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The Affidavit For Change Of Name In Bank Account is a critical document used in Irish banking when an account holder needs to update their name on banking records. This situation commonly arises due to marriage, divorce, deed poll, or other legally recognized name changes. The affidavit serves as a formal declaration under oath, combining the account holder's assertion of their identity with supporting documentation. It must comply with Irish banking regulations, including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and Central Bank requirements. Banks require this document to maintain accurate records, prevent fraud, and fulfill their regulatory obligations regarding customer due diligence. The affidavit typically includes details of all affected accounts, the reason for the name change, and references to supporting documentation.

1. Title and Introduction: Formal introduction stating this is an affidavit, including the deponent's current name, occupation, and address

2. Current Account Details: Details of the existing bank account(s) including account numbers and the name under which they are currently held

3. Previous Name Declaration: Statement of the previous name under which the account(s) were held and confirmation that the deponent is the same person

4. Reason for Name Change: Clear statement of the reason for the name change (e.g., marriage, divorce, deed poll)

5. New Name Declaration: Formal declaration of the new name to be used on the account(s)

6. Supporting Documentation Reference: List of supporting documents being provided with the affidavit as evidence of the name change

7. Request for Change: Formal request to the bank to change the name on the specified account(s)

8. Declaration of Truth: Formal declaration that all statements made in the affidavit are true and accurate

9. Execution Block: Space for signature, sworn statement, commissioner for oaths details and stamp