The report of all transferred accounts/amounts in a quarter must be provided to the Central Bank through the banking return forms (BRF) filed for that quarter, with a copy each to the Banking Operations Department and the Banking Supervision Department at the Central Bank.
Banks must report Dormant Accounts separately in local and foreign currency under appropriate fields in the BRF reporting system.
The detailed list of contents of all opened Safe Deposit Boxes in the quarter must be provided to the Central Bank through the BRF filed for that quarter.