Circular No. 113 Statistical Data

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

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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

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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