Salient Features | Ordinary Current Account meant for large amount transactions. |
Eligibility | - Individual singly or jointly with another or others not exceeding three persons payable to either or survivor/ any one or survivors/ jointly.
- Proprietary concern
- Companies / partnership firms
- Clubs
- Associations
- Religious, educational, charitable and other institutions on production of necessary documents, copies of rules, bye laws duly attested by authorized people.
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Min Amt | Rs.2, 000/- |
Other Requirements/Details | Cheque book charges Rs.2 per cheque (The charges are exclusive of GST) |
Required documents | - Operator / Power of Attorney Holder:
Original mandate letter / copy of power of Attorney with Photograph.- Partnership Firm:
Attested copy of Partnership Deed and letter of Partnership (declaration) signed by all partners.- Company:
Attested copy of Certificate of incorporation, Memorandum and Articles of Association, Resolution for opening of account and operating the account. Copy of certificate of commencement of business where applicable, resolutions, if any, of the company relating to operation of the account.- Trust Account:
Attested copy of the Trust Deed and resolution of the trustees where there are more than one trustee for opening and operating the account.- Co-operative Societies / Education Societies / Association and Clubs:
Attested copies of Byelaws / Rules, registration certificate where applicable and resolution of the Board / Managing Committee for opening and operating the account Along with Prescribed Account Opening Form Introduction Pass port size photos 3 nos. PAN Card Copy Identity proof : Copy of any one of the following documents.- Voter Identity card
- Driving license
- Passport
- Income Tax PAN Card
- Government / Defense ID Card
- ID Card issued by employee acceptable to the Bank
- Pension Book
- Health Card issued by Insurance Company
Address proof : Copy of any one of the following documents.- Voter’s list
- Electricity / Water Bill
- Salary slip containing present address
- Telephone / Mobile Bill for latest period
- Income Tax / Wealth Tax assessment order
- Employer’s letter to the satisfaction of the bank.
- Letter from a recognized public authority / servant
Verifying the identity and residence of the customer.- House Tax receipt / rent paid Receipt for the latest period
- Rental Agreement to the satisfaction of the bank.
- Bank Passbook / Credit card statement for the latest period.
- Any other reliable document to the satisfaction of the bank.
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