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

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

Number of datasets: 4

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)

Datasets in this collection

All

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 )

OrganisationReserve Bank of India

Time Saved4.5 hours

GranularityYear, Bank Group, Bank Name

Time Period2005 to 2025

Dataset Info

Exclusive

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

OrganisationInsurance Regulatory and Development Authority of India

Time Saved6 hours

GranularityYear, Insurance Company

Time Period2018 to 2024

Dataset Info

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

OrganisationMinistry of Corporate Affairs

Time Saved2.5 hours

GranularityAll India, Fiscal Year

Time Period2001-02 to 2023-24

Dataset Info

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

OrganisationMinistry of Corporate Affairs

Time Saved2.5 hours

GranularityFiscal Year

Time Period2016-17 to 2023-24

Dataset Info