Kyc Federal Bank – Fill Out and Use This PDF

To

The Manager, The Federal Bank Ltd. Branch:

A/c No.

Date : D D M M 2 0 Y Y

Customer ID (to be filled in by the branch) :

Father’s Name: Mother’s Maiden Name: Name of Guardian (if minor): Relationship (with minor):

Minor: Y

Pan Card:

N

If Staff, PF No.

E-mail ID:

Mobile:

Land Line/ Fax:

Pan Card No:

Single

NRI: Yes Senior Citizen: Yes

No No

Aadhaar Card

NREGA Job Card

Valid Upto:

PIN Code

PIN Code

Identity Proof

Job card issued by NREGA duly signed by an officer of the State Government

Please note that the original documents must be presented for verification.

Address Proof

Trusts

Associations /Society

Company

International Clubs (Rotary, Lions, Jaycees)

Individuals

Sole proprietorship firm

two documents in the name of the firm

Copy of Trust Deed Copy of the Registration certificate

List of Trustees

Copy of the resolution of the trusteesAuthorising the members concerned to open and operate the account

Copy of PAN

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

By-laws of the Association

Copy of the Certificate of the Registration

List of office Bearers

Copy of the resolution by the board authorising the members concerned to open and operate the account

Copy of PAN

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

Copy of Certificate of Incorporation.

Copy of Memorandum and Articles of Association certified as the up-to-date copy with all amendments.

Copy of Certificate of Commencement of business in applicable cases.

A certified copy of the resolution of the Board of Directors appointing the Bank as the Company's banker.

A certified copy of the resolution of the Board of Directors authorizing the officers to open and operate accounts.

Balance sheets of the Company for the last 3 years or all the previous Balance Sheets, if the company is not three years old.

PAN card in the name of Company.

Copy of the telephone bill confirming the address.

Copy of International Charter of the Club

Copy of resolution to open and operate the account signed by district governor/ president/ any two authorisedsignatories

List of office Bearers of the Clubs

Tax Exemption Registration Certificate from Income Tax if applicable

Photographs, Identity and Address proof of the persons operating the account

Photograph

Identity Proof

Address Proof

Copy of PAN card or duly Filled Form 60/61

Copy of duly acknowledged Form 49 A where Form 60 is filled with the reason Applied for PAN

HUF Account

Photographs, Identity and Address proof of the Karta.

Prescribed Joint Hindu Family Letter signed by all the adult coparceners. (C392)

Registration certificate / License issued by the by govt authorities.

Sales Tax Returns / CST/VAT certificate

Certificate/ registration document issued by Sales Tax/ Service tax/ Professional tax authorities.

The complete income tax return (not just the acknow ledgement) in the name of the sole proprietor where the firm's income is reflected.

Utility bills such as electricity, water and landline telephone bills in the name of the proprietary concern.

Partnership firm

Copy of partnership deed / Registration Certificate, if registered.

Partnership letter in the prescribed form (C231) signed by all the partners in their individual capacity.

Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf.

PAN card/ Form60 in the name of partnership firm.

Copy of telephone / utility bill in the name of firm / partners.

NOC from the lending banker, if customer enjoys credit facilities.