Publication/Posting of Statement of Condition and Consolidated Statement of Condition
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OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR
CIRCULAR LETTER NO. CL-2008019
To : ALL NON-BANKS FINANCIAL iNSTITUTIONS WITH QUASI- BANKING FUnCtIONS ANd/Or tRUSt AUtHOrItY
Subject : Publication/Posting of Statement of Consolidated Statement of Condition Condition and
Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the publication by your institution of its Statement of Condition (Head Office, branches and other offices) side-by-side with its Consolidated
Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) for Statement of Condition (parent institution and its subsidiaries and affiliates), if applicable, as of 31 March 2008, in accordance with Section 4181Q of the quasi-banks and Section 4181N of MORNBFI for trust entities.
Such Statement of Condition and Consolidated Statement of Condition, where applicable, shali be published in a newspaper of general circulation in the city/province where the principal office is located, but if no newspaper is published in the same city/province, then in newspaper published in Metro Manila or in the nearest city/province.
Consolidated Statement of Condition, where applicable, shall be submitted within twelve (12) banking days from the date of this Circular Letter to: The original and a copy of the Statement of Condition and
16th Floor, Multi Storey Building, BSP Complex Bangko Sentral Ng Pilipinas A. Mabini St., Malate, Manila Supervisory Data Center The Director 1004
PAnAnALAPIng MATAtAG, BAnSAnG PANatAG
A. Mabini St., Malate 1004 Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.gov.ph e-mail: [email protected]
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Copies of the Statement of Condition and Consolidated Statement of Condition, where applicable, as published, together with the publisher's certificate shall also be submitted to the SDC within twenty (20) banking days from the date of this Circular Letter.
HESTOR A. ESPeNILLA.
Deputy Governor
D9 April 2008
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