NOTICE
THE DORMANT ACCOUNTS LAW, 2010 (Section 6)

Download this notice as a PDF.

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
012-00462	11-Nov-1999		032-00352	22-Mar-2004
022-01768	26-Nov-1990		012-23012	13-Jul-2004
022-02909	4-Jul-1997		022-14843	19-Aug-2004
022-03606	8-Nov-1995		022-15082	19-Nov-2004
012-07718	29-Mar-1990		022-15903	30-Jun-2005
012-35022	27-Oct-2009		022-16024	11-Aug-2005
022-05930	9-Dec-1991		022-16263	7-Oct-2005
012-23119	2-Aug-2004		012-25955	5-Dec-2005
022-07139	19-May-1992		012-26979	11-May-2006
011-06223	6-Nov-1998		022-17606	28-Aug-2006
022-10054	23-Nov-1999		022-17856	26-Oct-2006
012-18553	16-Nov-2001		012-28197	20-Oct-2006
012-17967	23-Jul-2001		012-28224	24-Oct-2006
012-12936	10-Sep-2000		032-00457	6-Feb-2007
022-10752	12-Mar-2001		022-18583	20-Apr-2007
022-11027	15-Jun-2001		022-19714	4-Feb-2008
022-11082	4-Jul-2001		012-31426	8-Feb-2008
012-18276	18-Sep-2001		022-19991	2-Apr-2008
022-16255	6-Oct-2005		012-31832	14-Apr-2008
022-11431	29-Oct-2001		012-33020	20-Nov-2008
012-18576	22-Nov-2001		022-21063	12-Jan-2009
022-11987	8-May-2002		022-21429	9-Apr-2009
012-19642	3-Sep-2002		022-21603	28-May-2009
012-21958	23-Jan-2004		012-34188	22-May-2009
022-13642	4-Nov-2003		012-34598	5-Aug-2009
012-21588	14-Nov-2003		022-22032	13-Oct-2009
012-22147	20-Feb-2004		012-34948	13-Oct-2009
			012-35273	17-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.