CURRENT ACCOUNT

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Eligibility

  • Public or Private Limited Companies
  • Partnership Firms
  • Partnership Concerns
  • Trust & Foundation
  • Accounts of Unincorporated Association or body of Individuals
  • Registered Society
  • Un-Registered Society
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Facilities

  • 2 FREE Cheque Books in a financial year
  • Unlimited Deposits and Withdrawals
  • Free monthly statement
  • NEFT / RTGS
  • SMS Alerts
  • E-Statement
  • RuPay ATM & Debit Card
  • IMPS (Mobile App)
  • Internet Banking (view only)
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Minimum Balance

Rs. 2,000/- per month

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Other Information

  • Additional Cheque book (exceeding 2) for the financial year will be Rs. 2/- per leaf (only one cheque book will be issued at a time)
  • Folio Charges:
    Upto Rs. 25000/- : Rs. 50/- per folio per quarter
    Account closure: Above 14 days to 6 months: Rs. 500/-
  • Click here for Abbreviations
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Rate of Interest

  • N.A.

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Documents Required

  • * All documents should be self attested.
  • PUBLIC OR PRIVATE LIMITED COMPANIES
    - Certificate of Incorporation and Commencement of Business
    - Certified true copy of Memorandum and Articles of Association
    - Certified Board resolution authorising the opening and operation of the account
    - PAN or GIR No. or completed Form 60
    - Any officially valid document identifying the authorized signatories and their addresses
  • PARTNERSHIP FIRMS
    - Partnership Deed and Registration Certificate <
    - PAN or GIR No. or completed Form 60
    - Any officially valid document identifying the authorized signatories and their addresses
  • PROPRIETORSHIP CONCERNS
    - Sales and/or Income tax returns
    - GST Certificate
    - Certificate/Registration document issued by Sales Tax/Service Tax / Professional Tax authorities
    - License issued by the Registering authority like Certificate of Practice issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control Authorities, etc. 
    - Registration Certificate (in the case of a registered concern)
    - Certificate / License issued by the Municipal authorities under Shop & Establishment Act 
    - IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT
    - Utility bills such as electricity, water and landline telephone bills
    - Complete income tax return in name of the proprietor wherein the firm’s income is reflected
  • TRUST & FOUNDATION
    - Copy of the trust deed
    - Copy of the registration certificate
    - Copy of the resolution by the trustees authorising the members concerned to open and operate the account
    - Any officially valid document identifying the authorized signatories and their addresses
    - PAN Card
  • UNINCORPORATED ASSOCIATION OR BODY OF INDIVIDUALS
    - Copy of resolution of the managing body of such Association or body of individuals
    - PAN or GIR No. or completed Form 60
    - Copy of Society by-laws / Rules & Regulations / Articles of Associations
    - POA: An official valid document in respect of the person holding an attorney to transact on its behalf
  • REGISTERED SOCIETY
    - Copy of Registration Certificate.
    - PAN or GIR No. or completed Form 60. 
    - Copy of by-laws
    - Mandatory: Resolution to open the account.
  • UN-REGISTERED SOCIETY
    - Mandatory: Resolution to open the account.
    - Copy of by-laws.

Savings & Current Account

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Savings Bank Account

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NRE Account

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Minor Account

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Junior Savings Bank Account

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BSBDA

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BSDBA Small

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Salary Savings Account

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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

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