• 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
Mamman Kontagora House (MKH)
23 A 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
Mamman Kontagora House (MKH)
23 A 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
Mamman Kontagora House (MKH)
23 A 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
Mamman Kontagora House (MKH)
23 A 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
Mamman Kontagora House (MKH)
23 A 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
Mamman Kontagora House (MKH)
23 A 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
Mamman Kontagora House (MKH)
23 A Marina, Lagos

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