An Affidavit For Deceased Bank Account is a crucial document used in Australian banking and estate administration when a bank account holder passes away. This sworn statement is required by financial institutions to ensure proper verification and authorization before releasing funds from deceased customers' accounts. The document is particularly important in situations where formal probate may not be required (such as small estates) or as supporting documentation for estate administration. It must comply with both federal banking regulations and state-specific laws regarding affidavits and estate administration. The document typically includes detailed information about the deceased, their bank accounts, the deponent's relationship to the deceased, and the basis for claiming access to the accounts. Banks rely on these affidavits to protect themselves and ensure proper distribution of assets while maintaining compliance with regulatory requirements.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok˰'s market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Title and Court Details: Formal heading including the court jurisdiction (if applicable) and matter reference
2. Deponent Details: Full name, occupation, and address of the person making the affidavit
3. Deceased Person Details: Full name, last known address, occupation, and date of death of the deceased account holder
4. Relationship Declaration: Statement explaining the deponent's relationship to the deceased and their authority to make the application
5. Death Verification: Details confirming the death, including reference to the death certificate
6. Bank Account Details: Specific details of the relevant bank account(s), including account numbers and branch information
7. Estate Administration Status: Statement regarding probate or letters of administration if obtained
8. Declaration of Truth: Formal declaration that the contents of the affidavit are true and correct
9. Execution Block: Signature block for deponent and qualified witness, including date and place of signing
1. Multiple Beneficiaries Declaration: Required when there are multiple beneficiaries to the account, listing their details and entitlements
2. Intestacy Statement: Required when the deceased died without a will, explaining the basis of the claim under intestacy rules
3. Small Estate Declaration: Used when claiming under small estate provisions without formal administration
4. Joint Account Declaration: Required for joint accounts, explaining the basis of survivorship
5. Indigenous Status Declaration: Required for Indigenous deceased persons where cultural considerations apply to estate administration
6. Foreign Assets Statement: Required when the deceased held overseas assets or was foreign resident
1. Death Certificate: Certified copy of the death certificate
2. Proof of Identity: Certified copies of deponent's identification documents
3. Probate/Letters of Administration: Copy of probate or letters of administration if obtained
4. Will: Copy of the last will and testament (if applicable)
5. Bank Statements: Recent bank statements or correspondence showing account details
6. Relationship Evidence: Documents proving relationship to deceased (e.g., marriage certificate, birth certificate)
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Legal Services
Estate Planning
Wealth Management
Public Notary Services
Professional Services
Relevant Teams
Legal
Compliance
Retail Banking
Wealth Management
Estate Administration
Customer Service
Risk Management
Operations
Relevant Roles
Bank Manager
Estate Planning Lawyer
Probate Lawyer
Legal Assistant
Compliance Officer
Private Banker
Wealth Manager
Bank Branch Manager
Trust Officer
Customer Service Representative
Legal Administrator
Justice of the Peace
Notary Public
Find the exact document you need
Affidavit Without Notary
A formal written statement of facts sworn to be true under Australian law, witnessed by an authorized person but not requiring notarization.
find out more
Notary Affidavit Form
An Australian Notary Affidavit Form is a formally sworn statement authenticated by a Notary Public, compliant with Australian federal and state notarial requirements.
find out more
Affidavit Letter
An Australian legal document containing sworn statements of fact, properly witnessed and suitable for use in court or administrative proceedings.
find out more
Affidavit Form
An Australian legal document containing sworn written statements made under oath or affirmation, used as evidence in legal proceedings and formal matters.
find out more
Affidavit Of Loss Price
An Australian legal document sworn before an authorized witness, declaring the loss of pricing documentation and related circumstances.
find out more
Non Criminal Affidavit
A formal sworn statement of facts for non-criminal matters in the Australian legal system, executed before an authorized witness.
find out more
Marriage Support Letter From Friends
An Australian-compliant formal letter from a friend/acquaintance verifying the genuine nature of a couple's relationship, typically used for immigration or legal purposes.
find out more
Housing Affidavit Form
An Australian legal document containing sworn statements about housing-related matters, requiring authorized witnessing and compliance with federal and state regulations.
find out more
Dual Name Affidavit
An Australian legal document declaring and verifying that multiple names refer to the same person, sworn under the Statutory Declarations Act 1959.
find out more
Affidavit That All Accounts Are Prepaid
An Australian legal document sworn before an authorized witness that formally declares and verifies the prepaid status of specified accounts.
find out more
Affidavit Of Damage
An Australian legal document containing sworn testimony detailing damage or loss, used in court proceedings and insurance claims, witnessed by authorized officials.
find out more
Affidavit Of Civil Status
An Australian legal document where an individual swears to their civil status under oath, commonly used in court proceedings and administrative matters.
find out more
Affidavit In Lieu Of Legal Capacity To Marry
An Australian legal document sworn by a person declaring their legal capacity to marry when standard foreign documentation is unobtainable.
find out more
Affidavit In Lieu
An Australian legal document containing a sworn statement that serves as a substitute for a lost or destroyed original document, complying with federal and state affidavit requirements.
find out more
Affidavit Of Loss Passport
An Australian legal document sworn before an authorized witness to officially declare and detail the circumstances of a lost or stolen passport.
find out more
Certificate Of Non Foreign Status
An Australian legal document certifying an individual or entity's non-foreign status under Australian law, typically used for property transactions and business investments.
find out more
Affidavit To Collect Drivers Licence
An Australian legal document authorizing a designated person to collect another individual's driver's license from state/territory authorities.
find out more
Affidavit Of Solo Parent
An Australian legal document sworn by a single parent declaring their sole parent status and circumstances, used for official and administrative purposes.
find out more
Affidavit Of Self Adjudication
An Australian legal document allowing self-administration of a deceased person's estate without formal probate proceedings, typically used for smaller or uncomplicated estates.
find out more
Affidavit Of Self Accident
An Australian legal document containing a sworn statement detailing a single-vehicle accident, used for insurance, legal, or administrative purposes.
find out more
Affidavit Of Mutilation
An Australian legal sworn statement declaring how a document was damaged or mutilated, used to request a replacement document.
find out more
Affidavit Of Legitimation
An Australian legal document used to formally declare and establish the legitimacy of a child born outside of marriage, complying with federal and state family law requirements.
find out more
Affidavit Of Damaged Passport
An Australian legal document containing a sworn statement detailing the circumstances of passport damage, required for passport replacement applications under Australian federal law.
find out more
Affidavit Of Change Color
An Australian legal document sworn by a vehicle owner declaring a change in vehicle color to comply with registration requirements.
find out more
Affidavit Of Accident
An Australian legal document providing a sworn, detailed account of an accident, executed before an authorized witness and used in legal proceedings and insurance claims.
find out more
Affidavit For Name Mismatch
An Australian legal document sworn before an authorized witness to formally declare that different variations of a person's name refer to the same individual.
find out more
Affidavit Of Dependent Parents Form
An Australian legal document declaring and evidencing the dependency relationship between parents and their adult children, primarily used for immigration purposes.
find out more
Sworn Affidavit For Passport
An Australian legal document containing sworn statements supporting passport applications or related matters, executed before an authorized witness under federal law.
find out more
Lost Affidavit
An Australian legal document sworn before an authorized witness declaring the loss of an important item or document and detailing the circumstances of its loss.
find out more
Confirmatory Affidavit
An Australian legal document sworn under oath to confirm or verify specific facts or circumstances, commonly used in court proceedings and formal legal matters.
find out more
Bona Fide Marriage Letter From Friends And Relatives
An Australian immigration support document written by friends/relatives to verify the genuine nature of a marriage relationship for visa purposes.
find out more
Affidavit To Use The Surname Of The Father
An Australian legal document sworn by a parent/guardian to formally request changing a child's surname to their father's surname, complying with state-specific name change requirements.
find out more
Affidavit Of Settlement
An Australian legal document sworn before an authorized person that formally records and verifies settlement terms between parties in legal proceedings.
find out more
Affidavit Of Oath
A formal written statement of facts sworn under oath or affirmation before an authorized witness in Australia, used as evidence in legal proceedings.
find out more
Affidavit Of Incident
An Australian legal document containing a sworn, detailed account of an incident, witnessed by an authorized official and used in legal proceedings.
find out more
Affidavit Of Guardianship For Scholarship
An Australian legal document establishing guardianship arrangements for scholarship students, sworn before authorized officials and compliant with state and federal guardianship regulations.
find out more
Affidavit Of Support And Guarantee
An Australian legal document combining a sworn affidavit and guarantee agreement where one party formally commits to providing support to another, typically used in immigration, family, or financial contexts.
find out more
Affidavit Of Explanation Undeclared Passport
An Australian legal document providing a sworn explanation for circumstances surrounding an undeclared passport, compliant with federal and state legislation.
find out more
Affidavit Of Explanation
An Australian legal document containing a sworn statement explaining specific circumstances or events, verified by an authorized witness and compliant with federal and state requirements.
find out more
Affidavit Of Discrepancy
A sworn legal document used in Australian jurisdictions to formally declare and correct errors or inconsistencies in official documents and records.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)