Rule · PMA · 20 Oct 2008
The Palestine Monetary Authority issued Circular No. 124 on October 20, 2008, mandating all banks operating in Palestine to submit daily deposit volume statistics via email by 12:00 PM. The directive requires banks to complete and return a detailed schedule breaking down customer deposits by currency (USD, JD, NIS, Other FX) and geographic location across the West Bank and Gaza Strip. This reporting obligation remains in effect immediately until superseded by new regulatory instructions.
Palestine Monetary Authority
Circular No. 124 (2008/124)
To all banks operating in Palestine
Date: Monday, October 20, 2008
Subject: Request for Statistical Data
All banks operating in Palestine are requested to provide us with daily deposit volumes via the Monetary Authority's dedicated email (liquidity@pma.ps) no later than 12:00 PM, according to the attached schedule which will be sent to you via email.
This circular takes effect from its date and until further notice.
Banking Supervision Department
Palestine Monetary Authority
Ramallah - Al bireh P.O.Box 452 - Tel.: 02-2415250 - Fax: 02-2409922 Gaza - P.O. Box 4026 - Tel.: 08-2825713 - Fax: 08-2844487 E-mail: info@pma.ps Ramallah - Al-Bireh - P.O. Box: 452 - Tel.: 02-2415250 - Fax: 02-2409922 Gaza - P.O. Box: 4026 - Tel.: 08-2825713 - Fax: 08-2844487 www.pma.ps
Date
Bank Name
Bank Code
| Total | Other FX | USD | JD | NIS | Geographic Area |
|---|---|---|---|---|---|
| 0 | Ramallah | ||||
| 0 | Al-Bireh | ||||
| 0 | Al-Ram | ||||
| 0 | Al-Eizariya | ||||
| 0 | Bethlehem | ||||
| 0 | Beit Jala | ||||
| 0 | Beit Sahour | ||||
| 0 | Hebron | ||||
| 0 | Jericho | ||||
| 0 | Tulkarm | ||||
| 0 | Nablus | ||||
| 0 | Salfit | ||||
| 0 | Tubas | ||||
| 0 | Qalqilya | ||||
| 0 | Jenin | ||||
| 0 | 0 | 0 | 0 | 0 | Total West Bank |
| 0 | Gaza | ||||
| 0 | Khan Younis | ||||
| 0 | Rafah | ||||
| 0 | Deir al-Balah | ||||
| 0 | Nuseirat | ||||
| 0 | Jabalia | ||||
| 0 | Beit Lahiya | ||||
| 0 | 0 | 0 | 0 | 0 | Total Gaza Strip |
| 0 | 0 | 0 | 0 | 0 | Grand Total |
Customer Deposits: Includes public sector deposits, other customer deposits (resident and non-resident), issued debt instruments, and cash collateral.
| Total | Other FX | USD | JD | NIS | Public Sector Deposits |
|---|---|---|---|---|---|
| 0 | 0 | 0 | 0 | 0 | Total |
| 0 | Palestinian National Authority | ||||
| 0 | Local Authorities | ||||
| 0 | Other Palestinian Non-Financial Public Sector Institutions |
| Total | Other FX | USD | JD | NIS | Bank Balances |
|---|---|---|---|---|---|
| 0 | 0 | 0 | 0 | 0 | Total |
| 0 | Monetary Authority Balances | ||||
| 0 | Bank Balances in Palestine | ||||
| 0 | Bank Balances Outside Palestine |
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RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“All banks are requested to consolidate the submission destination for the following circulars... 2008/124 | Request for accounting data (customer deposits by geographic region)”
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