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 : June 18 2021

Click the below titles to view the details of each, move your mouse out of the box and the box will revert to it's original size.
GBP DRAFT 2827
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT 3276
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT 3283
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT 3299
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT 4042
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT 656
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT 791
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100085
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100088
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100125
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100701
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100927
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100929
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 100972
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 101203
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 101237
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 101257
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 101351
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 101432
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 101728
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
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