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    Baankii HojiiGamtaa Oromiyaa

    Uploaded by

    mamo kebabow
    The documents summarize requests from customers of Oromia Credit Bank for exceptions to transaction limits set by the National Bank of Ethiopia. The first document requests a 300,000 birr exceptional cash withdrawal limit for a corporate customer. The second requests approval for 50 account-to-account transfers per week. The third requests approval for 200 transfers per week for a food manufacturing customer. All recommendations require approval from the branch manager, district director, and bank president.

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    © All Rights Reserved
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    Baankii HojiiGamtaa Oromiyaa

    Uploaded by

    mamo kebabow
    76 views4 pages
    The documents summarize requests from customers of Oromia Credit Bank for exceptions to transaction limits set by the National Bank of Ethiopia. The first document requests a 300,000 birr exceptional cash withdrawal limit for a corporate customer. The second requests approval for 50 account-to-account transfers per week. The third requests approval for 200 transfers per week for a food manufacturing customer. All recommendations require approval from the branch manager, district director, and bank president.

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    The documents summarize requests from customers of Oromia Credit Bank for exceptions to transaction limits set by the National Bank of Ethiopia. The first document requests a 300,000 birr exceptional cash withdrawal limit for a corporate customer. The second requests approval for 50 account-to-account transfers per week. The third requests approval for 200 transfers per week for a food manufacturing customer. All recommendations require approval from the branch manager, district director, and bank president.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    76 views4 pages

    Baankii HojiiGamtaa Oromiyaa

    Uploaded by

    mamo kebabow
    The documents summarize requests from customers of Oromia Credit Bank for exceptions to transaction limits set by the National Bank of Ethiopia. The first document requests a 300,000 birr exceptional cash withdrawal limit for a corporate customer. The second requests approval for 50 account-to-account transfers per week. The third requests approval for 200 transfers per week for a food manufacturing customer. All recommendations require approval from the branch manager, district director, and bank president.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 4

    Baankii HojiiGamtaa Oromiyaa

    የኦሮሚያኀብረትሥራባንክ

    Operations and business support sub-process

    Exceptional cash withdrawal transaction requesting, Recommending and Approving Format

    Branch Adama date: 18/09/2021 ref no. CBO/ADM/FS/1545/2021

    SR.N Account Holder Account Customer’s letter Amount


    O Name ref Requested in ETB

    1 Edao 1000000177605 and EIT/119/09/2021 300,000.00


    International 1000033282517
    Trading

    Reason for request: - NBE Restriction

    Recommendation of Branch Manager: corporate customer and they have been engaged on
    purchase of oil seeds and Agro commodities from farmers for export. We recommend birr
    300,000 (three hundred thousand) exceptional cash withdrawal limit per day.

    Name: Fitsum Sheleme Signature. ----------------------------

    Recommendation of District
    Director:--------------------------------------------------------------------------------------------------------------------
    ---------------------------------------------------------------------------------------------------------------

    Approval of the
    president :-----------------------------------------------------------------------------------------------------------------
    -------------------------------------------------------------------------------------------------------------------------------
    -

    N.B. Actual cash withdrawal should be summarized and reported on weekly basis using the

    Format designed for the purpose.


    Baankii HojiiGamtaa Oromiyaa

    የኦሮሚያኀብረትሥራባንክ

    Operations and business support sub-process

    Exceptional One to multiple Accounts transfer Transactions requesting, Recommending and Approving
    Format

    Branch Adama date: 24/09/2021 ref no. CBO/ADM/FS/1556/2021

    Sr.no Account Holder Name Account No Customer’s No of Transfer


    letter ref Requested per
    week

    1 ABDULSELAM MU'ALIM MUHAMMED 1000043396289 14/01/2014 50

    Reason for request:-NBE Restriction

    Recommendation of Branch Manager: good transaction turnover, engaged in grain trade and he has bulk
    payment for the supplier. We recommend 50 transactions account to account per week on his account
    1000043396289.

    Name…Fitsum Sheleme Signature……………………………………

    Recommendation of District
    Director:---------------------------------------------------------------------------------------------------------------------------------
    --------------------------------------------------------------------------------------------------

    Name:……………………………………………. Signature……………………………………

    Approval of the
    president :------------------------------------------------------------------------------------------------------------------------------
    -------------------------------------------------------------------------------------------------------------------
    Baankii HojiiGamtaa Oromiyaa

    የኦሮሚያኀብረትሥራባንክ

    Operations and business support sub-process

    Exceptional One to multiple Accounts transfer Transactions requesting, Recommending and Approving
    Format

    Branch Adama date: 25/01/2021 ref no. CBO/ADM/DN/0092/2021

    Sr.no Account Holder Account No Customer’s letter ref No of Transfer


    Name Requested per week

    1 MULAN FOOD 1000043361051 HFBE/9138/13 200


    COMPLEX (ABRAR
    SABIR)

    Reason for request:-NBE Restriction

    Recommendation of Branch Manager: Borrowers and engaged in manufacturing sector.

    Name: Ayelech Geda Signature……………………………………

    Recommendation of District
    Director:---------------------------------------------------------------------------------------------------------------------------------
    --------------------------------------------------------------------------------------------------

    Name:……………………………………………. Signature……………………………………

    Approval of the
    president :------------------------------------------------------------------------------------------------------------------------------
    -------------------------------------------------------------------------------------------------------------------

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