Debit Transactions exceeding the permissible limit - charges @ Rs.10.00 + STC per debit transactions
Total credits in such accounts should not exceed Rs. 1 Lac in a year.
Maximum balance in the account should not exceed Rs. 0.50 lac at any time
The total of debits by way of cash withdrawals and transfers will not exceed Rs. 0.10 Lac in a month.
Remittances from abroad can not be credited to Small Accounts without completing normal KYC formalities
Small accounts are valid for a period of 12 months initially which may be extended by another 12 months if the person provides proof of having applied for an Officially Valid Document.
Account Closure Charges: Above 14 days to 6 months: Rs. 100/-
Rate of Interest
3.00% p.a. (on daily balances)
Documents Required
No KYC document at the time of opening the account, conditions applied as mentioned below:
Self-attested photograph and putting his/her signature or thumb print in the presence of an official of the Bank
Submit evidence of having applied for a valid KYC within 12 months of operating of accounts & submitting actual KYC within 24 months of opening of accounts
Any other evidence as to the identity and address of the customer to the satisfaction of the Bank
A letter signed by the Bank or Letter from the company of the customer who is working with the firm holding an account with us
* All documents should be self attested
Savings & Current Account
Savings Bank Account
NRE Account
Minor Account
Junior Savings Bank Account
BSBDA
BSDBA Small
Salary Savings Account
Current Account
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ccbl@citizencreditbank.com
Citizencredit Co-operative Bank Ltd.
CITIZENCREDIT CENTRE
CTS No:236, Marve Road, Orlem,
Malad (W), Mumbai 400064