Federal law requires all banks to identify their customers. Open a Checking/Money Market Deposit Account with us. Download the account opening forms (DEP 1 or DEP 3, DEP MC, along with Form ‘Register Recipient) and the remittance request form (RMT 2I).
The forms have a Step-by-Step Guide that will enable you to complete the process effortlessly. For subsequent remittances, you will need to fill only the remittance request form RMT 2I and send it to us by mail, fax (212 521 3363), scanned copy by e-mail (firstname.lastname@example.org
) or submit it in person at the branch. If we do not have your recipient registered with us (through a Form Register Recipient), we shall make a telephone call back to confirm the authenticity of the instruction in order to protect your funds and identity.
(Important Notice: Remittance request (RMT-2I) received from individuals for Indian Rupee Remittances to India, and USD Remittances to SBI Branches in India, through fax/email would not be accepted and acted upon w.e.f. 06/01/2014. These remittances can be sent using Online Banking (Internet Banking) or by submitting the RMT-2I form at the branch in person and by postal mail only.)
We request you to kindly register yourself (self-enrolment) for the internet banking login id by visiting our website www.statebank.com/online.htm