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:
Peter A. Tomkins Building, 200 Elgin Avenue, George Town
P.O. Box 1097
Grand Cayman KY1-1102, Cayman Islands

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
012-004967-Sep-1981 022-0905415-Oct-1997
032-002616-Apr-2001   012-0281231-Dec-1982
022-0917012-Aug-1998   022-0195313-Feb-1990
022-0212224-Jun-1991   012-0447526-Aug-1998
022-0299919-Aug-1996   012-0479515-Oct-1986
012-0481016-May-1997   022-034871-Jan-1981
022-0363413-Dec-1985   022-036656-Jul-1995
022-041678-May-1987   012-0592023-Oct-1996
012-0665111-Sep-1995   022-1040423-Nov-1992
021-0090631-Dec-1996   022-0515231-Dec-1996
021-0090731-Dec-1996   022-0515331-Dec-1996
022-0584729-Nov-1996   022-097741-Sep-1995
022-0981312-Sep-1994   022-1174811-Feb-2002
022-077328-Mar-1999   022-0773615-Mar-1999
022-0777215-Apr-1999   022-1051612-Aug-1999
012-118491-Dec-1999   022-085346-Mar-2000
022-1066813-Feb-2001   022-114647-Nov-2001
012-2918114-Mar-2007   022-197538-Feb-2008
012-337616-Mar-2009   012-356413-Mar-2010
022-225054-Mar-2010   022-2339928-Oct-2010
022-0514924-Nov-1992   022-1187521-Mar-2002
022-0108913-Jan-1998   012-134921-Jan-1981
022-0190524-Jan-1997   022-0917613-May-1997
012-1352525-Jun-1991   022-021944-Mar-1994
022-0291913-May-1985   021-0269420-Jun-1986
022-0960214-Sep-1994   022-0960414-Mar-1994
022-054543-Jun-1997   022-055281-May-1986
012-0791127-Nov-1997   022-0572930-Jun-1998
022-0979614-Oct-1997   012-1387721-Oct-1988
022-099042-Apr-1996   011-0623020-Nov-1998
022-0840521-Jan-2000   012-1620317-Apr-1997
022-1016910-Jul-2000   021-019073-Nov-2000
022-1021012-Dec-2000   011-0484815-Dec-2000
021-0372126-Jan-2001   022-0106420-May-1994
021-013916-Jan-1999   022-075126-Jan-1999
022-0756618-Feb-1999   022-084474-Apr-2000
022-0889511-Dec-2000   012-1788810-Jul-2001
022-1111211-Jul-2001   022-1127731-Aug-2001
022-1130311-Sep-2001   012-1842823-Oct-2001
011-078368-May-2002   022-1270031-Jan-2003
012-2194320-Jan-2004   042-0033122-Oct-2003
012-215485-Nov-2003   012-2656514-Mar-2006
012-216893-Dec-2003   022-1376916-Dec-2003
032-003447-Jan-2004   022-1390619-Jan-2004
042-0036420-May-2004   012-2268920-May-2004
022-1497618-Oct-2004   022-1698512-Apr-2006
032-0036818-Jun-2004   022-1463518-Jun-2004
022-146512-Jul-2004   022-1543322-Feb-2005
022-1541822-Mar-2005   022-175034-Aug-2006
022-1782719-Oct-2006   012-2842427-Nov-2006
022-1843214-Mar-2007   022-1922719-Sep-2007
022-1283017-Mar-2003   021-0536530-Dec-2003
012-229432-Jul-2004   012-2250921-Apr-2004
022-1432922-Apr-2004   022-149258-Sep-2004
022-158091-Jun-2005   012-248811-Jun-2005
012-305493-Oct-2007   012-278081-Sep-2006
012-2803129-Sep-2006   022-2011128-Apr-2008
022-235366-Dec-2010   022-012942-May-1997
012-0325216-Jan-1991   021-0036015-Jul-1994
022-1030715-Jul-1994   022-1030615-Jul-1994
012-1365217-Jul-1995   021-007369-Oct-1991
022-0480611-Oct-1995   022-0596431-May-1996
022-0629117-Oct-1997   021-013874-Feb-1999
022-2419618-May-2011   022-200429-Apr-2008
012-3351730-Jan-2009   022-2094211-Dec-2008
022-2097318-Dec-2008   012-335163-Feb-2009
022-211333-Feb-2009   022-2147222-Apr-2009
022-2170123-Jun-2009   012-3555615-Feb-2010
022-2265819-Apr-2010   012-3606513-May-2010
022-2327728-Sep-2010   022-233267-Oct-2010
         

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(1)(b) (i) (ii) 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 2018.

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(4) of the Dormant Accounts Law, 2011, as amended.