In order to start an NRI relationship with the bank, you will need to produce the following documents that will evidence proof of your Non-Resident status

• Passport with a valid Visa
• Date of exit from India, and date of last entry into India (to establish you have been out for at least 6 months) stamped on passport
• Completed NRE / NRO account opening form.
• Photograph (signed across the face of it)
• Letter from Employer / Contract (proof of overseas employment)
• Letter of rejoining employer / Next Contract (proof of continuation of NRI status)

You may also want to avail of our NRI services if you are a Person of Indian Origin (PIO). You are a PIO if you, any of your parents, or any of your grandparents at any time were a permanent citizen of undivided India. If you are of Non-Indian origin or parentage, and are married to a PIO, an NRI, or an Indian citizen, you are still deemed to be a PIO, and can avail of all facilities available to NRIs.

In order to prove PIO status, you will have to furnish appropriate proof.

The following can be accepted as “Proof of Indian Origin”

• Indian Passport
• Foreign Passport with place of birth in India.- School / College / University leaving certificate or Marksheet
  The above may have to be supported by any one of the following:
  • Certification from the Indian Embassy that the applicant is of Indian origin
  • Ration Card, Voter ID or PAN Card
  • In the case of spouse the Marriage Certificate with supporting evidence of the maiden name
• Foreign Passport with place of birth outside India or not showing a place of birth
  This will have to be supported by any one of the following:
  • Birth Certificate of parents / grandparents substantiating evidence of the relationship
  • School / College / University leaving certificate or mark sheets of the account holder / Parents or Grandparents with supporting evidence of the relationship
  • Passport of either Parents or Grandparents, which indicate that they were Indian citizens with supporting evidence of the relationship
  • Certification from the Indian Embassy that the applicant or either of his parents or grandparents are of Indian origin with supporting evidence of the relationship
  • Ration Card, Voter ID or PAN card of either self or parents / grandparents with supporting evidence of the relationship
  • Old Indian Passport
  • PIO Card
  • Marriage certificate with supporting evidence of the maiden Indian name substantiated by any of the above documents.

  The NRI Representative/ Officer accepting the application form from the customer must provide a certification that states “NRI Status Verified” together with the relevant copies of any of the above documents to prove PIO.

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