SBI NRI Services - Scope of Services

REGARDING NRE / NRO / FCNR (B) ACCOUNT OPENING
Regarding NRE / NRO / FCNR (B) Account Opening
Country / Office Name Attestation of account opening application and KYC documents KYC and acceptance of the application from the customer and forwarding it to branch/LCPC in India Delivery of Internet Banking Pre-printed Kit (INB PPK)*
Australia Yes Yes No
Bahamas Yes Yes No
Bahrain Yes Yes Yes
Bangladesh Yes Yes Yes
Belgium Yes Yes NO
Botswana Yes Yes Yes
Canada Yes No No
China Yes Yes Yes
France Yes Yes No
Germany Yes## Yes## Yes##
Hong Kong Yes Yes No
Indonesia Yes
(Only for SBI Indonesia customers)
No No
Israel Yes Yes No
Japan Yes Yes No
Maldives Yes Yes Yes
Mauritius Yes Yes Yes
Nigeria Yes Yes No
Oman Yes Yes No
Philippines Yes Yes Yes
Saudi Arabia No No No
Seoul Yes
(only verification of application and KYC documents)
Yes Yes
Singapore Yes Yes No
South Africa Yes Yes Yes
Sri Lanka Yes Yes Yes
UAE (DIFC) No No No
Abu Dhabi(Rep Office) Yes Yes Yes
Dubai(Rep Office) Yes Yes Yes
UK Yes
(For KYC compliant SBI UK account holders only)
Yes
(For KYC compliant SBI UK account holders only)
No
USA (California) Yes No No
USA (Chicago) Yes# Yes# No
USA (Los Angeles Agency) No No No
USA (New York) Yes# Yes# No
USA (Washington) Yes# Yes# No
YANGON (MYANMAR) Yes Yes No
 
Please Note:-
  • Please check with the respective foreign office, to know about charges applicable (if any) for providing any of the aforesaid services.

  • * It is a preprinted kit in a sealed window envelope. It contains a letter mentioning the Username and Password to login Internet Banking facility. Customer has to logon to Online SBI with the username and the password. The username and password are valid only for the first login. After logging in for the first time, customer must create his own username and password. It can be given over the counter when customer is submitting account opening application, which will be linked to the account once it is opened by the concerned branch/office in India. Existing account holders, who are not availing Internet Banking facility yet can also obtain this kit and activate their internet banking access.

  • #On Non-Solicitation basis, subject to customer signing Non-Solicitation Declaration.
  • ##On Non-Solicitation basis
Regarding NRI Home Loan & NRI Car Loan
Regarding NRI Home Loan & NRI Car Loan
Country / Office Name Attestation of loan application, execution of POA and other related activities Acceptance of the application from the customer and forwarding it to branch/RACPC in India
Australia Yes
(Attestation of loan application only)
No
Bahamas No Yes
Bahrain Yes
(Attestation of signature of loan application and KYC documents & income documents only)
Yes
(However, it is available only if loan is applied for SBI Approved Projects)
Bangladesh Yes Yes
Belgium Yes
(No execution of POA)
Yes
Botswana Yes Yes
Canada Yes
(Attestation of signature of loan application and KYC documents & income documents only. No POA execution or attestation of security documents permitted)
No
China Yes
(Apart from attestation of POA)
Can
France Yes
(Attestation of signature on documents. No POA execution)
Yes
Germany Yes## Yes##
Hong Kong Yes
(Attestation of loan application only)
Yes
Indonesia No No
Israel No Yes
Japan Yes Yes
Maldives Yes Yes
Mauritius Yes Yes
Nigeria Yes Yes
Oman Yes Yes
Philippines Yes Yes
Qatar (SBI Branch, Doha) No No
Saudi Arabia No No
Seoul Yes
(Only verification of application and KYC documents)
Yes
Singapore Yes
(Only Attestation of application and KYC documents)
Yes
South Africa Yes
(No execution of POA)
Yes
Sri Lanka Yes Yes
UAE (DIFC) No No
Abu Dhabi(Rep Office) Yes
(Attestation of POA is not offered)
Yes
Dubai(Rep Office) Yes
(Attestation of POA is not offered)
Yes
UK Yes
(Attestation of loan application only)
(Attestation of POA is not offered)
Yes
USA (California) Yes
(Attestation of POA is not offered)
No
USA (Chicago) Yes#
(Attestation of ID and address proofs only)
No
USA (Los Angeles Agency) No No
USA (New York) Yes#
(Attestation of ID and address proofs only)
No
USA (Washington) Yes# Yes#
YANGON(MYANMAR) (Attestation of signature of loan application and KYC documents & income documents only) No
 
Please Note:-
  • Please check with the respective foreign office, to know about charges applicable (if any) for providing any of the aforesaid services.

  • #On Non-Solicitation basis, subject to customer signing Non-Solicitation Declaration.
  • ##On Non-Solicitation basis