Central Bank of India is a government-owned bank, is one of the oldest and largest commercial banks in India. It is based in Mumbai, Maharashtra.

Know Your Customer-

Accounts of individuals-

Legal name and any other names used-

(i) Passport
(ii) PAN card
(iii) Voter’s Identity Card
(iv) Driving License
(v) Job Card issued by NREGA duly
signed by an officer of the State Govt.
(vi) The letter issued by the Unique Identification Authority of India
(UIDAI) containing details of name, address and Aadhar number (vii) Identity card (subject to the bank’s
satisfaction)
(viii)Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank
(ix) in case of NRI accounts copies of Passport and Visa

Correct permanent address
(i) Telephone bill (ii) Bank account statement (iii) Letter from any recognized public authority (iv) Electricity
bill (v) Ration card (vi) Letter from employer (subject to satisfaction of the bank) (any one document which
provides customer information to the satisfaction of the bank will suffice ) (vii) A rent agreement indicating
the address of the customer duly registered with State Govt. or similar Registration Authority.

Accounts of companies

• Name of the company
• Principal place of business
• Mailing address of the company

Telephone/Fax Number

(i) Certificate of incorporation and Memorandum & Articles of Association
(ii) Resolution of the Board of
Directors to open an account and identification of those who have authority to operate the account
(iii) Power of Attorney granted to its managers, officers or employees to transact business on its behalf

(iv) Copy of PAN allotment letter (v) Copy of the telephone bill
Accounts of partnership firms
• Legal name
• Address
• Names of all partners and their addresses
• Telephone numbers of the business firm
and partners

(i) Registration certificate, if registered (ii) Partnership deed (iii) Power of Attorney granted to a partner or
an employee of the firm to transact on its behalf (iv) Any officially valid document identifying the partners
and the persons holding the Power of Attorney and their addresses

(v) Telephone bill in the name of firm/partners

Accounts of trusts & foundations
• Names of trustees, settlers, beneficiaries
and signatories
• Names and addresses of the founder, the
managers/directors and the beneficiaries
• Telephone/fax numbers

Certificate of registration, if registered

(ii) Power Attorney granted to transact business on its behalf
(iii) Any officially valid document to identify the trustees, settlers, beneficiaries and those holding Power
Attorney, founders/managers/ directors and their addresses
(iv) Resolution of the managing body of
the foundation/association
(v) Telephone bill

For more info here I am attaching a pdf file

Central Bank of India KYC