Customers who are US citizen or resident or green-card holder

Notice is hereby give to all our customers who are US citizen or resident or greencard holder to fill in FATCA-CSR declaration form and send the same to the branch where you are maintaining an account with us. Details under FATCA-CRS/ Foreign Tax Laws is required towards compliance with tax information sharing laws, such as FATCA and CRS, we would be required to seek additional personal, tax and beneficial owner information and certain certifications and documentation from our account holders.…

AML/ CFT Guidelines

Notice is hereby given to each and every existing customer of our Bank to check the level of compliance of AML/ CFT guidelines regarding maintaining an account in commercial Bank under The Anti Money Laundering and Countering the Finance of Terrorism Act 2009 in their account with our Bank. Following documents are necessary for maintaining a Bank Account. A copy of National Identification Card, Passport or any other applicable official identifying document acceptable by the Bank under above-mentioned Act. A…