Latests Notices to the Public
ITBANk System
Statistical Reports related to the Submittal of Information
| RC | Received |
| PE | Submittal Pending |
| Subject | Year | View / Download |
|---|---|---|
| Weekly Atoms Statistical Report | 2012 |  |
| Submittal of Atoms and Ban Charts Status | 2012 | |
Calendar
| 2011 Deadlines for the submittal of Atoms, BAN Charts, and Other Prudential Reports issued by Banks |  |
| 2011 Deadlines for the submittal of Cash and Liquidity Atoms |  |
| 2012 Closure Date for the Submission of Atoms, BAN Tables and Other Appropriate Reports issued by Banks | |
| 2012 Deadlines for the submission of Cash, Liquidity and Weekly Evap Charts | |
Programs
| Programs | Download |
|---|---|
| Pre-validador Funcional 3.0, 02/17/2012 |  |
| Pre-validador Funcional Help File | |
Technical Clarifications
| Documents | Description | Date | View |
|---|---|---|---|
| Technical Clarification | Circular No. 18-2009, Submittal of Bi-weekly Liquidity Atoms (AT10), LS02, and EVAP Chart due to Holy Week | 08-04-09 | |
| Technical Clarification | Rule No. 4-2008 – Legal Liquidity | 06-02-09 | |
| Technical Clarification | Information Transfer System, version 5.3 | 15-04-08 | |
| Circular 36-2007 |
Information Transfer System, version 5.2 |
05-07-07 | |
| Circular 30-2007 | Information Transfer System, version 5.0 | 24-05-07 | |
| Technical Clarification | Information Transfer System, version 4.2 | 24-01-07 | |
| Technical Clarification | BAN07 Chart / Version 4.1 | 29-12-06 | |
| Technical Clarification | Postponement of Training | 09-08-06 | |
| Technical Clarification | Functional Pre-validator, version 4.0 |
13-07-06 | |
| Technical Clarification | BAN08 Structure | 27-06-06 | |
| Technical Clarification | Cash Atom Structure | 05-06-06 | |
| Technical Clarification | Cash Atom Structure | 30-05-06 | |
| Technical Clarification | Information Transfer System, version 4.0 | 12-05-06 | |
| Technical Clarification | Information Transfer System, version 3.1 | 03-06-05 | |
| Technical Clarification | Transfer System, Countries Chart new code (SB03) | 30-12-04 | |
| Technical Clarification | Capital Adequacy (SB36 Chart)/PUC (SB02 Chart) of AT01 | 15-11-04 | |
| Technical Clarification | RUC Form – Monthly Submittals | 17-09-04 | |
| Technical Clarification | Upgrade of Functional Pre-validator Program 2.0 | 21-07-04 | |
| Technical Clarification | Negative figures in accounts of BAN02 Chart | 07-04-04 | |
| Nota Técnica | Files delivery: Economic Groups and BAN05 – IV -2003 | 15-01-04 | |
| Technical Clarification | Inquiries about the balance out of BAN02 Chart | 05-11-03 | |
| Technical Clarification | Atoms and BAN01, 02, 04, and 06 Charts Status | 01-08-03 | |
| Technical Clarification |
The Transfer System does not need to be reinstalled |
16-07-03 | |
| Technical Clarification |
Upgrade of BAN01, BAN02, BAN04, and BAN06 Charts |
15-07-03 | |
| Technical Clarification | Inquiries about BAN01 Chart | 04-06-03 | |
| Technical Clarification | AT03 and Credit Atom RUC box Form | 31-03-03 | |
| Technical Clarification |
Accounts that can be reported with negative figures |
23-12-02 | |
| Technical Clarification | Deadline for the submittal of November 2002 Atoms and Retroactive Atoms since December 2001 | 12-12-02 | |
| Technical Clarification | Inquiries about Circular Nno. 45-2002, Transfer Program, Pre-validator and Data Entry | 27-11-02 | |
| Forward of Historic Atoms | |
Technology Platform Survey
| Technology Platform Survey | View |
|---|---|
| Contents: Technology Platform Survey | |
Frequently Asked Questions
| Frequently Asked Questions | View |
|---|---|
| Diagnosis of Banks | |
| Legal Questions | |
| Functional Questions | |
| Technical Questions | |
| RUC Form | |