The Superintendency of Banks (SB) seeks to identify 6,000 savers who have deposits totaling about 400 million pesos in 10 financial entities, through the second stage of their “Money seeks owner” campaign.
The agency reported that the objective of this stage is to identify users with accounts or certificates in financial entities in the process of liquidation, to return their resources.
On this occasion, the Superintendency of Banks summoned the depositors of Financiera Finajure, SA; Mortgage Bank Miramar, SA; Dominican Regional Bank, SA; International Corporate Bank, SA; Loans and Financing of the North, SA; Development and Capital Bank, SA (Defisa); Dominican Real Estate Bank, SA; Continental Development Bank, SA; Financial Center Credits, SA; and the Bank of Dominican Workers, SA
The economic body stressed that part of the tools to be used, in order to locate depositors, are queries in the Web page of the Office of Services and User Protection. The institution indicated that those people who consider belonging to the group of depositors can access the same portal in order to validate their information.
In the event that the holder is deceased, the Superintendency of Banks reported that the closest relatives may request the institution to return the resources, presenting the necessary documentation in the validation process.
The Superintendency of Banks notified that in the first stage of the campaign it returned 26 million pesos to 126 savers from 24 entities that had completed their operations and were in the process of liquidation or dissolution.
