RBI DEAF REFUND Form

RBI DEAF Fund Refund Form notes

As per RBI's Depositor Education Awareness Fund guidelines, unclaimed accounts with 10+ years of inactivity will be transferred to the RBI's Depositor Education and Awareness Fund Scheme, 2014 along with accrued interest.

To claim your funds, please send the following documents to our Central Processing Unit:

Important Points to remember:

RBI DEAF Refund form should be signed by all account holders Click Here to know acceptable list of documents

Steps for placing the request:

Step 1- Download Request form, to download click here DEAF Refund Form
Step 2- Click here to download Primary Applicant ReKYC updation form and Click here to download Joint Application ReKYC updation Form in case of joint account
Step 3- Enclose self-attested copies of Support documents as under:

i) NRI Status Proof
ii) Identity proof
iii) Address proof (India / Overseas)
iv) FATCA / CRS declaration If there is a change in current residing country, along with Re-KYC form and documents with respect to FATCA / CRS declaration is mandatory.

v) PAN or Form 60, In case PAN not held currently / not applicable as annual income in India is nil or less than the threshold limit of Rs 4 lakhs then click here for Form 60

Step 4- Send the form and support documents to ICICI Bank’s India address mentioned below:

ICICI Bank Ltd.
RPC – NRI Cell
Autumn Estate, 5th Floor, "A" Wing,
Near Mhada, Chandivali, Andheri (E),
Mumbai – 400 072, India.

Please note that the time required for your application to reach us:

Mode of Dispatch of your application	Time to reach ICICI Bank	Time to execute your transaction
Form dispatched through Courier	Minimum of 7 working days	Your application will be processed within 2 working days on receipt at ICICI Bank if all documents are in order
Form dispatched through local Post	Minimum of 15 working days

1FATCA - Foreign Account Tax Compliance Act
2CRS - Common Reporting Standard.