Banking Business - National Bank

Banking Business

Investment on DBE bonds

Reserve Requirement(7th Replacement)

 Reqirement for  Undertaking Account Based Transaction and Ensuring of Regulatory Limits Directive No. FIS/04/2021

Minimum Capital Requirements for Banks

Requirements for Persons with Significant Influence in a Bank(2nd Replacement)

Foriegn Currency Intermediation by Banks 

Risk-Based Internal Audit

Management of Unclaimed Liabilities of a Bank

Requirements for Relicensing a Microfinance Institution as a Bank

Cash Withdrawal Limit

Use of Agents FIS/02/2020

SBB/70/19 Requirements for Persons with Significant Influence in a Bank

SBB/71/2019 Bank Corporate Governance

SBB/72/2019 Licensing and Authorization of Interest Free Banking Business

SBB/69/2018 Licensing and Supervision of Banking Business (Asset Classification and Provisioning)

SBB/68/2018 Licensing and Supervision of Banking Business

SBB/66/2018 Third Amendment of Branch Opening

SBB/67/2018 Limits on Remuneration and Number of Employees Who sit on a Bank Board

NBE/INT/12/2017 Interest Rate

SBB/64/2016 Cheque Account Operation

SBB/3/95 Contribution in Kind

SBB/4/95 Legal Reserve

SBB/9/95 Computation of Risk Weighted Asset

SBB/10/95 Limitation on Accommodation

SBB/13/96 Naming of Officers

SBB/19/96 Approval of Appointments of an Independent Auditor

SBB/21/96 Manner of Reporting Financial Information

SBB/26/01 Establishment of Special Account for Effecting Payments for Coffee Purchase From the Coffee Auction Center

SBB/27/01 Amendment of limitation on Open Foreign Currency Position of Banks

SBB/31/02 Proper Operation of Current Account and Cheque

SBB/35/04 Amendment of Penalty for Non-Compliance with the Directives of National Bank of Ethiopia

The National Bank of Ethiopia was established in 1963 by proclamation 206 of 1963 and began operation in January 1964. Prior to this proclamation, the Bank used to carry out dual activities, i.e. commercial banking and central banking.

P.O.Box: 5550
Tel: +251 115 517 430
Fax: +251 115 514 588