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Forms Center - NRI

In case you wish to place the request for Resident to NRO Conversion or NRI Account opening then please Click Here.

NON-RESIDENT ACCOUNT (SAVINGS/CURRENT/DEPOSIT) OPENING & CONVERSION RELATED

NRI - Account Opening Form (Applicable for Face to face as well as Non-Face to Face - New to bank and add on account opening - NRE/NRO Savings/Current/deposit, FCNR Deposit, NRE Recurring Deposit)
Resident Account to NRO Account Conversion Application Form
Form 60
NRO Tax Saving Fixed Deposit Booking Form
Undertaking for NRO Tax Saving Fixed Deposit
RFC Savings Account (Returning NRI) Opening Form
Undertaking for RFC Savings Account Opening (Returning NRI)
RFC Fixed Deposit (Returning NRI) Opening Form
Undertaking for RFC Fixed Deposit Opening (Returning NRI)
Declaration for Mariner on fresh contract
Declaration for Mariner who is on break
DBT Consent form for Aadhar Seeding
Non DBT New Customers Aadhaar Consent
NRE/NRO Non-Withdrawable Deposit Declaration (Mandatory for booking Non withdrawable Deposit)
Declaration For Foreign Visitor while opening tourist account
Undertaking for conversion of Minor to Major (NRI Account)
Declaration for Non-English Language Document
Signature Declaration Form - for Signature Difference than Passport
Declaration by resident of Saudi Arabia on visit to India
PIO (Person of Indian Origin) Declaration Format
Declaration form for NRI to continue as joint holder in resident account
CUSTOMER UNDERTAKING ELITE ACCOUNT
FCNR DEPOSIT APPLICATION FORM (Existing Account holders)
SIGNATURE CARD

PIS APPLICATION FORMS

NRE PIS Application Form
NRO Special Securities Saving Account Application Form
PIS permission Cancellation cum Account Closure Form
Enet Viewing Balance -Annexure V
NRE Annexure I with DP details
NRO Annexure II with DP details
PIS Debit Authorization-Annexure I
POA Covering Letter
Sweep In Declaration- Annexure II

NOMINEE UPDATION RELATED

DA1- Nominee Addition Form (First Time Nominee updation)
DA2/DA3- Nominee Cancellation (DA2)/ Nominee Change/Modify (DA3)

DEATH CLAIM SETTLEMENT

Nominee based deceased claim settlement
No nomination based deceased Claim settlement for relationship value upto to Rs 50 Lacs
Legal representation Based deceased Claim settlement for more than equal to Rs 50 Lac

CUSTOMER PROFILE (NRI RE KYC/FATCA-CRS/CHANGE IN DEMOGRAPHICS) UPDATION RELATED

NRI Re-KYC Updation Form
Extended KYC Annexure - Individuals
FATCA CRS Curing Declaration
Annexure for updation of details of Passport and Visa
Application Form - Change of Name/ Signature/ Mode of Operation
Application Form - NRI Address Change
Profile Updation Form (AML)
Form 60
Application form for e-age banking channels and change of address
NRI Contact Updation Form
NR One Pager Re KYC Self Declaration (Annexure 3)

LIST OF ACCEPTABLE KYC DOCUMENTS FROM NRI/PIO/FOREIGN NATIONALS

List of Document acceptable as Identity Proof, NRI Status Proof and Address Proof
Officially Valid Documents (OVD) acceptable for NRI Customers
Annexure X - Declaration from customer to provide OVD with current mailing address within 90 days

FUNDS TRANSFER/FOREIGN OUTWARD REMITTANCE RELATED

Application Form - Outward Remittance from NRE Account
Digital Mode - Fund Transfer from NRO account to Self NRE account
Digital Mode - Outward Remittance from NRO Account
Application Form - Repatriation of FCNR Deposit
Application Form - Demand Draft Issuance/NEFT/RTGS
Application Form - SWIFT/Wire Transfer
Send Physical Application Form: Fund Transfer from NRO account to Self NRE account
Send Physical Application Form: Outward Remittance from NRO Account

EMAIL INDEMNITY

Format of Email Indemnity
Format of Request Letter for availing Email Indemnity Facility
Debit Authorization Letter
Designated Instructions being processed through Email Indemnity
Process of Email Indemnity

SERVICE REQUEST RELATED

Application Form - Super Saver (NRI Overdraft)
Sweep In Declaration Form
Source of funds Declaration Form for credit in NRO account
FD premature break and rebooking instructions
Digital Mode - Fixed Deposit Premature Liquidation
Customer Declaration for accepting Cash as IP in NRO Account
Application Form for Resident Mandate Holder Addition
Resident POA covering Letter (to be attached along with POA Agreement)
Joint Applicant Addition Form
Checklist for Joint Holder Addition (To be attached along with form)
Name Deletion Form
Application Form - ATM/Domestic Debit Card for Mandate/POA Holder
Combined Application Form for Phone banking/ Internet Banking/ Mobile Banking/ Email Registration/ Debit Card
Application Form for PIN Regeneration (Phone Banking/ NetBanking/ ATM/ Debit Card), ATM/ Debit Card Re-issuance)
ATM & Debit Card Blocking Form
Third Party Transfer (TPT) Registration Form
Form for increasing Third Party Transfer (TPT) Limits
Consolidation of Accounts Declaration Form (UCIC)
Dormant Account Activation form (Sole Account)
Combined Account Closure Form
Account Transfer Form
DTAA (Double Taxation Avoidance Agreement) Application (Form 10F to be generated online)
Application Form - Physical Statement Request
Application Form - Email Statement Registration
Application Form for Bill Pay Registration
Declaration form for NRI to continue as joint holder in resident account
Annexure A - Addition of Resident Indian Close Relative in NRI Account
Declaration for Permanent Establishment in India
Minor Debit Card Application form
NRI SWEEP OUT DECLARATION
NRE & NRO SAVINGS ACCOUNT VARIANT CONVERSION FORM
Debit Authority for recovery of Stamp Duty for Locker Agreement.
Dormant Account Activation Form (Joint Account)
RBI DEAF REQUEST LETTER
Physical Mode - Application form for Fixed Deposit Premature Liquidation

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Forms Center - NRI

FREQUENTLY USED FORMS/LINKS

NON-RESIDENT ACCOUNT (SAVINGS/CURRENT/DEPOSIT) OPENING & CONVERSION RELATED

PIS APPLICATION FORMS

NOMINEE UPDATION RELATED

DEATH CLAIM SETTLEMENT

CUSTOMER PROFILE (NRI RE KYC/FATCA-CRS/CHANGE IN DEMOGRAPHICS) UPDATION RELATED

LIST OF ACCEPTABLE KYC DOCUMENTS FROM NRI/PIO/FOREIGN NATIONALS

FUNDS TRANSFER/FOREIGN OUTWARD REMITTANCE RELATED

EMAIL INDEMNITY

SERVICE REQUEST RELATED