NRE Savings Account

Documents required for the application

NRI (Non Resident Indian)

1)When you submit an application for account opening (Download here) at any ICICI Bank branch in India or overseas, you will need:

Photocopies of:

• Passport: First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
• Valid work permit/employment visa/Residence Visa/Residence Permit.
• PAN Card copy or Form 60(If not applied for a PAN card)
• FATCA / CRS Declaration
• CKYC Annexure

            The photocopies provided will require self-attestaion i.e. signature of the applicant on it confirming that the document is a true copy and it belongs to the applicant.

Address proofs: View complete list of Indian and overseas address proofs here.

2) When you submit an application for account opening from outside India, you will need:

• Photocopies of the following documents will require self-attestation by the document holder and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official
• Passport: First and last four pages of the passport of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
• Valid work permit/employment visa/Residence Visa/Residence Permit.
• PAN Card copy or Form 60 (If not applied for a PAN card)
• FATCA / CRS Declaration
• CKYC Annexure

Address proofs: View complete list of Indian and overseas address proofs here.

Additionally, funding from customer’s self KYC complied account through cheque, DD, inward remittance (wire, vostro, M2I) is mandatory. In case of cheque, ensure that signature on cheque and application form match. In case of DD, customer’s name should be mentioned as purchaser in the DD advice. In case of Inward remittance, customer’s name and country mentioned in the SWIFT message should match with name and country of residence as per Account opening form.

The photocopies provided will require self-attestation i.e. signature of the applicant and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official.

Forms to download for the application

1.When you submit application for account opening at any ICICI Bank branch in India or overseas, you will need:

·Photocopies of:

• Passport: First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
• PIO card or past Indian passport of self/parent/grandparent along with a self-declaration about Indian origin OR self-declaration for PIO as given on the relationship form.
• Valid work permit/employment visa if residence country is different from Passport issuing country. If your visa has expired, acknowledged renewal requests made to the visa authorities will be accepted.
• PAN Card copy or Form 60 (If not applied for a PAN card)
• FATCA / CRS Declaration
• CKYC Annexure

           The photocopies provided will require self-attestation i.e. signature of the applicant on it confirming that the document is a true copy and it belongs to the applicant.

Address proofs: View complete list of Indian and overseas address proofs here.

2. When you submit an application for account opening from outside India, you will need:

Photocopies of the following documents will require self-attestation by the document holder and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official

• Passport: First and last four pages of the passport of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
• PIO card or past Indian passport of self/parent/grandparent along with a self-declaration about Indian origin OR self-declaration for PIO as given on the relationship form.
• Valid work permit/employment visa if residence country is different from Passport issuing country. If your visa has expired, acknowledged renewal requests made to the visa authorities will be accepted.
• PAN Card copy or Form 60 (If not applied for a PAN card)
• FATCA / CRS Declaration
• CKYC Annexure

Address proofs: View complete list of Indian and overseas address proofs here.

Additionally, funding from customer’s self KYC complied account through cheque, DD, inward remittance (wire, vostro, M2I) is mandatory. In case of cheque, ensure that signature on cheque and application form match. In case of DD, customer’s name should be mentioned as purchaser in the DD advice. In case of Inward remittance, customer’s name and country mentioned in the SWIFT message should match with name and country of residence as per Account opening form.

The photocopies provided will require self-attestation i.e. signature of the applicant and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official.

Documents Required For Students

When you submit an application for account opening  any ICICI Bank branch in India or overseas, you will need:

Self attested photocopies of:

• Passport: First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature). The signature should be clearly visible and match the signature on your registration form.
• Valid student visa / I-20 form (applicable only for non-face to face US customers). In case a student holds a regular visa then copy of admission letter / identity card from the university to be obtained to confirm student status.
• PAN Card copy or Form 60 (If not applied for a PAN card)
• FATCA / CRS Declaration
• CKYC Annexure
  The photocopies provided will require self-attestaion i.e. signature of the applicant on it confirming that the document is a true copy and it belongs to the applicant.
• Address proofs: View complete list of permanent address proofs here.

When you submit an application for account opening from outside India, you will need :

• Photocopies of the following documents will require self-attestation by the document holder and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official
• Passport: First and last four pages of the passport of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature).
• Valid student visa / I-20 form (applicable only for non-face to face US customers). In case a student holds a regular visa then copy of admission letter / identity card from the university to be obtained to confirm student status.
• PAN Card copy or Form 60 (If not applied for a PAN card)
• FATCA / CRS Declaration
• CKYC Annexure

Address proofs:View complete list of Indian and overseas address proofs here.

Additionally, funding from customer’s self KYC complied account through cheque, DD, inward remittance (wire, vostro, M2I) is mandatory. In case of cheque, ensure that signature on cheque and application form match. In case of DD, customer’s name should be mentioned as purchaser in the DD advice. In case of Inward remittance, customer’s name and country mentioned in the SWIFT message should match with name and country of residence as per Account opening form.

The photocopies provided will require self-attestation i.e. signature of the applicant and additional duly attestation of documents by a Banker / Notary / Embassy official / Consulate Official.

Documents Required For Seafarer

Following KYC documents should be collected for opening seafarer accounts:

• Self attested copy of valid passport (First and last four pages of the passport (pages with your name, address, date of birth, date and place of issue, expiry date, photograph and signature). Photocopy must include first four pages of passport and the pages indicating last date of arrival in India. The signature should be clearly visible and match the signature on your registration form)
• Self attested copy of valid visa (first two pages and last two pages of the passport as well as the page indicating the last date of arrival in India) OR continuous discharge certificate (CDC). Certificate must indicate last date of arrival in India or declaration by ICICI employee (during branch visit) confirming that you are sailing for the first time.
  Incase of employees on Oil Rigs, instead of a visa, a letter from government authority stating” allowed to entry country “ or a business Visa along with a valid appointment letter is taken.

Seafarer’s declaration from the customer . No separate declaration will be required if the declaration is part of the AOF

A) For a permanent employee then in addition to the above the:

·i. Initial work contract and last wage slip (should not be more than six months old).

OR

B) If the customer is a contract employee, then the following documents are also required:

i. Valid CDC is a mandatory document along with the last page of the disembarkation stamp

ii. Valid work contract with the last page of the wage slip or

iii. The expired/last contract letter, if the disembarkation stamp on CDC is not more than 6 months old

OR

C) For oil rigs:

i. An expired contact letter can be accepted if the last disembarkation stamp on the passport from the country where the oil rig is situated is not more than six months old.

*Note- All KYC Documents provided need to be self attested

Documents &  Forms

Documents required for the application

• Passport Copy
• Visa Copy
• Overseas Address proof

Forms to download for the application

• Existing Customer -  Upgrade form
• New Customer - Account opening form

Service & Penal Charges

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