Friday, December 4, 2020
Working Towards Financial Stability For The Benefit Of The People
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Notes & Coins
- Security Features 2003 Series
- Commemorative Coins
- Reproduction conditions 2003 series (in Dutch)
- Reproduction conditions 2019 series (in Dutch)
- Reproduction conditions 2019 series (in English)
- Low dpi 2019 series banknote images
- Policy Reporting of Unusual Transactions to the FIU
- Source of funds declaration form
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Supervision
- Public Registers of Entities Under Supervision of the Bank
- Integrity and AML-CFT supervision
- Money Transfer Companies
- Trust Service Providers
- Insurance Brokers
- Pawnshops and Compra y Benta Companies
- Securities Business
- External Auditor
- New Chart of Accounts
- Integrity Risk Control on Financial Institutions and Trust Service Providers
- AML/CFT framework
- Financial Sanctions Regulations
- (C)FATF
- Supervisory powers
- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
- List of Financial Institutions Under Supervision of the Bank
- AML/CFT supervision of designated non-financial service providers and other service providers
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- AML/CFT State Ordinance
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- Working at the CBA
- i-pago
Statistical data-Quarterly tables
Click here to view Quarterly Tables by Sector
2019
2018
2017
- Statistical Tables for the fourth quarter of 2017, last updated June 29, 2018
- Statistical Table for the first quarter of 2017, last updated August 15, 2017
2016
- Statistical Tables for the fourth quarter of 2016, last updated March 21, 2017
- Statistical Tables for the third quarter of 2016, last updated January 16, 2017
- Statistical Tables for the second quarter of 2016, last updated October 3, 2016
- Statistical Tables for the first quarter of 2016, last updated July 4, 2016
- Statistical Tables for the first quarter of 2016, last updated June 30, 2016
2015
- Statistical Tables for the fourth quarter of 2015, last updated March 30, 2016
- Statistical Tables for the third quarter of 2015, last updated January 7, 2016
- Statistical tables for the second quarter 2015, last updated October 30, 2015
- Satistical tables for the first quarter 2015, last updated August 13, 2015
- Statistical tables for the first quarter 2015, last updated July 24, 2015
2014
- Statistical tables for the fourth quarter 2014, last updated May 12, 2015
- Statistical tables for the fourth quarter of 2014, last updated April 22, 2015
- Statistical tables for the third quarter of 2014, last updated February 9, 2015
- Statistical tables for the third quarter of 2014, last updated January 27, 2015
- Statistical tables for the third quarter of 2014, last updated November 25, 2014
- Statistical tables for the second quarter of 2014, last updated October 6, 2014
- Second quarter 2014, updated per August 29, 2014
- First quarter 2014, updated per July 14, 2014
- First quarter 2014, updated per June 18, 2014
2013
- Fourth quarter 2013, updated per May 12, 2014
- Third quarter 2013, updated per January 23, 2014
- Second quarter 2013, updated per September 26, 2013
- First Quarter 2013, updated per August 14, 2013
2012
- Fourth Quarter 2012, updated per May 17, 2013
- Third Quarter 2012, updated per March 12, 2013
- Third Quarter 2012, updated per December 14, 2012
- Second Quarter 2012, updated per November 7, 2012
2011
- Fourth Quarter 2011, updated per May 8, 2012
- Third quarter 2011, updated per January 13, 2012
- Second quarter 2011, updated per October 14, 2011
- First quarter 2011, updated per August 12, 2011
- Statistical News Release and statistical data for the First Quarter of 2011. View news release in PDF.
- First quarter 2011, updated per July 11, 2011
2010
- Statistical News Release and statistical data for the Fourth Quarter of 2010. View news release in PDF.
- Fourth quarter 2010, updated per February 22, 2011
- Third Quarter 2010, updated per December 3, 2010