BoG REGULATION AND DIRECTIVES

/ September 13, 2022

The following persons/institutions have account with Sinapi Aba Savings and Loans that have not been operated for a minimum of 3 years and which after 5 years will be classified as dormant, in accordance with the Banks and Specialized Deposit-Taking Institutions Act, 2016 (Act 930).

The published customers or their legal representatives are hereby advised to contact the nearest Sinapi Aba branch or call 0800511111/ 0501390954 within two (4) weeks
from this date of publication. The affected accounts shall thereafter be transferred to the Bank of Ghana in accordance with Act 930 when the account stay same for 5 years.

>>> List of Dormant Accounts <<<

About Sinapi Aba

Sinapi Aba Savings and Loans is a new company born out of Sinapi Aba Trust. It is a Non-Banking Financial Institution licensed under the Non-Bank Financial institutions Act 2008(Act 774), authorized to carry on the business of Savings and Loans on the 28th of March, 2013 in Ghana. All loan and savings activities that were previously managed by the Trust are new under the care of the savings and loans company.