Personal Corporate NRI Priority Banking
24 x 7 Banking
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Large Corporates
Agri Business
SME Standard
SME Fast Track
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SME Fast Track

: Documentation

  • Entity profile
  • Profile of the group concerns
  • Financials of the entity for the latest 2 years
  • Bank statements of the entity for the last 12 months
  • Office Proof of the entity
  • Copy of title deeds of the property with Municipal Tax Receipts and Sanction Plan
  • Copies of all lease and sub lease agreements in connection with the property
  • MOA and AOA in case of Company or Partnership Deed in case of partnership firm
  • Latest 2 years Personal Balance Sheets and ITRs of the directors or partners
  • Bank statements of the directors or partners for the last 6 months
  • Identity proof of all the directors or partners
  • Residential Proof of all the directors or partners

For further information, please contact the nearest branch.
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