WHO CAN OPEN AN ACCOUNT :
An Society / Trust
- * Sole Proprietary Firm
- * Partnership Firm
- * Limited Co.(Private/Public)
- * Initial Deposit for opening Current Account & minimum balance to be maintained in the account : Rs. 3000/-
- * Interest : No Interest will be paid on the balance in Current Account.
- * Statement of Account : Bank will issue statement of account to the account holder once in a month.
Facilities :
- * Collection of outstation cheques
- * RTGS/NEFT Facility
- * Any Branch connectivity
- * Remittances – Demand Draft on any location in India
- * SMS & mobile App. Facility (only view)
How To Open An Account :
You need to submit the information to establish your identity and your address and a copy of your latest photograph. You can choose from the variety of the documents acceptable by the Bank for this purpose. The documents accepted by the Bank are as under:
a) Proof of Photo Identification: (any one of the following) :
- ** Passport
- ** Voter Identity Card
- ** Driving License
- ** Aadhar Card
- ** Pan Card
b) Proof of current address: (any one of the following) :
- ** Telephone bill (Not more then three month old)
- ** Electricity Bill (Not more then three month old)
- ** Passport
- ** Driving Licence
- ** Aadhar Card
c) Recent Photograph (passport size 2)
Documents Required for Proprietorship A/C
- ** Registration of FIRM(Nagar Nigam Registration), GST, FIRM PAN No. etc.
- Proprietor Documents :-
- ** Aadhar Card
- ** PAN Card Copy of Proprietor
- ** Address proof
- ** Passport size photograph of proprietor
- ** Introduction by Bank’s Current A/c Holder(Customer)
- ** Stamp of Firm
Documents Required(Partnership)
- ** Certified true copy of Partnership deed – duly registered
- ** Business Proof (Shop or estiblisment Licence copy, gumasta,GST ect.
- ** Stamp of the firm
- ** Completion of form in all respect
- Partner's Documents :-
- ** PAN Card of all Partners &
- ** Photographs of all the partners
- ** Aadhar Card of all Partners
- ** Initial deposit in cash
Documents Required for Pvt. Ltd. / Ltd. Company
- ** Copy of certificate of Incorporation
- ** Copy of certificate of commencement of business in case of Public Limited Co.
- ** Certificate copy of Memorandum & Articles of Association
- ** A certified true copy of the resolution of the Board of Directors requesting Bank to open an account & provide operating instruction and a list of authorised officials to operate the account and their KYC papers (authorised Signatories)
- ** PAN Card copy of the Co.
- Director's Documents :-
- ** PAN Card of all Directors;
- ** Photographs of all the Directors
- ** Aadhar Card of all Directors
Documents Required( Trust,Clubs, Association)
- ** Stamp of the Clubs / Associations
- ** Original certificate of registration
- ** Certificate true copy of memorandum of association
- ** Certificate true copy of the rules, regulations, bye-laws
- ** Resolution of managing committee certified by the chairman/secretary authorised
- ** The type of a/c to be opened and operating instruction should be specified in the resolution
- ** A certified true copy of the resolution of the Board of Directors requesting Bank to open an account & provide operating instruction and a list of authorised officials to operate the account.
- Bearers's Documents :-
- ** A/c opening form
- ** Photos of the office bearers
- ** PAN Card of office bearers / trust, clubs, Association
- ** Identity Proof of office bearers(Passport, Senior Citizen Card)
- ** Address proof of all the office bearers / Trust, Clubs, Association.