Forms & Documents

Compliance of KYC Norms

As you know, as per the directives issued by the Reserve Bank of India, from time to time, any person desirous of opening an account or having an account with the Bank is required to fulfill the KYC norms laid down by the RBI.
Following are the documents required for opening an account and should be submitted to the bank :

Sr.No. For Identify Proof For Residence Proof
1   Passport  Telephone Bill
2  PAN Card  Bank Account Statement
3  Voter's identity card  Letter from any recognized public authority
4   Driving License  Electricity Bill
5  Identity card (subject to the Bank's satisfaction)  Ration Card
6  Letter from a recognized public authority or public servant   verifying the identity and residence of the customer to the   satisfaction of bank  Letter from employer(subject to satisfaction of the bank).(any   one document which provides customer information to the   satisfaction of the bank)

Directed by RBI the KYC Norms changed time by time, so all the valued customers of the bank are requested to submit there documents.

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