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THE BHUJ MERCANTILE
CO-OP BANK LTD.

-:Information about the process of claiming the unclaimed Deposit / inoperative account for ten years or more :-

 

  • The Customer should contact the Bank's Branch where the account is maintained along with passbook of account or Fixed Deposit Receipt, as the case may be.

 

  • The Customer Should give an application in writing duly signed by all the account holder/s claimed the refund of balances of their account/s.

 

  • The Customer should give reasons in writing for keeping the account inoperative for 10 years and above.

 

  • The Applicant should give KYC documents along with latest passport size photograph/s

 

  • List of KYC for Unclaim Accounts :

 

For Check Your Name is Avaliable or not in Unclaim A/c List :-

 

  • Read above details & Click on Download Menu (View More) Or  Click On Bellow Link "UNCLAIM ACCOUNT LIST" For Download Or View & Search Ur Name Using  Key (Ctrl+F) PDF File.

 

UNCLAIM ACCOUNT LIST DOWNLOAD

 

Note :You Must have Acrobat Reader 5 or Uppar Version for Open Unclaim A/c List .Pdf File.

 

List of KYC Documents for Non-Operate A/c 10 Years :
Sr. For Identity Proof (any one) For Address Proof(any one)
1. Passport Telephone Bill
2. Pan Card 100/- per Lakh + GST
3. Voter's Identity Card Electricity Bill
4. Adhaar Card Adhaar Card
5. Indentity Card
(Subject to Bank's satisfaction)
Letter from any recognized public authority
6. Driving License ---
7. Letter from a recognized Public authority or Public Servent verifying the adentity and residence of the customer to the satisfaction of the Bank Letter from Employer (Subject to satisfcation of the Bank) (Any one document which provides customer information to the satisfaction of the Bank)

RTGS/NEFT Request INTERNET BANKING CORPORATE Webmail DOWNLOADS