NOTICE -  THE DORMANT ACCOUNTS LAW, 

2010  (SECTION 6)  

Name of financial institution:                    SCOTIABANK & TRUST (CAYMAN) LTD. 
Number of financial institution:                66001
Address of financial institution:                Scotia Centre, 18 Forum Lane, Camana Bay,
                                                                             P.O. Box 689 George Town
                                                                             Grand Cayman KY1-1107, Cayman Islands

Previous names of financial institution: Scotiabank (Cayman Islands) Ltd.
                                                                             The Bank of Nova Scotia 

The Public is hereby given notice that Scotiabank & Trust (Cayman) Ltd. holds the following dormant accounts: 

Account Number

Date Opened

Account Number

Date Opened

Account Number

Date Opened

10368

03-Nov-05

7003285

14-Oct-10

10023164

13-Jun-14

15110

21-Aug-98

7003350

09-Feb-11

10023165

13-Jun-14

85683

04-Mar-98

7003639

28-Dec-11

10023166

13-Jun-14

910366

16-Dec-97

7004131

10-Jan-14

10023170

17-Jun-14

911566

04-Sep-95

10005837

15-Mar-04

10025413

25-Sep-15

916384

17-Oct-96

10010496

03-Jan-07

21001012

14-Feb-02

4012615

13-Jun-01

10012102

11-Dec-07

-

-

7001672

27-Apr-07

10020533

09-Jan-13

-

-
  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 –

         a)       increase or decrease the amount held in the financial institution; ¹

         b)      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, 2010;

         c)       correspond in writing with the financial institution concerning the monies;

         d)      in the case of a trust, make a claim under the trust; or

         e)      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, 2010, 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 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. 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. 

 

Sarah Hobbs 
VP & Country Head 
Dated this 17th day of July 2023