AOF Documents For SBI

Hii Buddy , I want to Get List of KYC Documents for Individuals Customer of State Bank of India , Would you please give me ?

[pawan]

Friend as per your Demanding Here I m Providing List of KYC Documents for Individuals Customer of State Bank of India ;

KYC Documents – Individuals

Individuals (Documents acceptable as proof of identity/address)
Passport
Voter's Identity Card
Driving Licence
Aadhaar Letter/Card
NREGA Card
PAN Card

Proof of Identity:

Any one of the following documents is accepted as Proof of Identity:
1. PAN Card (Mandatory)
2. Passport
3. Driving License
4. Voter ID card
5. Unique Identification Number (UID) (Aadhaar)
6. Identity card/ document with applicant’s Photograph, issued by any of the following:
a. Central/ State Government and its Departments,
b. Statutory / Regulatory Authorities,
c. Public Sector Undertakings,
d. Scheduled Commercial Banks,
e. Public Financial Institutions,
f. Colleges affiliated to additional Universities,
g. Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc.,to their Members;
h. Credit cards/Debit cards issued by Banks.(having Clear photograph of the client)

Proof of Address (any one of the following):

Latest Telephone Bill: Landline/Mobile (not more than 3 months prior to the date of application).
Latest Electricity Bill (not more than 3 months prior to the date of application).
Passport copy
Latest Bank Passbook/Bank Account Statement (not more than 3 months prior to the date of application) .
Latest Demat Account statement (not more than 3 months prior to the date of application).
Voter ID.
Driving License.
Ration Card.
Rent Agreement.

Bank Proof (Anyone):
1. Personalised Cheque leaf
2. Passbook
3. Bank Statement
4. Letter from the Bank

Demat Account Proof (Any One):

1. Client Master List (CML) / Statement
2. Holding Statement
(For applicants already having a Demat Account with State Bank of India)