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

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.
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT 140169 DATE 20030320 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 163995 DATE 20030505 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 179106 DATE 20031008 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 218242 DATE 20031015 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 218780 DATE 20030627 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 3370 BY PAUL GIRARD
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT 3867 DATE 20030627 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 3968 DATE 20030829 XCD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 494082 DATE 20030814 CAD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 506 DATE 20031013 CAD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT 5263
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
DRAFT 561662 DATE 20030808 GBP
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DRAFT COVER
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
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