SBI NRI Services - Modes of Banking

 

Non-Financial Transactions
Description Letter / Physical request at the Branch Internet Banking Telephone Banking at Toll Free Number Email from the registered email address
Account related
Generation of account statement
 
 
 
 
Enquiry for account balance
 
 
 
 
Cheque collection / realization status
 
 
 
 
Cheque Book & Demand Draft related
Cheque Book issuance / re-issuance
 
 
 
 
Stop cheque payment
 
 
 
 
Demand draft issuance
 
 
 
 
ATM Card related
ATM-cum-Debit card issuance / re-issuance
 
 
 
 
ATM card activation
 
 
 
 
ATM PIN issuance / re-issuance
 
 
 
 
Blocking / Hot-listing of ATM-cum-Debit card
 
 
 
 
Internet Banking (INB) related
Activation of Internet banking (INB) Facility
 
 
 
 
Re-issuance of Username for Internet banking (INB) Facility
 
 
 
 
Re-issuance of Login Password for Internet banking (INB) Facility
 
 
 
 
Re-issuance of profile Password for Internet banking (INB) Facility
 
 
 
 
Activate Standing Instruction facility
 
 
 
 
Change in personal details related
Change of registered postal address
 
 
 
 
Change of mobile number
 
 
 
 
Change of telephone / fax number
 
 
 
 
Change of registered email address
 
 
 
 
Addition / Change / Cancellation of Nominee
 
 
 
 
Addition / deletion of joint account holders
 
 
 
 
Miscellaneous
Closure of account
 
 
 
 
Transfer of account & CIF to another branch
 
 
 
 
Re- KYC of non-compliant NRE / NRO / FCNR (B) accounts
 
 
 
 
Power of Attorney (POA) for operating NRE / NRO / FCNR (B) account
 
 
 
 
Taxation related
Information about tax deduction at source in NRO accounts
 
 
 
 
Issue of certificate regarding interest paid on accounts
 
 
 
 
Submission of Tax- Residency certificate, Self-Declaration and Form No. 10 F for availing DTAA benefit
 
 
 
 
 
Financial Transactions
Description Letter / Physical request Internet Banking Telephone Banking Email from the registered email address
Account & Deposit related
Opening of a new NRE / NRO savings bank account
 
 
 
 
Opening of a new NRE deposit account (TDR, STDR, RD)
 
 
 
#
Opening of a new NRO deposit account (TDR, STDR, RD)
 
 
 
#
Opening of a new FCNR (B) deposit account (TDR, STDR)
 
*
 
#
Change of maturity / renewal instructions of NRE / NRO / FCNR (B) deposit account (TDR, STDR, RD)
 
 
 
 
Request for premature closure and payment of NRE / NRO / FCNR (B) deposit (TDR, STDR, RD) for credit to your account
 
 
 
 
Request for premature closure and payment of NRE / NRO / FCNR (B) deposit (TDR, STDR, RD) for credit to third party account
 
 
 
 
Funds Transfer related
Funds transfer from NRE to NRE account
 
 
 
 
Funds transfer from NRE to NRO account
 
 
 
 
Funds transfer from NRO to NRO account
 
 
 
 
Funds transfer from NRO to NRE account
 
 
 
 
Funds transfer to a third party account in India in Rupee
 
 
 
 
Funds transfer from NRE / FCNR (B) account to own overseas accounts
 
*
 
 
Funds transfer from NRO account to own overseas accounts
 
 
 
 
Funds transfer from NRE / FCNR (B) account to a third party account overseas
 
*
 
 
Funds transfer NRO account to a third party account overseas
 
 
 
 
 
  • *Request will be captured through Internet Banking but it will be processed by Home Branch manually. Deposits created through this mode will not be in the form of e-TDR or e-STDR.
     
  • #Deposit has to be created in the same style, under the same CIF in the same branch, as it is there in the corresponding Savings Bank account from which it is created.