me/us.

I / We declare that in addition to the terms and conditions mentioned above I/We have read and understood the terms and conditions mentioned
in the primary loan application and are also bound by the same. For more details, please refer facility sanction letter or visit Yes Bank website for
the latest updates

I/We undertake to inform YBL regarding any change in my/our above mentioned details (including KYC details) and to provide any further Signature of Co-applicant/Guarantor
information that they may require within 30 days with stamp
Date:

Place:

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