Duplicate copies of reports to be submitted to the Supervisory Reports and Studies Office (SRSO) of the Supervision and Examination Sector (SES)
CIRCULAR LETTER Series of 1999
TO : All Commercial Banks, Thrift Banks And Non-Banks with Quasi-Banking Functions
Effective quarter-ended 31 March 1999, the duplicate copies of the following reports shall be submitted to the Supervisory Reports and Studies Office (SRSO) of the Supervision and Examination Sector (SES):
Report on Compliance with Individual Ceiling on Direct Credit Accommodations to Directors, Officers and Stockholders; and
Reporting Institution
Form No.
Frequency of Submission
Deadline of Submission
1.
Commercial Banks
CBP 7-16-07B
Quarterly
6 banking days after end of reference quarter
2.
Thrift Banks
TB Form 8
Quarterly
6 banking days after end of reference quarter
Report on Compliance with Aggregate Ceiling on Credit Accommodations to Directors, Officers, Stockholders and their Related Interests
Reporting Institution
Form No.
Frequency of Submission
Deadline of Submission
1.
Commercial Banks
CBP 7-16-07A
Semestral
15 banking days after end of reference semester
2. Thrift Banks
TB form 9
Semestral
15 banking days after end of reference semester
Consolidated Monthly Report on Credit Accommodations to Directors, Officers, Stockholders and their Related Interests
Reporting Institution
Form No.
Frequency of Submission
Deadline of Submission
1.
Investment Houses with QBF
CBP 7-26-18
Monthly
15 banking daysafter end of reference month
2.
Financing Companies with QBF
CBF 7-26-18
Monthly
15 banking days after end of reference month
This supersedes all other BSP issuances on this matter.
ALBERTO V. REYES Deputy Governor
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