The Affidavit For Deceased Bank Account is a fundamental document required by Indian banks for processing claims on accounts of deceased customers. This sworn statement is essential when legal heirs need to access or claim funds from a deceased person's bank account, particularly in cases where the account doesn't have a nominee or has multiple claimants. The document must be executed in accordance with Indian banking regulations, including RBI guidelines and the Banking Regulation Act, 1949. It typically contains declarations about the deceased's details, account information, legal heirs, and includes an indemnity clause protecting the bank. This affidavit is particularly crucial in situations where obtaining a succession certificate might be time-consuming or impractical, serving as a primary document for small to medium-sized claims as per bank policies.
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1. Title and Jurisdiction: Specifies the type of affidavit and the jurisdiction where it is being sworn
2. Deponent Details: Full name, age, address, and relationship with the deceased of the person making the affidavit
3. Deceased Person's Details: Full name, last address, date of death, and other identifying information of the deceased account holder
4. Bank Account Details: Specific details of the bank account(s) including account numbers, branch details, and type of account
5. Legal Heir Declaration: Statement declaring the legal heirs of the deceased and their relationship to the deceased
6. No Will Declaration: Declaration stating whether the deceased left a will or died intestate
7. Claim Details: Specific details about the claim being made on the deceased's account
8. Indemnity Statement: Declaration to indemnify the bank against any future claims
9. Verification Clause: Standard verification statement confirming the truth of the affidavit contents
1. Nominee Details: Include when there is a nominee registered for the account
2. Will Details: Include when the deceased left a valid will
3. Other Assets Declaration: Include when there are other banking assets or investments of the deceased
4. No Objection Statements: Include when other legal heirs are surrendering their claims in favor of the deponent
5. Religious Law Application: Include when specific religious personal laws apply to the succession
1. List of Legal Heirs: Detailed list of all legal heirs with their names, ages, relationships, and addresses
2. Death Certificate: Authenticated copy of the death certificate of the deceased
3. Legal Heir Certificate: Copy of legal heir certificate issued by competent authority (if available)
4. Bank Account Statements: Recent statements of the deceased's bank accounts
5. Identity Proof Documents: Copies of identity proof of the deponent and deceased
6. Address Proof Documents: Copies of address proof of the deponent and deceased
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