Process for claiming Unclaimed Deposit transferred to Depositor Education and Awareness (DEA) Fund

Thank you for visiting our Bank’s website. If your name is matching with the data available in the list, we request you to kindly approach the concerned branch with the request letter for revival / refund of the deposit with necessary documents as proof of deposit. If the Branch confirms that the account is available.

Click here for list of Unclaimed deposits 

Unclaimed Deposits  – Process for Claiming of Unclaimed Deposit Accounts
Unclaimed Deposits  – Claim Form

Email id –  UNCLAIMEDDEPOSITS[at]indianbank[dot]co[dot]in

For Revival of Unclaimed Account transferred to Depositor Education and Awareness (DEA) Fund, Customer/Nominee (in case of death of depositor) to contact Home Branch with the following Details/Documents

For Personal Customer

1. Original Passbook/Term Deposit Receipt
2. Latest Valid KYC documents address proof as mentioned in CIF form.
3. Latest Passport Size Photo
4. Duly filled in and signed KYC (CIF- Personal) form to be submitted to the Home Branch (Click here to download the form)

In case of death of depositor, if claim is being preferred by Legal Heirs (where nomination is not registered), please submit a duly filled-in Deceased Claim Settlement form (Click here to download the form) signed by all the legal heirs.

For Non – Personal Customer

1. Original Passbook/Term Deposit Receipt
2. Duly filled in and signed CIF form (Non-Personal) to be submitted to the Home Branch (Click here to download the form)
3. Latest Valid KYC documents of the Firm/Entity for Identity and Address as mentioned in the CIF form.
4. Latest Valid KYC documents/Passport size photo of Beneficial Owners
5. Duly filled in and signed CIF form (CIF – Personal) of Beneficial Owners (Click here to download the form)

After receiving all the valid documents, claim will be initiated by the Branch.

For more details, kindly contact your Home Branch.