|
Risk Management Manual of Examination Policies
Section 17.1 - Bank of Anytown-Report of Examination
| Extensions of Credit to Directors/Trustees, Officers, Principal Shareholders, and Their Related Interests |
99999 |
| Description
|
Total
|
| A. Executive Officers and their related interests
|
1,200
|
| B. Directors/Trustees and Principal Shareholders and their related interests
|
250
|
| Total
|
1,450
|
| Less duplications within and between groups
|
250
|
| Net Total
|
1,200
|
| Capital and unimpaired surplus as of last Call Report date (Per Regulation "O")
|
7,094
|
| Net total insider borrowing as a percentage of unimpaired capital and surplus
|
16.92%
|
Name and Comments
(Designate all duplications with a "D")
|
Detail
|
% of Unimpaired
Capital & Surplus
|
| GROUP A
|
| Lincoln, Allie C.
|
500
|
7.05%
|
| Director and President
|
|
|
| Duplication debt is guaranteed by President Lincoln and Director
Killingbird. The debt is to Anybody, Inc.
|
250 D
|
3.52%
|
Gutierrez, John M.
Executive Vice President and Cashier
|
450
|
6.34%
|
| Total
|
1,200
|
|
| GROUP B
|
| Anybody, Inc.
|
250 D
|
3.52%
|
| A related interest of President Lincoln and Director Killingbird, both of
whom guarantee the debt.
|
|
|
|
