IDBI Bank Account Opening Documents

I want to open my account in the IDBI Bank but I have no idea that what the documents are needed for the Account Opening and also provide me the procedure to open an account?

[Pathak]

Here I am providing you the list of necessary documents required for opening an account in IDBI Bank.

Requirements for Account Opening

Account opening form
Latest passport size photograph
Self cheque or cash deposit
Copy of passport


In the absence of passport copy, copy of one document each from List 1 and List 2 is required:

List 1

Driving license
Employee ID card
Voter's ID card
PAN card
Photo credit card

List 2

Latest bank account or credit card statement
Latest house lease agreement
Latest electricity, telephone or mobile phone bill
Latest copy of LIC policy or insurance premium receipt
Latest copy of NSC
Ration card


You can download the current account opening form frm the attachment given below:

Hi buddy I want to know documents requirements to open an account in IDBI Bank, so will you plz let me know about the same , as my one of the friend asking me for it ??

[sumit]

As you are asking for documents requirements to open an account in IDBI Bank, so here I am giving bellow require info :

Documents Required

For HUF (Hindu Undivided Family)
Application Form (duly filled)
Identity Proof of the Karta: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
Address Proof of the Karta: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
Duly signed HUF letter by Karta and all Co-Parceners.
Passport-size photographs.

For Sole Proprietorship
Registration certificate
Sales and income tax returns.
Identity Proof as per KYC norms: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
Address Proof as per KYC norms: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
ID proof of the person holding POA.
CST/VAT registration Certificate.
Passport-size photographs

For Partnership Firm
Identity Proof as per KYC norms: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
Address Proof as per KYC norms: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
Partnership Registration Certificate (in the case of a registered concern).
Partnership Deed
Passport-size photographs of the partners.

For Public/ Private Limited Companies
Application form in the prescribed form.
Memorandum and Articles of Association.
Identity Proof: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.
Address Proof: Aadhar Card, Valid Passport, Utility bill, Property tax bill, Telephone bill, etc.
Commencement of Business Certificate.
Incorporation and Board Resolution Certificate.
Registration certificate
License Certificate issued by the Municipal Authorities under Shop & Establishment Act.
Passport-size photographs

For Clubs/ Societies/ Trusts
Registration certificate (if registered).
Documents listing the name and address proof of the trustees, sellers, beneficiaries, and the persons holding the Power of Attorney (POA).
Constitution document of the entity.
The updated directors list to be submitted.
Application Form (duly filled).
Power of Attorney
Identity Proof as per KYC norms: PAN Card, Aadhar Card, Driving License, Voter ID Card, etc.

For Limited Liability Partnerships (LLP)
Power of Attorney (POA)
Registration Certificate issued by Registrar of LLP.
Identity Proof of POA holders: PAN Card of the entity.
Address Proof: Aadhar Card of the sole proprietor/ entity, Valid Passport, etc.
Two passport size color photographs.
LLP agreement.
Designated partners updated list.