The Bank Affidavit is a crucial document in Pakistani banking operations, required in various scenarios such as account opening, transaction verification, lost document replacement, or declaration of banking-related information. This sworn statement, governed by Pakistani banking laws including the Banking Companies Ordinance, 1962 and regulated by the State Bank of Pakistan, provides a legal mechanism for individuals or organizations to make formal declarations about banking matters. The Bank Affidavit must be properly executed before authorized officials and typically includes personal information, account details, specific declarations, and appropriate attestation. It serves as a risk management tool for banks while providing legal protection to all parties involved in banking transactions.
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1. Title and Jurisdiction: Specifies the type of affidavit and the jurisdiction where it is being sworn
2. Deponent Information: Full identification details of the person making the affidavit including name, CNIC, address, and occupation
3. Oath Declaration: Standard declaration that the statements are being made under oath
4. Account Details: Specific information about the relevant bank account(s) including account numbers and types
5. Primary Declarations: Main statements or facts being affirmed in the affidavit
6. Verification Statement: Standard verification clause stating that the contents are true and correct to the best of the deponent's knowledge
7. Signature Block: Space for deponent's signature and date
8. Notarization/Attestation: Official attestation by authorized person (oath commissioner or notary public)
1. Purpose Statement: Additional section explaining the specific purpose of the affidavit - used when the affidavit is for a specific banking purpose
2. Supporting Documents Reference: Section listing any attached or referenced documents - used when the affidavit refers to specific banking documents
3. Witness Information: Details of witnesses if required - used in high-value transactions or sensitive declarations
4. Previous Transaction History: Details of relevant past transactions - used when historical context is important
5. Third Party Authorization: Authorization details for third party operations - used when the affidavit involves third party account access
6. Foreign Currency Declaration: Special declarations for foreign currency accounts - used for foreign currency or international banking matters
1. Appendix A - Identity Documents: Copies of relevant identity documents (CNIC, passport, etc.)
2. Appendix B - Bank Statements: Relevant bank statements or account documentation being referenced
3. Appendix C - Supporting Evidence: Any additional supporting documents referenced in the affidavit
4. Appendix D - Power of Attorney: If applicable, power of attorney documentation
5. Schedule 1 - Account Details: Detailed listing of all relevant bank accounts and their particulars
6. Schedule 2 - Transaction Records: Detailed list of relevant transactions being declared or referenced
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Legal Services
Financial Technology
Insurance
Real Estate
Corporate Services
International Trade
Public Sector
Retail Banking
Investment Banking
Relevant Teams
Legal
Compliance
Operations
Risk Management
Customer Service
Corporate Banking
Retail Banking
Documentation
Treasury
Audit
Account Management
Relevant Roles
Bank Branch Manager
Compliance Officer
Legal Counsel
Banking Operations Manager
Risk Management Officer
Account Relationship Manager
Corporate Banking Officer
Retail Banking Officer
Financial Services Manager
Documentation Specialist
Legal Administrator
Banking Operations Supervisor
Customer Service Manager
Treasury Manager
Audit Manager
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