Republic of The Marshall Islands OFFICE OF THE BANKING COMMISSION

Office of The Banking Commission
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    • Home
    • About Us
      • Meet the Team
      • Mission & Statment
      • History
      • Contact us
    • Gallery
      • Public Activities
    • Resources
      • Financial Reports
      • Resource Downloads
    • OPPORTUNITIES
      • Internship Opportunities
    • Fraud Hotline
Office of The Banking Commission
  • Home
  • About Us
    • Meet the Team
    • Mission & Statment
    • History
    • Contact us
  • Gallery
    • Public Activities
  • Resources
    • Financial Reports
    • Resource Downloads
  • OPPORTUNITIES
    • Internship Opportunities
  • Fraud Hotline

Instructions

INSTRUCTIONS 1- Statement of Assets and Liabilities (pdf)Download
INSTRUCTIONS 2 - Interim Profit and Loss Statement (pdf)Download
INSTRUCTIONS 3 - Report of Non-Performing Assets (pdf)Download
INSTRUCTIONS 4 - Loan Classification and Reserve Adequacy (pdf)Download
INSTRUCTIONS 5 - Interest Rates (pdf)Download
INSTRUCTIONS 6 - Suspecious Activity Report (pdf)Download
INSTRUCTIONS 6's REPORTING FORMS - Suspecious Activity Report (pdf)Download
INSTRUCTIONS 7 - Currency Transaction Reportpdf (pdf)Download
INSTRUCTIONS 7's REPORTING FORM - Currency Transaction Report (pdf)Download
INSTRUCTIONS 8 - Off Balance Sheet (pdf)Download
INSTRUCTIONS 9 - Capital Adequacy (pdf)Download
INSTRUCTIONS 10 - Largest Exposures (pdf)Download
INSTRUCTIONS 11- Exposures to Related Parties (pdf)Download

Instructions

INSTRUCTIONS 12 - Liquid Assets (pdf)Download
INSTRUCTIONS 13 - Top Source Funds (pdf)Download
INSTRUCTIONS 14 - Maturities Schedule (pdf)Download
INSTRUCTIONS 15 - Interest Rate Sensitivity (pdf)Download


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