• Guide to Filing of Claims
  • Complaint Form
  • Depositor’s Form
  • Creditor’s Form
  • Shareholder’s Form

Guide to Depositors of Closed Banks on Filing of Claims to the Corporation

  • Individual Depositors
  • Companies
  • Government Agencies
  • Registered Firms/Partnerships
  • Sole Proprietorships
  • Registered Associations/Clubs
  • Claim on Behalf of a Deceased Depositor
  • Download the Depositors Verification Form (CRD VF1)
  • Fill in the following required fields:
    • Name of the closed bank
    • Depositor’s name
    • Depositor’s signature
    • Depositor’s current contact address
    • Type of deposit account
    • E-mail address (if any)
    • Mobile phone number
    • Current bank account details
  • Attach one recent passport-sized photograph
  • Fill the checklist form, sign and date it
  • Attach a proof of deposit (passbook, chequebook, term deposit certificate, statement of account, etc)
  • Attach a valid means of identification (Driver’s Licence, International Passport, National Identity Card, NIN Slip/Card, Voters card, or written identification by a traditional ruler or Local Government Chairman)

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

In addition to requirements for individual depositors:

  • Company seal must be affixed on the forms
  • All signatories must sign the forms
  • The recent passport photographs of all signatories must be attached
  • Attach copy of Certificate of Incorporation
  • Attach letter of authorisation/introduction of signatories
  • Attach copies of valid means of identification and official identity cards of the signatories

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

In addition to requirements for individual depositors:

  • All signatories must sign the forms
  • The recent passport photographs of all signatories must be attached
  • Attach letter of authorisation/introduction of signatories
  • Attach copies of valid means of identification and official identity cards of the signatories

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

In addition to requirements for individual depositors:

  • All authorized persons must sign the forms
  • The recent passport photographs of all authorized persons must be attached
  • Partners’ resolution in respect of persons authorized to file claim on behalf of the firm
  • Attach copies of valid means of identification and official identity cards of the authorized persons

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

In addition to requirements for individual depositors:

  • Attach Certificate of Registration

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

In addition to requirements for individual depositors:

  • List of trustees
  • All authorized persons must sign the forms
  • The recent passport photographs of all authorized persons must be attached
  • Resolution in respect of persons authorized to file claim on behalf of the association/club
  • Attach copies of valid means of identification of the authorized persons

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

The claimant shall provide:

  • A Proved Will/Letter of Administration or an Order from a court of law administering the estate of the deceased
  • The death certificate of the deceased
  • The Administrators/Executors of the estate shall sign the forms and affix their passport photographs
  • The Administrators/Executors of the estate shall provide their valid means of identification

All completed forms and supporting documents should be sent to:

The Director
Claims Resolution Department
Nigeria Deposit Insurance Corporation
Necom House, 10th Floor
15 Marina, Lagos

Alternatively, the documents should be scanned and sent to claimscomplaints@ndic.gov.ng

Complaint Form

Click here to download the form

Completed forms and necessary documents as specified above should be scanned and forwarded to the following email address; claimscomplaints@ndic.gov.ng for necessary action.

Depositor's Form

The underlisted requirements should be attached to the completed form:

  • Proof of Account Ownership (Passbook/Cheque Leave/Fixed Deposit Certificate/Deposit Slip)
  • Valid Means of Identification(PVC/International Passport/National ID Card/Driver’s Licence)

Click here to download the form

Completed forms and necessary documents as specified above should be scanned and forwarded to the following email address; claimscomplaints@ndic.gov.ng for necessary action.

Creditor's Form

The underlisted requirements should be attached to the completed form:

  • Valid Means of Identification(PVC/International Passport/National ID Card/Driver’s Licence)
  • Proof of Service Rendered

Click here to download the form

Completed forms and necessary documents as specified above should be scanned and forwarded to the following email address; claimscomplaints@ndic.gov.ng for necessary action.

Shareholder's Form

The underlisted requirements should be attached to the completed form:

  • Valid Means of Identification(PVC/International Passport/National ID Card/Driver’s Licence)
  • Shareholder’s Certificate

Click here to download the form

Completed forms and necessary documents as specified above should be scanned and forwarded to the following email address; claimscomplaints@ndic.gov.ng for necessary action.