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Loan Check List

Loan Check List

 

INTEGRAL URBAN COOPERATIVE BANK LTD.

CHECK LIST FOR LOAN / ADVANCES.

 

BORROWER / CO BORROWER

 

 

KYC

 

 

 

 

1

NAME & ADDRESS

 

2

ADDRESS PROFF

 

3

ELECTRICITY BILL

 

4

PHOTOGRAPH

 

5

DRIVING LICENSE

 

6

ELECTION CARD

 

 

 

 

 

BANKING & IT RETURN

 

 

 

 

7

INCOME TAX RETURN

 

8

COMPUTATION OF RETURN

 

9

BANKING

 

10

ALL SAVING BANK A/C PERSONAL

 

11

CURRENT A/C

 

12

PAN CARD

 

 

 

 

 

LOAN AVAILED IF ANY

 

 

 

 

 

 

 

13

LOAN TRACK

 

14

REPAYMENT SCHEDULE

 

15

LOAN RELATED A/C

 

16

IF ANY LOAN AVAILED HAS BEEN

 

 

ADJUSTED SO LOAN TRACK + A/C STATEMENT

 

 

REQUIRED

 

 

 

 

 

BUSINESS DETAIL

 

 

 

 

17

REGISTRATION CERTIFICATE

 

18

RENT AGREEMENT

 

19

BUSINESS SINCE

 

 

 

 

 

SECURITY OFFERED

 

 

 

 

20

PROPERTY DETAIL

 

21

CHAIN DOCUMENT

 

22

IF SOCIETY PATTA,

 

 

SOCIETY ADDRESS REQUIRED