DICGC – Has your Bank sent your account details as requested??

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          DICGC vide its letter dt. July 12, 2017, has requested all its member banks to submit data of its Deposit Insurance holders.

          The data has to be submitted in a specified format. This data is in line with core principles as indicated in Chapter 15 4(a) on deposit insurance prescribed by IADI.

          The last date for submission of this data to DICGC is September 30, 2017.

Format:-

  • ·       Serial number       
  • ·       Account_holder_number
  • ·       Unique_identification_number 
  • ·       Salutation   
  • ·       First_name 
  • ·       Middle_name         
  • ·       Last_name  
  • ·       Date_of_birth      
  • ·       Nationality  
  • ·       Aadhaar_Number 
  • ·       Passport_Number 
  • ·       PAN_Number        
  • ·       Name of Customer          
  • ·       A/c No.       
  • ·       Date of opening of A/     
  • ·       Type of A/c(SB, CD, FD, etc.)   
  • ·       Voter_ID_Number - 1    
  • ·       Driving_License_Number
  • ·       Mobile_number     
  • ·       Email ID      
  • ·       Whether KYC complied   
  • ·       Building_apt_house_number     
  • ·       Address1    
  • ·       Address2    
  • ·       Address3    
  • ·       City_Village
  • ·       Pincode        State
  • ·       Whether_Support_document_verified_for_address_proof?         
  • ·       Bank has Supporting_document_for_address_proof        
  • ·       Alternate Bank a/c if any



DICGC has reminded banks to remit the Premium payment within due date i.e. by November 30, 2017 through RTGS/NEFT only.

DICGC has reiterated that banks will be liable to pay penal interest, if the payment is received

by DICGC after Nov 30, 2017. For example, if the payment is received on Dec 01, 2017, the bank would be liable to pay penal interest @ Bank rate plus 8% from Oct 01 till Nov 30 (i.e. for 61 days).

 In view of the above, banks are advised to remit amount of premium plus GST on or before Nov 30, 2017 and ensure that Deposit Insurance (DI) Return is also sent immediately through mail/post.

A flyer on DICGC

Banks deregistered where Claim list submission is pending - Status as on October 31,2017




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