Icici Bank Limited Current Account Document Required

For Individuals

1. One Identity proof from: PAN Card, Passport, Voter Identity Card, Driving License, Adhaar Card
2. One Address proof from: PAN Card, Passport, Voter Identity Card, Driving License, Adhaar Card
3. Recent Colour Photograph
4. PAN/ Form 49 A along with Form 60 if applied for PAN
5. Account opening Cheque from existing Savings/Individual Current Account

For HUF (Hindu Undivided Family)

1. Latest passport size photograph of the karta/ existing authorized signatories to the account
2. Identity and address proof of the karta/ existing authorized signatories to the account
3. Communication address proof of the karta/ existing authorized signatories to the account
4. Present phone/mobile number and e-mail ID
5. Permanent Account Number (PAN) if not provided earlier (PAN should be in name of HUF)

For Sole Proprietorship

1. Two documents in the name of the entity confirming the name and address issued by Government authority/Department as registration/license document (as per Table A & Table A2 and options available in circular 11873. OR as per Option 4 of Proprietorship guidelines - i.e. single entity proof along with annexure 22 & Key Observation as per Proprietorship guidelines and all check points needs to consider.
2. Latest passport size colour photograph of the proprietor
3. Permanent Account Number (PAN) card and address proof of the proprietor
4. In case Power of Attorney (POA) has been granted for Account operations, photograph and identity and address proof of the POA holder should also be submitted

For Partnership Firm

1. Latest passport size photograph of existing authorized signatories to the account
2. Identity & Address proofs of existing authorized signatories to the account
3. List of beneficial owners holding more than 15%in the firm (on letterhead)
4. Communication address proof of the entity
5. Present phone/mobile number and e-mail ID
6. Permanent Account Number (PAN) if not provided earlier

For Private Limited Companies

1. Certificate of Incorporation
2. Communication address proof of the entity
3. Present phone/mobile number and e-mail ID
4. Permanent Account Number (PAN) if not provided earlier
5. Latest colour passport size photograph of each of the existing authorised signatories
6. A copy of one valid photo identification and address proof document of each of the existing authorized signatories
7. Shareholding pattern/List of beneficial owners holding pattern more than 25% in the company (Directly / Indirectly) (Annexure 19 on letterhead)
8. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
9. Address proof of such beneficial owners as identified above
10. Identity and address proof of Senior Managing Official if ultimate natural person not identified as beneficial owner
11. Identity and address proof of Senior Managing Officials if ultimate natural person not identified as beneficial owner

For Public Limited Companies

1. Certificate of Incorporation
2. Communication address proof of the entity
3. Present phone/mobile number and e-mail ID
4. Permanent Account Number (PAN) if not provided earlier
5. Latest colour passport size photograph of each of the existing authorised signatories
6. A copy of one valid photo identification and address proof document of each of the existing authorized signatories
7. Shareholding pattern/List of beneficial owners holding pattern more than 25% in the company (Directly / Indirectly) (Annexure 19 on letterhead)
8. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
9. Address proof of such beneficial owners as identified above
10. Identity and address proof of Senior Managing Official if ultimate natural person not identified as beneficial owner
11. Identity and address proof of Senior Managing Officials if ultimate natural person not identified as beneficial owner

For Clubs/Societies

1. Constitution document of the entity viz
   • The Trust Deed in case of public/ private trust or Bye-laws in the case of society/association/ club
   • Memorandum of Association or Article of Association in the case of sec-25 companies
   • Rules of acts or Gazette notifications in the case of Govt. Quasi -Govt. or Semi -Govt., entities or entities established under Act under which the entity is established
2. The list of directors /Members of the Managing committee / the Managing Council
3. A copy of the proof of identity of the entity viz
   • Registration Certificate issued by Registrar in the case of societies /by charity commissioner in case of trust or societies engaged in charitable work or certificate of Incorporation issued by Registrar of Companies in case of companies.
   • Recognition certificate in the case of educational institutions.
4. PAN card or proof of exemption from income tax (if applicable)
5. Proof of communication address of the entity
6. Latest colour passport size photograph of each of the existing authorised signatories
7. A copy of one valid photo identification and address proof document of each of the existing authorised signatories
8. List of beneficial owners holding more then 15% in the Trust (Directly / Indirectly)(on letterhead)
9. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
10. Address proof of beneficial owners as identified above

For Trusts

1. Constitution document of the entity viz
   • The Trust Deed in case of public/ private trust or Bye-laws in the case of society/association/ club
   • Memorandum of Association or Article of Association in the case of sec-25 companies
   • Rules of acts or Gazette notifications in the case of Govt. Quasi -Govt. or Semi -Govt., entities or entities established under Act under which the entity is established
2. The list of directors /Members of the Managing committee / the Managing Council
3. A copy of the proof of identity of the entity viz
   • Registration Certificate issued by Registrar in the case of societies /by charity commissioner in case of trust or societies engaged in charitable work or certificate of Incorporation issued by Registrar of Companies in case of companies.
   • Recognition certificate in the case of educational institutions.
4. PAN card or proof of exemption from income tax (if applicable)
5. Proof of communication address of the entity
6. Latest colour passport size photograph of each of the existing authorised signatories
7. A copy of one valid photo identification and address proof document of each of the existing authorised signatories
8. List of beneficial owners holding more then 15% in the Trust (Directly / Indirectly)(on letterhead)
9. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
10. Address proof of beneficial owners as identified above

For Limited Liability Partnerships

1. Certificate of Registration issued by Registrar of LLP
2. Communication address proof of the entity
3. Present phone/mobile number and e-mail ID
4. Permanent Account Number (PAN) if not provided earlier
5. Latest colour passport size photograph of each of the existing authorised signatories
6. A copy of one valid photo identification and address proof document of each of the existing authorized signatories
7. In case Power of Attorney (POA) has been granted for Account operations, photograph and identity and address proof of the POA holder should also be submitted
8. Shareholding pattern / List of beneficial owners holding more than 25% in the company (Directly / Indirectly)(on letterhead)
9. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
10. Address proof of beneficial owners as identified above

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