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Statistical Notices to Reporting Banks
2000

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Statistical Notices are issued by MFSD to update the definitions and guidance contained in the Banking Statistics Yellow Folder. They should be received by all those responsible for the completion of Bank of England returns.

7 November 2000

2000/07

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  1. Cash Ratio Deposits (effective immediately)
  2. Bradford & Bingley Building Society conversion to bank status (effective end-December 2000 reporting, ACTION required end-November 2000 reporting)
  3. Reclassification of the European Central Bank (effective end-November 2000 for monthly returns and end-December 2000 for quarterly, semi-annual and annual returns)
  4. Cross form validations between Forms A3 and BP (effective end-December 2000 reporting)
  5. Mortgage loans to UK individuals (effective end-January 2001 reporting)
  6. Reporting of business denominated in Greek drachma (effective end-January 2001 reporting)
  7. Banks briefing seminars (update)
  8. Contents page, reporting panel criteria and new dividers (update)

31 August 2000

2000/06

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  1. Form EIR - Effective Interest Rates Return (formerly Form RIR) (effective end-September 2000 reporting)
  2. Introduction of Forms HI and HO - Replacement of Form H1(L) (effective end-December 2000 reporting)
  3. Bank of England Euro Notes (effective end-January 2001 reporting)
  4. Change in reporting of banks' acceptances of other banks' bills of exchange (effective end-January 2001 reporting)

28 July 2000

2000/05

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  1. Clarification of the reporting of non-resident banks' facilities (effective immediately)
  2. Classification of English Partnerships (effective end-July 2000 reporting)
  3. Electronic reporting reminder (by end-July 2000)
  4. Banks briefing seminars (by 11 August 2000)
  5. General Notes & Definitions (update)
  6. Contents page for insertion in the Yellow Folder (update)

15 May 2000

2000/04

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  1. Cash Ratio Deposits (effective immediately)
  2. Form G: Transactions in gold bullion and coin with certain UK residents (effective immediately)
  3. RepoClear: Inclusion of Italian government bonds (effective immediately)
  4. Agency business resulting from collateral management (action by end-May 2000)
  5. Reporting Schedule (effective end-July 2000)
  6. Contents page for insertion in the Yellow Folder (update)

17 April 2000

2000/03

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  1. Preparation for UK participation in the MU
  2. Changes to the Bank of England's powers to obtain information
  3. Form Structure and panels
  4. Minimum reserves
  5. Classification of accounts of counterparties resident in the MU (other than the UK)
  6. Implementation date
  7. Possible future changes

24 March 2000

2000/02

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  1. Reporting of UK banks drawing bills of exchange and acceptances granted by other banks (effective end-March reporting)
  2. Use of repo by the Bank of England to "mop" up money market surpluses (effective end-April reporting)
  3. Reminder: classification of Debt Management Office

7 February 2000

2000/01

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  1. London Clearing House: Introduction of RepoClear (effective immediately)
  2. Country codes - amendment (effective immediately)
  3. Industrial classification queries (effective immediately)
  4. Questionnaire on next series of briefing seminars (by end-February 2000)
  5. New telephone number and new internal address code (from April 2000)

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