A Bank Affidavit serves as a crucial legal instrument in Saudi Arabia's banking sector, used to formally declare or verify banking-related information under oath. This document type is commonly required for various banking operations, from account verification to complex financial transactions, and must strictly adhere to Saudi Arabian banking regulations and Shariah law. Bank Affidavits are typically needed when formal verification of banking relationships, account status, or financial circumstances is required by authorities, other financial institutions, or for legal proceedings. The document must be executed in accordance with the Banking Control Law, SAMA regulations, and Islamic banking principles, often requiring proper notarization and, in some cases, authentication by relevant authorities. These affidavits may need to be bilingual (Arabic and English) when used for international banking relationships or cross-border transactions.
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1. Title and Date: Formal title of the affidavit, date of execution, and reference number
2. Declarant Information: Full legal name, identification details, and capacity of the person making the declaration
3. Bank Information: Complete details of the bank including legal name, registration number, and principal place of business
4. Purpose Statement: Clear statement of the purpose for which the affidavit is being made
5. Declarations: Numbered paragraphs containing specific statements of fact being sworn to
6. Verification Statement: Statement confirming the truth and accuracy of the declarations
7. Islamic Compliance Statement: Declaration of compliance with Shariah principles where applicable
8. Execution Block: Signature block with space for declarant's signature and date
9. Attestation: Notary's or authorized official's attestation section with official seal
1. Supporting Facts: Additional background information when complex situations need explanation
2. Document References: List of referenced documents when the affidavit relates to specific agreements or transactions
3. Witness Details: Information about witnesses when additional verification is required
4. Translation Certificate: Required when the affidavit needs to be in both Arabic and English
5. Corporate Authorization: Required when the declarant is signing on behalf of a corporate entity
1. Identity Documents: Copies of relevant identification documents of the declarant
2. Authorization Documents: Powers of attorney or corporate authorizations if applicable
3. Referenced Documents: Copies of any documents specifically referenced in the affidavit
4. Supporting Evidence: Any additional documentation supporting the declarations made
5. Authentication Certificates: Official authentication or apostille certificates when required for international use
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Islamic Banking
Corporate Banking
Retail Banking
Investment Banking
Trade Finance
Commercial Real Estate
International Trade
Government & Public Sector
Legal Services
Financial Technology
Insurance
Wealth Management
Relevant Teams
Legal
Compliance
Corporate Banking
Retail Banking
Documentation
Risk Management
Islamic Banking
Operations
Customer Service
Treasury
Regulatory Affairs
Account Management
Authentication Services
Relevant Roles
Bank Branch Manager
Compliance Officer
Legal Counsel
Banking Operations Manager
Account Relationship Manager
Risk Management Officer
Corporate Banking Officer
Documentation Specialist
Financial Controller
Treasury Manager
Islamic Banking Specialist
Regulatory Affairs Officer
Chief Financial Officer
Company Secretary
Notary Public
Authentication Officer
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