Name of The Bank:

Jun-16 Jun-17 Jun-18 Jun-19 Jun-20

No of Users/account Value of Transaction Modal value of No of Users/account Value of Transaction Modal value of No of Users/account Value of Transaction Modal value of No of Users/account Value of Transaction Modal value of No of Users/account Value of Transaction Modal value of
transaction transaction transaction transaction transaction
Products and Services
1 Current Account
2 Saving Account
3 Fixed Deposit Account
4 Deposits of legal Persons
5 Interest free deposits
6 Asset Management (custodianship of Gold,
precious metals etc)
7 Export
8 Import
9 Corporate Lending
10 Retail business/Micro lending
11 SMEs Lending
12 Interest free Lending
Personal and Premium loan
13 Personal and Premium deposit
14 Resident Foreign currency deposits
15 Non-resident Foreign currency deposits
16 FX Retention a/c "A" & "B"
17 Correspondent and respondent account

Clour To be filled by
Branch Operations
International Banking Department
Credit Department
 Name of The Bank:
Jun-16 Jun-17 Jun-18 Jun-19 Jun-20
No of Value of Modal value No of Value of Modal value No of Value of Modal value No of Value of Modal value No of Value of Modal value
Users/acc Transaction of transaction Users/account Transaction of Users/acc Transaction of transaction Users/acc Transaction of transaction Users/acc Transaction of
ount transaction ount ount ount transaction
Channels
1 ATM Banking/Debit Card
2 Mobile banking/offline
3 Mobile banking/wallet Account
4 PoS
5 pre-paid Card - Local currency
6 pre-paid Card - Foreign Currency
7 Internet banking (mobile and computer)
8 Agent banking
9 Incoming foreign remittances
10 Outgoing foreign remittances
11 Local Transfer (cash and account to account)
12 Negotiable Instruments-CPO
13 Negotiable Instrument - Cheques

Clour To be filled by
Alternative Channel Department
International Banking Department
Branch Operations
 Name of The Bank:
30-Jun-18

No. of No. of No.of No.of

demostic international Demostic international
Products and Services customers customers PEPs PEPs
1 Current Account
2 Saving Account
3 Fixed Deposit Account
4 Deposits of legal Persons
5 Interest free deposits
6 Asset Management (custodianship of
Gold, precious metals etc)
7 Export
8 Import
9 Corporate Lending
10 Retail business/Micro lending
11 SMEs Lending
12 Interest free Lending
13 Personal and Premium banking
14 Resident Foreign currency deposits
15 Non-resident Foreign currency
deposits
16 FX Retention a/c "A" & "B"
17 Correspondent and respondent
account

Clour To be filled by
Branch Operations
International Banking Department
Credit Department
30-Jun-18 30-Jun-19

No High net worth No. customer No. of No. of No.of No.of

individuals (> Birr 10 from high-risk demostic international Demostic international
million) jurisdictions customers customers PEPs PEPs

`
n-19 30-Jun-20

No of High net
worth No. customer No. of No. of No.of No.of
individuals (> from high-risk demostic international Demostic international
Birr 10 million) jurisdictions customers customers PEPs PEPs
-20

No. of High net

worth No. of customer
individuals (> from high-risk
Birr 10 million) jurisdictions
 Name of The Bank:
30-Jun-10
No. of No. of No.of
demostic international No.of Demostic international
Channels customers customers PEPs PEPs
1 ATM Banking/Debit Card
2 Mobile banking/offline
3 Mobile banking/wallet Account
4 PoS
5 pre-paid Card - Local currency
6 pre-paid Card - Foreign Currency
7 Internet banking (mobile and computer)

8 Agent banking
9 Incoming foreign remittances
10 Outgoing foreign remittances
11 Local Transfer (cash and account to
account)
12 Negotiable Instruments-CPO
13 Negotiable Instrument - Cheques

Clour To be filled by
Alternative Channel Department
International Banking Department
Branch Operations
-10 30-Jun-19
High net worth No. customer No. of No. of No.of No.of High net worth
individuals (> Birr from high-risk demostic international Demostic international individuals (> Birr
10 million) jurisdictions customers customers PEPs PEPs 10 million)
 30-Jun-20
No. customer No. of No. of No.of High net worth No. customer
from high-risk demostic international No.of international individuals (> Birr from high-risk
jurisdictions customers customers Demostic PEPs PEPs 10 million) jurisdictions
Name of The Bank:
Current
Current number of NGOs using the current account
Current number of PLCs using the current account
Current number of Non Resident current account
Current number of resident foreigners current account

Current number of NGOs using the Fixed Deposit Account

Current number of PLCs using the Fixed Deposit Account
Current number of Non Resident Fixed Deposit Account
Number of resident foreigners Fixed Deposit Accounts

To be filled by;
Branch operation & International Banking Department