Revised CATS Procedure Dec.20161
COMMERCIAL BANK OF ETHIOPIA December 1, 2016 2.2.4 Associations The Associations category shall have the following sub classification; I. Cooperative societies a. Shall include–Agricultural cooperative societies, Housing cooperative societies, industrial and artisans producers’ cooperative societies, consumers cooperative, saving and credit cooperative societies, fishery cooperative societies, mining cooperative societies b. Shall also include various establishment of cooperatives i.e. unions and league II. Charities, societies and Associations a. Shall include all local and foreign based charities ; b. Other associations shall include –professional associations and clubs sectorial associations, labor unions, trade unions, women and youth associations ,traditional “Equb” and “Edirs”, and all religious organizations and political parties . CATS Procedure | 25
COMMERCIAL BANK OF ETHIOPIA December 1, 2016 3. TYPES AND FEATURES OF DEPOSIT PRODUCTS AND SERVICES 3.1 Types of deposit products and services 3.1.1 CATS process shall provide the following local deposit products; i. Savings Account: This product shall consist the basic and differentiated type ii. of savings account; a. Ordinary Saving Account b. Women Saving Account c. Youth Saving Account d. Teen-youth Saving Account e. Education Saving Account Demand deposit Account : This product shall consist the basic and differentiated type of demand deposit account ; a. Ordinary demand deposit account b. Special demand deposit account c. ECX related accounts iii. Fixed-Time Deposit 3.1.2 The local deposit products listed herein above “3.1” may have the following additional distinguishing features based on the purpose of the account and the request of the customer/s; i. Account for minors ii. iii. iv. Joint Accounts Earmarked Accounts Account for interdicted persons v. Staff Accounts vi. vii. Cash Indemnity Account Overdraft Account 3.1.3 Type of Foreign Deposit Products CATS process shall offer the following foreign deposit products in selected branches; CATS Procedure | 26
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COMMERCIAL BANK OF ETHIOPIA December 1, 2016<br />
3. TYPES AND FEATURES OF DEPOSIT PRODUCTS AND<br />
SERVICES<br />
3.1 Types of deposit products and services<br />
3.1.1 <strong>CATS</strong> process shall provide the following local deposit products;<br />
i. Savings Account: This product shall consist the basic and differentiated type<br />
ii.<br />
of savings account;<br />
a. Ordinary Saving Account<br />
b. Women Saving Account<br />
c. Youth Saving Account<br />
d. Teen-youth Saving Account<br />
e. Education Saving Account<br />
Demand deposit Account : This product shall consist the basic and<br />
differentiated type of demand deposit account ;<br />
a. Ordinary demand deposit account<br />
b. Special demand deposit account<br />
c. ECX related accounts<br />
iii. Fixed-Time Deposit<br />
3.1.2 The local deposit products listed herein above “3.1” may have the following<br />
additional distinguishing features based on the purpose of the account and<br />
the request of the customer/s;<br />
i. Account for minors<br />
ii.<br />
iii.<br />
iv.<br />
Joint Accounts<br />
Earmarked Accounts<br />
Account for interdicted persons<br />
v. Staff Accounts<br />
vi.<br />
vii.<br />
Cash Indemnity Account<br />
Overdraft Account<br />
3.1.3 Type of Foreign Deposit Products<br />
<strong>CATS</strong> process shall offer the following foreign deposit products in selected<br />
branches;<br />
<strong>CATS</strong> <strong>Procedure</strong> | 26
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