KNOW YOUR CUSTOMER (KYC) GUIDELINES

Documents required for opening of SAVING BANK ACCOUNT:

THE CUSTOMER IDENTIFICATION WILL BE DONE ON THE BASIS OF DOCUMENTS PROVIDED BY THE PROSPECTIVE CUSTOMER AS UNDER, A) PASSPORT OR VOTER ID CARD OR PENSION PAYMENT ORDERS (GOVT./PSUS) ALONE, WHEREON THE ADDRESS IS THE SAME AS MENTIONED IN ACCOUNT OPENING FORM. B) ANYONE DOCUMENT FOR PROOF OF IDENTITY AND PROOF OF ADDRESS, FROM EACH OF THE UNDER NOTED ITEMS.

(A) TWO PASSPORT SIZE PHOTOGRAPHS (B)Proof of identity (ANY ONE OF THE FOLLOWING)
I) PASSPORT, IF THE ADDRESS DIFFERS FROM THE ONE MENTIONED IN THE ACCOUNT OPENING FORM II) VOTER ID CARD, IF THE ADDRESS DIFFERS FROM THE ONE MENTIONED IN THE ACCOUNT OPENING FORM III) PAN CARD IV) GOVT. / DEFENCE ID CARD V) ID CARDS OF REPUTED EMPLOYERS VI) DRIVING LICENSE VII) PENSION PAYMENT ORDERS (GOVT./PSUS), IF THE ADDRESS DIFFERS FROM THE ONE MENTIONED IN THE ACCOUNT OPENING FORM VIII) PHOTO ID CARD ISSUED BY POST OFFICES VIII) PHOTO IDENTITY CARD ISSUED TO BONAFIDE STUDENTS OF UNIVERSITIES/ INSTITUTES APPROVED BY UGC/ AICTE

(C) Proof of address (any one of the following):

I) CREDIT CARD STATEMENT II) SALARY SLIP III) INCOME TAX /WEALTH TAX ASSESSMENT IV) ELECTRICITY BILL V) TELEPHONE BILL VI) BANK ACCOUNT STATEMENT VII) LETTER FROM A REPUTED EMPLOYER VIII) LETTER FROM ANY RECOGNIZED PUBLIC AUTHORITY IX) RATION CARD X) COPIES OF REGISTERED LEAVE & LICENSE AGREEMENT/SALE DEED/LEASE AGREEMENT MAY BE ACCEPTED AS PROOF OF ADDRESS

XI) CERTIFICATE ISSUED BY HOSTEL AND ALSO, PROOF OF RESIDENCE INCORPORATING LOCAL ADDRESS, AS WELL ASPERMANENT ADDRESS ISSUED BY RESPECTIVE HOSTEL WARDEN OF AFORESAID UNIVERSITY/INSTITUTE WHERE THE STUDENT RESIDES, DULY COUNTERSIGNED BY THE REGISTRAR/PRINCIPAL/DEAN OF STUDENT WELFARE (I.E. HOSTEL ALLOTMENT LETTER BY THE INSTITUTE). XII) FOR STUDENTS RESIDING WITH RELATIVES, ADDRESS PROOF OF RELATIVES ALONG WITH THEIR IDENTITY PROOF, CAN ALSO BE ACCEPTED PROVIDED DECLARATION IS GIVEN BY THE RELATIVE THAT THE STUDENT IS RELATED TO HIM AND IS STAYING WITH HIM.

SBI SCHOLAR LOAN MAXIMUM LIMIT Rs. 10LACS

DOCUMENTS REQUIRED:

I.

PROOF OF IDENTITY (PAN CARD/ PASSPORT/ DRIVING LICENSE/ELECTION AND EMPLOYMENT ID CARD )-PARENT PROOF OF ADDRESS(TEL BILL/ ELECTRICITY BILL/LEASE AGREEMENT)PARENT SALARY SLIP/CERTIFICATE(LATEST)-PARENT FORM 16(2 YEARS) SALARY OR IT RETURN /BALANCE SHEET (3 YEARS)PARENT COPY OF BANK ACCOUNT STATEMENT (LAST 6 MONTHS) /LOAN A/C STATEMENT IF ANY - PARENT COLLEGE ADMISSION LETTER. FEE STRUCTURE LETTER. MARK SHEETS/CERTIFICATES OF THE LAST EXAM. APPLICATION FORM(STUDENT & PARENT/GUARDIAN) PAN CARD OF BOTH STUDENT AND PARENT MANDATORY. 2 PASSPORT SIZE PHOTOGRAPHS OF EACH (STUDENT & PARENT).

II.

III. IV.

V.

VI. VII. VIII. IX. X. XI.

EXPENSES COVERED
I. II. III. IV. V. VI. FEES PAYABLE TO COLLEGE EXAMINATION /LIBRARY/LABORATORY FEES PURCHASE OF BOOKS/ EQUIPMENTS/ INSTRUMENTS TRAVEL EXPENSES/ EXPENSES ON EXCHANGE PROGRAMME PURCHASE OF COMPUTER / LAPTOP CAUTION DEPOSIT/ BUILDING FUND/ REFUNADABLE DEPOSIT SUPPORTED BY INSTITUITION BILLS/RECEIPTS(NOT TO EXCEED 10% OF TUITION FEES FOR THE ENTIRE COURSE) ANY OTHER EXPENSES RELATED TO EDUCATION

VII.

REPAYMENT
I. II. MORATORIUM UPTO COURSE DURATION PLUS 6 MONTHS FLEXIBLE REPAYMENT PERIOD UPTO 7 YEARS

FOR SCHOLAR LOAN CONTACTSBI BITS PILANI GOA CAMPUS BRANCH TEL-0832-6482928 OR 8806660061 LOGIN TO www.sbi.co.in / www.statebankofindia.com