Bank Supervision
Financial Statistics
The Bank Supervision Department publishes on a quarterly basis, aggregate data on the size and structure of the banking system. Currently, the financial data is segmented across two broad categories i.e., ‘International Banks’ and ‘Commercial Banks’.
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| Document Title | Date Issued | Section | |
|---|---|---|---|
 | Additional Entry to the ISIL/Al-Qaida Sanctions List | 2018-11-12 | Bank Supervision Guidelines & Regulations, Financial Industry Regulations |
| | International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018 | 2018-11-05 | Bank Supervision Guidelines & Regulations, Financial Industry Regulations |
| | Quarterly Letter for the 3rd Qtr. 2018 | 2018-11-05 | Bank Supervision Notes, BSD Quarterly Letters |
 | Monthly &/or Quarterly Financial Return Filing for Credit Unions | 2018-10-3 | Downloadable Forms |
| | MEFD September 2018 | 2018-10-29 | Main Publications, Monthly Economic & Financial Developments |
| | International Obligations (Economic and Ancillary Measures) (Afghanistan) Order, 2018 | 2018-10-24 | Bank Supervision Guidelines & Regulations, Financial Industry Regulations |
| | Banks and Trust Companies Licensed in The Bahamas: 30/09/18 | 2018-10-10 | Regulated Entities, Bank and Trust Companies |
| | Co-operative Credit Unions in The Bahamas: 30/09/18 | 2018-10-10 | Regulated Entities, Co-operative Credit Unions |
| | Money Transmission Business in The Bahamas: 30/09/18 | 2018-10-10 | Regulated Entities, Money Transmission Businesses |
| | Registered Representatives in The Bahamas: 30/09/18 | 2018-10-10 | Regulated Entities, Non-Licensee Registered Representatives |