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2024-01-01

Palestine Monetary Authority Circular No. 18/2024: Borrower Attribute Codes

The Palestine Monetary Authority issued Circular No. 18/2024 to update the borrower attribute codes used in credit information systems. This directive mandates all lending institutions operating in Palestine to adopt the revised attached appendix to ensure data accuracy and completeness. The update aligns with previous circulars and operational requirements for credit reporting.

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Palestine Monetary Authority

PALESTINE MONETARY AUTHORITY

Circular No. (18/2024)
To all lending institutions operating in Palestine
Date: Wednesday, November 06, 2024

Subject: Borrower Attribute Codes

To ensure the currency, comprehensiveness, and accuracy of data declared on credit information systems, and in accordance with Circular No. (2022/109) Appendix No. (15), and in line with operational necessities, you are requested to approve the updated version of the Borrower Attributes Appendix attached hereto.

Financial Stability Group
Palestine Monetary Authority

• Attached: Borrower Attribute Codes Appendix.

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Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452 Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452
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Customer Attributes / Borrowers

CodeDescription
1000Companies
1001Tourism Companies
1002Companies and Educational Institutions Registered with the Companies Registrar
1003Commercial Companies (General Trade, Import and Export)
1004Telecommunications and Information Technology Companies
1005Real Estate Companies
1006Financial Companies and Banks
1007Insurance Companies
1008Contracting and General Contracting Companies
1009Public Service Companies
1010Pharmaceutical and Medical Supplies Companies
1011Industrial Companies (Food, Beverages, Cleaning Materials)
2000Government Institutions
3000Public Sector Individuals (Government Sector Employees)
3001Police Directorate
3002Preventive Security
3003Civil Defense
3004General Intelligence
3005National Security
3006Internal Security
3007Government Health Sector Employees
3008Government Education Sector Employees
4000Private Sector Individuals (Private Sector Employees)
4001Tourism Company Employees
4002Private Educational Institutions and Companies Employees
CodeDescription
4003Commercial Companies Employees
4004Telecommunications Sector Companies Employees
4005Real Estate Companies Employees
4006Financial Companies and Banks Employees
4007Insurance Companies Employees
4008Contracting and General Contracting Companies Employees
4009Service Companies Employees
4010Pharmaceutical Companies Employees
4011Industrial Companies Employees (Food, Beverages, Cleaning Materials)
5000Institutions, Associations, Clubs, and Regular Bodies
5001Associations in all their forms
5002Religious Bodies
5003International Bodies
5004Embassies and Consulates
5005Syndicates and Labor Bodies
5006Municipalities and Rural and Municipal Councils
6000Artisans, Freelancers, and Traders
6001Shop Owners
6002Bakers
6003Professionals and Artisans
6004Doctors
6005Engineers
6006Restaurant and Cafe Owners
6007Cafe and Restaurant Workers
6008Workers in Agriculture, Forestry, and Fishing
6009Workers in Arts, Entertainment, and Leisure
6010Palestinian Workers Inside the Green Line
CodeDescription
7000Kindergarten Students, Housewives, Trainees – Categories with No Fixed Income
8000Institutions Not Registered with the Companies Registrar
8001Schools and Educational Institutions Not Registered with the Companies Registrar
8002Cafes and Restaurants
8003Engineering and Law Offices
8004Commercial Shops Not Registered with the Companies Registrar
8005Medical Centers Not Registered with the Companies Registrar
8009Pharmacies
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