Account Opening Documents

1.1) Valid Identity Documents (Any one of the following, duly attested by a Gazetted Officer / Nazim / Administrator or Bank Officer):

• Computerized National Identity Card (CNIC)

• Smart National Identity Card (SNIC)

• National Identity Card for Overseas Pakistani (NICOP)
  (For Pakistanis holding dual nationality)

• Pakistan Origin Card (POC)
  (For Foreign Nationals of Pakistani Origin)

• Alien Registration Card (ARC)
  (For local currency accounts of Registered Aliens residing in Pakistan)

• Valid Passport with Visa or Legal Stay Proof
  (For Foreign National Individuals)

1.2) CNIC Without Photograph

• Copy of Birth Certificate / Educational Certificate / Degree / Driving License / Service Card / Pension Book / Nikkah Nama / Insurance Certificate

• Photograph attested by a Gazetted Officer / Nazim / Administrator / Bank Officer

• Attested copy of CNIC (without photograph) by the same individual who attested the photograph

1.3) CNIC/SNIC with Thumb Impression Only

• A passport size photograph
  (If not opening a “Photo Account,” please obtain a fresh CNIC/SNIC with signature from NADRA)

1.4) Expired CNIC/SNIC

• Attested copy of NADRA receipt/token for issuance of new card

• Attested copy of expired CNIC/SNIC

1.5) Shaky or Immature Signatures

• A passport size photograph

2.1) Salaried Persons

• Attested copy of Service Card / Salary Slip

• Certificate from Employer

2.2) Students

• Attested copy of valid student ID card or letter from Educational Institute

• Proof of earning of father/mother/guardian

2.3) Retired Persons

• Attested copy of retirement evidence / pension proof

2.4) Landlords – Agriculture Property

• Attested copy of Passbook of Landholding Records

2.5) Landlords – Non-Agricultural Property

• Attested copy of Rent Agreement of building/office/house

2.6) Blind or Visually Impaired Individuals (In addition to applicable documents)

• Photograph of the blind/visually impaired person

• Attested copy of CNIC/SNIC of a known witness

2.7) Illiterate Individuals (In addition to applicable documents)

• Photograph of the illiterate person

• Attested copy of CNIC/SNIC of a known witness

2.8) Foreign National Individuals

• For businessmen:
  Certificate from Board of Investment

• For salaried individuals:
  Attested copy of Service Card / Salary Slip
  Certificate from Employer

Account Opening to Regularization: Within 3 working days.