Timed-Out List

Timed-Out Deposit Search

As per the TRNC Banking Law, it has been stated that; deposit accounts, participation funds, escrow and receivables that have not received any written request, transaction or written order within the last ten years considered as timed-out and are transferred to the Savings Deposit Insurance and Financial Stability Fund (SDIFSF).

Timed-out customer deposit accounts, escrows and receivables can be searched from our web site.

TIMED-OUT SEARCH
Security Code
Costumers that are included in this list should apply to one of our branches by 15.06.2020 with their Identification Documents. Deposits and receivables that are not sought until this date will be transferred to the SDIFSF in accordance with the TRNC Banking Law.