Information to be obtained from customer

Information to be obtained from customer for creating customer profile

The following information shall be obtained from the customer at the time of account opening for profiling customers based on perceived risk.

Sl.No	Customer Type	Information to be obtained from customer
1	Individuals	Profession – Salaried /Self-employed. Annual Income If self-employed, nature of profession / business Annual turnover in case self-employed supported by IT returns PAN number
2	Sole Proprietorship	Name of sole proprietor Type of business Annual turnover supported by IT returns Name and address of clients (Supplier Purchaser)
3	Partnership	Name of partners Type of business Annual turnover supported by IT returns Name and address of clients (Supplier Purchaser)
4	Companies	Name of directors Type of business Annual turnover supported by Annual Report Name and address of clients (Supplier & Purchaser)
5	Trust, Association, Society, Club (TASC)	Names and addresses of trustees Purpose of the TASC Last year’s total income supported by returns

This Bank is Registered by the name of “THE BHAGALPUR CENTRAL CO-OPERATIVE BANK LTD”, estd in 1960, Under the Bihar & Orissa Co-operative Societies Act (Act VI of 1935)... {Read More}

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Information to be obtained from customer

Information to be obtained from customer

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