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  • Personal General Savings Account Documents Required

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    Pranav
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    The document lists the Know Your Customer (KYC) documents required for opening bank accounts, including various identity proofs like a passport, PAN card, voter ID, and driving license. Address proofs that can be submitted include telephone bills, bank statements, electricity bills, ration cards, job cards, and rent agreements registered with state authorities. The document also notes that letters from public authorities or employers can be used, subject to the bank's satisfaction.

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    The document lists the Know Your Customer (KYC) documents required for opening bank accounts, including various identity proofs like a passport, PAN card, voter ID, and driving license. Address proofs that can be submitted include telephone bills, bank statements, electricity bills, ration cards, job cards, and rent agreements registered with state authorities. The document also notes that letters from public authorities or employers can be used, subject to the bank's satisfaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    4 views1 page

    Personal General Savings Account Documents Required

    Uploaded by

    Pranav
    The document lists the Know Your Customer (KYC) documents required for opening bank accounts, including various identity proofs like a passport, PAN card, voter ID, and driving license. Address proofs that can be submitted include telephone bills, bank statements, electricity bills, ration cards, job cards, and rent agreements registered with state authorities. The document also notes that letters from public authorities or employers can be used, subject to the bank's satisfaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    Details of KYC Documents required for opening of Accounts :

    ID proof:

    Passport
    PAN card
    Voter’s Identity Card
    Driving license
    Identity card /confirmation from the employer/other bank (subject to branch’s
    satisfaction)
    ID card issued by recognised Educational Institutions
    ID issued by Postal Authorities
    Letter from a recognised public authority or public servant (not below the rank of the
    Tahsildar) verifying the identity and residence of the customer to the satisfaction of
    Bank
    Job card issued by NREGA duly signed by an officer of the State Government
    Letter issued by the Unique Identification Authority of India containing details of
    name, address & Aadhar number

    Address proof:

    Passport
    Voter’s Identity card
    Driving licence
    Telephone bill (not older than two months – installation should be atleast before 6
    months)
    Bank account statement
    Letter from a recognized public authority or public servant (not below the rank of the
    Tahsildar) verifying the identity and residence of the customer to the satisfaction of
    Bank
    Electricity bill (latest)
    Ration card
    Letter from employer (subject to satisfaction of the Bank)
    ID issued by Postal Authorities
    Job card issued by NREGA duly signed by an officer of the State Government,
    Letter issued by the Unique Identification Authority of India containing details of
    name, address & Aadhar number
    Consumer Pass Book issued by Gas Agency
    A rent agreement indicating the address of the customer duly registered with State
    Government or similar registration authority

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