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
012-00496	7-Sep-1981		022-09054	15-Oct-1997
032-00261	6-Apr-2001		012-02812	31-Dec-1982
022-09170	12-Aug-1998		022-01953	13-Feb-1990
022-02122	24-Jun-1991		012-04475	26-Aug-1998
022-02999	19-Aug-1996		012-04795	15-Oct-1986
012-04810	16-May-1997		022-03487	1-Jan-1981
022-03634	13-Dec-1985		022-03665	6-Jul-1995
022-04167	8-May-1987		012-05920	23-Oct-1996
012-06651	11-Sep-1995		022-10404	23-Nov-1992
021-00906	31-Dec-1996		022-05152	31-Dec-1996
021-00907	31-Dec-1996		022-05153	31-Dec-1996
022-05847	29-Nov-1996		022-09774	1-Sep-1995
022-09813	12-Sep-1994		022-11748	11-Feb-2002
022-07732	8-Mar-1999		022-07736	15-Mar-1999
022-07772	15-Apr-1999		022-10516	12-Aug-1999
012-11849	1-Dec-1999		022-08534	6-Mar-2000
022-10668	13-Feb-2001		022-11464	7-Nov-2001
012-29181	14-Mar-2007		022-19753	8-Feb-2008
012-33761	6-Mar-2009		012-35641	3-Mar-2010
022-22505	4-Mar-2010		022-23399	28-Oct-2010
022-05149	24-Nov-1992		022-11875	21-Mar-2002
022-01089	13-Jan-1998		012-13492	1-Jan-1981
022-01905	24-Jan-1997		022-09176	13-May-1997
012-13525	25-Jun-1991		022-02194	4-Mar-1994
022-02919	13-May-1985		021-02694	20-Jun-1986
022-09602	14-Sep-1994		022-09604	14-Mar-1994
022-05454	3-Jun-1997		022-05528	1-May-1986
012-07911	27-Nov-1997		022-05729	30-Jun-1998
022-09796	14-Oct-1997		012-13877	21-Oct-1988
022-09904	2-Apr-1996		011-06230	20-Nov-1998
022-08405	21-Jan-2000		012-16203	17-Apr-1997
022-10169	10-Jul-2000		021-01907	3-Nov-2000
022-10210	12-Dec-2000		011-04848	15-Dec-2000
021-03721	26-Jan-2001		022-01064	20-May-1994
021-01391	6-Jan-1999		022-07512	6-Jan-1999
022-07566	18-Feb-1999		022-08447	4-Apr-2000
022-08895	11-Dec-2000		012-17888	10-Jul-2001
022-11112	11-Jul-2001		022-11277	31-Aug-2001
022-11303	11-Sep-2001		012-18428	23-Oct-2001
011-07836	8-May-2002		022-12700	31-Jan-2003
012-21943	20-Jan-2004		042-00331	22-Oct-2003
012-21548	5-Nov-2003		012-26565	14-Mar-2006
012-21689	3-Dec-2003		022-13769	16-Dec-2003
032-00344	7-Jan-2004		022-13906	19-Jan-2004
042-00364	20-May-2004		012-22689	20-May-2004
022-14976	18-Oct-2004		022-16985	12-Apr-2006
032-00368	18-Jun-2004		022-14635	18-Jun-2004
022-14651	2-Jul-2004		022-15433	22-Feb-2005
022-15418	22-Mar-2005		022-17503	4-Aug-2006
022-17827	19-Oct-2006		012-28424	27-Nov-2006
022-18432	14-Mar-2007		022-19227	19-Sep-2007
022-12830	17-Mar-2003		021-05365	30-Dec-2003
012-22943	2-Jul-2004		012-22509	21-Apr-2004
022-14329	22-Apr-2004		022-14925	8-Sep-2004
022-15809	1-Jun-2005		012-24881	1-Jun-2005
012-30549	3-Oct-2007		012-27808	1-Sep-2006
012-28031	29-Sep-2006		022-20111	28-Apr-2008
022-23536	6-Dec-2010		022-01294	2-May-1997
012-03252	16-Jan-1991		021-00360	15-Jul-1994
022-10307	15-Jul-1994		022-10306	15-Jul-1994
012-13652	17-Jul-1995		021-00736	9-Oct-1991
022-04806	11-Oct-1995		022-05964	31-May-1996
022-06291	17-Oct-1997		021-01387	4-Feb-1999
022-24196	18-May-2011		022-20042	9-Apr-2008
012-33517	30-Jan-2009		022-20942	11-Dec-2008
022-20973	18-Dec-2008		012-33516	3-Feb-2009
022-21133	3-Feb-2009		022-21472	22-Apr-2009
022-21701	23-Jun-2009		012-35556	15-Feb-2010
022-22658	19-Apr-2010		012-36065	13-May-2010
022-23277	28-Sep-2010		022-23326	7-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.