On 17 August 2007, Italian Presidential Decree no. 116 of 22 June 2007 governing “Dormant Deposits” entered into force.

What are they:
All bank deposits for which there have been no customer-initiated movements for over 10 years are considered dormant. The Italian Presidential Decree requires that such deposits with a balance of over 100 euro and on which there has been no change even after suitable notice are closed and the related sums transferred to a Fund set up by the Ministry of Economy and Finance to compensate investors that have been victims of financial fraud (art. 1, subsection 345, Italian Law no. 266 of 23 December 2005).

What are the consequences of dormant accounts that are not revitalised:
If the beneficiary fails to perform a transaction or account movement (including a letter to the Bank confirming a wish to keep the account open) within 180 days of receipt of the broker's letter of notice, such accounts are considered officially dormant and, together with any related deposits, are closed. Any sums deriving from the account closure are transferred by the Bank to the Fund set up by the Ministry of Economy and Finance.

Nome	Cognome	Data di nascita	Luogo di Nascita	Provincia	N° Identificativo Rapporto
Agostino	Bertoni	16.08.1962	Terracina	LT	103301051107
Ambiente Sviluppo Qualità S.r.l.	?	?	?	?	103301050907
Giorgio	Spadafora	18.05.1938	Cosenza	CS	10022840000
Giorgio	Spadafora	18.05.1938	Cosenza	CS	10C122840
Emanuele	di Mundo	31.01.1933	Ascoli Piceno	AP	10031120000
Emanuele	di Mundo	31.01.1933	Ascoli Piceno	AP	10C131120
Fabio	Fossati	28.06.195	Monza	MI	10004200000
Sud Alimentari A.S.	?	?	?	?	10010210000
Walter	Benigni	26.03.1928	Roma	RM	10042615000
Walter	Benigni	26.03.1928	Roma	RM	10C142615
Pietro	Castri	05.10.1927	Monteleone d'Orvieto	TR	7002300
Paolo	Canofani	17.01.1961	Roma	RM	0103307047195/58
Mario	Longinotti	23.08.1914	Brescia	BS	0105580
Mario	Longinotti	23.08.1914	Brescia	BS	0105580
Enrico	Crasso	24.07.1948	Roma	RM	1045835