* Nomination facility available
BBK’s current account deposits
are designed to suit your business requirements and bring in
various benefits to add impetus to your business
needs.
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FEATURES :
Anywhere
Banking :
You can deposit cash, withdraw cash, deposit cheques,
and issue 'at-par' cheques at any of our branches.
Instant
Fund Transfer :
You can transfer funds instantly between our branches.
Funds transfers can be effected through our Core Banking
Software system (CBS)
Free Monthly Account Statement :
By courier / email at the
Address recorded with us.
ATM
card Facility :
For Sole Proprietorship accounts, Individual accounts
ATM card is provided at free of cost. Access to wider network
of BANCS ATMs.
Remittances
Facility :
You can remit and receive funds to and from your
vendors, customers across PAN India through RTGS
and NEFT platform.
Local
Cheque Deposit Facility :
Deposit cheques for local clearing - High Value, MICR Clearing,
National Clearing.
Issue
of Pay Orders and Demand Drafts :
Issue of Pay Orders and Demand Drafts at very competitive
rates.
Inter Branch Cash Deposit/Withdrawal Facility :
Deposit/withdrawal of cash (conditions apply)
Outstation
Cheque Collection :
Collection facility for all outstation cheques.
Nomination Facility :
Nomination facility is available for Individual
and sole proprietorship accounts.
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ACCOUNT OPENING & DOCUMENTATION :
Individuals
:
Any one of the Following :-
- Introduction
by an existing customer of the Bank (whose account with
BBK is satisfactorily operated for a minimum period
of 6 months)
- Introduction
by an existing Banker (Please note that in this mode
of introduction, the customer has to compulsorily visit
the Branch & also deposit a self-drawn cheque from
the same account)
- 2 -
passport size colour photographs of each authorised
signatory
- Passport
(Wherein his address & signature match with the
mailing address & signature on the Account Opening
form)
OR
At
least one document from each of the following 3 lists (A,
B & C) :
List
A : Identity Proof (Any One)
- Passport
- PAN
Card
- Voted
ID Card
- Employee
ID Card
- Defence/Govt
ID Card
- Driving
Licence
List
B : Signature Proof - Any One of the List A above or Self
Drawn Cheque.
List
C : Address Proof – Any one :
- Passport
- Voted
ID Card
- Electricity
/ Telephone / Mobile Bill
- House
Lease Agreement
- Utility
Bill – Gas Bill
Sole
Proprietorship :
In
addition to the Lists A, B,C any one of the following should
accompany the account opening form in case of sole proprietorships
(Any one of the List D)
List
D :
- Shop
and Establishment Certificate / Municipal License.
- Sales
Tax Returns / Registration Certificate / Profession
Tax Regn Certificate.
- Existing
Bank Account Statement with account opening amount cheque
from the same account.
- License
to Carry on Business from Registered Authority E.G.:
Chemists-FDA
- Certificate
of Practice Issued by Institute of Chartered Accountants
of India / Institute of Cost Accountants of India /
Company Secretary of India / Medical Council.
- Chartered
Accountant’s Certificate.
Partnerships
:
- A copy
of the Partnership Deed.
- Registration
certificate if the firm is availing of any credit facility
/ Secured
Overdraft / Temporary Overdraft facility.
- PAN Card
/ Form No. 60 of the firm.
- Passport
size Photograph of the authorized signatories.
- Identity
Proof of all the authorized signatories as per List-A
above
- Signature
Proof of all the authorized signatories as per List-B
above
- Address
Proof of all the authorized signatories as per List-C
above
- Mailing
Address of the Concern to be submitted as per List-D
above only if the
address is different from the one mentioned in the Partnership
deed or from
that of any of the partners who is an authorized signatory.
Private
and Public Limited Companies :
- Memorandum
& Articles of Association.
- Certificate
of Incorporation.
- Certificate
of Commencement of Business (For Public Ltd. Cos.)
- Certified
True Copy of The Board Resolution for opening the account
specifically mentioning the mode of operation of the
account with limits (if any), signed by at least 1/3rd
of the Directors, subject to a minimum of 2 directors
or The Company Secretary of the company.
- PAN Card
of the Company / Form No. 60 / 61.
- Names
& Addresses of all the directors of the company
on its letterhead, signed by at least 2 directors or
The Company Secretary.
- ROC Acknowledged
copy of Form No. 32 for every director whose name does
not appear in the AOA / MOA.
- “No
Objection Letter” from other Banks in case the
Company avails credit facilities with them.
- Passport
size Photograph of all the authorized signatories.
- Identity
Proof documents of all the authorized signatories as
per List-A.
For
other types of accounts Trusts, Clubs, Associations etc.,
please contact our Customers Service Department.
Minimum
Balance requirement INR 10,000/- on daily basis.
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FEES & SERVICE CHARGES :
Please
refer to Service
Charges - Current Accounts
Click
Here for Forms
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