India Financial Checks
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INDIAN FINANCIAL CHECKLIST Student name Date of Birth Agent (Agency) Business Name You should provide evidence of funds as outlined below. This checklist will assist you to calculate required funds. For information on the financial capacity requirement see http://www.border.gov.au/Trav/Stud/More/Student-Visa-Living-Costs- and-Evidence-of-Funds. Instructions: Please complete this checklist and return it together with your financial documents requested to [email protected] All documents must be certified by the Financial Institution, Bank, a Notary Public or your Education Agent. If you are providing bank statements, they must be for the last 6 months ONLY and should be a summary. No more than 10 pages will be accepted. Expenses Required funds (AUD) Funds available (Please specify in AUD) Funds required for your 12 months’ tuition and living costs AUD $55,000 Add for accompanying dependants Spouse or partner Please add $7,362 Children Please add $3,152 per child TOTAL (AUD) Evidence of Financial Capacity – You must provide one of the following Sufficient funds to cover your travel costs and 12 months of living and tuition fees for you (as above AUD $55,000) plusplusplus accompanying and your family members and school costs for any school aged dependents . Source of funds Acceptable evidence includes: • Your bank statements or deposit certificates from a recognised financial institution • A signed undertaking from a private sponsor that includes an explanation of the relationship between the applicant and sponsor and evidence of financial capacity as above (maximum of 2 sponsors). Note: For married couples, if main applicant is male, funds must be from male side of the family. If main applicant is female, funds must be mainly from the male side of the family (in-laws) but may include some funds from 1 source on the female side. • A signed undertaking from a scholarship provider detailing the value and conditions of the scholarship • Documentation of a loan from a recognised financial institution o Loan evidence should include: • Loan confirmation letter Evidence that the funds have been deposited/disbursed Please specify fund source (choose 1 of the above): Student declaration Agent Declaration I declare that all information provided is true and correct. I confirm that I have checked the financial documents provided and that they meet SCU requirements Sign Sign Date Date Issued 20 May 2019 CRICOS Provider No: 01241G Page 1 of 3 Approved Indian Banks. Please tick which bank you are using below. Only these banks are acceptable. Home Affairs monitors the financial sectors in India, Nepal, Bangladesh and Bhutan and accepts financial institutions which meet the regulatory requirements. The Regulations define the term 'financial institution' for the purposes of student visa applications as: financial institution is a body corporate, that, as part of its normal activities takes money on deposit and makes advances of money; a) under a regulatory regime: i) governed by the central bank (or its equivalent) of the country in which the body corporate operates; and ii) that the Minister is satisfied provides effective prudential assurance; and b) in a way that the Minister is satisfied complies with effective prudential assurance requirements. SBI Bank Public Sector Banks Allahabad Bank Indian Overseas Bank Andhra Bank Oriental Bank of Commerce Bank of Baroda Punjab and Sind Bank Bank of India Punjab National Bank Bank of Maharashtra State Bank of India Canara Bank Syndicate Bank Central Bank of India UCO Bank Corporation Bank Union Bank of India Dena Bank United Bank of India Indian Bank Vijaya Bank Private Sector Banks in India Axis Bank Ltd Jammu and Kashmir Bank Ltd Bandhan Bank Ltd Karnataka Bank Ltd Catholic Syrian Bank Ltd Karur Vysya Bank Ltd City Union Bank Ltd Kotak Mahindra Bank Ltd DCB Bank Ltd Lakshmi Vilas Bank Ltd Dhanlaxmi Bank Ltd Nainital Bank Ltd Federal Bank Ltd RBL Bank Ltd HDFC Bank Ltd South Indian Bank Ltd ICICI Bank Ltd Tamilnad Mercantile Bank Ltd IndusInd Bank Ltd YES Bank Ltd IDFC Bank Ltd IDBI Bank Ltd Regional Rural Banks Andhra Pradesh Grameena Vikas Bank Vidharbha Konkan Gramin Bank Andhra Pragathi Grameena Bank Maharashtra Gramin Bank Chaitanya Godavari Grameena Bank Manipur Rural Bank Telegana Grameena Bank Meghalaya Rural Bank Saptagiri Grameena Bank Mizoram Rural Bank Arunachal Pradesh Rural Bank Nagaland Rural Bank Assam Gramin Vikash Bank Utkal Grameen Bank Langpi Dehagani Rural Bank Odisha Gramya Bank Bihar Gramin Bank Puduvai Bharathiar Grana Bank Madhya Bihar Gramin Bank Malwa Gramin Bank Uttar Bihar Gramin Bank Punjab Gramin Bank Issued 20 May 2019 CRICOS Provider No: 01241G Page 2 of 3 Chattisgarh Rajya Gramin Bank Sutlej Gramin Bank Baroda Gujarat Gramin Bank Baroda Rajasthan Kshetriya Gramin Bank Dena Gujarat Gramin Bank Pallavan Grama Bank Saurashtra Gramin Bank Pandyan Grama Bank Sava Haryana Gramin Bank Tripura Gramin Bank Himachal Pradesh Gramin Bank Allahabad UP Gramin Bank Ellaquai Dehati Bank Gramin Bank of Aryavart Jharkhand Gramin Bank Baroda UP Gramin Bank Vanachal Gramin Bank Kashi Gomti Samyut Gramin Bank Kaveri Grameena Bank Prathama Bank Karnataka Vikas Grameena Bank Purvanchal Bank Pragathi Krishna Gramin Bank Sarva UP Gramin Bank Narmada Jhabua Gramin Bank Uttarakhand Gramin Bank Central Madhya Pradesh Gramin Bank Bangiya Gramin Vikas Bank Paschim Banga Gramin Bank Uttarbanga Kshetriya Gramin Bank Kerala Gramin Bank Foreign Banks ANZ DBS Bank Ltd National Australia Bank United Overseas Bank Ltd Westpac Bank FirstRand Bank Ltd Bank of Bahrain and Kuwait BSC Shinhan Bank AB Bank Ltd Woori Bank Sonali Bank Ltd KEB Hana Bank Bank of Nova Scotia Industrial Bank of Korea Industrial and Commercial Bank of China Bank of Ceylon BNP Paribas Credit Suisse A.G. Credit Agricole Corporate and Investment Bank CTBC Bank Co Ltd Societe Generale Abu Dhabi Commercial Bank Ltd Deutsche Bank Mashreq Bank PSC HSBC Limited First Abu Dhabi Bank PJSC PT Bank Maybank Indonesia TBK Emirates MBD Bank PJSC Mizuho Bank Ltd Barclays Bank Plc Sumitomo Mitsui Banking Corporation Standard Chartered Bank The Bank of Tokyi The Royal Bank of Scotland PLC Cooperative Rabobank U.A. American Express Banking Corp Doha Bank Bank of America Qatar National Bank SAQ Citibank N.A. JSC VTB Bank JP Morgan Chase Bank N.A. Sberbank Issued 20 May 2019 CRICOS Provider No: 01241G Page 3 of 3 .