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HABIT METROPOLITAN BANK LTD Unclaimed Deposits Data As of 31Dec2022Sr 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45
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Gather all necessary information for unclaimed items.
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Who needs year-wise list of unclaimed?

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Government agencies responsible for managing unclaimed property.
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Financial institutions keeping track of unclaimed funds.
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Legal professionals handling estates of deceased individuals.
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The year-wise list of unclaimed refers to a compilation of monetary amounts or assets that have remained unclaimed by their rightful owners over a specific year.
Entities such as financial institutions, insurance companies, and other organizations that hold unclaimed funds or property are typically required to file the year-wise list of unclaimed.
To fill out the year-wise list of unclaimed, organizations must gather relevant data on unclaimed amounts, categorize them by type, and provide necessary details such as owner information, last known address, and the amount due.
The purpose of the year-wise list of unclaimed is to ensure transparency, facilitate the return of unclaimed assets to rightful owners, and comply with regulatory reporting obligations.
The information reported must include the owner's name, last known address, the amount of unclaimed funds, and the date the funds became unclaimed.
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