2022-03-24

Circular No. 01/EFI/2022 of 24 March - Information on Credit and Deposit Statistics

The Bank of Mozambique's Financial Stability Department issued Circular No. 01/EFI/2022 to mandate all credit institutions to submit district-level statistical data on bank credit and deposits via the Bank Supervision Application (BSA) by the 15th of each following month. This requirement replaces previous reporting formats and establishes a standardized mechanism to calculate financial inclusion indicators and indices at the district level. The circular takes effect upon signing and directs any implementation queries to the Bank's Financial Inclusion Office.

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___ Bank of Mozambique ___ Administration

FINANCIAL STABILITY DEPARTMENT CIRCULAR NO. 01/EFI/2022

Maputo, 24 March 2022

SUBJECT: INFORMATION ON CREDIT AND DEPOSIT STATISTICS

Circular No. 01/ECD/99 of 30 December, concerning information on credit and deposit statistics, amended the forms contained in Circular No. 1/95 regarding the credit, issuance, and debt area and, in its place, introduced forms mandatory for completion by all credit institutions.

Given the need to establish a uniform mechanism for the submission of information, as well as the need to calculate financial inclusion indicators and indices down to the district level, the Bank of Mozambique, pursuant to paragraph n) of paragraphs 1 and 3 of Article 3 and Article 7, both of Notice No. 4/GBM/2020 of 23 April, determines:

  1. Credit institutions must send statistical information to the Bank of Mozambique down to the district level regarding: a) Bank credit, according to the model in Annex I, which forms an integral part of this Circular; and b) Bank deposits, according to the model in Annex II, which forms an integral part of this Circular.

  2. The information referred to in the preceding paragraph must be submitted by the 15th day of the following month to which it relates, via the Bank Supervision Application (BSA).

  3. This Circular takes effect from the date of its signing.


___ Bank of Mozambique ___ Administration

  1. Any questions arising from this Circular must be submitted to the Financial Inclusion Office of the Bank of Mozambique via the email address: inclusao.financeira@bancomoc.mz.

BANK OF MOZAMBIQUE Jamal Luís Omate Administrator


Annex I - Bank Credit

LocationVolumeValue
GenderSectorGenderSector
WomenMenOtherIndividualsMSMEsAgricultureOtherWomenMenOther
Província de Maputo
Cidade de Maputo
Cidade da Matola
Boane
Magude
Manhiça
Marracuene
Matutuine
Namaacha
Moamba
Gaza
Cidade de Xai-Xai
Bilene-Macia
Chibuto
Chicualacuala
Chigubo
Chókwè
Guijá
Mabalane
Manjacaze
Massangena
Massingir
Chonguene
Mapai
Limpopo
Inhambane
Cidade de Inhambane
Cidade de Maxixe
Funhalouro
Govuro
Homoíne
Inharrime
Inhassoro
Jangamo
Mabote
Massinga
Morrumbene
Panda
Vilankulo
Zavala (Quissico)
Sofala
Cidade da Beira
Buzi
Caia
Chemba
Cheringoma
Chibabava
Dondo
Gorongosa
Machanga
Maringue
Marromeu
Muanza
Nhamatanda
Manica
Cidade de Chimoio
Bárue
Gondola
Guro
Machaze
Macossa
Manica
Mossurize
Sussundenga
Tambara
Macate
Vanduzi
Tete
Cidade de Tete
Angónia
Cahora-Bassa
Changara
Chifunde
Chiuta
Macanga
Mágoe
Maravia
Moatize
Mutarara
Tsangano
Zumbo
Doa
Marara
Zambézia
Cidade de Quelimane
Alto Molócuè
Chinde
Gurúè
Ile
Inhassunge
Lugela
Gilé
Maganja da Costa
Milange
Mocuba
Mopeia
Morrumbala
Namacurra
Namarroi
Nicoadala
Pebane
Molumbo
Mocubela
Mulevala
Luabo
Derre
Nampula
Cidade de Nampula
Cidade de Nacala-Porto
Angoche
Ilha de Moçambique
Lalaua
Malema
Meconta (Namiolo)
Mecuburi
Memba
Mogincual
Mogovolas
Moma
Monapo
Mossuril
Muecate
Murrupula
Nacala-Velha
Nacaroa
Namapa-Erati
Rapale-Nampula
Ribaue
Liupo
Larde
Cabo-Delgado
Cidade de Pemba
Ancuabe
Balama
Chiúre
Ibo
Macomia
Mecufi
Meluco
Mocímboa da Praia
Montepuez
Mueda
Muidumbe
Namuno
Nangade
Palma
Pemba-Metuge
Quissanga
Niassa
Cidade de Lichinga
Cuanba
Lago
Manjune
Mandimba
Marrupa
Maúa
Mavago
Mecanhelas
Mecula
Metarica
Muembe
N'gauma
Nipepe
Sanga
Chimbonhila
Total

Annex II - Bank Deposits

(Note: The Annex II model is identical in structure and columns to Annex I, as presented on pages 9 to 13 of the original document.)