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Documentation  

Opening these accounts should follow the same procedure applicable for opening any other domestic account, including ‘Know Your Customer’ guidelines.

Applicants must satisfy the following documentation needs:

Identity proof.
Proof of communication address.

 

Identity Proof
(Any one of the following)
Proof of communication address
(Any one of the following)
Original letter of introduction from a bank along with KYC cheque of the same bank
Introduction by a current and satisfactory customer
Driving License – Book type or laminated & embossed
Latest Electricity Bill

Voter Identity Card with KYC cheque for operating accounts.

Cash can be accepted for Term deposits.
Certificate from the post office confirming the address of the applicant
Employee Identity Card
Original letter from the employer certifying the residential address of applicant. Signature of the employee has to be attested on the letter.
PAN Card
Telephone bills from any telephone service providers and mobile service providers (KYC cheque mandatory for mobile service providers)
Defence Dependent's card
Consumer gas connection card/book/Pipe Gas bill (same as electricity bill)
Ex-Service Man Card
Quarters Allotment letter
Bar Council/Indian Medical Association Card/Senior Citizen Card

Registered and valid Lease/ Leave Agreement with copies of utility bills

PIO Booklet for returning NRIs
Post Office Savings Pass Book with KYC cheque
MAPIN card
Statement of account or Pass Book of a scheduled commercial bank with entries of at least last 3 months alongwith KYC cheque
Photo Identity card issued by Public Sector Undertakings(PSU) to retired employees
Premium Receipt from any life insurance company
 
Certificate by Village Extension Officer (VEO)/Village Head or equal rank officers
Domicile Certificate with communication address and photograph

Accepted as both Identity and Address proof
(Any one of the following)

Passport
Arms License issued by State/Central Government of India authorities
Freedom fighter's pass issued by Ministry of Home affairs, Government of India with photograph of applicant
Pension payment order/book/Card issued by State/Central Government of India.
Printed Ration Card with Photograph of applicant.
House hold Card with photograph issued by Govt of Andhra Pradesh
ID card with photograph issued by Govt of Jammu and Kashmir

Bank Pass Book with photograph issued by SBI and its subsidiaries or other public sector banks

Photo Social Security Card (Smart Card) issued by Central/State Govts or Union territories.

Note: Mandatory to provide permanent address and telephone number.