Alberta Superintendent of Financial Institutions
The Alberta Superintendent of Financial Institutions (ASFI) is responsible for the following duties as they relate to financial institutions:
- Assisting financial services consumers by providing information on financial services in Alberta and in resolving complaints or concerns toward a fair resolution;
- Minimizing the risk of loss to deposit holders and consumers of trust products in Alberta;
- Assisting financial services providers with information on complying with legislation including incorporation, registration and filing requirements; and
- Promoting a level, fair and competitive environment for financial institutions in Alberta.
See the left-side menu above for more information about Financial Institutions, or use the quick links below to access highlighted topics.
Financial Institutions News
Document Updates
February 1, 2008
Credit Unions - the Monthly Financial and Statistical Report and Schedules 1, 2, 3, 4, 5 and 8 have been updated. The completion guidelines and Schedules 6 and 7 are included here for your convenience. You may also access them on the Financial Institutions Publications & Forms page.
- Completion Guidelines - pdf (July 1999)
- Monthly Financial and Statistical Report / Certification - pdf
- Schedule 1: Statutory Liquidity - pdf
- Schedule 2: Statistical Report - pdf
- Schedule 3: Balance Sheet Details - pdf
- Schedule 4: Income and expense Details - pdf
- Schedule 5: Allowance for Loan and Financial Lease Impairment: Continuity Schedule - pdf
- Schedule 6: Capital Base and Risk Weighted Position - pdf (October 2002)
- Schedule 7: Asset Liability Management Repricing Schedule - pdf (October 2002)
- Schedule 8: NAICS/Borrowers Risk Rating Breakdown - pdf
February 1, 2008
List of registered loan and trust corporations in Alberta and incorporating jurisdiction updated
July 24, 2007
List of registered credit unions in Alberta updated
