May 24, 2001
BSP CIRCULAR LETTER
| TO | : | All Universal Banks (UBs), Commercial Banks (KBs), Islamic Banks (IBs) and Thrift Banks (TBs) |
| All Non-Bank Financial Institutions With Quasi-Banking Functions (NBQBs), Investment Houses (IHs) with Trust Functions and All Other Non-Bank Financial Institutions (NBFIs) which are Subsidiaries or Affiliates of UBs, KBs, IBs, TBs or NBQBs | ||
| SUBJECT | : | Report on Credit and Equity Exposures to Individuals/ Companies/Groups Aggregating P1 Million and Above |
Effective 31 March 2002, the Quarterly Report on Credit and Equity Exposures to Individuals/Companies/Groups Aggregating P 1 Million and Above (BSP-7-16-32A for UBs, KBs and IBs, TB Form 15 for TBs, BSP-7-26-24 for NBQBs, IHs and NBFIs) shall be submitted with the following options:
| Mode of transmission | BSP Address |
| Via cc:mail* | SRSO-CREDEX (for UBs, KBs and IBs) |
| SRSO-TBCREDEX (for TBs and NBFIs) | |
| Via Internet* | [email protected] |
| Diskette | To be submitted to SRSO |
* For reports submitted via cc:mail or internet, indicate the following:
| Subject: | (Institution Name) CREDEX |
| Date: | As of Reference Date of Report |
1. Each reporting institution, with or without exposure and submitting in electronic form...
