Cayman National

NOTICE
THE DORMANT ACCOUNTS LAW, 2010 (Section 6)

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Name of financial institution:
Cayman National Bank Ltd.

Address of financial institution:
Cayman National Building
200 Elgin Avenue, George Town
P.O. Box 1097
Grand Cayman,  Cayman Islands
KY1-1102

Change of name, if any, of the financial institution: Cayman National Bank & Trust Co. Ltd.

The public is hereby given notice that Cayman National Bank Ltd. holds the following dormant accounts –

Account Number Open date   Account Number Open date
012-0046211-Nov-1999   032-0035222-Mar-2004
022-0176826-Nov-1990   012-2301213-Jul-2004
022-029094-Jul-1997   022-1484319-Aug-2004
022-036068-Nov-1995   022-1508219-Nov-2004
012-0771829-Mar-1990   022-1590330-Jun-2005
012-3502227-Oct-2009   022-1602411-Aug-2005
022-059309-Dec-1991   022-162637-Oct-2005
012-231192-Aug-2004   012-259555-Dec-2005
022-0713919-May-1992   012-2697911-May-2006
011-062236-Nov-1998   022-1760628-Aug-2006
022-1005423-Nov-1999   022-1785626-Oct-2006
012-1855316-Nov-2001   012-2819720-Oct-2006
012-1796723-Jul-2001   012-2822424-Oct-2006
012-1293610-Sep-2000   032-004576-Feb-2007
022-1075212-Mar-2001   022-1858320-Apr-2007
022-1102715-Jun-2001   022-197144-Feb-2008
022-110824-Jul-2001   012-314268-Feb-2008
012-1827618-Sep-2001   022-199912-Apr-2008
022-162556-Oct-2005   012-3183214-Apr-2008
022-1143129-Oct-2001   012-3302020-Nov-2008
012-1857622-Nov-2001   022-2106312-Jan-2009
022-119878-May-2002   022-214299-Apr-2009
012-196423-Sep-2002   022-2160328-May-2009
012-2195823-Jan-2004   012-3418822-May-2009
022-136424-Nov-2003   012-345985-Aug-2009
012-2158814-Nov-2003   022-2203213-Oct-2009
012-2214720-Feb-2004   012-3494813-Oct-2009
  012-3527317-Dec-2009

The public is also hereby given notice of the following –

  1. Unless one or more of the following transactions are effected on a dormant account listed above on or before 31st December next following, the monies in the dormant account will be transferred to the general revenue of the Islands without further notice -
    1. increase or decrease the amount held in the financial institution1;
    2. present the passbook or other record for the crediting of interest or dividends in respect of the items enumerated in section 4(6)(a) and (b) of the Dormant Accounts Law, 2011;
    3. correspond in writing with the financial institution concerning the monies;
    4. in the case of a trust, make a claim under the trust; or
    5. otherwise indicate an interest in the monies as evidenced by a memorandum concerning the monies written by the financial institution.
  2. Subject to the Dormant Accounts Law, 2011, as amended, on the transfer of the monies in the dormant account to the general revenue of the Islands, the dormant account holder will no longer have any right against the financial institution to repayment of the monies transferred, but the dormant account holder will have against the Government such right to repayment of the monies transferred that the dormant account holder would have had against the financial institution.
  3. Any interested person should contact the financial institution mentioned above to establish if that person is a dormant account holder.

 

........................
Jewel Hydes
VP-ORMD

Dated this 31 day of July 2017.

1 Interest paid by a financial institution on monies held in the financial institution shall not be regarded as a transaction which increases the amount held in the financial institution pursuant to section 4(5) of the Dormant Accounts Law, 2010, as amended.