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2002-04-05 | Carta Circular 3000

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Circular Letter No. 3000 — Clarifies on the Submission of Information Regarding Circular No. 2,466 of August 18, 1994

Effective from the end of June 2002, financial institutions must submit semi-annual statistical data regarding savings accounts (Circular No. 2,466) via email to difin.decad@bcb.gov.br. The required reports include the number of accounts and corresponding balances by anniversary date (Annex IV, CADOC Model No. 33010-5) and the distribution of service payments by value range (Annex V, CADOC Model No. 33011-4). Institutions must follow the instructions and layouts available on the Central Bank of Brazil's website.

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CIRCULAR LETTER NO. 003000

Clarifies on the Submission of Information Regarding Circular No. 2,466 of August 18, 1994.

In view of the provisions of Circular No. 2,466 of August 18, 1994, we clarify that from the end of the month of June 2002, the semi-annual information provided for in that regulation regarding SEMI-ANNUAL STATISTICAL DATA - SAVINGS ACCOUNTS _ Number of Accounts and Corresponding Balance by Anniversary Date - Annex IV (CADOC Model Document No. 33010-5) and SBPE - DISTRIBUTION OF THE NUMBER OF PAYMENTS BY VALUE RANGE - National Census - Semi-Annual Data - Annex V (CADOC Model Document No. 33011-4), must be provided by institutions, via the Internet, through the email difin.decad@bcb.gov.br, in accordance with the instructions and layouts attached, available on the Central Bank of Brazil's Internet page (www.bcb.gov.br).

Brasilia, April 5, 2002.

DEPARTMENT OF REGISTRATION AND INFORMATION OF THE FINANCIAL SYSTEM

Sergio Almeida de Souza Lima
Chief

--------------------------------------------------------------------- The attachments referred to in this Circular Letter are available on the Central Bank of Brazil's Internet page at the address htpp://www.bcb.gov.br.

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Circular No. 2466 — Consolidate…1994Circular No. 2466 — Consolidates regulations regarding the submission of data on the collection and application of resources from savings deposits (1994-08-18)Circular Letter No. 3000 —Clarifies on the Submission o…2002-04-05 · this documentCircular Letter No. 3000 — Clarifies on the Submission of Information Regarding Circular No. 2,466 of August 18, 1994 (2002-04-05)Circular Letter No. 3334 - Disc…2008Circular Letter No. 3334 - Discloses Procedures for Remitting Information on Savings Deposits, SFH, SBPE Real Estate Financing, and FCVS (2008-07-31)BCB Resolution No. 64 Revokes C…2021BCB Resolution No. 64 Revokes Circulars and Circular Letters Regarding Data Submission on Savings Deposits by SBPE Institutions (2021-01-26)
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Amended 1 time · last 2021-01-26

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

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