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 Yosoukeiba (Yosoukeiba) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the Yosoukeiba.    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 Yosoukeiba’s Website.

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Data As At : June 4 2019

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Nevis Law Society
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVIS LAWN TENNIS ASSOCI
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVIS MERCHANTS ASSN
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
NEVIS MULTILINE SERVICES
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
NEVIS NETBALL ASSN FENCIN
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
NEVIS PEASANT DEVELOPMENT
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
NEVIS POLICE CANTEENC/O
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
NEVIS PRODUCT LTD
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVIS PRODUCTS
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVIS PRODUCTS LTD
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVIS RADIO LINK
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVIS SCHOLARSHIP FUND
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
NEVIS SDA HEALTH AND TEMPERANCE SOC
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
NEVIS TRADING CO LTD
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
NEVIS UNION OF TEACHERS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
NEVIS WATER SELF HELP OPE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019

NEVIS WATERFRONT AND GENERAL WORKERS…

Name:
NEVIS WATERFRONT AND GENERAL WORKERS UNION
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
NEVIS YOUTH COUNCIL
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
NEVIS YOUTH EXCHANGE
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
NEVISIAN TRAVEL LTD
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
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