How to request the transfer of your Funds/Dormant Balances

You will need to fill out a form for each of the account relationship types (Single, Joint, Minor and *Business) that you had with RaboDirect.
Click the Funds Transfer Request form button below for each account relationship to open a downloadable pdf. The same form(s) may be used irrespective of whether the funds are currently held by Rabobank Dublin or the NTMA.

We will endeavour to remit funds to you within 14 days of the receipt of all necessary documentation. Should any of the information you provide prove inaccurate, illegible or invalid your payment may not be made or may be delayed. Where Dormant balances have been transferred to the National Treasury Management Agency, the process may take up to 56 days.

*For former Business account relationships please phone us on 1850 88 22 44 / 01 607 6288 .

In situations where a Personal Representative has been appointed, please contact the above number with regard to the documentation required to support a transfer of funds.

Sign and return the completed form to the freepost address together with the following documents.

1. Proof of Identity (one of the below):

  • Copy of passport or national identity card

or

  • Copy of driving licence (front and back)

The identity document must be in date when received by us and the copy must show photograph & signature.

2. Copy of Current Account bank statement to where you wish to transfer the funds:

The statement for your current account must be issued within the past 6 months.

Please note that the funds transfer must be made to an account in the name of the account you are closing.

If the bank statement for your current account (point 2 above) does not show your current address, you will also need to provide one of the following (documents provided must show your name and address, and be issued within the past 6 months):
For proof of address:

  • Current utility bill e.g. gas, electricity, landline telephone, Sky/Cable TV or broadband
  • Current bank, building society or financial institution statement (excluding any RaboDirect communication)
  • Current official document issued by the Revenue Commissioners
  • Current official document issued by the Department of Social Protection
  • Current insurance certificate e.g. household, health, or motor insurance
  • Completed Funds Transfer Forms should be returned to:

    RaboDirect
    Service Team
    FREEPOST F4006
    PO Box 10152
    Dublin 2