Pusad Urban Bank
 
Saving Accounts
 
The Saving Account can be opened by the following category of customers by depositing minimum Amount of Rs. 200/- and for Cheque Book Facility Minimum Rs. 500/-. THE NOMINATION FACILITIY IS AVAILABLE

Individuals 

1. Legal Name
  • Pass-Port issued by Government Department, PAN or GIR card, Election card, Driving License, Identity Card, Letter from a recognized public authority, Letter from Employer.
2. Address Proof
  • Telephone Bill or Letter from recognized public authority or Electric Bill or Letter from Employer, or Letter from two neighbors who are known to the Bank
3. Passport size photographs
  • Passport size photograph of the customer operating the account
4.Introduction
  • The account opening form is to be duly signed by the introducer.Introducer should certify that customer is well known to him personally and he recommends his name to open his account. The Introducer should subscribe his signature, account No, & phone No. on the account opening form.

5. Customer I.D.
  • Pass-Port size recent photograph
  • If in service the name of the employer with Address & Phone No
  • If business-man, Type of business Unit & Telephone No
  • Copies ITR Documents
  • Source of Annual Income
  • If Banking with other Bank details of Bank and Account.
6. Authorization to open the account
  • Prior to opening the account of the customer, Staff should verify that the Branch-In-Charge has accorded his approval on the account opening form under his signature, date and Office-seal
7. Risk category
  • To be identified by the Branch-In-Charge
Government Body 

1. Name of Office
  • Copy of Government Gazette/Letter from Government
2. Address
  • Letter from the Competent Authority giving the Postal address and Telephone No FAX No
3. Authority, purpose & Type of account
  • to be opened Letter from the Competent Authority.
4. Names of Authorized Officials to operate the account
  • Letter from the Competent Authority stating name(s) of Official authorized to operate the account with ceiling on withdrawal for amount/ month/ quarter/ year
5. Specimen Signatures of Officials operating the account
  • Letter from Government Department furnishing Specimen Signatures of the official(s) with their designation operating the account duly verified and countersigned by the Competent Authority
6. Authorization to open the Account
  • Prior to opening the account of the customer, Staff should verify that the Branch-In-Charge has accorded his approval on the account opening form under his signature, date and Office-seal
7. Risk Category
  • To be Identified by the Branch-In-Charge
Statutory Body 

1. Legal Name
  • Copy of Government Gazette/Act
2. Address /Phone & Fax No
  • Copy of Government Gazette or Letter from the Statutory Body giving address & phone/fax no
3. Authority, purpose & Type of account
  • to be opened Letter from the competent authority/ Head of the Department of the office authorizing the officer to open the account with the Bank with purpose and type of account to be maintained.
4. Operational instructions
  • Name and Designation of the official authorized to operate the account with their specimen signatures duly verified, attested and countersigned with ceiling on operations in amount and/or month/quarter/ year
5. Authorization to open the Account
  • Prior to opening the account of the customer, Staff should verify that the Branch-In-Charge has accorded his approval on the account opening form under his signature, date and Office-seal
6. Risk Category
  • To be Identified by the Branch-In-Charge
Minors 

1. Name of Minor
  • i) School Leaving Certificate
  • ii) Birth Certificate from Registering authority of the City/Town
2. Age Proof of Minor
  • Birth Certificate from Registering authority of the City/Town Or School Leaving Certificate
3. Particulars of Guardian
  • Particulars of Guardian viz. Legal Name, Address Proof, Passport size photograph, Purpose of opening the A/c, Customer I.D, Introduction, as stated against Individuals should be called for and kept on record.
4. Authorization to open the account
  • Prior to opening the account of the customer, Staff should verify that the Branch-In-Charge has accorded his approval on the account opening form under his signature, date and Office-seal
5. Risk Category
  • To be Identified by the Branch-In-Charge
Pardanasheen Women 

1. Customer I.D., Address I.D.
  • As per Sr. No 1 to 8 stated in Individual category of customers
H. U. F. 

1. Legal Name
  • Registration Certificate Or Registered document of HUF.
2. Address-Proof of Residence
  • M. S. E. D. C. L. Bill or Telephone Bill.
3. P.A. in the name of Karta
  • Registered Power of Attorney in the Name of Karta.
4. Passport size Photo
  • Recent Passport size photograph of Karta.
5. Customer I.D.
  • All particulars required for customer I.D. of Karta as stated under Individual category of customers should be obtained and kept on record.
6. Risk Category
  • To be identified by the Branch –In-Charge.
7. Authorization to open the account
  • Prior to opening the account of the customer, Staff should verify that the Branch-In-Charge has accorded his approval on the account opening form under his signature, date and Office-seal.
 
 
 
       
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