KYC

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Process to regularize an account that has been inactive for more than a year (Inoperative/Dormant/Unclaimed)

The following form should be downloaded from the nearest branch or from the bank's website, filled in completely and submitted to your parent branch.

  1. 1

    Inoperative/Dormant/Unclaimed Account Activation Form

  2. 2
  3. 3

    Customer's self-verified identity and residence proof

  4. 4

    Bank's KYC Form

Application for refund of DEA Fund amount

Since the customer's account has not been transacted for more than 10 years, the balance of the said account is transferred to the Reserve Bank. To get this amount back, the customer will have to apply in the form below.

Declaration to be given while completing KYC

If there is no change in the identity and residence of the customer at the time of completing KYC, the KYC deposited with the bank earlier will be accepted. For this, the following declaration will have to be submitted.

If the customer has only changed his address while completing KYC, the following declaration will have to be submitted.