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