About Nagpur District Central Co-op Bank Ltd.

The Nagpur District Central Cooperative Bank Ltd, Nagpur (NDCCB) started functioning as a bank from dt. 04/11/1911 according to the provisions of Cooperative Act. The Nagpur District Central Cooperative Bank Ltd, Nagpur, the sole Central Financing Agency (C.F.A.) established in 1911 for the Nagpur district of Vidarbha region of the then central province of the Indian peninsula. After the amalgamation of the separate Vidarbha region in the Maharashtra State, it becomes the Central Financing Agency for the farmers/agriculturist of Nagpur district in the Maharashtra State.
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   KYC Notice

Ref No :

Date : 01/01/2019

KYC Notice

Dear Customers,
   As per RBI guidelines on KYC and instructions issued under Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Prevention of Money Laundering Act (PMLA), 2002, the Bank is required to maintain and update the KYC documents of all its customers from time to time.
   In order to serve you better and to avoid any inconvenience in account operations, we sincerely urge all our customers to update their KYC documents by visiting your home branch and submitting an identity proof and an address proof within seven days.
   The Bank reserves the right to close or freeze non KYC compliant accounts. Customers who have already submitted updated KYC documents in past 1 year may kindly ignore this notification. For additional details you may kindly visit to your home branch.

Chief Executive Officer
Nagpur DCC Bank Ltd.