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        • Vyapar Suvidha (Loan For Traders)
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    Model Policy Documents

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    Model Policy Documents

    • Policy on Safe Deposit Locker 

    • Safe Deposit Locker Agreement

    • Covering Letter for Current Locker Holders

    • Policy Document On Collection Of Cheques and Instruments  

    • Bankers Fair Practices Codes

    • Policy on Dishonour of Cheqeues 

    • Policy on Outsourcing Arrangement 

    • Fair Practice code for Lenders

    • Code Of Commitment To MSE

    • BCSBI Codes

    • Model Policy On Code For Collection Of Dues And Repossession Of Security

    • Policy on Grievance Redressal Mechanism

    • Customer Compensation Policy

    • Policy on General management of Branches

    • Customer Rights Policy

    • Customer Protection Policy – Limiting Liability of Customers in Unauthorized Electronic Banking Transactions

    • Know Your Customer (KYC) and Anti Money Laundering (AML) Policy

    • Policy Document On Unclaimed Deposit & Inoperative Accounts

    • Policy Document On Deceased Depositors and Missing Persons

    • Policy on Bank Deposits

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    The Nainital Bank Limited,Head Office,
    Seven Oaks Building, Mallital, Nainital
    Uttarakhand - 263001

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    For ATM/Other Unauthorised /fraudulent transactions related grievance: 1800 180 4031 (24*7 Support)
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