Locate bank accounts

The tracing of accounts of individuals and legal entities is carried out both at the request of the account holders themselves, and by orders of the bailiffs. In either case, all financial institutions are obliged to provide full information about customer accounts within a certain period of time and, if necessary, block transactions on them. Bank accounts are searched for: • On an application for tracing a deposit received from a client of the bank or his heirs. • By order of the bailiffs. • Through the Internet bank, independently by clients. • When contacting a detective agency.

Tips: If you want to search for the deposits of a deceased relative, you must submit a properly executed, notarized request. Banks strictly keep the secrecy of deposits. When filling out an application for an account search, you must indicate all the information available about the owner. This will facilitate and speed up the tracing process. You can submit an application for tracing accounts at any nearest branch of the bank within the territorial subordination. If you are unable to independently engage in the procedure for tracing accounts in Russia or abroad, you can contact our agency for help.