The information reported in Part I and II covers claims, other exposures, and liabilities booked at foreign branches, foreign agencies, foreign corporations controlled by the bank, and at foreign branches or offices of Canadian corporations controlled by the bank. Return to footnote * Report Abu Dhabi and Dubai separately from other members of United Arab Emirates. Other International organizations (see List of international organizations) Multilateral development banks (see List of international organizations) International organizations and other institutions Korea, Democratic People's Republic of (north)ĭ.
Kiribati (Canton and Enderbury, Gilbert Island, Phoenix Islands, Line Islands) (ii) Latin America, Caribbean, and Western Atlantic IslandsĬongo, Democratic Republic of (formerly Zaire) CONTACT AGENCYīank of Canada LIST OF COUNTRY CODES A. This return is to be completed as at the last day of each quarter and submitted to the Bank of Canada within 60 days of the reporting date. Provide name and phone number of person to contact regarding any questions about this return. PUBLICATIONĬertain information is published on a total-for-all-banks basis in the Bank of Canada Banking and Financial Statistics, in Statistics Canada's International Accounts publications, in Statistics Canada's key socioeconomic database (CANSIM), and in certain BIS publications. Trust and Loan Companies are not required to submit this return. This return applies to all banks with affiliates outside of Canada. Section 628 of the Bank Act and Section 24 of the Bank of Canada Act.
The data are an important source of information for analyzing international banking activity and are the basis for fulfilling Canada's reporting responsibilities to the Bank for International Settlements. This return provides foreign currency and Canadian currency information regarding the size and nature of a bank's claims, other exposures, and liabilities vis-à-vis residents of foreign countries and Canada that are booked outside of Canada. RETURN OF THE GEOGRAPHICAL DISTRIBUTION OF ASSETS AND LIABILITIES BOOKED OUTSIDE OF CANADA PURPOSE
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