Change Control Log (K4)

Information
Type of document
Change control log
Industry
Deposit-taking institutions
Return
Deposit Liabilities (K4)
Last updated
May 2023
Accompanying documents
Amendment control log
Amendment number Effective reporting date Page number Description
1 Q1 1999 11, 12

Delete:

Federal Government Enterprises which have been privatized:

  • Canadian Commercial Corporation
  • Canadian National Railway Company and subsidiaries
  • Canarctic Shipping Company Ltd.
  • Petro-Canada and subsidiaries
2 Q1 2000 1

Add:

  • Section 600 of the Bank Act (applies to Foreign Bank Branches)

Change:

  • Section 523 of the Bank Act is now Section 628
  • The Bank of Canada Review is now called: Bank of Canada Banking and Financial Statistics
3 Q1 2001 3

Delete:

  • The last Section of the memo items. Names and addresses of five agents providing the largest amounts of deposits in aggregate.
4 Q1 2007 5, 6, 9

Change:

  • Export Development Corporation to Export Development Canada
  • Farm Credit Corporation to Farm Credit Canada
  • Alberta Treasury Branches to ATB Financial

Delete:

  • Province of Ontario Savings Office
9

Change:

  • Alberta Municipal Financial Corporation to Alberta Capital Finance Authority
5 Q1 2008 10

Add:

  • Government Business Enterprises

Change:

  • Instructions under Public Non-Financial Enterprises
11-22

Delete:

  • List of Federal and Provincial Government Enterprises
6 Q1 2009 2, 3

Delete:

  • The return template copy has been deleted from these instructions and has been posted as a separate item on OSFI's website
2

Change:

  • Updated balance sheet references

Change:

  • Other Instructions under 1(a)
3

Delete:

  • Other Instructions under 1(b)

Change:

  • Other Instructions under 1(c)
6

Add:

  • Clarity to instructions under 4. Other – Include
  • Excluded items under 4. Other
7 Q1 2012 6

Add:

  • Including covered bonds under 4. Other – Include

Delete:

  • Covered Bonds under 4. Other - Exclude
8 January 2013 Instructions:
All pages

Change:

  • C2 changes to K4
1

Change:

  • Instructions under Frequency and Reporting Dates
6

Delete:

  • Deposits obtained through agents

Add:

  • Deposits obtained through brokers
7

Add:

  • Sources of Brokered Deposit Funding
  • Number of Deposit Brokers/Agreements
Return Template:
1, 2

Delete:

  • Demand column
  • Notice (Chequable and Non-Chequable) columns

Add:

  • Demand and Notice (Chequable / Non-Chequable) columns
3

Delete:

  • Line 2 under Memo Items

Change:

  • Line 1 under Memo Items

Add:

  • Lines 2 to 6 under Memo Items
  • New Memo Item - Sources of Brokered Deposit Funding
  • New Memo Item - Number of Deposit Brokers/Agreements
9 January 2014 Instructions:
6

Change:

  • Instructions under Deposits obtained through brokers
7

Change:

  • Instructions under Sources of Brokered Deposit Funding
  • Number of Deposit Brokers/Agreements to Number of Deposit Brokers/Agents/Agreements
Return Template:
 

No changes made
10 January 2020 Instructions:
3

Delete/Add:

  • Sources of Brokered Deposit Funding table reconfigured between DSIB and Non-DSIB Owned

Add:

  • Advisory and Non-Advisory lines under Sources of Brokered Deposit Funding
  • Additional lines under Non-DSIB Owned
6

Change:

  • Instructions under Memo Items – Deposits obtained through brokers/agents
6, 7

Add/Delete:

  • Instructions under Memo Items – Sources of Brokered Deposit Funding

Return Template:
3

Delete/Add:

  • Sources of Brokered Deposit Funding table reconfigured between DSIB and Non-DSIB Owned

Add:

  • Advisory and Non-Advisory lines under Sources of Brokered Deposit Funding
  • Additional lines under Non-DSIB Owned
Date modified: