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India

Mumbai Branch (Exclusive Correspondent Banking Branch)

Address: 1305, Raheja Centre, 13th Floor, Nariman Point, Mumbai - 400021
Telephone:         +91 22 66327200
Fax: +91 22 66301554
Swift: MSHQ IN BB




Madhav Nair
COUNTRY HEAD - INDIA
Tel: +91 22 66327200

Gopikumar V
HEAD - MARKETING
Tel: +91 22 66327206, 66327200
eMail: gopiku@mashreqbank.com

Shekhar Walke
MANAGER OPERATIONS
Tel: +91 22 66327223, 66327200
eMail: shekharw@mashreqbank.com

Process for claiming the Unclaimed deposits

As advised by RBI, the list of unclaimed deposits / inoperative accounts (current and savings accounts & term deposits) which are inactive / inoperative for ten years or more is appended. 

>> List of unclaimed deposits / inoperative accounts View.

Accountholders may please note that they can search the details of unclaimed deposits / inoperative accounts held in their name in the above list using the "Find" option. Mashreqbank will only be closing the account and would not be activating such accounts in line with their existing policy.

Process for claiming the Unclaimed deposits

Account holders / claimants may approach Mashreqbank, India in person with their photo identity proof, address proof and colour photograph (all in original) alongwith any other supporting document that they are in possession of towards establishing their claim of ownership of the said deposits / accounts. Requests received at branch will be processed and approved by the competent authority and claimants will be advised about the decision within a month of receipt of such requests.


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