Escolar Documentos
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As a internee I have worked in United Bank limited Shinkari Branch code 1453 First day of my activity at bank filling of deposit slip with the help of customer services manager. In top of the slip write the name and Branch code title of account which kind of account are operate by the customer at bank. Date and unique account number is write and amount deposited at bank both figure and word and than signed by the officer and sent to cashier. I perform that activity one week. And addition activity cheque writing. One week I perform these activities.
2: Sole proprietorship The documentary requirement in respect of individual account when applied attested copies of following documents and or optional. a. Application to open an account on the official letter head of the sole proprietorship. b. National Tax number. c. Evidence of membership and Trade Organization. d. List of official authorized to operate the account and specimen signature. e. Rubber stamp of proprietor to be affixed on the entire document along with the form. 3: Partnership a. Attested photo copies of CNIC of all partners. b. Application to open an account on the official letter head duly singed by all partners c. Attested copies of partnership deed duly singed by all partners. d. National Tax number. e. Authority letter in original in fever of the person authorized to operate on the account of the firm f. Rubber stamp of partnership is to be affixed on the entire document along with the account form. 4: For Companies. Certified copies of: a. Resolution of board of directors for opening an account specifying the person authorized to operate company account. b. Memorandum and articles of association c. Certificate of Incorporation d. Certificate of Commencement of business e. Attested CNIC of all directors of company f. National Tax number g. Rubber stamp to be affixed on all the document apart of form of the account opening form and specimen signature card h. Provide power of attorney Cheque book Requisition A printed form fills by customer and singed by the customer which contain branch name and codes. Account number and title of account. After filling the printed form the CSM singed and request send to head office for issue of new cheque book. Within three days a new cheque book issued to customer. Activation of Dormant account When customers dont make any transaction within a six month then account is dormant. The customer fills dormant application and attach CNIC copy then account reactive and operative. Clearness Clearing house replace with NIFT (National institution facilitation) technology. Through this technology bank transact with other bank and clear their cheques which are drawn on other bank.