Regulatory Alerts2012-01-01
Circular No. 113 Statistical Data
The Palestine Monetary Authority issued Circular No. 113/2012 mandating all Palestinian banks to submit statistical data on customer deposits as of July 31, 2012. Institutions must transmit the required Excel file through the File Exchange Service or Periodic Statistical Files within three working days of issuance. The report must categorize total deposits by individual and corporate account holders, further segmented by identity type, nationality, and resident or non-resident classification.
Palestine Monetary Authority
Circular No. (113 / 2012)
To all banks operating in Palestine
Date: Thursday, 02 August, 2012
Subject: Statistical Data
Please work on promptly providing us with the statistical data detailed in the attached statement concerning customer deposits as of 2012/07/31, to be sent as an Excel file through the File Exchange Service / Periodic Statistical Files within three working days from its date.
Supervision and Inspection Department Palestine Monetary Authority
Ramallah - Al Bireh P.O.Box 452 - Tel.: 02-2409920 - Fax: 02-2409922 Gaza - P.O. Box 4026 - Tel.: 08-2825713 - Fax: 08-2844487 E-mail: info@pma.ps www.pma.ps
Ramallah - Al Bireh P.O. Box: 452 - Tel.: 02-2409920 - Fax: 02-2409922 Gaza P.O. Box: 4026 - Tel.: 08-2825713 - Fax: 08-2844487
Customer Deposits Data as of 2012/07/31
Bank Name: ……………………………………………
| Total Customer Deposits | ||||||||||||
| Description | ||||||||||||
| Holders (Palestinian ID) | East Jerusalem Arabs (Jerusalem ID) | Israelis | Other Nationalities | |||||||||
| Individuals | ||||||||||||
| Holders (Palestinian ID) | East Jerusalem Arabs (Jerusalem ID) | Israelis | Other Nationalities | |||||||||
| Companies, Institutions, Associations, Clubs, and Others | ||||||||||||
| Holders (Palestinian ID) | East Jerusalem Arabs (Jerusalem ID) | Israelis | Other Nationalities | |||||||||
| Grand Total |
| Total Customer Deposits | ||||||||||||
| Description | ||||||||||||
| Holders (Palestinian ID) | East Jerusalem Arabs (Jerusalem ID) | Israelis | Other Nationalities | |||||||||
| Individuals | ||||||||||||
| Holders (Palestinian ID) | East Jerusalem Arabs (Jerusalem ID) | Israelis | Other Nationalities | |||||||||
| Companies, Institutions, Associations, Clubs, and Others | ||||||||||||
| Holders (Palestinian ID) | East Jerusalem Arabs (Jerusalem ID) | Israelis | Other Nationalities | |||||||||
| Grand Total |
| The table below requires banks to specify the account classification mechanism according to the nature of identity, nationality, resident/non-resident | ||||||
| Resident / Non-Resident | ||||||
| 1 | Classification Justification | Palestinians (Palestinian ID) | Resident if holding a Palestinian ID and residing within Palestine | Non-Resident if holding a Palestinian ID and residing permanently outside Palestine | Resident / Non-Resident | |
| 2 | Classification Justification | Palestinians (Jerusalem ID) | Resident if …… | Non-Resident if …… | Resident / Non-Resident | |
| 3 | Classification Justification | Arab Israelis (Israeli ID) | Resident if …… | Non-Resident if …… | Resident / Non-Resident | |
| 4 | Classification Justification | Israelis | Resident if …… | Non-Resident if …… | Resident / Non-Resident | |
| 5 | Classification Justification | Other Arab or Foreign Nationality | Resident if …… | Non-Resident if …… | Resident / Non-Resident | |
| 6 | Classification Justification | Palestinian Citizenship and Other Citizenship | Resident if …… | Non-Resident if …… | Resident / Non-Resident | |