Welcome to SIND BANK

18 Years of successful Banking

Customer Friendly Bank

SIND BANK - TOGETHER WE GROW...

CURRENT ACCOUNT

Current account can be opened by Individuals, Proprietory Concerns, Partnership Firms, Public / Private Limited Companies, Limited Liability Partnership (LLP).

FEATURES :

  1. No restriction on transaction either in number or in amount.
  2. Minimum balance required for opening the account Rs.5,000/-.
  3. SMS Alerts on your registered mobile.
  4. RTGS / NEFT facility.
  5. E- Statement facility.
  6. ACH facility.
  7. Computerised Pass Book.

Requirements for Opening an account :

A) INDIVIDUALS

  1. Two recent passport size photographs
  2. Introduction from the existing Customer
  3. PAN card
  4. Address Proof (any one of the following)
    • Passport
    • Ration Card
    • Driving Licence
    • Aadhar card
    • Telephone Bill (BSNL)
    • Electricity Bill
  5. Identification Proof (any one of the following)
    • Passport
    • PAN card
    • Aadhar Card
    • Driving Licence
    • Ration Card

B) PROPRITORSHIP

  1. Two recent passport size photographs
  2. Introduction from the existing Customer
  3. PAN card
  4. Address Proof (any one of the following)
    • Passport
    • Ration Card
    • Driving Licence
    • Aadhar card
    • Telephone Bill (BSNL)
    • Electricity Bill
    • Firms address proof
      • Shop & Establishment registration proof
      • Sales Tax/VAT registration
      • Rental Lease Deed
  5. Identification Proof (any one of the following)
    • Passport
    • PAN card
    • Aadhar Card
    • Driving Licence
    • Ration Card

C) ACCOUNTS OF PARTNERSHIP FIRM

  1. Partnership Deed Copy
  2. Registration Certificate (if registered)
  3. Telephone Bill of the Firm.
  4. Rental Lease Deed
  5. PAN card of the firm
  6. Partners individual KYC details.

D) ACCOUNTS OF LIMITED COMPANIES- PRIVATE / PUBLIC

  1. Certificate of incorporation and Memorandum & Articles of Association
  2. Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account.
  3. Power of Attorneys granted to its Managers/Officers/Employees to transact business on its behalf.
  4. PAN Card of the company
  5. Telephone bill in the name of the company
  6. List of Promoter Directors on the Board and in form No.32 incase of change in the Directors.
  7. KYC documents of all authorized signatories.
  8. Company Seal Counter signed by Secretary.

TRUST, SOCIETIES AND OTHER FOUNDATIONS :

  • Certificate of Registration, if registered
  • Power of Attorney granted to authorized Signatories
  • Resolution of Managing Body
  • Telephone Bill in the name of Trust, Society etc
  • KYC of Authorized Signatories

For further details Contact any of our Branches.