KYC Documents Individuals

Navigation

A A- A+
Language Selector

हिंदी
Customer Care
Careers
Net Banking

Branch Locator ATM Locator

केवाईसी दस्तावेज व्यक्तिगत

Personal Banking FX-Retail KYC Guidelines Government Business

Engagement of Retired Officer / Employees FCRA Amendment 2020 Nomination Facility Positive Pay System Unclaimed Deposit Accounts Claim BHARAT AADHAAR SEEDING ENABLER

KYC Documents
Individuals

KYC Documents Individuals

Individuals (Documents acceptable as proof of identity/address)

Passport
Voter's Identity Card
Driving Licence
Aadhaar Letter/Card
NREGA Card
Letter issued by the National Population Register containing details of name and address.

Any one document towards proof of identity and proof of address (either permanent or current )

Minors

If minor is less than 10 years of age, ID proof of the person who will operate the account to be submitted.

In cases where minor can operate the account independently, KYC procedure for identification/address verification as in the case of any other individuals would apply.

NRIs

Passport and Residence Visa Copies, duly attested by

Foreign offices
Notary Public
Indian Embassy
officers of correspondent banks whose signatures are verifiable through an authorized(A/B category Forex handling branch) branch of the Bank

Small Accounts

(small account' means a savings account in a banking company where

the aggregate of all credits in a financial year does not exceed rupees one lakh;
the aggregate of all withdrawals and transfers in a month does not exceed rupees ten thousand; and
the balance at any point of time does not exceed rupees fifty thousand)

Submission of self-attested photograph and affixation of signature or thump impression before the officer of the Bank who is authorized to approve opening of accounts who will certify under his signature that the person opening the account has affixed his signature or thumb impression, as the case may be, in his presence.

(small account shall remain operational initially for a period of twelve months, and thereafter for a further period of twelve months if the holder of such an account provides evidence before the Bank of having applied for any of the officially valid documents within twelve months of the opening of the said account, with the entire relaxation provisions to be reviewed in respect of the said account after twenty four months)

A small account can also be opened with any one of the following documents which are deemed as ‘Officially Valid Documents'

identity card with applicant's photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions;
letter issued by a gazetted officer, with a duly attested photograph of the person

Details of Annexures for KYC Updation

Annexure A-Self Declaration form for KYC updation-No change in KYC information

Annexure B-KYC Updation form for Individual

Annexure C-Self Declaration form for KYC updation-Change in address

KYC Udation through YONO (BILINGUAL)

KYC Updation through ATM (BILINGUAL)

KYC updation through INB (BILINGUAL)

Last Updated On : Tuesday, 08-08-2023

Interest Rates

8.40%* p.a.

w.e.f. 01.09.2023

*T&C Apply.

View All

SEE PRODUCTS APPLY NOW

Start From

11.15% p.a.*

*T&C Apply.

View All

SEE PRODUCTS APPLY NOW

2.70% p.a.

less than Rs.10 Cr. w.e.f 15.10.22

3.00% p.a.

Rs.10 Cr. and above w.e.f 15.10.22

View All

SEE PRODUCTS APPLY NOW

Starts From 8.75%*

SBI Gold Loan

*T & C Apply

View All

SEE PRODUCTS APPLY NOW

2.70% p.a.

Balance below Rs. 10 crs

3.00% p.a.

Balance Rs. 10 crores and above

View All

SEE PRODUCTS APPLY NOW

8.15% p.a.*

*T&C Apply.

View All

SEE PRODUCTS APPLY NOW

8.85% p.a.

*T&C Apply.

View All

SEE PRODUCTS APPLY NOW

7.00%

2 years to less than 3year

6.50%

5 years and up to 10years

View All

SEE PRODUCTS APPLY NOW

Quick Links

Ask Sia

SIA is Typing...

character(s) remaining

Thank you for sharing your feedback!

Your Feedback Matters!

Are you a SBI customer?

Enter last four digits of your account number *

Mobile Number *

(Please enter your 10 digit Indian mobile Number)

How was your overall experience with SBI? *

'+ getTime()+ '

';text = text + '

/g,'');msg_counter = msg_counter + 1;intentName = data.intentName;var text = '

';text = text + '

'+ resposne + '

' + getTime()+ '

';var suggestions = data.suggestions;for (var i = 0; i < suggestions.length; i++) {text = text+ '';}text = text + '

';jQuery("#chat_box_overflow").html("");jQuery("#chat_box_overflow").append(text);jQuery('#chat_box_overflow').scrollTop(jQuery('#chat_box_overflow').height()* jQuery('#chat_box_overflow').height());}}});}function fetchQueryResponse(query) {var counter = msg_counter;var chatId = chat_id;var intent = intentName;jQuery("#query").attr('disabled', 'disabled');jQuery("#query").val("");query = encodeURI(query);var url = 'https://sbi.co.in/web/personal-banking/information-services/kyc-guidelines/kyc-documents-individuals?p_p_id=ChatBotPortlet&p_p_lifecycle=2&p_p_state=normal&p_p_mode=view&p_p_resource_id=chat&p_p_cacheability=cacheLevelPage';jQuery.ajax({url : url,type : "post",dataType : "json",crossDomain : true,data : {"_ChatBotPortlet_userInputMessage" : query,"_ChatBotPortlet_isConfirmation" : "false","_ChatBotPortlet_botResponseMessage2" : "","_ChatBotPortlet_defaultIntentName" : "root_WhatYono","_ChatBotPortlet_botResponseMessage1" : "","_ChatBotPortlet_intentName1" : "","_ChatBotPortlet_botResponseMessage" : "","_ChatBotPortlet_intentName2" : "","_ChatBotPortlet_conversationID" : chatId,"_ChatBotPortlet_speechBotResponseMessage" : "","_ChatBotPortlet_intentName0" : "","_ChatBotPortlet_suggestions" : [],"_ChatBotPortlet_speechID" : "","_ChatBotPortlet_recommendations" : [],"_ChatBotPortlet_messageCounter" : counter,"_ChatBotPortlet_intentName" : intent,"_ChatBotPortlet_channel" : "MB"},success : function(data) {jQuery(".typing").hide();initialResponse = true;jQuery("#query").removeAttr('disabled');var resposne = data.botResponseMessage;if (typeof resposne === "undefined") {msg_counter = msg_counter + 1;intentName = data.intentName;var text = '

';text = text+ '

SIA is Currently Not available. Please try after some time

'+ getTime()+ '

';text = text + '

';jQuery("#chat_box_overflow").html("");jQuery("#chat_box_overflow").append(text);$('#chat_box_overflow').animate({scrollTop : $('#chat_box_overflow').prop("scrollHeight")});} else {resposne = resposne.replace(//g,'');msg_counter = msg_counter + 1;intentName = data.intentName;var text = '

';text = text + '

'+ resposne + '

' + getTime()+ '

';var suggestions = data.suggestions;for (var i = 0; i < suggestions.length; i++) {text = text+ '';}text = text + '

';jQuery("#chat_box_overflow").append(text);jQuery('#chat_box_overflow').scrollTop(jQuery('#chat_box_overflow').height()* jQuery('#chat_box_overflow').height());jQuery("#chat_likes").css("display", "block");}}});}function setUserResponse(sentence) {var text = '

'+ sentence+ '

'+ getTime()+ '

';jQuery('#chat_box_overflow').scrollTop(jQuery('#chat_box_overflow').height()* jQuery('#chat_box_overflow').height());jQuery("#chat_box_overflow").append(text);}function callAlt(text, e) {var isDisabled = $('#query').prop('disabled');if (!isDisabled) {var query = $(e).text();var newStr = text.replace(/%20/g, " ");jQuery(".typing").show();setUserResponse(query);fetchQueryResponse(newStr);}}jQuery('#query').keypress(function(e) {var key = (event.keyCode ? event.keyCode : event.which);if (key == 13) {jQuery("#query_counter").html("300");var sentence = jQuery("#query").val();sentence = jQuery(jQuery.parseHTML(sentence)).text();if (sentence.length == 0) {jQuery("#query").val("");return;}var query = jQuery("#query").val();jQuery("#query").attr('disabled', true);$(".typing").show();setUserResponse(sentence);fetchQueryResponse(query);}});jQuery("#query_img").on('click',function() {jQuery("#query_counter").html("300");if ((jQuery.trim(jQuery('#query').val()) != '')&& (jQuery("#query").val()).length < 300) {var sentence = jQuery("#query").val();sentence = jQuery(jQuery.parseHTML(sentence)).text();if (sentence.length == 0) {jQuery("#query").val("");return;}var query = jQuery("#query").val();jQuery(".typing").show();setUserResponse(sentence);fetchQueryResponse(query);}});function scroll() {$('#chat_box_overflow').scrollTop($('#chat_box_overflow').height()* $('#chat_box_overflow').height());}jQuery('#chat_box').on('click', '.feedback', function() {var id = $(this).attr('id');jQuery("#feedback" + id).addClass('img_opc');if (id == "0") {if ($("#feedback1").hasClass('img_opc')) {jQuery("#feedback1").removeClass('img_opc')}}if (id == "1") {if (jQuery("#feedback0").hasClass('img_opc')) {jQuery("#feedback0").removeClass('img_opc')}}feedback(id);});function feedback(code) {var chatId = chat_id;var url = 'https://sbi.co.in/web/personal-banking/information-services/kyc-guidelines/kyc-documents-individuals?p_p_id=ChatBotPortlet&p_p_lifecycle=2&p_p_state=normal&p_p_mode=view&p_p_resource_id=feedback&p_p_cacheability=cacheLevelPage';jQuery.ajax({url : url,type : "post",dataType : "json",crossDomain : true,data : {"conversationID" : chatId,"messageCounter" : "0","feedBackStatus" : code,"feedBackNo" : "0"},success : function(data) {}});}jQuery('#chat_box_overflow').on('click', '.chat_grid_list_a', function() {var isDisabled = jQuery('#query').prop('disabled');if (!isDisabled) {jQuery(this).attr('disabled', true);var query = jQuery(this).text();jQuery(".typing").show();setUserResponse(query);fetchQueryResponse(query);}});jQuery('#chat_box').on('click', '.refresh_chat', function() {jQuery("#chat_box_overflow").empty();jQuery("#query_counter").html("300");jQuery("#query").val("");msg_counter = "";intentName = "";initialResponse = false;setInitialResponse();});function getTime() {var d = new Date();var hours = d.getHours().toString();var minutes = d.getMinutes().toString();var timeFlag = "AM";if (parseInt(hours) > 12) {hours = hours - 12;timeFlag = "PM";}if (hours.length == 1) {hours = "0" + hours;}if (minutes.length == 1) {minutes = "0" + minutes;}var time = hours + ":" + minutes + " " + timeFlag;return time;}

KYC Documents Individuals - Personal Banking (2024)

Language Selector

Language Selector

Misc Services

केवाईसी दस्तावेज व्यक्तिगत

KYC Documents Individuals