- Copy of Certificate of Registration AND Certificate of Operation
- PAN Certificate
- No. of Branches and their address
- Personal details of Directors, Chief Executive/Managing Director AND Account Operators
- Passport size photo of Directors, Chief Executive/Managing Director AND Account Operators
- Copy of Citizenship Certificate/Passport/ Voter ID/ Driving License of Directors, Chief Executive/ Managing Director AND Account Operators
- Audited Financials of previous financial year
- Tax Clearance Certificate of previous year or Tax Submission Certificate
- Co-operative Regulations
- Board Minute for account opening and Power of attorney for account transactions
- Any other documents required by the bank
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