CHECK OF LIST FOR NRI ACCOUNT OPENING

Identification
If you are NRI status holder If you are PIO / OCI status holder
Documents
Any one of the following:
 Valid Visa / Work
Permit
 Any one of the
following for NRIs with
Seafarer work profile:
Any one of the following:
1. Valid Job Contract  Valid PIO Card
2. Continuous Discharge  Valid OCI Card
Certificate (CDC), if the
Proof of Status disembarkation stamp on  Relevant pages of Passport of parents or grand-
CDC is not more than 6 parents, establishing their Indian Origin
months old
3. Expired contract letter (if  Marriage Certificate establishing spouse's Indian
the disembarkation stamp Origin
on CDC is not more than 6
months old)
4. Last pay slip evidencing
employment with a shipping
company (not more than 6
months old)

Proof of Identity Relevant pages of Passport

Anyone of the following:
 Relevant pages of Passport (mentioning overseas address)

 Self-declaration of address with positive confirmation by submitting a copy of

Current Address anyone of the following. Standard format can be downloaded from 'Download
document (Overseas Forms' page of our website or please sign and write "Self declaration of overseas
only)
address for NRI account opening purpose" on the document itself:
NRIs with seafarer
work profile and on
1. Government issued National Identity Card at the country of residence
ship, can either give
2. Driving License issued abroad
employer's overseas
3. Utility Bill (Electricity, Telephone, Gas)
address or Indian
4. Original copy of latest overseas bank account or existing NRE / NRO account
address.
statement carrying overseas address
5. Employer's certificate
6. Address proof of the blood relative as per point i) to v) above (spouse, father, mother,
sister, brother and child) with whom you are staying along with supporting proof of
 relationship (Passport, PAN Card, Driving License, Voter Identity Card, Aadhaar
Card, Marriage Certificate, Birth Certificate)

Any one of the following:

 Relevant pages of
Passport
Proof of Permanent  Driving License
Address (Overseas / Relevant pages of Passport
Indian)  Voter Identity Card
 Aadhaar Letter/Card
 NREGA Job Card
Additional proof for Any one of the following:
applicants who are  Cheque drawn on the overseas Bank account
not visiting our
Branch for opening  Cancelled / Paid Cheque of the overseas Bank account
the account (Non-  Proof of Income / Pay Slip / Tax return
face-to-face)
 2 Passport size photographs
Additional
 Please give certified English translated copy of document wherever it is in
requirement
foreign language