Business Checking Account

To help the Government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. When you open an account we will ask you for your name, address, date of birth, and other information that will identify you. We may ask to see your Driver License and other identifying documents.

Please note that in case requested follow-up information required for compliance with regulations pertaining to ‘Customer Identification Program’ and ‘Know Your Customer’ is not forthcoming within 30 days after account opening or otherwise upon request by the branch, any relationship already established, will be terminated.

1. What is a Business Checking Account?

This is a non- interest bearing account with no restrictions on the number of transactions.

2. Who can open?

A Business Checking Account can be opened by any business entity subject to the applicable rules and regulations of the country of domicile of the business entity and of the United State of America. The Business Entity may be a Sole Proprietorship, Partnership or Corporate/Company.

3. Minimum Balance Requirement / Maximum Balance

The minimum balance requirement is US Dollar 2,500.00. There is no restriction / ceiling for maximum amount in the account.

4. What are the main features of Business Checking Account?
5. Charges?
6. How to open the Account?

Download and completely fill up the Application Form (with Disclosures) and Attach

7. Why Bank of Baroda?
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