Checklist of Documents Required For Account Opening - Cbo Faridabad

CHECK LIST OF DOCUMENTS REQUIRED
FOR ALL TYPES OF ACCOUNTS

(INDIVIDUAL, MINOR, PROPRIETORSHIP,
COMPANY, HUFS, AOPS INCLUDING SHG
ETC.)
*Disclaimer*
The information on this booklet is prepared for ready reference & guidance of staffs working in branches,
based on the latest bank guidelines & circulars as on 15.11.2022 on the subject. The contents are subject
to change from time to time and in case of any mismatch/difference between booklet & bank circulars,
later prevails.
CASA BACK OFFICE FARIDABAD, NIT NEHRU GROUND FARIDABAD

Page 1 of 15
INDEX
S.no. Particulars Page no.

1 Documents required for opening account of sole proprietary firms. 2
2 Documents required for opening account of partnership firms. 3
3 Documents required for opening account of limited liability partnership. 4
4 Documents required for opening account of companies. 5
5 Documents required for opening account of trust. 6
6 Documents required for opening account of societies. 7
7 Documents required for opening account of unincorporated association 8
of person (AOP) or a body of individual (BOI).
8 Documents required for opening account of Hindu undivided family 9
(HUF).
9 Documents required for opening account of juridical persons (govt. 10
Bodies/ agency/ local bodies etc.).
10 Documents required for opening account of individuals. 11
11 Documents required for opening self-operated minor account. 12
12 Documents required for opening guardian operated minor account 13
13 Special note 14
CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Page 2 of 15
Documents Required for Opening Account of Sole Proprietary firms
1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

2. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English)- for Proprietor
3. ANNEXURE – III (Page No 21 in Hindi or 22 in English) – Applicable in case of
Multiple Correspondence/ Local Address. If business is running at more than one place.
4. VISIT REPORT on Annexure B– For Current Accounts Only.

5. CREDIT DECLARATION ON ANNEXURE 1 (Refer Operations-Gen Banking Circular
27/2022) – For Current Accounts Only.
6. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION

7. OVD of Individual (Proprietor).
8. PAN card of Individual (Proprietor).
9. Proof of Business/Activity in the name of the proprietary firm. (Any 2 from the
below mentioned List).
---------------------------------------------------------------------------------------------------------------------
I. Registration certificate (Provisional/ Final) – like GST/ CST/ VAT/ UDYAM/ BRN /
Issued by Sales Tax/Service Tax/ Prof. Tax Authorities ETC. or,
II. Certificate / License issued by the municipal authorities under Shop and
Establishment Act. Or,
III. IEC (Importer Exporter Code) issued by the office of DGFT (in case dealing with
Import- Export). or,
IV. Utility bills such as electricity, water, and landline telephone bills. Or,
V. Sales Tax returns & Complete Income Tax Return (not just the
acknowledgement) in the name of the sole proprietor where the firm's income is
reflected duly authenticated / acknowledged by the Income Tax authorities.
Note: - In case only one Proof is available then recommendation on visit report by bank
shall be required.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Proprietor & duly attested/ verified by Branch Official
with GBPA/PF No under Bank Seal and also Affixed Verified with Original/ OSV stamp on the
Documents.
 Stamp of Sole Proprietary firms in Proper Format should be affixed at All Mandatory Places on
AOF and Documents Submitted.
 OVD - any 1 of Passport/ Driving License/ Voter Id/ Aadhar/ NREGA Job Card/ Letter issued by
NPR

Page 3 of 15
Documents Required for Opening Account of Partnership firms
2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) Applicable if entity is Financial

Institutions (Banks/Insurance Companies/NBFC etc.)
3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Partner or

Authorized Signatory or Beneficial Owner
4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) Applicable in case of Multiple

Correspondence/ Local Address. If business is running at more than one place.
5. ANNEXURE – IV (Page No 21 in Hindi or 22 in English) for Declaration of Beneficial

Ownership.
7. CREDIT DECLARATION on ANNEXURE 1 (Refer Operations-Gen Banking Circular

8. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION.
9. OVD of individual (Partner/ Authorized Signatory/ Beneficial Owner)
10. PAN card of Individual (Partner/Authorized Signatory/Beneficial Owner)
11. REGISTRATION CERTIFICATE – issued by Registrar of Firms.
12. PARTNERSHIP DEED – ensure it is properly stamped/ notarized.
13. Partnership Letter or Letter of Mandate for opening & operation in the account if
not mentioned clearly in the Partnership Deed.
14. PAN of the Partnership Firm. (Form 60 is not Valid for partnership firm)
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Partner/Authorized Signatory/Beneficial Owner & duly
verified by Branch Official with GBPA/PF No under Bank Seal and also Affixed Verified with
Original/ OSV stamp on the Documents.
 Stamp of Partnership Firm in Proper Format should be affixed at All Mandatory Places on AOF
and Documents Submitted.
 If not registered with Registrar of Firm, then account will be opened under the constitution of
Unincorporated Association of Person.
 OVD - Any 1 of Passport/ Driving License/ Voter Id/ Aadhar/ NREGA Job Card/ Letter issued by
NPR

Page 4 of 15
Documents Required for Opening Account of Limited Liability Partnership
2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) applicable if entity is Financial

Institutions (Banks/Insurance Companies/NBFC etc.)
3. ANNEXURE – II (Page No 15, 17, 19 in Hindi or 16, 18, 20 in English) for Each Partner
or Authorized Signatory or Beneficial Owner.
4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) in case of Multiple


Ownership.

9. OVD of individual (Partner/Authorized Signatory/Beneficial Owner)
10. PAN card of Individual (Partner/Authorized Signatory/Beneficial Owner)

11. CERTIFICATE of Incorporation (LLPIN) – from Registrar of companies
12. PARTNERSHIP DEED/ LLP AGREEMENT – ensure it is properly stamped.
13. Partnership Letter or Letter of Mandate for opening & operation in the account if
not clearly specified in the Partnership Deed/ LLP AGREEMENT.
15. PAN of the LLP. (Form 60 is not Valid)
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Partner/Authorized Signatory/Beneficial Owner & duly
 Stamp of LLP in Proper Format should be affixed at All Mandatory Places on AOF and
Documents Submitted.
NPR

Page 5 of 15
Documents Required for Opening Account of Companies
2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) applicable for Financial Institutions

(Banks/Insurance Companies/NBFC etc.)
3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Director or

4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) in case of Multiple


Ownership.

9. OVD of individual (Director/Authorized Signatory/Beneficial Owner)
10. PAN card of Individual (Director/Authorized Signatory/Beneficial Owner)

11. CERTIFICATE of INCORPORATION (CIN) – from Registrar of Companies.
12. Memorandum & Articles of Association
13. PAN of the Company. (Form 60 is not Valid)
14. A Resolution from the Board of Directors regarding opening, execution &
operation of account.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Director/Authorized Signatory/Beneficial Owner &
duly verified by Branch Official with GBPA/PF No under Bank Seal and also Affixed Verified with
 Stamp of COMPANY in Proper Format should be affixed at All Mandatory Places on AOF and
NPR

Page 6 of 15
Documents Required for Opening Account of TRUST
2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) for Financial Institutions

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Trustee or

4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) for Multiple Correspondence/ Local

Address. If business is running at more than one place.

Ownership.

9. OVD % of individual (Trustee/Authorized Signatory/Beneficial Owner)
10. PAN card of Individual (Trustee/Authorized Signatory/Beneficial Owner)

11. Registered Certificate @ – normally registered with Sub- Registrar.
12. Trust DEED- ensure it is properly stamped.
13. PAN or FORM 60 of the Trust. (Pan is mandatory for current Account)
14. A Letter of Mandate for opening & operation in the account if not clearly
specified in the Trust Deed.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Trustee/Authorized Signatory/Beneficial Owner & duly
 Stamp of TRUST in Proper Format should be affixed at All Mandatory Places on AOF and
 If not registered with Sub Registrar, then account will be opened under the constitution of
Unincorporated Association of Person.
NPR

Page 7 of 15
Documents Required for Opening Account of Societies

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Authorized

Signatory or Beneficial Owner


Ownership.

9. OVD of individual (Authorized Signatory/Beneficial Owner)
10. PAN card of Individual (Authorized Signatory/Beneficial Owner)

11. Registered Certificate – normally registered with Registrar of Societies.
12. Memorandum of Association & Copy of BY-LAWS of Societies.
13. PAN or FORM 60 of the societies. (PAN is mandatory for current Account)
14. A Resolution of Managing/Governing Body of Societies for opening the
account, Signing the AOF & thereafter operation in the account.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Authorized Signatory/Beneficial Owner & duly verified
by Branch Official with GBPA/PF No under Bank Seal and also Affixed Verified with Original/
OSV stamp on the Documents.
 Stamp of Society in Proper Format should be affixed at All Mandatory Places on AOF and
NPR

Page 8 of 15
Documents Required for Opening Account of Unincorporated Association

of Person (AOP) or A Body of Individual (BOI)

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Authorized

Signatory or Beneficial Owner


Ownership.

9. OVD of individual (Authorized Signatory/Beneficial Owner)
10. PAN card of Individual (Authorized Signatory/Beneficial Owner)

11. A Resolution of Managing Body of such AOP or BOI for opening the account,
execution of Account opening Documents & thereafter operation in the account.
12. PAN or FORM 60 of such AOP or BOI. (PAN is mandatory for current Account)
13. Power of Attorney granted to Transact on its behalf.
14. Any Document establishing the Legal existence of such AOP or BOI if available.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Authorized Signatory/Beneficial Owner & duly verified
by Branch Official with GBPA/PF No under Bank Seal and also Affixed Verified with Original/
OSV stamp on the Documents.
 Stamp of AOP or BOI in Proper Format should be affixed at All Mandatory Places on AOF and
 Unregistered Trusts/ Partnership firms shall be included under the term unincorporated
association (AOP).
 Term Body of Individual (BOI) includes societies.
NPR

Page 9 of 15
Documents Required for Opening Account of Hindu Undivided Family

(HUF)

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Karta or

Authorized Signatory, as the case may be.



8. OVD of Individual (Karta & Major Coparceners)
9. PAN card of Individual (Karta & Major Coparceners).
10. Declaration of HUF and its Karta
11. PAN or FORM 60 of HUF. (PAN is mandatory for current Account)
12. Recent Passport photographs of Karta & Major Coparceners duly self-attested
along with their name & address.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Karta/ Major Co-parceners & duly verified by Branch
Official with GBPA/PF No under Bank Seal and also Affixed Verified with Original/ OSV stamp on
the Documents.
 Stamp of HUF in Proper Format should be affixed at All Mandatory Places on AOF and
NPR

Page 10 of 15
Documents Required for Opening Account of Juridical Persons

(Govt. Bodies/ Agency/ Local Bodies etc.)

2. ANNEXURE – I for Financial Institutions (Page No 13 in Hindi or 14 in English)
3. ANNEXURE – II for Each Authorized Signatory or Beneficial Owner (Page No
15,17,19 in Hindi or 16,18,20 in English)
4. ANNEXURE – III for Multiple Correspondence/ Local Address (Page No 21 in
Hindi or 22 in English)
5. VISIT REPORT on Annexure B– For Current Accounts Only
6. CREDIT DECLARATION ON ANNEXURE 1 (As per Operations-Gen Banking
27/2022) – For Current Accounts Only
7. OVD of Individual (Authorized Signatories)
8. PAN card of Individual (Authorized Signatory)
9. Any Document/Letter from competent authority for opening the account,
Signing the AOF & thereafter operation in the account.
10. Any Document showing the name of the person authorized to act on its behalf.
11. Any Document establishing the Legal existence of such Entity or Juridical
Person
12. PAN of Juridical Person. (Exempted for Central Govt./ State Govt. & Consular
Office Accounts as per Recent CBDT Guidelines.)
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Authorized Signatory & duly verified by Branch
Official with GBPA/PF No under Bank Seal and also Affixed Verified with Original/ OSV stamp on
the Documents.
 Stamp of Juridical Person in Proper Format should be affixed at All Mandatory Places on AOF
and Documents Submitted.
NPR

Page 11 of 15
Documents Required for Opening Account of Individuals
1. AOF – PNB 1249A2 (Page No 1,2,3,4,5,6 in Hindi or 1,2,3,4,5,6 in English)
2. ANNEXURE – I for FATCA Declaration (if tax residency is other than India)
3. ANNEXURE – III for Form 60 (if Pan Not Available)
4. VISIT REPORT on Annexure B – For Current Accounts Only
5. CREDIT DECLARATION ON ANNEXURE 1 (As per Operations-Gen Banking

27/2022) – For Current Accounts Only
6. OVD of applicant.
7. Deemed OVD (any 1 of Utility Bill/ PPO/ FPPO/ Property or Municipal Tax
Receipts or Letter of allotment of accommodation or Self Declaration along with
E-KYC) if OVD does not contain current address.
8. PAN card / Form-60 of applicant.
9. Any Document supporting Financial Status and indicating Annual Income / Self-
Declaration (if document not available)
10. Two Recent Passport sized Photographs of applicants
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by Applicant & duly verified by Branch Official with
GBPA/PF No under Bank Seal and also Affixed Verified with Original/ OSV stamp on the
Documents.
NPR

Page 12 of 15
Documents Required for Opening Self Operated Minor Account

3. ANNEXURE – II for Minor Declaration (to be filled and signed by Guardian
irrespective of Mode of Operation)
4. ANNEXURE – III for Form 60 (if Pan Not Available) - it should be signed by
Guardian for & on behalf of minor.
5. OVD of guardian & Minor.
Receipts or Letter of allotment of accommodation or Self Declaration along with E-
KYC) if OVD does not contain current address.
7. PAN card of Minor/Guardian.
9. Two Recent Passport sized Photographs of Minor
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by guardian & duly verified by Branch Official with
Documents.
NPR
 Stamp of (For & On Behalf of Minor) should be affixed at All Mandatory Places on AOF and

Page 13 of 15
Documents Required for Opening Guardian operated Minor Account

3. ANNEXURE – II for Minor Declaration (to be filled and signed by Guardian
irrespective of Mode of Operation)
4. ANNEXURE – III for Form 60 (if Pan Not Available) - It should be signed by
Guardian for & on behalf of minor.
5. OVD of guardian & minor.
Receipts or Letter of allotment of accommodation or Self Declaration along with
E-KYC) if OVD does not contain current address.
7. PAN card of Guardian/ Minor
9. Two Recent Passport Sized Photograph of Minor & one photo of Guardian.
---------------------------------------------------------------------------------------------------------------------
 Every Document should be self-attested by guardian & duly verified by Branch Official with
Documents.
NPR
 Stamp of (For & On Behalf of Minor) should be affixed at All Mandatory Places on AOF and
 If no KYC documents of Minor available, Guardian operated minor accounts can be opened with
KYC documents of guardian also provided a valid proof in support of Date of Birth of minor (Birth
Certificate) obtained.

Page 14 of 15
SPECIAL NOTE
 In terms of RBD (R) CIR. NO. - 24/2020 dated 30.03.2020, Customers will open Current
Account (With or without Sweep-in and Sweep-out facility) under any variant except Non
Resident Indians, Banks and financial Institutions and Illiterate Customers and the
persons incapable of directly entering into a contract.
Note: Only Interbank Current Account Allowed for Banks.
 In terms of IAD CIR. NO. - 14/2022 dated 15.06.2022, Individual (including Sole
Proprietorship) & Non- individual (Trust & unincorporated association or a body of
individuals) will require to quote his PAN or Aadhar no. of a mandatory document at the
time of Current A/c opening.
 In terms of RLBD CIR. NO. - 29/2022 dated 25.10.2022 Banks are prohibited from
opening saving accounts in the name of
1 Govt. Departments or Bodies;

2 Municipal Corporations or Municipal Committees;
3 Panchayat Samitis;
4 State Housing Boards;
5 Water and Sewerage;
6 Drainage Boards;
7 State Textbook Publishing Corporations;
8 Societies;
9 Metropolitan Development Authority;
10 State or District Level Housing Co-operative Societies;
11 Any Political Party;
12 Any Trading, Business or Professional Concern, depending upon budgetary allocations
for performance of their functions whether such concern is a proprietary or a partnership
firm or a company or an association and entities other than individuals, Karta of HUF,
and organization/agencies.
The above prohibition will not apply in case of the following organizations/ agencies:
1 Primary Co-operative Credit Society which is being financed by the bank.
2 Khadi and Village Industries Boards.
3 Agriculture Produce Market Committees.
4 Societies registered under the Societies Registration Act, 1860 or any other
corresponding law in force in a State or a Union Territory except societies registered
under the State Co-operative Societies Acts and specific state enactment creating Land
Mortgage Banks.
5 Companies licensed by the Central Government under Section 8 of Companies Act,
2013 or Section 25 of Companies Act, 1956 or under the corresponding provision in the
Indian Companies Act, 1913 and permitted, not to add to their names the words
‘Limited’ or the words ‘Private Limited’.
6 Institutions other than those mentioned in ‘1’ above and whose entire income is exempt
from payment of Income-tax under the Income-Tax Act, 1961.

Page 15 of 15
7 Government departments / bodies / agencies in respect of grants/ subsidies released

for implementation of various programmes / Schemes sponsored by Central
Government / State Governments subject to production of an authorization from the
respective Central / State Government departments to open savings bank account.
8 Development of Women and Children in Rural Areas (DWCRA).
9 Self-help Groups (SHGs), registered or unregistered, which are engaged in promoting
savings habits among their members.
10 Farmers’ Clubs – Vikas Volunteer Vahini – VVV.

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CHECK LIST OF DOCUMENTS REQUIRED

FOR ALL TYPES OF ACCOUNTS

CASA BACK OFFICE FARIDABAD, NIT NEHRU GROUND FARIDABAD

S.no. Particulars Page no.

CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Documents Required for Opening Account of Sole Proprietary firms

1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

4. VISIT REPORT on Annexure B– For Current Accounts Only.

6. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION

CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Documents Required for Opening Account of Partnership firms

1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) Applicable if entity is Financial

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Partner or

4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) Applicable in case of Multiple

5. ANNEXURE – IV (Page No 21 in Hindi or 22 in English) for Declaration of Beneficial

6. VISIT REPORT on Annexure B– For Current Accounts Only.

7. CREDIT DECLARATION on ANNEXURE 1 (Refer Operations-Gen Banking Circular

8. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION.

9. OVD of individual (Partner/ Authorized Signatory/ Beneficial Owner)

10. PAN card of Individual (Partner/Authorized Signatory/Beneficial Owner)

11. REGISTRATION CERTIFICATE – issued by Registrar of Firms.

12. PARTNERSHIP DEED – ensure it is properly stamped/ notarized.

CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Documents Required for Opening Account of Limited Liability Partnership

1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) applicable if entity is Financial

4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) in case of Multiple

5. ANNEXURE – IV (Page No 21 in Hindi or 22 in English) for Declaration of Beneficial

6. VISIT REPORT on Annexure B– For Current Accounts Only.

7. CREDIT DECLARATION on ANNEXURE 1 (Refer Operations-Gen Banking Circular

8. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION.

9. OVD of individual (Partner/Authorized Signatory/Beneficial Owner)

10. PAN card of Individual (Partner/Authorized Signatory/Beneficial Owner)

CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Documents Required for Opening Account of Companies

1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) applicable for Financial Institutions

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Director or

4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) in case of Multiple

5. ANNEXURE – IV (Page No 21 in Hindi or 22 in English) for Declaration of Beneficial

6. VISIT REPORT on Annexure B– For Current Accounts Only.

7. CREDIT DECLARATION on ANNEXURE 1 (Refer Operations-Gen Banking Circular

8. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION.

9. OVD of individual (Director/Authorized Signatory/Beneficial Owner)

10. PAN card of Individual (Director/Authorized Signatory/Beneficial Owner)

CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Documents Required for Opening Account of TRUST

1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) for Financial Institutions

3. ANNEXURE – II (Page No 15,17,19 in Hindi or 16,18,20 in English) for Each Trustee or

4. ANNEXURE – III (Page No 21 in Hindi or 22 in English) for Multiple Correspondence/ Local

5. ANNEXURE – IV (Page No 21 in Hindi or 22 in English) for Declaration of Beneficial

6. VISIT REPORT on Annexure B– For Current Accounts Only.

7. CREDIT DECLARATION on ANNEXURE 1 (Refer Operations-Gen Banking Circular

8. Any Document Indicating ANNUAL TURNOVER/ SELF DECLARATION.

9. OVD % of individual (Trustee/Authorized Signatory/Beneficial Owner)

10. PAN card of Individual (Trustee/Authorized Signatory/Beneficial Owner)

CASA BACKOFFICE FARIDABD (805210), Nit Nehru Ground Faridabad

Documents Required for Opening Account of Societies

1. AOF – PNB 1251N (Page No 1,3,5,7,9,11 in Hindi or 2,4,6,8,10,12 in English)

2. ANNEXURE – I (Page No 13 in Hindi or 14 in English) for Financial Institutions