Any advice has been prepared without taking into account your particular objectives, financial situation or needs, so you should consider whether it is appropriate for you before acting on it. Suncorp Bank is only liable for the banking products or services it provides and not the products and services of the other companies in the Suncorp Group. Products and services including banking and insurance (including home and car insurance) are provided by separate companies in the Suncorp Group. See our Cookie and Data Policy. This policy provides information about how Suncorp collects and uses data related to your online activity, and how you can choose to remain anonymous. We use cookies and other related technologies to improve and tailor your website experience. Please ensure that you read these before accessing the site. In accessing Suncorp's site you agree to our Online Terms & Privacy Statement. Registered office: Level 23, 80 Ann Street, Brisbane QLD 4000. © Copyright Suncorp-Metway Ltd ABN 66 010 831 722 AFSL No 229882 Australian Credit Licence 229882 (“Suncorp Bank”). Current Government Issued Identity CardĮxample of Proof of Address as per the account:.Current Tertiary Education Identity Card.Current Australian Financial Institution Card.Utilities Notice issued within last 3 months.Australian Birth Certificate or Birth Extract.Current International Passport or Travel DocumentĮxample of Primary Non Photographic Document:.Note: See Authorised Representatives for Certified Copies to find a list of professions that can certify documents.Įxample of Primary Photographic Document: You will also need to bring sufficient documentation for us to confirm your identity and account ownership.įor each of the account holders, a certified photocopy of one Primary Photographic Document and one Primary Non Photographic document of the original documents for identification, and Proof of Address, provided by the customer(s) must be attached. Second, simply visit your nearest Suncorp Bank branch.First, use ASIC's 'Unclaimed Monies' search tool to confirm if they are holding any of your funds and.We will also assist you with claims for balances under $500 but we retain these within Suncorp Bank. This process can take up to three months. If you believe Suncorp Bank has transferred the balance of your account to ASIC as unclaimed monies, we can help you to make a claim to recover these funds. How to make a claim to recover unclaimed money You can also use ASIC's 'Unclaimed Monies' search tool to check if you have any unclaimed funds.We will notify you (based on the current address information you have provided to us) that your account will be closed if you do not take steps to reactivate the account. All banks and financial institutions in Australia are required to do this. Balances in accounts with more than $500 are sent to the Australian Securities and Investments Commission (ASIC). If you haven’t made any deposits or withdrawals (excluding bank charges or interest paid) for seven years on a bank account, we will be legally required to close your account.
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