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: Saint Vincent and the Grenadines
Commercial Bank: St Vincent Co-Operative Bank Ltd
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: Bank of St Vincent and the Grenadines Limited
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: Bank of St Vincent and the Grenadines Limited
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: FirstCaribbean International Bank (Barbados) Ltd.
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: Bank of St Vincent and the Grenadines Limited
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: Grenada
Commercial Bank: Grenada Cooperative Bank
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: St Vincent Co-Operative Bank Ltd
Date as at: Sep 09,2024
Country Name: Commonwealth of Dominica
Commercial Bank: National Bank of Dominica Ltd.
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: Antigua Commercial Bank
Date as at: Sep 09,2024
Country Name: St Christopher (St Kitts) and Nevis
Commercial Bank: St. Kitts Nevis Anguilla National Bank
Date as at: Sep 09,2024
Country Name: Saint Lucia
Commercial Bank: 1st. National Bank St. Lucia Limited
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: St Vincent Co-Operative Bank Ltd
Date as at: Sep 09,2024
Country Name: Antigua and Barbuda
Commercial Bank: The Bank of Nova Scotia
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: Bank of St Vincent and the Grenadines Limited
Date as at: Sep 09,2024
Country Name: Saint Vincent and the Grenadines
Commercial Bank: The Bank of Nova Scotia
Date as at: Sep 09,2024
Country Name: St Christopher (St Kitts) and Nevis
Commercial Bank: The Bank of Nova Scotia
Date as at: Sep 09,2024