|
Account
Type |
Introductory
Documents
|
| NRE Account / NRO Account / FCNR Account |
Photocopy of the pages of the passport containing passport details & personal details of all applicants.
Copy of valid visa / work permit.
One passport photograph of each applicant.
Mailing address proof Click here for list of documents accepted as mailing address proof.
Incase, you cannot come to our branch for account
opening and you reside in a non FATF country, all
photocopies of the above documents to be attested by Indian
Embassy or by a Notary.
Incase, you cannot come to our branch for account
opening and you reside in a FATF country, then either
all photocopies of the above documents to be attested by an
Indian Embassy or Notary or by a Banker overseas If the documents
are not certified then all documents need to be self signed
and submitted along with one
additional document.
|
| RFC Account |
Photocopy of the pages of the passport containing passport details & personal details of all applicants.
Copy of valid Visa and immigration stamps evidencing stay abroad atleast for one year.
One passport photograph of applicant.
RFC declaration form |
| Minor's Account |
Photocopy of the pages of the passport containing passport details and personal details of the minor as well as the guardian.
Copy of valid Visa of the minor as well as the guardian.
In case the guardian's name is not mentioned on the passport copy, a copy of the birth certificate with the guardian's name to be provided.
Guardian to sign the a/c opening form twice, once on behalf of the minor and once as the guardian.
Mailing address proof of Guardian. Click here for list of documents accepted as mailing address proof.
If the customer has downloaded the application form,
then:
Incase, you cannot come to our branch for account
opening and you reside in a non FATF country, all
photocopies of the above documents to be attested by Indian
Embassy or by a Notary.
Incase, you cannot come to our branch for account
opening and you reside in a FATF country, then either all photocopies of the above documents to be attested by an Indian Embassy or Notary or by a Banker overseas If the documents are not certified then all documents need to be self signed and submitted along with one additional
document.
One passport photograph of each applicant.
Note: Minors can open only with the natural or Legal guardian.
Only one minor permitted on each account. |
| Mariners A/c (NRE/NROA/c) |
A. Person going on a new fresh contract
Photocopy of the pages of the passport containing passport details and personal details of all applicants.
Valid contract copy.
CDC booklet copy with the customers name, other details & the latest discharge stamping (optional if contract valid).
Mailing address proof. Click here for list of documents accepted as mailing address proof. If the customer has downloaded the application form, then:
Incase, you cannot come to our branch for account
opening and you reside in a non FATF country, all
photocopies of the above documents to be attested by Indian
Embassy or by a Notary.
Incase, you cannot come to our branch for account opening and you reside in a FATF country, then either all photocopies of the above documents to be attested by an Indian Embassy or Notary or by a Banker overseas If the documents are not certified then all documents need to be self signed and submitted along with one additional
document.
One passport photograph of each applicant.
B. Person who has just returned from a contract & is on a break
Photocopy of the pages of the passport containing passport details and personal details of all applicants.
Previous contract copy.
CDC booklet copy with the customers name, other details & the latest discharge stamping (compulsory).
Mariners Declaration :- CDC copy not mandatory for crew members employed with cruise liners In such a case, self attested visa copy is mandatory |
| Students Account |
Photocopy of the pages of the passport containing passport details and personal details of all applicants. Copy of valid student Visa (additional document required in case university name is not mentioned on visa)
Address proof Click here for list of documents.
In case customer is not met in person by the Branch staff then:
Incase, you cannot come to our branch for account
opening and you reside in a non FATF country, all
photocopies of the above documents to be attested by Indian
Embassy or by a Notary.
Incase, you cannot come to our branch for account
opening and you reside in a FATF country, then either
all photocopies of the above documents to be attested by an
Indian Embassy or Notary or by a Banker overseas If the documents
are not certified then all documents need to be self signed
and submitted along with one additional
document.
One passport photograph of each applicant.
|