Regulation (NAP) - Bank and Branch Numerator

The Central Bank of São Tomé and Príncipe issued this Permanent Application Standard to establish a unified coding system for domestic banking institutions and branches, aligning with the existing NIB structure. It mandates that all operating banks be classified under a specific institutional and branch coding framework, with the Central Bank retaining authority to classify new entities. Financial institutions are granted a maximum implementation period of three months from the effective date of January 15, 2003.

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CODE
PS 99
Central Bank of
S. T. P.
NAP
PERMANENT APPLICATION STANDARD NO.
DOC
Branch Location
Headquarters
Institution Code Branch Code
0001 0001
0004 Ribque
EFFECTIVE DATE
15.01.03 15.01.03
Reviewed
FL
1/2
PROPOSER(S)
DI
SUBJECT: BANK AND BRANCH NUMERATOR

Given the necessity to create a coding system for banking institutions operating in the Country, following the NIB structure adopted in NAP No. 07 of December 31, 2002, the Central Bank of São Tomé and Príncipe, exercising its competence attributed by Law No. 8/92, determines:

ARTICLE 1
Banking institutions are subject to the following classification:
a) Central Bank of São Tomé and Príncipe b) International Bank of São Tomé and Príncipe

0002
0003
0001
Branch Code Location of the branch Headquarters Market Prince Institution Code

0002
Revocation Data :

NAP CODE
PERMANENT APPLICATION STANDARD PS 99 EFFECTIVE DATE NO. DOC
15.01.03 15.01.03
FL
2/2
Central Bank of
S. T. P.

PROPOSER(S)
DI
ARTICLE 2
It shall be the responsibility of the Central Bank of São Tomé and Príncipe to classify new Banks or branches in accordance with NAP No. 07 of December 31, 2002.

ARTICLE 3
Banks have a maximum period of 3 months from this date to implement the present NAP.

Central Bank of São Tomé and Príncipe, January 15, 2003. Reviewed Revocation Data :

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Lineage: In force

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Source: Banco Central de Sao Tome e Principe — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works