Initial Amount To Open Savings Account |
Rs.3000 |
Benefits |
- Any Branch Banking
- ATM facility
- RTGS/ NEFT Facility
- Free SMS Alerts on Request
- Cheque Book Facility
- Standing Instructions
- A/c. view facility on internet.
- KIOSK
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Documents to be submitted for opening Current Account. |
(A) INDIVIDUAL
- Recent Photograph of the applicant customer.
- Copy of PAN card.
- Copy of Photo Identity such as Passport, Driving License, Election ID card or PAN Card – Any one of these to be obtained.
- Proof of Residence such as Electricity bill, Gas Bill, Telephone Bill of landline (BSNL), Municipal Tax Bill and Receipt, LIC policy last premium paid notice and receipt – Any one of these to be obtained.
- If staying in rented premises than copy of rent agreement, or letter from society and copy of proof of resident from above.
- Details of existing Bank account. If enjoying credit limit from other bank, then NOC from that Bank is must.
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(B) PROPRIETORSHIP FIRM
- Recent Photograph of the applicant customer/Proprietor.
- Copy of PAN Card.
- Copy of Photo Identity such as Passport, Driving License, Election ID card or PAN Card – Any one of these to be obtained.
- Proof of Residence such as Electricity bill, Gas Bill, Telephone Bill of landline (BSNL), Municipal Tax Bill and Receipt, LIC policy last premium paid notice and receipt – Any one of these to be obtained.
- If staying in rented premises than copy of rent agreement, or letter from society and copy of proof of resident from above.
- Details of existing Bank account. If enjoying credit limit from other bank, then NOC from that Bank is must.
- Proof of Proprietorship such as Registration with Sales Tax authority, or SSI Registration Certificate, Copy of Registration with Local Authority like Municipal corp., Food Drug License etc.
- Proof of place of business like Municipal Tax Bill, Rent Agreement Copy, etc.
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(C) PARTNERSHIP FIRM
- Recent photograph of all the partners of the firm.
- Copy of PAN card for Firm and all the partners.
- Copy of Photo Identity such as Passport, Driving License, Election Card, or PAN card-any one of these to be obtained for all the partners of the firm
- Proof of Residence such as Electricity bill, Gas bill, Telephone bill of landline (BSNL), Municipal Tax bill and receipt, LIC policy last premium paid notice and receipt-any one from these to be obtained for all the partners of the firm.
- If staying in rented premises than copy of rent agreement, or letter from society and copy of proof of resident from above.
- Details of existing bank account. If enjoying credit limit from other bank, then N.O.C. from that bank is must.
- Proof of partnership such as Registration with Sales Tax authority, or SSI Registration Certificate, Copy of Registration with Local Authority like municipal corp., Food Drug License etc.
- Proof of place of business like Municipal Tax Bill, Rent Agreement copy, etc.
- Copy of Partnership Deed and copy of Partnership deed registration with registrar of Firms.
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(D) PRIVATE / PUBLIC LIMITED COMPANY
- Recent photograph of the applicant Customer / Directors.
- Copy of PAN card for the company and all the Directors.
- Copy of Photo Identity such as Passport, Driving License, Election Card, or PAN card-any one of these to be obtained for all the directors of the company.
- Proof of Residence such as Electricity bill, Gas bill, Telephone bill of land line (BSNL), Municipal Tax bill and receipt, LIC policy last premium paid notice and receipt-any one from these to be obtained for all the directors of the company.
- If staying in rented premises than copy of rent agreement, or letter from society and copy of proof of resident from above.
- Details of existing bank account. If enjoying credit limit from other bank, then N.O.C. from that bank is must.
- Copy of Memorandum of Association and Article of Association duly certified by director of the company.
- Copy of Registration Certificate from R.O. Companies.
- List of directors of the company with Form No.32.
- Copy of Resolution for opening bank account and mandate of operation of account.
- Proof of place of business and copy of Registration with Municipal Corp. for business with copy of Sales tax Reg., SSI Reg. IEC reg. copy etc.
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(E) Hindu Undivided Family (HUF)
- Recent photograph of the applicant customer/Karta of HUF.
- Copy of PAN card for HUF and Karta.
- Copy of Photo Identity such as Passport, Driving License, Election Card, or PAN card-any one of these to be obtained.
- Proof of Residence such as Electricity bill, Gas bill, Telephone bill of land line (BSNL), Municipal Tax bill and receipt, LIC policy last premium paid notice and receipt-any one from these to be obtained.
- If staying in rented premises than copy of rent agreement, or letter from society and copy of proof of resident from above.
- Details of existing bank account. If enjoying credit limit from other bank, then N.O.C. from that bank is must.
- Proof of place of business like Municipal Tax Bill, Rent Agreement copy, etc.
- Declaration of HUF on Banks prescribed format with list of co-parceners.
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(F) ASSOCIATION OF PERSONS LIKE ASSOCIATION, TRUST, CLUB, SOCIETY
- Recent photograph of all the office bearers with designation
- Copy of Registration Certificate of competent authority.
- Copy of Resolution for opening account with the bank with a mandate for operation of account.
- Copy of Bye-laws of the Association, club, and society. In case of trust, a copy of trust deed to be submitted.
- Details of existing banking arrangement.
- Copy of PAN Card for Society, Trust, Club etc, and Proof of Office of address.
- Name and address with proof for all the Office bearers.
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Note : Original documents to be presented with copy for verification. |