Important Information for Customers
Tokenization T & CNational Strategy For Financial Inclusion (NSFI) : 2019-24Do's And Don'ts - PhishingAwareness On CKYCRDeposit-Insurance-Credit-Guarantee-CorporationLocal Level Committees - National Trust For The Welfare Of Persons With Autism, Cerebral Palsy, Mental Retardation And Multiple Disabilities Act, 1999List Of Recovery AgenciesSecurities Repossessed Under SARFAESI ActProcedure For Handing Over Original Movable Immovable Property Documents To The Legal Heirs In Case Of Deceased Borrower
Unclaimed Accounts To DEAF (Depositor Education and Awareness Fund)
ESFB PROCESS FOR CLAIMING THE UNCLAIMED DEPOSIT / ACTIVATING THE INOPERATIVE ACCOUNT
As per RBI Circular on Unclaimed Deposit - The customer / survivor / legal heir/authorised signatories, as the case may be, may lodge a claim for the unclaimed deposit / activate the account, as the case may be.
Unclaimed Accounts / Deposit Details - Please Click Here
THE CLAIM PROCESS IS AS FOLLOWS: -
Customers to visit the nearest branch in person for claims on unclaimed accounts / deposits, with Claim Form with valid KYC documentations for (Individual & Non-Individual) along with recent photograph.
(For claim of non-individual accounts, the Claim Form should be submitted on the Entity’s letterhead duly signed by the authorized signatories along with their valid KYC documents of authorised signatories and of the entity)
Please carry original documents for verification. For more details/clarifications, Customers can visit the nearest branch or call the contact centre Get in Touch (https://www.equitasbank.com/head-office)
