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SAHA - FOIP – SAH-2014-FNB-0002 – Request tracker

Banking Records

Reference number: SAH-2014-FNB-0002
Submitting organisation: South African History Archive (SAHA)
Requestee: First National Bank
Status: closed
Status note: Process concluded
Date submitted: February 03, 2014
Extension of time submitted: March 05, 2014
Stage(s): Initial request
Request description:

Please see request form for more detailed information about records requested

Initial request communication

Communication sent

Submission of PAIA request SAH-2014-FNB-0002
Sent on: February, 03 2014
Submission of PAIA request SAH-2014-FNB-0002
Sent on: February, 03 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0002
Sent on: February, 08 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0002
Sent on: February, 08 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0002 - follow up and request fee payment details
Sent on: February, 13 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0002 - follow up and request fee payment details
Sent on: February, 13 2014
Failure to respond to PAIA request SAH-2014-FNB-0002 within statutory time frame
Sent on: March, 10 2014
Failure to respond to PAIA request SAH-2014-FNB-0002 within statutory time frame
Sent on: March, 10 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0002 within statutory time frame
Sent on: March, 20 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0002 within statutory time frame
Sent on: March, 20 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2014-FNB-0002
Sent on: May, 12 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2014-FNB-0002
Sent on: May, 12 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: January, 01 1970
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: April, 24 2014

Response received

Response date: 2014-07-31
Response nature: Released in part
Received within statutory period: No

Released records

Record summary
This are the banking statements from First National Bank dating 17 November 2005 to 17 February 2006 for Mr Mr Rabela J. Hlungwani (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
11
SAHA CALL number
AL2878_B01.54.04
Record summary
This are the banking statements from First National Bank dating 27 September 2008 to 28 October 2008 for Mndzambala Construction and Service cc (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
20
SAHA CALL number
AL2878_B01.54.05
Record summary
These documents contains a combination of loan agreements from First National Bank after it had bought Trans-net Housing's lending book in 2007, it also contains a mortgage loan agreement which was signed on the 09 January 1998 by Trans-net and Mr RJ Hlongwani and mortgage loan statements dating from 26/03/2007 to 26/01/2008 (These records are permanently EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
23
SAHA CALL number
AL2878_B01.54.14

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