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Banks Act, 1990 (Act No. 94 of 1990)

Regulations

Regulations relating to Banks

Chapter VI : Information required by the Registrar and the Economic Research and Statistics Department of the Reserve Bank

63. Analysis of instalment sale transactions, leasing transactions and selected assets

Directives and interpretations for completion of the quarterly return concerning analysis of instalment sale transactions, leasing transactions and selected assets (Form BA 920)

Subregulation (4)

Line items relating to table 4

 

Line items relating to table 4

Line item number

Description

67

Number of individual contractors rendering services to the bank

This item shall reflect only the relevant number of individual contractors rendering services to the bank but not any number related to legal persons such as close corporations or companies.

68

Number of personnel in employ

This item shall reflect the relevant number of employees employed by the reporting bank or controlling company.

69

Number of cash-dispensing automated teller machines operated by the reporting bank

This item shall reflect the relevant number of automated teller machines owned or leased by the reporting bank but not any number related to automated teller machines of other banks that may be accessed by clients of the reporting bank via a linking system or arrangement, which automated teller machines dispense cash or combine the dispensing of cash with other functions.

70

Number of branches and sub-branches in the Republic

This item shall include the head office, sub-branches and mobile-branches,

if applicable, of the reporting bank.

71

Number of agencies in the Republic

This item shall reflect the relevant number of agencies in the Republic staffed by personnel of the reporting bank or other organisations acting on behalf of the reporting bank, including the relevant number related to all relevant mobile agencies, when applicable, but not any number related to unstaffed points such as unstaffed automatic teller machine centres.

72

Number of branches and agencies in foreign countries

This item shall reflect the relevant number of branches and agencies in foreign countries staffed by personnel of the reporting bank or other organisations acting on behalf of the reporting bank, including the relevant number related to all relevant mobile agencies, when applicable, but not any number related to unstaffed points such as unstaffed automatic teller machine centres.

73

Number of current accounts, including those under cash-management schemes

This item shall reflect the reporting bank's relevant number current accounts irrespective whether the accounts have debit or credit balances, provided that any account forming part of a cash-management scheme or arrangement shall be counted once, and the central group account shall also be counted.

74

Number of deposit accounts, excluding current accounts

This item shall reflect the reporting bank's relevant number of deposit accounts, including savings accounts, fixed deposit accounts, notice deposit accounts and any other type of deposit account or product offered by the reporting bank, such as NCDs and PNs, but not any number related to a current account.

76 and 77

Number of motor vehicles repossessed

These items shall respectively reflect the relevant number of passenger vehicles and commercial and other vehicles repossessed or taken back by the reporting bank due to any failure in payment.

78 and 79

Number of properties repossessed

These items shall respectively reflect the relevant number of residential properties and commercial and other properties repossessed or taken back by the reporting bank due to any failure in payment.

80

Number of loan accounts

This item shall reflect the reporting bank's relevant number of

loan accounts, including accounts related to—

(a)

mortgages;

(b)

instalment and leasing;

(c)

overdrafts;

(d)

other loans and advances

(e)

credit cards; and

(f)

any other type of loan account or product offered by the reporting bank,

which aforementioned accounts shall also include relevant rand and foreign currency denominated loans to the foreign sector, but shall not include any account related to an interbank loan, NCD, PN, loan granted in terms of a resale agreement or redeemable preference shares.

81

Number of customers

This item shall reflect the aggregate number of all relevant retail customers, wholesale customers, corporate customers and legal entities that hold deposit and/or loan accounts with the relevant bank, provided that any relevant customer with multiple accounts shall be counted only once.

 

 


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