Quarterly Report on Credit and Equity Exposures to Individuals/Companies/Groups Aggregating P1 Million & Above

August 6, 2003BSP CIRCULAR LETTERTO: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:Quarterly Report on Credit and Equity Exposures to Individuals/Companies/Groups Aggregating P1 Million & Above Effective 30 September 2003, the Quarterly Report on Credit and Equity Exposures to Individuals/Companies/Groups Aggregating 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) is revised to rationalize and enhance the data structure requirements. The prescribed filenames for submission are the following: FILE DESCRIPTIONSFILENAME   1.LOANS and RECEIVABLESFORM1.dbf   2.INVESTMENTSFORM2.dbf   3.EQUITY HOLDINGSFORM3.dbf   4.SELECTED CONTINGENT ACCOUNTSFORM4.dbf   5.SPECIFIC ALLOWANCE FOR PROBABLE LOSSES  & LOANS/INVESTMENTS CLASSIFICATIONFORM5.dbf   6.SELECTED BALANCE SHEET & INCOME  STATEMENT ACCOUNTS OF THEFORM6.dbf LATEST AUDITED FINANCIAL STATEMENTS (AFS) The additional forms/fields and changes in the field names of the data structure are as follows:A. FORM1 — LOANS and RECEIVABLES1. Additional fields: ...