Series
HM Treasury: Public Finance (sector) and successors: Banking Services Division (BSE...
Catalogue reference: T 556
What's it about?
T 556
The records concern policy and implementation of the supervisory function of overseeing the operations and practices of banks and deposit taking institutions in the UK.
Full description and record details
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Reference (The unique identifier to the record described, used to order and refer to it)
- T 556
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Title (The name of the record)
- HM Treasury: Public Finance (sector) and successors: Banking Services Division (BSE prefix): Registered Files
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Date (When the record was created)
- 1991-2002
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Description (What the record is about)
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The records concern policy and implementation of the supervisory function of overseeing the operations and practices of banks and deposit taking institutions in the UK.
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Arrangement (Information about the filing sequence or logical order of the record)
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Records are arranged chronologically in file prefix order.
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Related material (A cross-reference to other related records)
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Held by (Who holds the record)
- The National Archives, Kew
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Former department reference (Former identifier given by the originating creator)
- BSE prefix
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Legal status (A note as to whether the record being described is a Public Record or not)
- Public Record(s)
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Language (The language of the record)
- English
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Creator(s) (The creator of the record)
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- Treasury, 1667-1667
- Treasury, Public Finance, 1984-1994
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Physical description (The amount and form of the record)
- 149 file(s)
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Access conditions (Information on conditions that restrict or affect access to the record)
- Open unless otherwise stated
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Immediate source of acquisition (When and where the record was acquired from)
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From 2019 Treasury
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Custodial history (Describes where and how the record has been held from creation to transfer to The National Archives)
- The records were stored with Treasury to 1999 at 1 Horse Guards Road, London SW1. Thereafter the records were stored with a third party contractor prior to their transfer to The National Archives
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Accumulation dates (The dates the record was accumulated)
- 1992 to 1998
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Accruals (Indicates whether the archive expects to receive further records in future)
- Series is accruing
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Selection and destruction information (Information about how the record was selected for archiving)
- RCP - S.3.1.1 - Government's management of the UK economy
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Administrative / biographical background (Historical or biographical information about the creator of the record and the context of its creation)
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The records were created under the Public Finance (sector), Financial Institutions and Markets (group) and the specific creator in 1992 was the Banking division. In 1993, the names of the creator changed to the Banking and Mutuals Division under the same organisational structure. In 1994, Public Finance Sector was replaced by Industry and Financial Institutions (sector) and Financial Institutions and Markets (group) changed to the Banking (group). In 1996, Industry and Financial Institutions (sector) changed to the Finance Regulation and Industry Directorate and Banking (group) changed to Credit Institutions (group).
The origins of banking supervision prior to 1992 are to be found in Domestic Economy Sector, Home Finance Group, which had a Financial Institutions Division (1981).
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C14203284/
Catalogue hierarchy
This record is held at The National Archives, Kew
Within the department: T
Records created or inherited by HM Treasury
You are currently looking at the series: T 556
HM Treasury: Public Finance (sector) and successors: Banking Services Division (BSE prefix): Registered Files