Request for change of Personal Details in NRE/NRO account
General Rules:
1. Please tick the appropriate box (es), wherever applicable and give the new details in the space provided.
2. If new information for field (s) wherever (*) symbol is mentioned, pertains to the USA, then please fill Annexure compulsorily.
However, if the information sought in Annexure has already been provided by you to the Bank, then please ignore the Annexure.
Change address for (Tick One): Current (Overseas) Address Permanent (Overseas / Indian) Address
Address Type: Residential or Business Residential Business Registered Office Unspecified
__________________________________________________________________________________________________
_____________________________________________ City / Town / District__________________________________
State__________________________ Country_____________________________________ PIN___________________
Details to be changed for (Tick One): Passport VISA / Work Permit
Number
Issue Date
Place of Issue
Nationality
#
Valid Up to
(
#
Not required, if VISA / Work Permit Details are to be changed)
@
Attestation Requirement: If proof is submitted in person in the branch then no third party attestation is required but please carry
original copy of the proof for cross-verification. In all other cases, proof should be duly attested by anyone of the following:
1. SBI Foreign Office (wherever it is permitted) 2. Indian Embassy / High Commission 3. Notary Public
Old Signature ^
New Specimen Signature
^If you are not able to replicate your old signatures, then please submit copy of your Passport. Your new specimen signatures
should be the same as on the Passport. Passport copy needs to be attested as per attestation requirement
@
Note: For change of mobile number & email address
for transactions done through internet banking, please
do it through Internet Banking facility on your own.
For change of mobile number, please
post/courier/submit in person the request letter
generated to your home branch for approval.
Account No: ______________ Account Holder’s Name:___________________Branch Name / Code:_________________
Change of Postal Address* (Please provide relevant proof and it should be attested as per Attestation Requirements
@
)
Change of Mobile Number*
Change of Telephone Number*
Change of Email Address
Change of Passport / VISA / Work Permit Details* (Please enclose self-attested copy of relevant pages
@
)
Change of Recorded Signature
Declaration: I request bank to amend the information provided in my account as stated above and confirm that all
the details provided herein by me are correct.
Date Place Signature
Customer Acknowledgement Copy (To be returned to the customer, if submitting it in the person)
A/c No: _____________________ A/c Holder Name: ____________________________
Type of request: Change of personal details
Date of receipt: ___/___/_____
Signature of authorised official
Branch Seal & Stamp
NRI-2.5
(In ISD – STD – Number format)
Annexure
Account Holder’s Maiden Name (if any): __________________________________________________________________
Place of Birth: ________________________________ Country of Birth: _________________________________________
Father Name: _____________________________________________________________________<First-Middle-Surname>
Spouse Name (Required if Marital Status is married): ____________________________________<First-Middle-Surname>
Aadhaar No: ___________________________________________ (Optional)
S. No.
Country of residence
for tax purpose
Tax Identification Number (TIN)
number or functional equivalent
TIN issuing Country
1
2
3
If the above section is applicable, then please give one of the following proofs for each of the TINs mentioned above:
a. Document mentioning Tax Identification Number (TIN) or functional equivalent
b. Certificate of residence or any valid identification issued by an authorized Government body, including a Government
agency or a municipality, of the country or territory of residence
c. Any financial statement, third-party credit report, bankruptcy filing, or a report of the Government agency regulating
the securities market
Please provide address, if S. No. 1 is filled in Taxation Details:
Same as Current Address Same as Permanent Address Other Address: _________________
City / Town / District: ________________________ Country_______________________________ PIN_______________
FATCA / CRS / Central KYC Registry - Declaration and Undertaking:
1. I hereby certify that I have declared my status as per the rules applicable under section 285BA of the Income tax Act, 1961 as notified by Central Board of Direct
Taxes (CBDT) vide Notification No. S.O. 2155(E) dated 7 August 2015 and RBI Circular No. RBI/2015-16/165 DBR.AML.BC.No.36/14.01.001/2015-16 dated 28
August 2015 in this regard.
2. I understand and acknowledge that as per the provisions Income tax Act, Rules made thereunder and guidelines issued by the RBI in the matter, depending upon the
residential status and/or other criteria stipulated therein, the Bank may have to report the details in respect of my account(s) as per the prescribed format to the
Central Board of Direct Taxes (CBDT) or other Government Agencies to comply with the obligations as per the Inter-Governmental Agreements (IGA) and
Common Reporting Standards (CRS) and or any other similar arrangements.
3. I certify that the information provided by me above as applicable to me and signed by me as well as in the documentary evidence provided by me is, to the best of
my knowledge and belief, true, correct and complete and that I have not withheld any material information that may affect the assessment/categorization of my
account as a U.S. Reportable Account or other reportable Account or otherwise.
4. I undertake the responsibility to declare and disclose within 30 days from the date of change, any changes that may take place in the information provided above, as
well as in the documentary evidence provided by me or if any certification becomes incorrect and to provide fresh and valid self- certification along with
documentary evidence.
5. I also agree that my failure to disclose any material fact known to me, now or in future, may invalidate me from transacting in the account and State Bank of India
would be within its right to put restrictions in the operations of my account or close it or report to any regulator and/or any authority designated by the Government
of India (GOI) /RBI for the purpose or take any other action as may be deemed appropriate by State Bank of India, under the guidelines issued by CBDT/RBI from
time to time, if the deficiency is not remedied by me within the stipulated period.
6. I also agree to furnish and intimate to State Bank of India any other particulars that are called upon me to provide on account of any change in law either in India or
abroad in the subject matter herein.
7. I shall indemnify State Bank of India for any loss that may be caused to the State Bank of India on account of providing incorrect or incomplete information by me.
8. I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein,
immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it.
9. My personal / KYC details may be shared with Central KYC Registry. I hereby consent to receiving information from Central KYC Registry through SMS / Email
on my registered number / email address.
Signature / Thumb
impression of account
holder
Taxation Details (Please fill following details, if you are tax payer in any of the country or multiple countries)