NOTICE

In terms of the provisions of the Prevention of Money Laundering Act, 2002 and directions given by the Reserve Bank of India, all customers of the Bank are required to comply with the Know Your Customer (KYC) guidelines. Accordingly, all account holders of the Bank who have not yet complied with the KYC guidelines are hereby requested to make their accounts KYC compliant by contacting their near by branches and completing the required documentation latest by 28th February , 2011. The following documents may be furnished for proof of identity and verification of address.

Proof of Identity

Proof of Present Address

A. Photograph (S) of the account holders 

Any of the following documents / papers

B. Any of the following documents with authenticated photographs thereon :

i)  Passport

ii) PAN card

iii) Voter’s Identity Card

iv) Driving Licence

v) Identity Card (subject to the Bank’s satisfaction)

vi)Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank.

i) Telephone Bill*

ii)  Electricity Bill*

i) Bank Account Statement*

ii)Ration Card

v) Letter from any recognized            public authority by which Identity and address of customer can be verified (subject to satisfaction of the Bank)

iii)  Letter from a reputed Employer (provided the Bank is satisfied).

*Latest copy of the Bills / Statement.

In case of Joint Accounts, Account holders / applicants who are not closely related to each other, would be required to establish their identity and address independently by submitting the aforesaid documents.

Bank will be reluctantly compelled, in compliance with the statutory and regulatory guidelines, to freeze operations on the KYC non-compliant accounts thereafter, without further notice at the risk, responsibility and cost of the customer. Bank may also without prejudice to any other action which might take and at its discretion, permanently close KYC non-compliant accounts, if any, after 28th February , 2011.

 In case you would like to have any other information and clarification, please contact the concerned Branch Manager.

 Assuring you of our best attention at all times.

 General Manager and  Principal Officer (KYC / AML)