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Process for claiming the unclaimed deposit / activating the inoperative /inactive accounts As per RBI circular RBI/201112/389 BOD. No. Leg.BC. 81 /09.07.005/201112 February 7, 2012, the list of unclaimed

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How to fill out unclaimed deposits and inoperative

01

To fill out unclaimed deposits and inoperative, follow these steps:

02

Collect all the necessary documents such as identification proof, account details, and any relevant paperwork.

03

Contact your bank or financial institution where the deposit is held to inquire about their specific procedures for filling out unclaimed deposits and inoperative.

04

Complete the provided forms or applications accurately and thoroughly. Ensure that all required information is provided.

05

Attach the required documents alongside the filled-out forms.

06

Submit the forms and documents to the designated department or individual at your bank or financial institution.

07

Follow up with the bank or financial institution to ensure that your request is processed and the deposit is claimed or reactivated.

08

Retain any acknowledgement or confirmation provided by the bank or financial institution for future reference.

09

Note: The exact process may vary depending on the specific policies of each institution. It is advisable to consult with the bank or financial institution directly for personalized guidance.

Who needs unclaimed deposits and inoperative?

01

Unclaimed deposits and inoperative are generally needed by individuals who have deposited money into a bank or financial institution but have lost track of the account details or have reason to believe that the account is no longer active.

02

Typically, individuals who had previously opened accounts, but have not conducted any transactions or communicated with the institution for an extended period, may need to fill out unclaimed deposit and inoperative forms.

03

Moreover, it may be required by beneficiaries or legal heirs of deceased individuals who had deposits or accounts that have become unclaimed or inoperative.

04

If you have any doubts regarding an account's status or need to recover unclaimed deposits, it is advisable to contact the respective bank or financial institution for further assistance.

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What is unclaimed deposits and inoperative?

Unclaimed deposits and inoperative refer to funds that have not been claimed by the rightful owner and have remained inactive or untouched for a specific period of time.

Who is required to file unclaimed deposits and inoperative?

Financial institutions and other organizations that hold unclaimed deposits and inoperative funds are required to file the necessary reports.

How to fill out unclaimed deposits and inoperative?

Unclaimed deposits and inoperative forms can be filled out online or through paper forms provided by the relevant authorities. The forms typically require information about the accounts, owners, and the history of the funds.

What is the purpose of unclaimed deposits and inoperative?

The purpose of unclaimed deposits and inoperative reporting is to reunite the funds with their rightful owners and prevent financial institutions from holding onto funds that do not belong to them.

What information must be reported on unclaimed deposits and inoperative?

The reports typically include information about the account holder, account details, the amount of the unclaimed funds, and any attempts made to contact the owner.

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