The Small Estate Affidavit For Bank Account is a crucial document in Indonesian banking and inheritance practice, designed to simplify the process of accessing deceased persons' bank accounts when the total estate value falls below the threshold requiring formal probate proceedings. This document becomes necessary when an account holder passes away and their heirs need to access the bank account funds through a streamlined process. It is particularly valuable in Indonesia, where the legal system recognizes both civil law and Islamic law principles in inheritance matters. The affidavit includes detailed information about the deceased, their bank accounts, legal heirs, and contains necessary declarations and indemnifications required by Indonesian banking regulations. This simplified procedure helps reduce the time and cost associated with accessing small estate bank accounts while providing banks with sufficient legal protection.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Affiant Information: Details of the person making the affidavit, including full name, ID number (KTP), address, and relationship to the deceased
2. Deceased Person Information: Full details of the deceased person including full name, last known address, date and place of death, and death certificate details
3. Bank Account Details: Information about the relevant bank account(s), including account numbers, bank name and branch, and approximate balance at time of death
4. Estate Value Declaration: Statement confirming the total value of the deceased's estate falls within small estate limits under Indonesian law
5. Heir Information: List of all legal heirs, their relationships to the deceased, and their respective shares in the estate
6. Indemnification: Statement indemnifying the bank against any claims arising from the release of funds
7. Declarations: Sworn statements regarding the truth of the information provided and that no probate proceedings have been initiated
1. Islamic Law Declaration: Required only if the deceased was Muslim, declaring that the distribution follows Islamic inheritance principles
2. No Will Declaration: Statement that the deceased did not leave a valid will (include only if this is the case)
3. Debt Declaration: Statement regarding any known debts of the deceased (include if there are outstanding debts)
4. Other Assets Declaration: List of any other small assets of the deceased (include if there are other assets to be distributed)
1. Death Certificate: Certified copy of the death certificate of the deceased
2. Heir Identity Documents: Copies of KTP (ID cards) or other valid identification documents of all heirs
3. Family Card (Kartu Keluarga): Copy of the family card showing relationship between deceased and heirs
4. Bank Statement: Recent bank statement or documentation showing account balance
5. Inheritance Rights Certificate: Surat Keterangan Hak Waris if available (particularly for non-Muslim deceased)
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Legal Services
Estate Administration
Notary Services
Public Administration
Islamic Banking
Relevant Teams
Legal
Compliance
Customer Service
Operations
Risk Management
Documentation
Islamic Banking
Branch Operations
Claims Processing
Relevant Roles
Bank Branch Manager
Banking Operations Manager
Legal Compliance Officer
Customer Service Representative
Estate Administrator
Probate Lawyer
Notary Public
Islamic Law Advisor
Bank Teller
Risk Management Officer
Documentation Specialist
Claims Processing Officer
Find the exact document you need
Affidavit Statement
A formally notarized written statement sworn under oath in Indonesia, serving as legal testimony in court proceedings and administrative matters.
Download
Legal Affidavit
An Indonesian Legal Affidavit is a formally witnessed, sworn written statement used as legal evidence or testimony in Indonesian jurisdictions.
Download
Personal Affidavit
An Indonesian Personal Affidavit is a legally binding sworn statement made before a notary public, conforming to Indonesian law and notarial requirements.
Download
Court Affidavit
A formal sworn statement prepared under Indonesian law for use in court proceedings, certified by authorized officials and serving as legal evidence.
Download
Affidavit Of Merit
A formal sworn statement made under Indonesian law, containing verified factual statements or expert opinions used as evidence in legal proceedings.
Download
Apostille Affidavit
A formally sworn and authenticated document used in Indonesia for international legal purposes, requiring multi-step legalization through Indonesian authorities.
Download
Sworn Affidavit
An Indonesian sworn affidavit is a legally binding written statement of facts, sworn before an authorized official under Indonesian law.
Download
Affidavit Of Late Registration
An Indonesian legal document containing a sworn statement explaining and justifying the late registration of a vital event, governed by Indonesian civil administration laws.
Download
Apostille Single Status Affidavit
An Indonesian notarized declaration of single status with Apostille certification for international recognition under the Hague Convention.
Download
Affidavit For Divorce
A sworn statement required for divorce proceedings in Indonesia, containing essential declarations about the marriage and grounds for divorce, compliant with Indonesian marriage law.
Download
Affidavit Letter
A formal sworn statement made under Indonesian law, executed before authorized officials and used as legal evidence or official declaration.
Download
Affidavit Of Civil Status
A formal sworn statement under Indonesian law declaring an individual's civil status, including marital status and personal information, executed before authorized officials.
Download
Affidavit Of Loss Passport
A legally sworn statement under Indonesian law declaring the loss of a passport and circumstances surrounding the loss, required for passport replacement procedures.
Download
Affidavit Declaration
A legally binding sworn statement made under Indonesian law, formally declaring facts or circumstances before authorized officials.
Download
Affidavit Of Accident
A sworn statement documenting accident details under Indonesian law, executed before a notary public for use in legal and insurance proceedings.
Download
Affidavit Certificate For Students
A legally binding sworn statement document used in Indonesia by students to officially declare educational status or circumstances, complying with Indonesian notarial and educational regulations.
Download
Arrest Affidavit
A sworn statement document used in Indonesian law enforcement to officially record and justify an arrest, complying with KUHAP requirements.
Download
Self Affidavit
A legally binding sworn statement made by an individual under Indonesian law, typically notarized and used for official purposes.
Download
Affidavit Of Oath
A formal sworn statement made under Indonesian law before an authorized official, serving as a legally binding declaration with penalties for false statements.
Download
Affidavit Of Explanation
A legally binding sworn statement under Indonesian law providing detailed explanations or clarifications about specific matters, executed before authorized officials.
Download
Affidavit Of Discrepancy
An Indonesian legal document used to formally declare and correct inconsistencies in official records, executed before a notary public or government official.
Download
Lost Note Affidavit
An Indonesian legal document declaring the loss of a negotiable instrument and requesting its replacement, compliant with local banking and civil law requirements.
Download
Affidavit Of Undertaking
A formal sworn statement made under Indonesian law where a party makes specific commitments or declarations before a notary public.
Download
Affidavit Of Two Disinterested Persons One And The Same Person
An Indonesian legal document where two independent witnesses verify under oath that different names refer to the same person.
Download
Affidavit Of Two Disinterested Person For Late Registration Of Birth
An Indonesian legal document where two independent witnesses swear to the facts of an individual's birth for delayed birth registration purposes.
Download
Affidavit Of Source Of Income
An Indonesian legal document providing a sworn statement of an individual's income sources and amounts, requiring notarization and compliance with local tax and civil laws.
Download
Affidavit Of Non Tenancy
A sworn statement under Indonesian law declaring that an individual has not been a tenant of a specific property during a particular period.
Download
Affidavit Of Loss
A notarized sworn statement under Indonesian law declaring and providing details about lost items or documents, used for official purposes and replacement procedures.
Download
Affidavit Of Discrepancy In Name
An Indonesian legal document sworn before a notary that formally declares and explains variations in a person's name across different official documents.
Download
Affidavit Of Denial
An Indonesian legal document containing a formal sworn statement denying specific claims or allegations, executed before a notary public under Indonesian law.
Download
Declaration Of Status Affidavit
An Indonesian legal document containing sworn statements about personal status or circumstances, executed under oath and typically notarized under Indonesian law.
Download
Affidavit Of Good Faith
An Indonesian law-compliant sworn statement declaring facts or intentions to be true, executed before a notary public with legal binding effect.
Download
Affidavit Of Claim As The Legal Beneficiary
An Indonesian legal document where a claimant swears to their legitimate status as a beneficiary to a deceased person's estate, executed under Indonesian civil law.
Download
Affidavit In Lieu Of Marriage Certificate
An Indonesian legal document serving as a sworn substitute for a marriage certificate when the original is unavailable, requiring notarization and containing essential marriage details.
Download
Affidavit For Legal Heir
A sworn statement used in Indonesia to officially declare and establish the identity and rights of legal heirs following a person's death.
Download
Affidavit For Domicile Certificate
An Indonesian legal document providing sworn testimony of an individual's residential address, authenticated by authorized officials under Indonesian law.
Download
Proof Of Residency Letter
An official Indonesian document verifying an individual's residential address and status, issued by local authorities under Indonesian population administration law.
Download
Affidavit Of Paternity
A legally binding declaration under Indonesian law where a man formally acknowledges biological paternity of a child.
Download
Acknowledgement Of Paternity Affidavit
An Indonesian legal document where a father formally declares and acknowledges paternity of a child under Indonesian civil law.
Download
Witness Affidavit
An Indonesian legal document containing sworn witness testimony, authenticated by a notary public, for use in legal proceedings.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)