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2006 4

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631

1427 5

/23 2006 27

2006/6/30

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632

1 2

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633

2006/10/12

23 1427 20

2006/6/26

1

2

3

4

5

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634

1

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635

2

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636

3

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637

4

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638

5

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639

1428 27

/23 2007

(2007 /4

2007/2/15

Recepit Code)

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640

Daily Returns NO DFS Returns DFS CODE

1Statement of Amount purchased in favor of BOS

SAPFBOS

2Stmt Sources & Users of Foreign E xch Deal Room

SUFDR

3Statement VOL purchased in favor of BOS SPEI

4 Exchange Rate Sheet EXCHRT

5 Foreign Exchange Daily position FEXDP

6BOSW Statement of Account** (Daily)

SOAD

Weekly Returnss1 Cash in vault CASH IV

2 Weekly Deposit Dep fin

3 Weekly Finance by Sector FINSEC

4 Weekly finance by Mode FINMOD

5 Cost of finace Cost fin

6Raturn on investment Deposit RTN

INVDEP

7 Weekly foreing Transfer WFT

8 Resource & Usages of Banknotes RUN

ManthlyReturns

1 Finance ( Locai & Foreign Currency)FIN LC FC )

2 Balance Sheet-Form A Bbs -A (A3 Balance of payments form -A Bop – A (A4 Balance of payments form -B Bop -B B

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641

5 Balance Sheet-Form B BBS-B (B6 Other Assts and Liabilities OASTLIB

7Non performing loans & Extended finance (to clients)

NPLEF

8Finance extended ( to stakehoider related party)

FINEXT

9 Concentration of finance COFIN

10 Contingent Liabilities CONLIB

11 Defaulters DFLTRS

12 Gmcs position – form A GMCP-A (A13 Gmcs position – form B GMCP-B (B

14Statement of Account & Deposit Balance outside Sudan

SADBS

15 Staement of free current A/Cs SFCA

16Accounts of Enterprises Fully or Partially Owned by Foreigners

AEFPOF

17 Form of import under payment IMPUP

18 Cash Flows CASHFL

19 Border Trade : Export and import BTEI

20Bosw –Statement 0fAccounts(Monthly)

SOA-M

21 BLACK LIST CLIENT BLKLCNT

Quarterly Returns

1Banks Administration Database –Companies

BADB -B

2Banks Administration Database – topMgt and foreign Employees

BADB –A –

3 Banking Conformity – F orm BNKCON - A A –4 Banking Conformity – Form B BNKCON -B B –5 Banking Conformity –form C BNKCON - C C6 Banking Conformity –form D BNKCON - D D

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642

7 Banking Conformity –form E BNKCON E D

8 CAEL Requirements (Capital Adequacy) CAEL -CA –

9 Cael Requirements –(Assets Quality) CAEL- AQ –

10 Cael Requirements –(Earnings) CAEL- EA

11 Cael Requirements –(Liquidity) CAEL- L

Annual Returns

1Audited finance statement –Balance sheet

AFS –BS –

2Auditad finance statement –Incomestatement

AFS -IS –

3Audited finance statement –Change inOwners Equuity

AFS - COE –

4Audited finance statement –Cashflow

AFS -CF –

5Banks spread (Branches) –EMPLOYMENT

BNKB - A –

6Banks spread ( Branches) Deposit& finance

BNKB –B –

7Banks spread ( Branches Abroad)- form C

BNKBA -C –

8Banks Spread – Branches & SubBranches

BNKBS - D –

9Banks Spread ( Branches) – spreadplan

BNKB - E –

10 Banks Equity participation BNKEP

Returnal On Returns1 Import form IMPFRM

2 Export Cntract EXPCON

3 Export form EXPFRM

4Nomination from for GMs & DeputyGMs

NF -MGR

5Nomination from for Board ofDirectors

NF - BD

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643

6 Nomination from for Banking Expert NF - BE

7Nomination from for legal Auditor NF - LA

8 Nomination from for foreignEmployee

NF – FE

9 Banks Employees Violations BNK - EV

10 Customer flilng for Bankruptcy CFBPR

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644

1428 27

/23 2007 15

(2007/5

2007/3/15

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645

1429 10

2008 12

Company details)(Customer details2008/8/12

1

2

3

2008 30 4

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646

1429 25

2008 26

2008/7/15

792586

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647

1430 24

2009 20

2009/1/5

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648

1429 22

30 2008 21

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649

1429 18

30 2008 9 18

2008 3

10

10

123

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650

(1

( áHÉàc »àdGh hCG »àdG

‘

Nick nameMothers Nick nameFathers Nick nameWife /husband NamePhone NumberFax NumberE mailWeb site

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651

1430 9

30 2009 5

2009/1/4

2009/1/7

-78056524-87056563

78056549-78056528

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652

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653

1424 18

23 2003 20

2003 14 1 1 48

1993 1)6

1993

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654

28 23 1425 27

2004 17

know your customer

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655

1425 24

2004/507 2004 12

1999

1999

2000 75

2003/3/15

10 130

2004/3/1

2004/4/15

3/10

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656

1999

1

1999

2

3

4

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657

5

1999

6

7

1999

1425

2004 15

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658

23 1429 8

2008/5/13

2005/1/17

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659

2004 1999

183765772 83765771/83766226

[email protected]

80911230169/83590180

[email protected]

283249024 091233496690922425516/0155154580

83793687/83794283

[email protected]

3

83766154 0912154270/83766153

[email protected]

10

83789262 0918009320/0155139434

[email protected]

40918271317/0912305742/0912304696

0155125720

[email protected]

11

83471946 83471946/83461808

[email protected]

50155134575 0912770421

[email protected]

12

83221592 83227437/83227436

[email protected]

60912680841/0912141769

[email protected]

13

83788356 83785375/83782976

[email protected]

7

83476920 83491327/83471521

[email protected]

1483793634 0912307019/83771542

[email protected]

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660

15

83797996 0912131193/83776027

haiime

2383772131 83777326

16

83770407 0912305613/83770471

[email protected]

2483/83788112/0912347630/0912918986

155122112 785606

[email protected]

17

83769223 83769225/83769224

25

0912360875

1883786473 83777725

[email protected]

2683662556 0120964376

[email protected]

19

83795083 0912225681

[email protected]

278358438 83584538

[email protected]

20

091/0912371157/83496837/83496836

83496836 2958208

28

83771212 83773017/83775377

[email protected]

210912229744/8378230

[email protected]

290912307572/83774985/83783106

83780287/83774985

[email protected]

2285340381 85332244

[email protected]

30

83777286 83777289

[email protected]

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661

31

83777116 83777222

[email protected]

3983784308 83784308/0912962001

[email protected]

32

83464519 83482940

[email protected]

40

0912148779

33

0122558358/0912140131/0912300977

[email protected]

410155140543 0155139356

[email protected]

340912144873 0922945588

[email protected]

42

0121403816

35

0912344586 83785261 87553135

0120933390 0120933399

[email protected]

43

83785046 83797160

[email protected]

3683774602 8379731 83782142

[email protected]

44

83244746 0912390837

[email protected]

3783488100 83489111 83488000

[email protected]

8379890 0912210719 83779709

[email protected]

3883777111 0915186018

2022704403

[email protected]

46

0912137555 83243892

[email protected]

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662

47

83797672 83797671 83797670

5583790264 83779234

[email protected]

480155125747 0912300865

[email protected]

56

83480928 0913658598/0972368019

[email protected]

49

83773917 83744555

57

83763698 0912680308 83799828

[email protected]

50

83469080 8347108

[email protected]

58

Parsons brinckerhoff LTD.

(previously PB power LTD)

Engineering aspects Transport8377213 83777326

[email protected]

51

468845 83477031/83466739/461857

[email protected]

59

0912150940 83771335

520912863715 09155131359

[email protected]

60

83795927 83784433

[email protected]

5383775739 83772057

[email protected]

61

0122184270 83782333 0912835200

54

85334687 85332542

[email protected]

62

83266049 83266048

[email protected]

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663

6383788972 0912976777

[email protected]

71

83774185 0912309148

[email protected]

6483779876 83776430

[email protected]

72

83782187 83778358 83782187

[email protected]

65

834768624 83472160 83476961

[email protected]

7383781818 83780860 83777648

66

83773503 0912393710 83775477

[email protected]

74

85330340 85330340

67

0912222097/83778988

83773862 83779602

[email protected]@yahoo.com

75

83235357 83235357

[email protected]

68

83744048 83744045

7683473124 0912159983 83464644

[email protected]

69837931/83772932/83772910/83773584

8379575/83773589 91

[email protected]

77

0912144875 83772980

[email protected]

70

83766783 83766788 83766789

[email protected]

7883787667 0912161026 8378766

[email protected]

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664

79

83231363 0912300350 83226557

[email protected]

8883770437 83778962

[email protected]

80

83771239 93771251 0912347096

89

0155123246

81

83795305 83776470

9083782295 83778091

[email protected]

8283790430 0912683280

[email protected]

9183781273 83781796

830912156922

[email protected]

92

0912969653 0511843477

84

8327185 0912143654

93

0912280058 0912216053

8583772403 83777472

[email protected]

9483773804 83783973

[email protected]

86

83222321 83222321/0912131346

[email protected]

9583745986 0912131300 83745968

[email protected]

87

83798940 0912305529

96

83873310 0912306133

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665

97

83793396 83799112 83784272

[email protected]

10583595772 0912309139 83595770

[email protected]

98

83773098 83783556 0122120551

10683582041 83582041

noonin@hotmai;.com

99

0154939405 0154939820

[email protected]

107

0912285393 83779748 83779905

83779905

1000912353691/43/42 83764541

83797163

[email protected]

108

á«dÉŸG

83787665 0912305609 83779392

[email protected]

101

0912673610 83782890 83783850

83789816 83778161

[email protected]

10983773817 83773852 83773841

[email protected]

1020912853862

[email protected]

110561768 83471650 0912628834

[email protected]

10383479351 83479349 83479348

[email protected]

11183479351 83479350

[email protected]

104

0922557178 83787346 83787345

83772066

[email protected]

112

83762797 83762796

[email protected]

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666

113

83569493 83786566 0912146757

[email protected]

12183783474 83779269 83773847

[email protected]

1140155121881 0912421500

[email protected]

12283775053 83782870 83772005

[email protected]

1150912170496

[email protected]@undb.org

12383776851 0912301299 83760319

[email protected]

116

0912894739

1248347297 83462253 83460133

117237933 237932/228887

237933 83228886

[email protected]

125

0912630193 83760252 83760251

83760250

[email protected]

118837990096

[email protected]

12683784575 83774066

[email protected]

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