Account Opening Documents for Other Savings Account

Other Savings Account

• Citizenship Certificate / Passport / National Identity Card / Driving License / Voter’s ID Card or other valid identification documents issued by the Government.

• Recent passport-size photograph.

• PAN, where applicable or required.

• Address verification documents such as utility bill or other acceptable documents.

• Documents evidencing source of income/source of funds, where applicable.

• Duly completed and signed Other Savings Account Opening Form.

• Nominee details and identification documents, where applicable.

• Specimen signature of the account holder.

• In case of a minor, Birth Certificate/minor identification document and identification documents of parent/legal guardian.

• In case of a foreign citizen, valid Passport and Visa/Residence Permit/Work Permit, where applicable.

• In case of an NRN, NRN Certificate, valid Passport and documents evidencing foreign residence, where applicable.

• FATCA/CRS declaration and other applicable regulatory forms, where applicable.

• In case of change of address from the initially registered address, copy of the relevant address verification document.

• Any other documents if felt necessary and required by the Bank.

Joint Other Savings Account

• Valid identification documents of all joint account holders.

• Recent passport-size photographs of all joint account holders.

• PAN, where applicable or required.

• Address verification documents of all joint account holders, where applicable.

• Documents evidencing source of income/source of funds, where applicable.

• Duly completed and signed account opening form by all joint account holders.

• Specimen signatures of all authorized account holders.

• Clear instruction regarding operation of the joint account.

• Nominee details and identification documents, where applicable.

• FATCA/CRS declaration and other applicable regulatory forms, where applicable.

• Any other documents if felt necessary and required by the Bank.

Minor / Children Other Savings Account

• Birth Certificate of the child/minor.

• Citizenship Certificate / Passport / National Identity Card of the minor, if available.

• Recent passport-size photograph of the minor.

• Citizenship Certificate / Passport / National Identity Card or other valid identification document of the parent/legal guardian.

• Recent passport-size photograph of the parent/legal guardian.

• Relationship verification document between the minor and parent/legal guardian.

• Legal guardianship documents, where applicable.

• PAN of the parent/guardian or minor, where applicable or required.

• Address verification documents of the parent/legal guardian.

• Source of funds documents of the parent/legal guardian, where applicable.

• Duly completed and signed account opening form by the parent/legal guardian.

• Nominee details, where applicable.

• Any other documents if felt necessary and required by the Bank.

General Requirements for Other Savings Account

• Duly completed and signed Other Savings Account Opening Form.

• Valid KYC documents of the customer and authorized person(s), where applicable.

• Recent passport-size photograph(s).

• Specimen signature(s) of account holder(s)/authorized person(s).

• Documents establishing source of funds/source of income, where applicable.

• Beneficial ownership details and identification documents, where applicable.

• Nominee details and identification documents, where applicable.

• FATCA/CRS declaration, where applicable.

• Any required approval, recommendation or supporting document from the concerned authority, depending on the nature of the account.

• Any other documents/information as may be deemed necessary and required by the Bank in accordance with applicable laws, regulations, NRB directives and internal policies.