All
KYC Documents provided need to be self attested
Please
refer table below for acceptable address proofs
In case
your address proof and visa is not in English, please provide a duly notarized
translated copy in English.
 
   
Valid Proof (Any one) 
 | 
   
Criteria of Validity 
 | 
   
For India Address Proof 
 | 
   
For Overseas Address Proof 
 | 
  
 
  
1) Passport
  copy  
 | 
  
Valid for at least 3 months from the day it is
  submitted as address proof.  
 | 
  
yes 
 | 
  
yes 
 | 
 
  
2) Utility
  bills (any one from the list below) (a) Electricity bill (b) Gas bill (c)
  Water bill (d) Landline telephone bill (e) sewage services bill 
 | 
  
Issued by a municipal authority  The date of issue
  of any of these utility bills should be more than three months old from the
  date of account opening 
 | 
  
yes 
 | 
  
yes 
  | 
 
  
3) Registered
  rent agreement alongwith the latest rent receipt/utility bill 
 | 
  
The lease deed must be valid 
 | 
  
yes 
 | 
  
yes 
 | 
 
  
4) A letter
  from a banker with stamp and signature clearly specifying the tenure of
  relationship with the bank and that the mentioned address is the
  communication address.  
 | 
  
The period of your relationship with the bank should be
  more than three months at the time of placing the address-change
  request.  
 | 
  
yes 
 | 
  
yes 
 | 
 
  
5) Driving
  License  
 | 
  
The Driving License bearing the photo and expiry date.
  Handwritten/Provisional/Temporary/Learning driving license is not acceptable.
  Also any handwritten/ unauthorized alteration on driving license is not
  acceptable.  
 | 
  
yes. Only India-issued driving licence is acceptable.
  Maharashtra State DL is not accepted 
 | 
  
yes 
 | 
 
  
6) Letter
  from government postal authorities 
 | 
  
Certificate from the postal office confirming address
  of applicant either on letterhead or under office seal and signed by Post
  Master / Assistant Post Master. 
 | 
  
yes 
 | 
  
yes 
 | 
 
  
7)
  Certificate by Village Extension Officer (VEO) / Village Head or equal rank
  officers. Issued either on letterhead or under office seal.  
 | 
  
  
 | 
  
yes 
 | 
  
NA 
 | 
 
  
8) Person of
  Indian Origin (PIO) card 
 | 
  
Must be valid as on date of account opening  
 | 
  
NA 
 | 
  
yes 
 | 
 
  
9) Overseas
  Citizen of India (OCI) card  
 | 
  
Must be valid as on date of account opening  
 | 
  
NA 
 | 
  
yes 
 | 
 
  
10) Shop
  license issued by Government authorities with name and address
  indicated.  
 | 
  
Must be valid as on date of account opening  
 | 
  
NA 
 | 
  
yes 
 | 
 
  
11) Address
  on Visa 
 | 
  
The address on Visa must reflect the residential
  address. Address on tourist visa and business visa will not be accepted as
  address proof. 
 | 
  
NA 
 | 
  
yes 
 | 
 
  
12) National
  ID Card 
 | 
  
National ID cards issued by the Goverment having the
  customer’s name, photogrtaph, and address 
 | 
  
NA 
 | 
  
Yes 
 | 
 
  
13) Residence
  Permit (Government-issued uinque identity document) 
 | 
  
Following are the valid Government-issued unique
  identity documents: 
  1) Kuwait-Bataaka Madaniya (Civil ID) 
  2) Saudi Arabia-Iqaama (Residential permit) 
  3) Oman-Residence Card 
  4) UAE-Labour Card 
  5) Bahrain-CPR (Central population registry) Card 
  6) Qatar-Residence Card 
  7) Singapore NRIC 
  8) USA-Residence Card 
  9) UK-Residence Card  
 | 
  
NA 
 | 
  
yes 
 | 
 
  
14)
  Receipt/Bills paid to the Municipal Corporation 
 | 
  
The bill should not be more than 3 months old. 
 | 
  
NA 
 | 
  
yes 
 | 
 
  
15) Bank
  statement 
 | 
  
1) For all the bank statements / passbooks, there
  should be at least two customer-induced transactions in the last 3 months
  prior to the time of placing the address-change request. Typical customer
  induced transactions include ATM withdrawals, debit card transactions and
  cheques cleared. 
  2) Further the bank statement / passbook should not bear more than 3 cheque
  returns. 
  3) The list of the banks whose statements are valid can be accessed from the
  following links: 
  - For list of banks (US), Click
  here 
  - For list of banks (Countries other than US), Click
  here. 
  - For a list of credit unions in the USA, please Click
  here. 
 | 
  
yes 
 | 
  
yes 
 | 
 
  
16) Municipal
  tax bill 
 | 
  
Must be valid  
 | 
  
yes 
 | 
  
NA 
 | 
 
  
17)
  Appointment Letter issued by Employer 
 | 
  
Acceptable only for Account opening at a Branch in
  India and where the only for customer’s going abroad for the first time 
 | 
  
NA 
 | 
  
Yes 
 | 
 
 
If
address proofs in the name of Primary Applicant not available, address proofs
of blood relative can be accepted as follows:
 
   
Valid Proof (Any one) 
 | 
   
Criteria of Validity 
 | 
   
For India Address Proof 
 | 
  
 
  
A)
  Annexure/Format of declaration for blood relative to be filled by Primary
  Applicant 
 | 
  
Blood relatives includes spouse, father, mother,
  sister, brother and child. 
 | 
  
Blood Relative Declaration 
 | 
 
 
 
 
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