Club/Society/Association

In the case of an unregistered Society / Club / Association, only non-interest bearing Current Accounts can be opened

All the following documents will be required:

  1. A copy of the Registration Certificate
  2. Copy of the Bye Laws /Rules & regulations
  3. Certified True Copy of The Resolution for opening the account specifically mentioning the mode of operation of the account with limits (if any)
  4. Names & Addresses of all the Managing Committee members of the Club/Society/Association on its letterhead, signed by at least 2 members.
  5. Certificate of Tax Exemption (If Any)
  6. PAN Card of the Club/Society/Association / Form No.60/61
  7. Following documents pertaining to each of the Authorized Signatories in the Account need to be submitted:
    • Identity Proof as per List-A
    • Address Proof as per List-B
    • 1 Passport size Photograph
List A - Identity Proof (Any One)
  • Passport
  • PAN Card
  • Voter ID Card
  • Employee ID Card in case of Pvt. & Public Ltd. Cos
  • Defence/Govt /ID Card
  • Photo Credit/Debit Card
  • Ration Card with a Customer's Photograph

List B - Address Proof (Any One)
  • Passport
  • Voter ID Card
  • Ration Card
  • Bank A/c. / Latest Credit Card Statement ( not more than 3 months old)
  • Employer's Letter in case of Pvt. & Public Ltd. Cos.
  • Electricity/Telephone /Mobile Bill( not more than 3 months old)
  • Life Insurance Policy /Premium Receipts
  • House Lease Agreement
  • RC Book (Vehicle Registration Book)
  • Cooking Gas Consumer Book
  • House Sale Agreement

All Documents submitted must be valid documents and expired documents cannot be accepted as proof