Abandoned Property

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:

  • any general deposit (demand, savings or matured time deposit), and funds prepaid on credit cards and other electronic funds made with a licensed financial institution, together with any interest but excluding any lawful charges;
  • any funds paid toward the purchase of shares or other interests in a licensed financial institution or licensed financial holding company, together with any interest or dividend, but excluding any lawful charges;
  • any sum payable on cheques certified or on written instruments issued on which a licensed financial institution or licensed financial holding company is directly liable. 

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

 

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Data As At : April 21 2023

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USD DRAFT NUMBER 54335
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54336
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54378
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54379
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54381
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54384
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54386
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54482
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54483
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54531
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54637
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54638
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54672
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54673
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54798
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 54945
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 55121
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 55126
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 55139
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023
USD DRAFT NUMBER 55518
Country:
St. Vincent and the Grenadines
Commercial Bank:
1st National Bank St. Lucia Limited (formerly RBTT Bank SVG)
Date as at:
21st Apr 2023