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Risk Management Manual of Examination Policies

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Section 17.1 - International Report Pages and Workpapers

International Loans, Acceptances, and Letters of Credit - Distribution
99999

An international loan, acceptance, or letter of credit is defined as any such instrument between this bank and a resident or entity domiciled outside the United States, District of Columbia , Puerto Rico or other United States Territory or Possession.

Distribution

Description

Amount

Mortgage loans (Including Ship loans of $_ 2,327 ______)

8,732

Loans insured or guaranteed by the U.S. government or its agencies

14,065

Loans to foreign governments, agencies thereof and central banks

15.971

Loans to financial institutions other than central banks

500

Loans to commercial, industrial and agricultural interests

41,689

Other Loans (Describe)

 

Loans to religious institutions

8,572

All other loans

1,171

Total International Loans*

90,700

*Does NOT include loans to U.S. subsidiaries of foreign corporations

12,444

 

 

Participation loans and paper purchased

41,505

Placed paper, direct loans and participation loans sold

5,365

Syndication and consortium financing

5,000

International acceptances outstanding

1,489

International letters of credit outstanding

7,836

Other (Describe)  

 


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