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Home / Fixed Deposits / Document Checklist
 
Document Checklist
Given below is a list of documents you need to open a Fixed Deposit Account at any of our branches:
Documents required for Account Opening By Resident Individuals
  • Account opening form
  • Latest passport size photograph
  • Self cheque or cash deposit
  • Copy of passport

In the absence of passport copy, copy of one document each from List A and List B is required:

List A
  • Voter's ID card *
  • Defence Services ID or Government ID
  • Driving License *
  • PAN Card
  • Photo Credit Card
List B
  • Latest bank account or credit card statement
  • Latest electricity, telephone or mobile phone bill
  • Latest copy of LIC policy or insurance premium receipt
  • Latest copy of NSC
  • Letter from employer certifying current mailing address
  • Latest house lease agreement
In the absence of the above an introduction by existing account holder or by the existing banker will suffice.
Additional Requirements
In addition, proof of PAN/GIR No. or Form 60 (only for cash deposits) would be required. For accounts in the name of minors, a copy of the birth certificate of the minor would be required. Foreigners resident in India would additionally require a photocopy of the passport with a valid visa or work permit.
The table below mentions the required forms
Documents Required  Partnership  Pvt. / Ltd Co.  Society / Club / Trust  Association  HUF
Entity proof
Copy of Certificate of Incorporation

 -

 Y

 -

 -

 -

Copy of Partnership/Trust Deed 

 Y

 -

 Y

 -

 -

Copy of Shops & Establishment Certificate 

 Y

 -

 -

 -

 -

Resolution of Trustees/Members meeting 

 -

 -

 Y

 Y

 -

Copy of Bye Laws

 -

 -

 Y

 Y

 -

Letter of Consent signed by all partners 

 Y

 -

 -

 -

 -

Certified true copy of Board Resolution

 -

 Y

 -

 -

 -

Certified true copy of Memorandum of Association

 -

 Y

 -

 Y

 -

Certified true copy of Articles of Association

 -

 Y

 -

 -

 -

Certified copy of Commencement of Business

 -

 Y

 -

 -

 -

Other Documents
Proof of PAN/GIR no. / form 60

 Y

 Y

Y 

Y 

Y 

Passport Photograph (s)

 Y

 Y

Y

Y

Y

Name & Address of Partners / Directors / Trustees/ Managing Committee / HUF 

 Y

 Y

Y 

Y 

Y 

 
Note: Originals must be presented for verification; * will be accepted only with a self- signed cheque.
 
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