Risk Management Manual of Examination Policies - FDIC

Extensions of Credit to Directors/Trustees, Officers, Principal Shareholders, and Their
Related Interests
Description Total
99999
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 % of Unimpaired
(Designate all duplications with a “D”) Detail Capital & Surplus
G ROUP A
LINCOLN, ALLIE C.
Director and President
Duplication debt is guaranteed by President Lincoln and
500 7.05%
Director Killingbird. The debt is to Any Body, Inc. 250 D 3.52%
GUTIERREZ, JOHN M. 450 6.34%
Executive Vice President and Cashier
GROUP B
TOTAL 1,200
ANY BODY, INC. 250 D 3.52%
A related interest of President Lincoln and Director Killingbird, both
of whom guarantee the debt.
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