Risk Management Manual of Examination Policies - FDIC

REPORT OF EXAMINATION INSTRUCTIONS Section 16.1
BANK AND/OR BANK HOLDING COMPANY INFORMATION
The first section instructs the examiner to list the bank(s) and/or bank holding company(s) within the PBO. The
examiner may need to add a row or rows to this table, copying the information requested for an entity in either the
United States or in a foreign country into the new row. If a PBO has multiple banks or bank holding companies in
the United States and/or foreign countries, the examiner may decide to limit the list. The examiner should footnote
the schedule with the basis of any omissions, such as detailing only those organizations that regularly engage in
transactions with the bank in the United States, and provide a list of those entities’ names and the city and country in
which they are located. The examiner also may want to footnote the schedule for any bank or bank holding
companies that are wholly owned subsidiaries.
DSC Risk Management Manual of Examination Policies 16.1-91 Report of Examination Instructions (12-04)
Federal Deposit Insurance Corporation