Paragraph 2: Identification of accounts

In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d’émission des départements d’outre-mer (French overseas departments note-issuing bank) is responsible for centralising information used to identify accounts of all kinds held by natural and legal persons, as well as safe deposit box rentals. The Institute informs the institutions and persons authorised to maintain accounts and to open regulated savings accounts in particular.

In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d’émission des départements d’outre-mer (French overseas departments note-issuing bank) provides public accountants, at their request, with information relating to all types of accounts and safes that it centralises in order to carry out the duties assigned to it by Article L. 721-14, for the purpose of recovering all types of public debt. The Institute is exempt from professional secrecy for the application of…

The tasks of the Institut d’émission des départements d’outre-mer (IEDOM) in respect of the overseas accounts file and the personal loan repayment incident file are carried out under conditions laid down by decree in the Conseil d’Etat.