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Conti dormant bank, more than 100 000 at risk Fabri Fibra expropriation

There is a Banco Popular, with over 32,400 reports in head of the provisional classification of dormant accounts according to data compiled by Thomson Financial. Missing the first Italian group Intesa Sanpaolo, which does not broadcast the data. Alongside the Tour Popular with the data of Ubi, CrFirenze and Banca Sella, and those of Unicredit Bank (27,000) and MPS (14,000), the provisional total breaks down the proportion of 100 000 accounts that are at risk of expropriation for the benefit of the fund to defend anticrac savers. It is well below the overall figure of the other sample of the popular, Ubi bank, which has about 19,500 dormant accounts. The banks are moving in random order on disclosure of information about the accounts in bearer form. Some spread the numbers on Web sites, while others simply display the list in the individual branches. Data shows also the numbers of the Banca CR Firenze, which registers between parent and subsidiary at the date of August 17 about 6000 accounts bearer and 1,500 names have not moved more than a decade. Among other groups to report that Banca Sella, with the clear, draws on the website customers' attention on the issue. In the group headed to the family of former President of ABI has around 2 000 dormant accounts, including 900 in the parent company. The dormant accounts under the 2006 Budget, the last of the Berlusconi government, will be extinct within six months if the owners do not awaken or a transaction or making a statement to the bank. In case this is not done extinct banks accounts and transfers them to the public fund established in the Ministry of Economy. The MEF will use to repay savers victims cases of saving betrayed, starting with the Tango Argentine bonds. The list of Unicredit Bank, which still does not consider the numbers of the former Capitalia Group (Banca di Roma, Banco di Sicilia and Bipop Carire) concerns the relationship to the bearer and not those names, such as current accounts. For accounts of names, in fact, the regulation applying the law provided for brokers only the obligation of sending a registered letter with return receipt to the last known address of the customer. The address of the registered letter (the two main groups sent a letter that is dated February 15) triggers the countdown of six months. If you already declared dormant accounts will not be awakened by next August, banks will have to pay them over to the public fund within the next four months, ie by the end of 2008.

Source: ilsole24ore
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