FREQUENTLY ASKED QUESTIONS

SBICAP Securities Limited

Clarification regarding Special Offer/Scheme for FY 13-14
(1) What is the period of the scheme?
AOF's in warded at KYC till 31st Mar'14 would be eligible under this scheme
(2) What is different Special Offer/Scheme for FY 13-14 offered by SSL?
SBICSP : Clients having minimum salary of Rs.30,000/- pm & salary a/c with SBI
FDSBIS : Clients having FD of Rs. 1 Lac or more with SBI
SBIHLS : Clients having Home Loan of Rs. 10 Lac or above with SBI
SBICLS : Clients having Car Loan of Rs. 2 Lac or above with SBI
SBICCS : SBI Credit Card Holder
SBIMFS : SBI Mutual Fund Investors
SBIGRP : SBI Employees, Associates & SBI group employees
PAY850 : Clients not covered under any of the above 8 categories
Above mention schemes are applicable for ONLY SBI account holder. We are in a process of having a formal
tie-up with Associate Bank to offer special offer / scheme. The same will be communicated shortly.
All account sourced through Associate or non SBI will be under the PAY850 Scheme.
(3) Will the existing benefits given to SBI and Associate employee continue?
Yes, all benefits of Free AOC and Free AMC (Life time) will continue for all employees of SBI and
Associate Banks.
Type of A/C & A/C opening Charge
Mode Type Arrangement AOC Life time AMC
Online and Offline 2 in 1 SSL DP + SSL Trading Nil Nil
(4) What is the offering to the Client?
Client having a Banking relation with SBI and having any one of the above mention relation
with SBI will the eligible for Free AOC.
Type of A/C & A/C opening Charge
Mode Type Arrangement AOC AMC*
Online and Offline 2 in 1 SBI Bank + SSL DP + SSL Trading Nil As per BSDA
*as per BSDA tariff
FREQUENTLY ASKED QUESTIONS
SBICAP Securities Limited
(5) Which types of client are eligible for SBICSP Category of Special Offer/Scheme for FY 13-14?
Client having a salary Bank Account with SBI and having minimum salary of Rs.30,000/- are eligible for
this SBICSP Category of Special Offer/Scheme for FY 13-14.
Document Required
o Self attested photocopy of Salary Slip
or
o Salary Bank account statement should not be more than 3 months old.
o In cases of new joinees of the existing corporate relation copy of appointment letter attested
by the BLP.
o In cases of SBI new CSP relationship, approval may be requested by concern Zonal Manager
along with SBI offer to the concern corporate attested by the Branch Manager and the projected
accounts to be sourced.
(7) Which types of client are eligible for FDSBIS Category of Special Offer/Scheme for FY 13-14?
New and existing State Bank of India (SBI) customers having / making FD of one Rs. 1 lakh or above is
eligible for this FDSBIS Category.
Client who had a FD of one Rs. 1 lakh or above in past 1year or are also eligible for this Category
The customer should be the first holder of the fixed deposit receipt
Clients holding / making FD's with associate banks of State Bank of India would not be eligible
Document Required
o Self attested photocopy of FD certificate
o Self attested photocopy of Long & Short statement of Fixed Deposit. The statement should be
also attested by the Bank official with Bank and Branch Name.
o Multiple FDs totaling to 1lac of single customer will be eligible for the offer
(8) Which types of client are eligible for SBIHLS Category of Special Offer/Scheme for FY 13-14?
New and existing State Bank of India (SBI) customers having SBI Home Loan of Rs. 10 Lac or above is
eligible for this SBIHLS Category.
Document Required
o Self attested photocopy of Home Loan sanctions letter
o OR Self attested photocopy of latest 3 months Home Loan Statement.
o OR Self attested photocopy of Long or Short Home loan statement.
The statement should be al so attested by the Bank official wi th
Bank and Branch Name.
FREQUENTLY ASKED QUESTIONS
SBICAP Securities Limited
(9) Which types of client are eligible for SBICLS Category of Special Offer/Scheme for FY 13-14?
New and existing State Bank of India (SBI) customers having Car Loan of Rs. 2 Lac or above with SBI are
eligible for this SBICLS Category.
Document Required
o Self attested photocopy of Car Loan sanctions letter
o OR Self attested photocopy of latest 3 months Car Loan Statement.
o OR Self attested photocopy of Long or Short Car loan statement. The statement should be also
attested by the Bank official with Bank and Branch Name.
(10) Which types of client are eligible for SBICCS Category of Special Offer/Scheme for FY 13-14?
New and existing State Bank of India (SBI) Credit Card customers is eligible for this SBICCS Category of
Special Offer/Scheme for FY 13-14.
Document Required
o Latest Credit card statement should be valid thru with self attestation. Please note due to
security concern ME/TL should not collect Xerox copy of the credit card from the customer.
(11) Which types of client are eligible for SBIMFS Category of Special Offer/Scheme for FY 13-14?
New and existing State Bank of India Client having invested in any scheme of SBI Mutual Fund is eligible
for this SBIMFS Category of Special Offer/Scheme for FY 13-14.
Client who had a MF in past 1year or are also eligible for this Category
Document Required
o Self attested photocopy of Mutual Fund statement for existing holder
o OR copy of Application form submitted to Bank for new holders. The application should be also
attested by the Bank official with Bank and Branch Name.
(12) Which types of client are eligible for SBIGRP Category of CSP Scheme?
Client who are an employee of Group Company are eligible for this SBIGRP Category CSP Scheme.
Clients not on the pay roll are not being eligible Outsource employee.
List of Group Companies are eligible for this scheme.
SBICAP Securities Ltd o SBI Capital Market Ltd SBI Life Insurance Ltd SBI General Insurance
Ltd SBI Mutual Fund Ltd (AMC) SBI Credit Card.
In cases of any other group company (not covered above), approval may be requested
by concern Zonal Manager along with SSL offer letter (to be signed by AM and
above) to the concern group company.
Document Required
o Self attested copy of Employee ID
o OR Self attested copy Appointment letter
o OR Self attested copy of salary slip proof