Subject to Part XII of the Banking Act, the items below which are held or owing by a licensed financial institution for fifteen (15) years shall be presumed to be abandoned:
All financial institutions holding items that are presumed to be abandoned must submit these items to the Eastern Caribbean Central Bank (ECCB) in accordance with the Act. Beneficiaries can claim these funds by making a claim through the financial institution to the ECCB. Financial Institutions must ensure that the legal requirements for making a claim are met prior to submission of claim on behalf of the claimant. Properties that remain unclaimed for fifteen (15) years are vested to the state (becomes the property of the state) where the account was originally held. Updated listings of the unclaimed items are published monthly on ECCB’s Website.
What you should know about Abandoned Property – Balances
What you should know about Abandoned Property – Safe Deposit Boxes
Country Name: Antigua and Barbuda
Commercial Bank: The Bank of Nova Scotia
Date as at: Mar 18,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: Bank of St Vincent and the Grenadines Limited
Date as at: Mar 18,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: The Bank of Nova Scotia
Date as at: Mar 18,2024
Country Name: St Christopher (St Kitts) and Nevis
Commercial Bank: The Bank of Nova Scotia
Date as at: Mar 18,2024