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Monthly &/or Quarterly Financial Return Filing for Credit Unions

Published: Wednesday October 3rd, 2018
Amended: Wednesday January 16th, 2019

The Financial Return for Credit Unions ("Financial Return") is a series of Microsoft Excel-based templates, which are designed to improve the regulatory reporting for SFIs of the Central Bank of The Bahamas ("the Central Bank"). The Guidance Notes serve as a companion tool to the Financial Return for Credit Unions to provide SFIs with an overview of the same as well as the filing and reporting instructions.

The submission of the Financial Return is a requirement of all Co-operative Credit Unions in The Bahamas.

Please note that the Financial Return - Attestation Form should be signed upon completion of the Financial Return for each respective period and emailed to: [email protected]

Questions may be directed by phone to 302-9843 or by [email protected]

Please download a copy of the Financial Return file template, Guidance Notes and User Guide for ORIMS Portal by clicking on the appropriate links below.