Collection search - Dossiers du registre central. [document textuel]

Record information – Brief

1

Dossiers du registre central. [document textuel]

Hierarchical level:

Accession

Date:

1952-1990.

Reference:

RG19, 2000-01725-8

BAN no.:

2000-01725-8

Type of material:

Textual material

Found in:

Archives / Collections and Fonds

Item ID number:

183214

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Record information – Details

Accession includes:

124 lower level description(s)
View lower level description(s)

Date(s):

1952-1990.

Place of creation:

Ontario

Extent:

4,5 m de documents textuels

Language of material:

French

Finding aid:

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Documents textuels (Paper) L'instrument de recherche indique les numeros de volume, numeros de dossier, titres et les dates couvert. (40-20) 19-180 (90: Open)

Additional information:

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General note:

Ces dossiers proviennent du registre central de l'ancien inspecteur général des banques avant qu'il ne fasse partie du Bureau du surintendant des institutions financières.
Les dossiers se rapportent au Comité sur la réglementation et les pratiques de supervision bancaires plus précisément en ce qui touche la banque des règlements internationaux. On y retrouve également des dossiers relativement au blanchiment d'argent.

Source:

Government

Related control no.:

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1400-8-1
1400-8-3
1460-1
1464-3-5
1464-3-9
1464-5-3
1464-5-4/01.89
1464-5-4/03.89
1464-5-4/04.89
1464-5-4/05.89
1464-5-4/08.89
1464-5-4/09.89
1464-5-4/10.89
1464-5-4/11.89
1464-5-4/12.89
1470-2
1793-1
1793-4-1
1793-4-3
1793-4-4
1793-4-5
1793-6
1895-10-1
1895-10-2
1895-3
1895-5-1
1895-6-1
1895-6-3
1895-7
1895-8-1
1895-8-3
1895-9
1895-9-1
1895-9-3
1896-6
1896-7-1
1896-7-3
1896-8-1
19-180
1938-3-0
1938-4-0
1938-4-2
2000-01725-8
2665-1
2665-3
2665-4
R200-269-9-E
R200-269-9-F
RG19

Former archival reference no.:

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RG19

Record disposition authority no.:

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98/018
2001/001
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Conditions of access:

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Textual records

[Consultation32 Restricted by law]

Box [2000-01725-8] 1--15

[Consultation 32 Restricted by law]

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Date modified:: 2024-06-27