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LIST OF INOPERATIVE ACCOUNTS/CMB (As on December 2017) Sr. No. Headdress DetailsAuthorised Signatories1HSBC AGENCY HNS ESCROW HSBC AGENCY HNS ESCROW ACCOUNT, 52/60, M G ROAD, MUMBAI 400 001, /MAIL
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Fill out the form with the relevant details of the inoperative accounts, such as account numbers, names, and dates of inactivity.
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Who needs list of inoperative accountscmb?
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Any financial institution or organization that deals with account management may need a list of inoperative accounts. This includes banks, credit unions, investment firms, and other entities that handle customer accounts. The list helps them identify accounts that have been inactive for a certain period of time, allowing them to take appropriate actions like sending reminders, closing accounts, or transferring funds to the appropriate authorities.
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What is list of inoperative accounts cmb?
The list of inoperative accounts is a list of bank accounts that have not been used for a specified period of time.
Who is required to file list of inoperative accounts cmb?
Banks and financial institutions are required to file the list of inoperative accounts.
How to fill out list of inoperative accounts cmb?
The list of inoperative accounts must be filled out by providing the required information for each account that meets the criteria.
What is the purpose of list of inoperative accounts cmb?
The purpose of the list of inoperative accounts is to identify accounts that are dormant or inactive.
What information must be reported on list of inoperative accounts cmb?
The information that must be reported on the list of inoperative accounts includes account number, account holder name, last transaction date, and account balance.
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