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Deceased Claim Forms

Deceased Claim settlement in case With nominee or with survivorship clause

SR No Deceased Claim settlement in case With nominee or with survivorship clause
1 Claim form duly signed by the nominee(s) / survivor(s) - Annex 1 Click Here
2 Death certificate of the deceased depositor(s)  
3 Officially Valid Document (KYC) of the claimant (KYC)  
4 Copy of Death Certificate of nominee(s) (if applicable)  
5 Acknowledgement Receipt for deposit accounts - Annex 10 Click Here
Additional document - Mandatory for settlement of FD without premature withdrawal mandate. (MOP ERS/ARS/FRS)
6 NOC from legal heirs for premature closure of Term Deposits by Surviving holder - Annex 16 Click Here

Deceased claim settlement in case without nominee/survivorship but with legal representation/documents (irrespective of the amount)

SR No Deceased claim settlement in case without nominee/survivorship but with legal representation/documents (irrespective of the amount)
1 Claim form for accounts without nominee / survivorship clause - Annex 2 Click Here
2 Death Certificate of the account holder(s)  
3 Officially Valid Document of the claimant(s)  
4 Succession Certificate/Letter of Administration/Court order  
5 Acknowledgement Receipt for deposit accounts - Annex 10 Click Here
6 Inventory form and Acknowledgement for Safe Deposit Lockers (if applicable) - Annex 6 Click Here

Deceased claim settlement in case where no nominee is registered/without survivorship and without legal representation

SR No Deceased claim settlement in case where no nominee is registered/without survivorship and without legal representation
Settlement amount up to ₹ 2 crores
1 Claim form for accounts without nominee / survivorship clause - Annex 2 Click Here
2 Death Certificate of the account holder(s)  
3 Officially Valid Document of the claimant(s)  
4 Bond of indemnity - Annex 3 Click Here
5 Letter of disclaimer / No objection from non-claimant legal heir (if applicable) - Annex 4 Click Here
6.a. Legal Heir Certificate issued by a competent authority  
OR
6.b. Declaration regarding the legal heir(s) of the deceased depositor(s) by an independent person who is well known to the family of the deceased, is not a party to the claim - Annex 5 Click Here
7 Acknowledgement Receipt for deposit accounts - Annex 10 Click Here
Settlement amount above ₹ 2 crores
1 Claim form for accounts without nominee / survivorship clause - Annex 2 Click here
2 Death Certificate of the account holder(s)  
3 Officially Valid Document of the claimant(s)  
4 Bond of indemnity along with surety - Annex 3 Click here
5 Letter of disclaimer / No objection from non-claimant legal heir (if applicable) - Annex 4 Click here
6.a. Legal Heir Certificate issued by a competent authority  
OR
6.b. Affidavit regarding the legal heir(s) of the deceased depositor(s) by an independent person who is well known to the family of the deceased, is not a party to the claim - Annex 5 Click here
7 Acknowledgement Receipt for deposit accounts - Annex 10 Click here

Deceased Claim Settlement basis Will without dispute - Deposit Accounts

SR No Deceased Claim Settlement basis Will without dispute - Deposit Accounts
1 Claim form for accounts without nominee / survivorship clause - Annex 2 Click Here
2 Copy of WILL  
3 Death Certificate of the account holder(s)  
4 Officially Valid Document of the claimant(s)  
5 Bond of indemnity - Annex 3 Click Here
6 Letter of disclaimer / No objection from non-claimant legal heir (if applicable) - Annex 4 Click Here
7 Acknowledgement Receipt for deposit accounts - Annex 10 Click Here

Deceased Claim settlement of Lockers in case with nomination/survivorship mandate

SR No Deceased Claim settlement of Lockers in case with nomination/survivorship mandate
1 Claim form for accounts with nominee / survivorship clause - Annex 1 Click Here
2 Inventory form and Acknowledgement for Safe Deposit Lockers - Annex 6 Click Here
3 Death Certificate of the account holder(s)  
4 Officially Valid Document of the claimant(s)  
5 Copy of Death Certificate of nominee(s) (if applicable)  

Deceased Claim settlement of Lockers in case where no nominee is registered/without survivorship mandate and without legal documents

SR No Deceased Claim settlement of Lockers in case where no nominee is registered/without survivorship mandate and without legal documents
1 Claim form for locker without nominee / survivorship clause - Annex 2 Click Here
2 Death certificate of the deceased locker hirer  
3 Officially Valid Document of the claimant(s) /beneficiaries  
4 Inventory form and Acknowledgement for Safe Deposit Lockers - Annex 6 Click Here
5 Letter of disclaimer / No objection from non-claimant legal heir (if applicable) - Annex 4 Click Here
6 Bond of indemnity with respect to delivery of contents of Safe deposit locker - Annex 8 Click Here
7.a. Legal Heir Certificate issued by a competent  
OR
7.b. Declaration/Affidavit, in sworn before a Notary Public / Judge / Judicial Magistrate regarding the legal heir(s) of the deceased depositor, by an independent person who is well known to the family of the deceased, is not a party to the claim - Annex 5 Click Here

Deceased Claim Settlement basis Will without dispute - Safe Deposit Locker

SR No Deceased Claim Settlement basis Will without dispute - Safe Deposit Locker
1 Claim form for locker without nominee / survivorship clause - Annex 2 Click Here
2 Death certificate of the deceased locker hirer  
3 Officially Valid Document of the claimant(s) /beneficiaries  
4 Inventory form and Acknowledgement for Safe Deposit Lockers - Annex 6 Click Here
5 Letter of disclaimer / No objection from non-claimant legal heir (if applicable) - Annex 4 Click Here
6 Bond of indemnity with respect to delivery of contents of Safe deposit locker - Annex 8 Click Here
7.a. Legal Heir Certificate issued by a competent  
OR
7.b. Declaration/Affidavit, in sworn before a Notary Public / Judge / Judicial Magistrate regarding the legal heir(s) of the deceased depositor, by an independent person who is well known to the family of the deceased, is not a party to the claim - Annex 5 Click Here

Deceased Claim Settlement basis Will with dispute (deposit account/safe deposit locker)

SR No Deceased Claim Settlement basis Will with dispute (deposit account/safe deposit locker)
1 Claim form for without nominee / survivorship clause - Annex 2 Click Here
2 Death certificate of the deceased locker hirer  
3 Officially Valid Document of the claimant(s) /beneficiaries  
4 Probate WILL/Succession Certificate/Letter of Administration/Court order  
5 Acknowledgement Receipt for deposit accounts - Annex 10 Click Here
6 Inventory form and Acknowledgement for Safe Deposit Lockers (if applicable) - Annex 6 Click Here

 

 

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