ABANDONED PROPERTY COMPLIANCE NOTICE 2014, FOR ACCOUNTS
WITHOUT MOVEMENT FOR 10 YEARS AND OVER
In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at 4792 Coney Drive, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of the Central Bank of Belize. We urge you to contact our nearest branch immediately or call our Internal Audit Department at Tel: 501-223-5366 by March 24, 2015.
|CUSTOMER NAME||ADDRESS||CITY, DIST/STATE, COUNTRY|
|TRADE WIND HOLDING CORPORATION||62 GABOUREL LANE||BELIZE CITY, BELIZE|