| Category of Account holder | Description of documents. | |
| Identification | Address | |
| Proprietorship Concern | Following documents pertaining to the proprietor in individual capacity to be obtained. | |
| 1. Photograph No.3
2. Any one of the following: 1. Income Tax PAN Card 2. Voter ID Card 3. Driving License |
Any one of the following documents showing name and address.
1. Any one of the Following. 1. Latest Telephone Bill 2. Latest Electricity Bill 3. Ration Card 4. Bank Account/Passbook/statement 5. Aadhar Card (UIDAI) |
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| In addition to above document of proprietor in individual capacity, ANY TWO of the following documents in the name of the FIRM; showing name, address and business activity should be obtained.
1. Registration Certificate / License under Shop & Establishment Act. 2. Registration Certificate under GST. 3. Registration Certificate /license issued under Professional Tax Authorities 4. In case of Registered Practitioner, Registration Certificate/License issued by Institute of Chartered Accountant, Institute of cost & Works Accountant of India, Institute of Company Secretaries, Indian Medical Council or Food and Drug Control Authority of Indian etc. 5. Gam Panchayat Income proof certificate. 6. Gam Panchayat Proffessional tax receipt. 7. Any registration/licensing document issued in the name of the proprietary concern by the central government, State Governments authorities/department
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| Category of Account holder | Description of documents. | |
| Identification | Address | |
|
Partnership Firm |
1. Partnership Deed
2. Registration Certificate in case of Registered Firm 3. Income Tax PAN Card 4. Telephone & /or Electricity Bill 5. Power of Attorney granted to a partner of an employee of the firm to transact on its behalf. |
|
| KYC Document from all partners and Power of Attorney Holder if any:
1. Photograph No.3 2. Any one of the following: 1. Income Tax PAN Card 2. Voter ID Card 3. Driving License |
KYC Document from all partners and Power of Attorney Holder if any:
1. Any one of the following 1. Latest Telephone Bill 2. Latest Electricity Bill 3. Ration Card 4. Bank Account/Passbook/statement 5. Letter from any recognized public authority 6. Aadhar Card (UIDAI) |
|
Current Account
- Customer can open Current Account with minimum balance or Rs.2000/-.
- We offer 50 pages cheque book.
- We offer nomination facility for all individual accounts and proprietory concern accounts.
- We offer Monthly, Half yearly, Yearly and periodical Statement to our Customers for their reconciliation purpose or any other purpose.
- We are member of Deposit Insurance and Credit Guarantee Corporation [DICGC] in which customers deposits are insured up to Rs. 1 Lakhs.
Rules & Regulation for Current Account
- Every Depositor must have to fulfill KYC norms as per RBI directive.
- The Customer has to give all the Original and Xerox copy of valid proof at the time of opening an account under KYC norms as per RBI Guideline.
- The customer must have to preserve his/her cheque book in his custody. The Bank is not responsible for any misuse of cheque book.
- Cheque book charges will be debited from the account at the time of issue of cheque book. Other Charges which will be applicable will also be deducted from the account.
- Stop payment of particular cheque/s facility is available but the customer has to keep sufficient balance to match the cheque amount then only the cheque will be returned with the reason of stop payment and stop payment charges will be levied from the account.
- The Bank is having all rights of appropriation, set off, lien and change the rules and regulation.
- No interest will be paid in Current Account.
- Passport Size Photograph – 2 Copies
- Introduction from existing Account Holder
- Applicant has to show all original documents to the bank for verification with zerox copy. Original documents will be returned to applicant after verification.
- Rubber stamp of Firm/Shop.
- Letter pad of Firm.
- Confirmation of not having any other Current Account facility in other Bank.
- Gam Panchayat Income proof certificate.
- Gam Panchayat Proffessional tax receipt.