Documentation Check List :
Individual/Sole Proprietorship:
Proof of Identity and Address: Please produce any one of the documents from List A and List B.
| List A: Identity Proof |
List B: Address Proof |
- Passport
- PAN card
- Voter's Identity Card
- Driving license and photograph
- Identity card / confirmation from employer (subject to the bank's satisfaction)
- 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
|
- Passport
- Voter's Identity Card
- Driving licence
- Telephone bill
- Bank account statement
- Letter from any recognized public authority
- Electricity bill
- Ration Card
- Letter from employer (subject to satisfaction of the bank)
|
- For rural branches in the absence of any of the above documents, ration card/ certificate from the local body/ NGO/MFI will suffice for establishing identity and address of the applicant.
