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Unclaimed Deposits from Banks, Insurance Companies and Shares in Corporate Companies

Collection Overview

This Collection contains year-wise datasets on unclaimed bank deposits, unclaimed insurance amounts moved to the Senior Citizens' Welfare Fund, company transfers to the Investor Education and Protection Fund (IEPF)

Number of Datasets: 4

Datasets Included

Year and Bank wise Total Amount of Unclaimed Deposits and Number of Such Accounts in Current, Savings Accounts and Fixed Deposits ( as of December end for each year )

Organisation

Reserve Bank of India

Time Saved

4.5 hours

Granularity

Year, Bank Group, Bank Name

Time Period

2005 to 2023

Dataset Info

Year and Insurance Company-wise (Life and Non-Life) Total Unclaimed Amounts of Policyholders Transferred to Senior Citizens' Welfare Fund

Exclusive

Organisation

Insurance Regulatory and Development Authority of India

Time Saved

6 hours

Granularity

Year, Insurance Company

Time Period

2018 to 2024

Dataset Info

All India and Year-wise transfer of amounts by the companies to the Investor Education and Protection Fund (IEPF)

Organisation

Ministry of Corporate Affairs

Time Saved

2.5 hours

Granularity

All India, Fiscal Year

Time Period

2001-02 to 2023-24

Dataset Info

All India and Year-wise Working statistics of Investor Education and Protection Fund Authority (IEPFA)

Organisation

Ministry of Corporate Affairs

Time Saved

2.5 hours

Granularity

Fiscal Year

Time Period

2016-17 to 2022-23

Dataset Info