Circular Regarding the Classification of Customer Deposits by Amount Brackets No. (10\2\2\9753) dated 30\9\2007

The Central Bank of Jordan requires banks to add three new Jordanian Dinar deposit amount brackets (10,001–20,000; 20,001–30,000; and 30,001–50,000) to their quarterly customer deposit classification reports for both local and foreign currencies. Banks must continue submitting the previously mandated reports, modified to include these new categories, on a quarterly basis starting with the financial data as of September 30, 2007.

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Central Bank of Jordan

Ref: 9752
Date: 18/9/1428 AH
Corresponding to: 3/9/2007 AD

Greetings,

Further to our letter No. (14473/10) dated 9/9/2007 regarding the classification of customer deposits by amount brackets, and based on the provisions of Article (45/A) of the Central Bank Law No. (23) of 1971 and its amendments, and in accordance with the provisions of Articles (12/B) and (32/A) of the Deposit Guarantee Corporation Law No. (33) of 2000.

Please proceed to add the following categories to the classification reports of customer deposits in Jordanian Dinar and foreign currencies that you submit to us quarterly:

From (10,001 – 20,000) Dinar
From (20,001 – 30,000) Dinar
From (30,001 – 50,000) Dinar

Confirming the continuation of providing us with the two reports attached to our aforementioned letter, modified, on a quarterly basis starting from the financial data as of 30/9/2007.

Please accept our highest regards,

The Central Bank of Jordan

P.O. Box 27 • Amman 11118 Jordan • Phone 301-463 • Telegram Bankmarkazi / Amman • Fax 4638889, 4639730, 4613308 ---

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Lineage: In force

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