THRD » Topics » Loans to One Borrower.

These excerpts taken from the THRD 10-K filed Mar 30, 2009.
Loans to One Borrower.  Current regulations limit loans to one borrower in an amount equal to 15% of unimpaired capital and retained income on an unsecured basis and an additional amount equal to 10% of unimpaired capital and retained income if the loan is secured by readily marketable collateral (generally, financial instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one borrower statutory and regulatory restrictions include cease and desist orders, the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit was approximately $9.7 million as of December 31, 2008.

 

7



 

At December 31, 2008, the Bank’s five largest aggregate lending relationships pursuant to the loans to one borrower regulations had balances ranging from $6.6 to $8.6 million.  At December 31, 2008, all of these loans were current.

 

Loans to One
Borrower.
 
Current regulations limit loans to one borrower in an amount equal to
15% of unimpaired capital and retained income on an unsecured basis and an
additional amount equal to 10% of unimpaired capital and retained income if the
loan is secured by readily marketable collateral (generally, financial
instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one
borrower statutory and regulatory restrictions include cease and desist orders,
the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit
was approximately $9.7 million as of December 31, 2008.



 



7




















 



At December 31, 2008, the Bank’s five
largest aggregate lending relationships pursuant to the loans to one borrower
regulations had balances ranging from $6.6 to $8.6 million.  At December 31, 2008, all of these loans
were current.



 



These excerpts taken from the THRD 10-K filed Mar 26, 2008.
Loans to One Borrower.  Current regulations limit loans to one borrower in an amount equal to 15% of unimpaired capital and retained income on an unsecured basis and an additional amount equal to 10% of unimpaired capital and retained income if the loan is secured by readily marketable collateral (generally, financial instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one borrower statutory and regulatory restrictions include cease and desist orders, the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit was approximately $9.7 million as of December 31, 2007.

 

7



 

At December 31, 2007, the Bank’s five largest aggregate lending relationships had balances ranging from $6.8 to $8.6 million.  At December 31, 2007, all of these loans were current.

 

Loans
to One Borrower.
 
Current regulations limit loans to one borrower in an amount equal to
15% of unimpaired capital and retained income on an unsecured basis and an
additional amount equal to 10% of unimpaired capital and retained income if the
loan is secured by readily marketable collateral (generally, financial
instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one
borrower statutory and regulatory restrictions include cease and desist orders,
the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit
was approximately $9.7 million as of December 31, 2007.



 



7




















 



At December 31,
2007, the Bank’s five largest aggregate lending relationships had balances
ranging from $6.8 to $8.6 million.  At December 31,
2007, all of these loans were current.



 



This excerpt taken from the THRD 10-K filed Mar 29, 2007.
Loans to One Borrower.  Current regulations limit loans to one borrower in an amount equal to 15% of unimpaired capital and retained income on an unsecured basis and an additional amount equal to 10% of unimpaired capital and retained income if the loan is secured by readily marketable collateral (generally, financial instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one borrower statutory and regulatory restrictions include cease and desist orders, the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit was approximately $9.2 million as of December 31, 2006.

At December 31, 2006, the Bank’s five largest aggregate lending relationships had balances ranging from $6.3 to $7.4 million.  At December 31, 2006, all of these loans were current.

This excerpt taken from the THRD 10-K filed Mar 30, 2006.
Loans to One Borrower.  Current regulations limit loans to one borrower in an amount equal to 15% of unimpaired capital and retained income on an unsecured basis and an additional amount equal to 10% of unimpaired capital and retained income if the loan is secured by readily marketable collateral (generally, financial instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one borrower statutory and regulatory restrictions include cease and desist orders, the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit was approximately $8.6 million as of December 31, 2005.

 

At December 31, 2005, the Bank’s five largest aggregate lending relationships had balances ranging from $5.7 to $7.4 million.  At December 31, 2005, all of these loans were current.

 

This excerpt taken from the THRD 10-K filed Mar 30, 2005.
Loans to One Borrower.  Current regulations limit loans to one borrower in an amount equal to 15% of unimpaired capital and retained income on an unsecured basis and an additional amount equal to 10% of unimpaired capital and retained income if the loan is secured by readily marketable collateral (generally, financial instruments, not real estate) or $500,000, whichever is higher.  Penalties for violations of the loan-to-one borrower statutory and regulatory restrictions include cease and desist orders, the imposition of a supervisory agreement and civil money penalties.  The Bank’s maximum loan-to-one borrower limit was approximately $8.0 million as of December 31, 2004.

 

At December 31, 2004, the Bank’s five largest aggregate lending relationships had balances ranging from $4.7 to $7.2 million.  At December 31, 2004, all of these loans were current.

 

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