Risk Management Manual of Examination Policies
Section 17.1 - Bank of Anytown-Report of Examination
| Relationships with Affiliates and Holding Companies |
99999 |
| HOLDING COMPANY RATIOS AND TRENDS |
| |
HOLDING COMPANY |
|
(Date) |
(Date) |
(Date) |
| CONSOLIDATED HOLDING COMPANY |
| Net Operating Income to Average Assets |
|
|
|
| Total Risk-Based Capital Ratio |
|
|
|
| Leverage Capital Ratio |
|
|
|
| This Institution’s Assets to Consolidated Holding Company Assets |
|
|
|
PARENT ONLY |
| Pre-Tax Operating Income and Interest Expense to Interest Expense (X) (Fixed Charge Coverage) |
|
|
|
| Operating Income - Tax + Non-Cash Items to Total Operating Expense and Dividends Paid (Cash Flow Match) |
|
|
|
| Total Liabilities to Equity |
|
|
|
| Equity Investments in Subsidiaries to Equity (Double Leverage) |
|
|
|
| Equity Investment in Subsidiaries - Equity Capital/Net Income - Dividends (Double Leverage Payback in Years) |
|
|
|
| EXTENSIONS OF CREDIT TO AFFILIATED ORGANIZATIONS |
DESCRIPTION |
DIRECT |
INDIRECT |
TOTAL |
| A. Affiliated organizations including securities issued by affiliated
organizations.
|
250 |
|
250 |
| B. Indebtedness of others, or portions of such indebtedness,
collateralized by securities issued by affiliated organizations.
|
|
|
0 |
Total
|
250 |
0 |
250 |
Less duplications within and between groups
|
|
|
0 |
Net Total
|
250 |
0 |
250 |
Comments:
Holding Company
AnyCompany, Inc.
Anytown, AnyState
Subsidiary
AnyTime, Inc.
Anytown, AnyState
Other Affiliates
AnyBody, Inc.
Anytown, AnyState
This page as shown above does not include all information that could be included to support examination findings, but is for illustrative purposes only. Refer to the instructions for this page for specifics.
