Residual Balances
Current Accounts
We previously wrote to KBCI (later Exicon) Current Account customers advising of the closure of their Current Account and how to reclaim any outstanding credit balance. We advised that if customers did not reclaim these funds from KBCI (later Exicon), we would transfer funds to Bank of Ireland on the 3rd November 2023. The transfer of these funds to Bank of Ireland has now completed and Bank of Ireland will hold the funds on customers behalf.
If you wish to reclaim these funds you can visit Bank of Ireland’s website Ways to Contact Us - Contact Information for Bank of Ireland for advice on how to reclaim these funds, or alternatively you can call into any Bank of Ireland branch with a copy of the letter from KBCI (later Exicon) confirming the transfer of your funds.
Credit Cards
If you had a KBCI (later Exicon) Credit Card with a credit balance that did not migrate to Bank of Ireland, you will have been contacted by KBCI (later Exicon) to advise you of that credit balance and to seek an instruction from you to return your funds.
KBC Bank NV Dublin Branch Regulatory Status
KBC Bank NV is a public limited liability company incorporated under the laws of Belgium, with a registered office at Havenlaan 2, 1080 Brussels, Belgium. KBC Bank NV carries on a banking business in Ireland through a branch registered with the Companies Registration Office under Part 21 of the Companies Act 2014, KBC Bank NV Dublin Branch, with registration number 904213 and a registered office at Scotch House, 6-7 Burgh Quay, Dublin 2, D02 VK44, Ireland. KBC Bank NV Dublin Branch is licenced by the National Bank of Belgium in Belgium and is regulated by the Central Bank of Ireland for conduct of business rules.