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Information about the process of claiming the unclaimed Deposit / inoperative account for ten years or more

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  • The Customer should contact the Bank's Branch where the account is maintained along with passbook of account or Fixed Deposit Receipt, as the case may be.
  • The Customer Should give an application in writing duly signed by all the account holder/s claimed the refund of balances of their account/s.
  • The Customer should give reasons in writing for keeping the account inoperative for 10 years and above.
  • The Applicant should give KYC documents along with latest passport size photograph/s.
List of KYC Documents :
Sr.No. For Identity Proof
(any one)
For Address Proof
(any one)
1. Passport Telephone Bill
2. Pan Card Bank Account Statement
3. Voter's Identity Card Electricity Bill
4. Adhaar Card Adhaar Card
5. Indentity Card
(Subject to Bank's satisfaction)
Letter from any recognized public authority
6. Driving License ---
7. Letter from a recognized Public authority or Public Servent verifying the adentity and residence of the customer to the satisfaction of the Bank Letter from Employer (Subject to satisfcation of the Bank) (Any one document which provides customer information to the satisfaction of the Bank)