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

 

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

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 NUMBER 222153
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 222279
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 222280
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 224729
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 229981
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 316226
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 316229
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 316474
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 316490
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 358258
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 620
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 648
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 88639
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 90810
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 90979
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 97804
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 98713
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 99077
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 99163
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GBP DRAFT NUMBER 99755
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
full navigation / siteplan