city union bank Current account deposit ppt is here

2. • CURRENT ACCOUNT IS A PERSONAL BANK ACCOUNT WHICH YOU CAN TAKE
MONEY OUT OF AT ANY TIME USING YOUR CHEQUE BOOK OR CASH CARD.

4.  ELIGIBILITY : RESIDENT INDIVIDUAL (SOLE OR JOINT ACCOUNT), HINDU UNDIVIDED FAMILY
(HUF)
 MODE OF OPERATION : SINGLE, JOINT, OR WITH E OR S, F OR S, ANYONE OR SURVIVOR
 FACILITIES : CHEQUE BOOK, INTERNATIONAL DEBIT / ATM CARD
 FREE CUB NET AND CUB MOBILE BANKING
 FREE ELECTRONIC FUND TRANSFER ACROSS CUB ACCOUNTS / NEFT / RTGS / IMPS, SMS
ALERTS AND E-STATEMENT FACILITY
 THERE IS NO RESTRICTION ON THE NUMBER AND THE AMOUNT OF WITHDRAWALS FROM THE
ACCOUNT
 NOMINATION FACILITY IS AVAILABLE AND RECOMMENDED

5.  ELIGIBILITY : RESIDENT INDIVIDUAL (SOLE OR JOINT ACCOUNT), HINDU UNDIVIDED
FAMILY (HUF)
 MODE OF OPERATION : SINGLE, JOINT, OR WITH E OR S, F OR S, ANYONE OR SURVIVOR
 FREE CUB NET AND CUB MOBILE BANKING
 CHEQUE BOOK, INTERNATIONAL DEBIT / ATM CARD, SMS ALERTS AND E-STATEMENT
FACILITY
 FREE ELECTRONIC FUND TRANSFER ACROSS CUB ACCOUNTS / NEFT / RTGS / IMPS
 THERE IS NO RESTRICTION ON THE NUMBER AND THE AMOUNT OF WITHDRAWALS FROM
THE ACCOUNT
 DD UPTO RS.2 LAKHS PER DAY FREE OF CHARGES
 NOMINATION FACILITY IS AVAILABLE AND RECOMMENDED

6.  AADHAAR CARD
 PASSPORT
 PAN CARD
 VOTER’S IDENTITY CARD
 DRIVING LICENSE
 IDENTITY CARD /CONFIRMATION FROM THE
EMPLOYER/OTHER BANK (SUBJECT TO
BRANCH’S SATISFACTION)
 ID CARD ISSUED BY RECOGNIZED
EDUCATIONAL INSTITUTIONS ID ISSUED BY
POSTAL AUTHORITIES
 LETTER FROM A RECOGNIZED PUBLIC
AUTHORITY OR PUBLIC SERVANT (NOT BELOW
THE RANK OF THE TAHSILDAR) VERIFYING
THE IDENTITY AND RESIDENCE OF THE
CUSTOMER TO THE SATISFACTION OF BANK.
 JOB CARD ISSUED BY NREGA DULY SIGNED BY
AN OFFICER OF THE STATE GOVERNMENT
LETTER.
 ISSUED BY THE UNIQUE IDENTIFICATION
AUTHORITY OF INDIA CONTAINING DETAILS
OF NAME, ADDRESS & AADHAAR NUMBER.

7.  AADHAAR CARD
 PASSPORT
 VOTER’S IDENTITY CARD
 DRIVINGLICENSE
 TELEPHONE BILL (NOT OLDER THAN TWO
MONTHS – INSTALLATION SHOULD BE AT LEAST
BEFORE 6 MONTHS)
 BANKACCOUNTSTATEMENT
 LETTER FROM A RECOGNIZED PUBLIC
AUTHORITY OR PUBLIC SERVANT (NOT BELOW
THE RANK OF THE TAHSILDAR) VERIFYING THE
IDENTITY AND RESIDENCE OF THE CUSTOMER TO
THE SATISFACTION OF BANK
 ELECTRICITY BILL (LATEST) RATION CARD
 LETTER FROM EMPLOYER (SUBJECT TO
SATISFACTION OF THE BANK) ID ISSUED BY
POSTAL AUTHORITIES
 JOB CARD ISSUED BY NREGA DULY SIGNED BY AN
OFFICER OF THE STATE GOVERNMENT, LETTER
 ISSUED BY THE UNIQUE IDENTIFICATION
AUTHORITY OF INDIA CONTAINING DETAILS OF
NAME,
 ADDRESS & AADHAAR NUMBER
 CONSUMER PASS BOOK ISSUED BY GAS AGENCY
 A RENT AGREEMENT INDICATING THE ADDRESS
OF THE CUSTOMER DULY REGISTERED WITH
STATE GOVERNMENT OR SIMILAR REGISTRATION
AUTHORITY

8.  REGISTRATION CERTIFICATE (IN CASE OF REGISTERED
UNIT)
 CERTIFICATE/LICENSE ISSUED BY THE MUNICIPAL
AUTHORITIES UNDER SHOP & ESTABLISHMENT ACT.
 SALES AND INCOME TAX RETURNS.
 CST/VATCERTIFICATE.
 CERTIFICATE/REGISTRATION DOCUMENT ISSUED BY THE
SALES TAX/PROFESSIONAL TAX AUTHORITIES.
 LICENSEISSUEDBYTHEREGISTERINGAUTHORITYLIKECERT
IFICATEOFPRACTICEISSUEDBY
 INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA,
INSTITUTE OF COMPANY SECRETARIES OF INDIA,
 INDIAN MEDICAL COUNCIL, FOOD AND DRUG CONTROL
AUTHORITIES, ETC.
 EXISTING BANK STATEMENT FROM THE CURRENT
BANKER, FOR A MINIMUM PERIOD OF 6 MONTHS.
 REGISTRATION / LICENSING DOCUMENT ISSUED BY THE
CENTRAL GOVERNMENT OR STATE GOVERNMENT
AUTHORITY / DEPARTMENT.
 IMPORTER EXPORTER CODE (IEC) ISSUED BY THE OFFICE
OF DIRECTORATE GENERAL OF FOREIGN
 TRADE (DGFT) ETC.,
(ANY TWO OF THE ABOVE DOCUMENTS WOULD SUFFICE.
THESE DOCUMENTS SHOULD BE IN THE NAME OF THE
PROPRIETARY CONCERN.)

9.  REGISTRATION CERTIFICATE, IF THE FIRM IS REGISTERED. PARTNERSHIP DEED.
 POWER OF ATTORNEY GRANTED TO A PARTNER OF AN EMPLOYEE OF THE FIRM TO TRANSACT
BUSINESS ON ITS BEHALF.
 ATTACH PROOF TO IDENTIFY AND PROOF OF ADDRESS OF THE MAIN PARTNERS AND PERSONS
HOLDING THE POA APART FROM THE ABOVE.
 ATTACH PROOF OF LEGAL NAME, TELEPHONE NUMBER OF THE FIRM AND PARTNERS APART
FROM THE ABOVE.
 CERTIFIED TRUE COPY OF CERTIFICATE OF COMMENCEMENT OF BUSINESS (PUBLIC LIMITED
COMPANY).
 ATTACH PROOF OF THE NAME OF THE COMPANY, PRINCIPAL PLACE OF BUSINESS, MAILING
ADDRESS OF THE COMPANY, TELEPHONE/FAX NUMBER APART FROM THE ABOVE (TELEPHONE
BILL).

10.  Certificate of incorporation Memorandum & Articles of Association.
 Resolution of the Board of Directors to open an account and list of officials
 authorized to operate the account.
 Identification of authorized signatories should be based on photographs and signature cards dul
attested by the company.
 Power of Attorney, if granted, to its managers, officers of employees to transact business on it
behalf.
 Copy of PAN allotmentletter.
 Certified true copy of Certificate of commencement of business (public limited company).
 Attach Proof of the name of the company, Principal place of business, mailing address of th
company, Telephone/Fax number apart from the above (Telephone bill).

11.  CERTIFICATE OF REGISTRATION, IF REGISTERED.
 POWER OF ATTORNEY GRANTED TO TRANSACT BUSINESS ON ITS BEHALF, IF ANY.
 ANY DOCUMENT LISTING OUT THE NAMES AND ADDRESSES OF THE TRUSTEES,
SELLERS,BENEFICIARIES, AND THOSE HOLDING POWER OF ATTORNEY, AND OTHER
KEY OFFICIALS INVOLVED IN THE DAY TO DAY MANAGEMENT OF THE TRUST TO THE
SATISFACTION OF THE BANK.
 RESOLUTION OF THE MANAGING BODY OF THE FOUNDATION.
 DECLARATION OF TRUST/BYE LAW OF SOCIETY/BYE-LAW OF ASSOCIATION/BYE-LAW
OF CLUB.

12. THANK YOU