Overseas Incorporated Banks

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Overseas incorporated banks (OIBs) reporting guide

Submit your prudential return to us on or before the 20th working day following the reporting date. Notify us immediately if your submission is going to be delayed.

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Prudential reporting of financial data

Prudential reporting of market risk

Prudential reporting of loans and deposits

Prudential reporting of other prudential data

Prudential reporting of liquidity data

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2 Financial data

2.1 BS Assets

2.3 BS Liabilities

2.4 Off Balance Sheet

2.5 Profit and Loss

2.6 Liquidity Summary

5 Standardised approach to Market risk

5.1 FX & Gold

5.2 Commodities

5.5 Branch Settlement Risk

5.6 OTC

8 Loans and Deposits

8.1 Asset Quality and Provisions

8.2 Loan Security

8.3 Total Deposits

8.4 Lending by Sector

8.5 Large Exposures

8.6 Exempt Large Exposures

9 Other Prudential Data

9.1 Fiduciary Activity

9.2 Parent Accounts

9.3 Additional Detail

9.4 Commentary on Movements

9.5 DCS Data

9.8 Local Interbank Market

9.9 Other Information

9.11 Whole-bank Prudential Data

11 Branch Liquidity

11.1 Liquidity – Cashflows

11.2 Liquidity – Large Deposits

11.3 Whole-bank Liquidity Data