Account Opening Formalities for NRE/NRO/FCNR Account
Documents required opening an NRI account
Duly Filled and signed Account opening form along with photograph affixed thereon
Proof of Identity
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For NRI –Indian Nationality:
- Copy of the Passport pages with: Name and address , Passport No., Date of Issue and Expiry , Photograph /Residence Permit, signature (the visa could be either in the passport or given separately)
- Copy of the valid Visa/Work Permit/Residence permit
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For A Person of Indian Origin (PIO):
- Copy of the Passport pages with: Name and address , Passport No., Date of Issue and Expiry , Photograph /Residence Permit, signature (the visa could be either in the passport or given separately)
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And any one of the following:
- Copy of PIO/OCI card
- Copy of relevant pages of Passport of parents or grand parents
- Copy of marriage certificate( In case of Spouse being Foreign National)
Address Proof mentioning the current overseas address (Any One)
- Copy of relevant page of Passport.
- Latest Electricity bill
- Latest telephone bill
- Original copy of latest overseas bank statement of account of the applicant.
- Employer's Certificate indicating the address (on letterhead with stamp)
- Copy of employee card
- Copy of Labour card
- Copy of Social security Card
- Copy of letter from University stating the address(for on-campus lodging in case of students)
Further customers not visiting the branch for opening the account, they need to get the signature on the account opening form verified or attested by any one of the following
- Indian Embassy/High Commissioner
- Notary Public
- Banker Abroad
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