Documents required for opening a deposit

account
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For Individual/Joint Account
a) Copy of valid CNIC/Passport
b) Job/Business Proof
c) Two Photographs in case if unable to sign.

Minor
a) Copy of Form B
b) Copy of valid CNIC of Parents/Guardian
c) Job/Business Proof of Parents/Guardian

Sole Proprietorship
a) Photocopy of valid CNIC of Sole Proprietor
b) NTN Certificate
c) Letter from Proprietor for account opening and Proprietorship Declaration on the letterhead of the firm
d) Proprietorship Stamp.

Partnership Firm
a) Certified Copy of Partnership Deed
b) Photocopies of Valid CNICs of all partners
e) NTN Certificate
f) Stamp and Letterhead of the firm.

Limited Company
a) Certified copy of Certificate of Incorporation
b) Certified copy of Memorandum and Articles of Association
c) Board Resolution with company seal
d) Certified copy of certificate of commencement of business (if required)
e) Latest Form 29
f) Copy of NTN certificate
g) Copies of valid CNICs of Directors
h) Stamp of the Company

Club/Society/Association
a) Certified copy of registration certificate
b) Copy of By-Laws/Rules/Trust Deed
c) List of executive members/management committee/management board
d) Certified copy of resolution to:
i. Open the account
ii. Signing authorities
e) Copy of valid CNICs of all members of management body

Note: Please bring original along with the photocopies of the above mentioned documents to the Bank at the
time of account opening for verification purposes

Personal Accounts


For Individuals
Copy of valid ID Card*
Any job / Business proof
For Non-resident Pakistani, copy of passport with VISA page is also required

For Housewife/ Students/ Retired Personnel
Copy of valid ID Card*
Any job / Business proof of sponsor (parents/husband/son etc) or pension; as case may be
Copy of valid ID Card* of parents/husband/son etc; as case may be

For Minors (individuals below the age of 18)
Copy of Birth Certificate/B-Form issued by NADRA
Copy of valid ID Card* of guardian / parents
Valid job/business proof of guardian

* ID Card means CNIC/ SNIC / NICOP / POC

Note: Please bring your original documents along with the photocopies.
The Bank may ask for additional document, in case required.



Business Accounts


For a Limited Company
Certified copies of:
(a) Memorandum and Articles of Association.
(b) Certificate of Incorporation.
(c) Certificate of Commencement of Business, wherever applicable.
(d) Form-A / Form-B as applicable.
(e) Form-29, wherever applicable.
(f) Valid ID card* of all the directors and authorized person(s).
Board Resolution for opening of account specifying the person(s) authorized to open and operate the
account.
List of Directors

For a Sole-Proprietorship
Copy of Valid ID card* of Proprietor
Copy of NTN Certificate
Account Opening Request & Proprietorship Letter on Letterhead as per Bank's prescribed format.
Registration certificate for registered concerns
Certificate or proof of membership of trade bodies etc, wherever applicable

For a Partnership
Copies of valid ID card* of all the partners and authorized signatories.
Attested copy of Partnership Deed duly signed by all partners of the firm.
Attested copy of Registration Certificate with Registrar of Firms.
Account Opening Request Letter on Firm's Letter Head
Authority letter from all partners, authorizing the person(s) to operate firms account.

* ID Card means CNIC/ SNIC / NICOP / POC

Note: The Bank may ask for additional document, in case required.