MLA-A4 Analysis of second charge loans to customers



Similar documents
PRA Retail Credit Risk Non-UK Portfolio Quality Return January 2015

FSPFC08 Investigate arrears and recover debts

NOTES FOR COMPLETION OF THE MORTGAGE LENDERS & ADMINISTRATORS RETURN ( MLAR ) Lending: Business Flows & Rates. Lending: Arrears Analysis

LOAN WORKSHEET #10 HOME EQUITY LENDING

Real Property: Cancellation of Debt and Foreclosure

DEALING WITH PROBLEM DEBTS

CHAPTER 17 Short-Term Financing

Form IS Further analysis of secured lending to UK individuals

Principles for the Reporting of Arrears, Arrangements and Defaults at Credit Reference Agencies

M O R T G A G E S E R V I C E S A borrower s guide

PRUDENTIAL CREDIT GUIDELINES

Form LN Lending to UK Businesses

INFORMATION ABOUT YOUR MORTGAGE. Important information for you to keep and refer to

The Help to Buy: equity loan scheme What you need to know before you go ahead

Cash in bank checking account $22,500 U.S. treasury bills 5,000 Cash on hand 1,350 Undeposited customer checks 1,840 Total $30,690 Requirement 2

Macquarie Prime Loan Facility

Packaging Guide. Mortgage Applications.

Form FLD Guidelines Funding for Lending Scheme

Company Application Form

The Help to Buy Equity Loan Scheme What you need to know before you go ahead

Products covered by the reporting requirement in SUP 16.11

SUPERVISION GUIDELINE

Mortgage Loan Insurance Business Supplement

Minimum / Maximum charge. Quarterly, on the daily balance of the unutilised balance of the loan.

The Help to Buy: equity loan scheme What you need to know before you go ahead

CUSTOMER GUIDE RETRO

Reporting Form ARF Housing Finance Instruction Guide

Loans Practice. Math 107 Worksheet #23

Reporting Form ARF Intra-Group Receivables and Payables Instruction Guide

The Mortgage Packager Limited. Applicants name: Fact Find Date: South Street Hythe Southampton SO45 6EB

Assets are items you own that have a monetary value such as property, car, shares, antiques or savings.

Tariff of charges. The following is a list of fees for various services which may be incurred during the period you have your account with us.

Intermediary Buy-to-Let Mortgage Range For Remortgages

F.A.Q. Differences between statistical and supervisory reporting

Buy to Let Lending Criteria. 16th October /DW/65626/JAV

PRESS RELEASE REFINANCING OPERATIONS

COLLECTION OF STATISTICAL RETURNS FOR UNSECURED CREDIT FACILITIES

payment protection insurance: consumer questionnaire

Chapter 5: Financial Wealth, Wealth in Great Britain

NOTES TO THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2006

Relocation With End Loan Product Specification

POLICY FOR THE BREATHING SPACE SCHEME

Banking statistics guidelines and customer classification, Section MFI interest rate statistics. Final version: January 2015.

Additional borrowing guide 1. Additional borrowing. We re with you every step of the way

Interest rates and charges. Correct as at 10 November 2014 (unless stated otherwise)

Halifax Intermediaries Product Guide

Tariff. A tariff of charges for our. Mortgage Services

INDUSTRIAL-ALLIANCE LIFE INSURANCE COMPANY. FIRST QUARTER 2000 Consolidated Financial Statements (Non audited)

Minimum / Maximum charge

18,343 18,308 3 Accumulated other comprehensive income (and other reserves)

Buy-to-let Product Guide

ANNUAL RETURN: FORM 1 - FUND BALANCE SHEET

SPANISH LIFETIME MORTGAGE

Debt Management and IVA s

Remortgaging and further advances

Gibraltar International Bank. Services Tariff Guide

Interest is only paid on the amount of the overdraft drawn down.

Terms of Business. Regulated Activities Our principal business is mortgage lending and this activity is regulated by the Central Bank of Ireland.

FINAL TERMS Final Terms dated 10 January Lloyds TSB Bank plc. Issue of 45,000,000 Series Fixed Rate Covered Bonds due 2031

Mortgage Lending Criteria

Adviceguide Advice that makes a difference

Lending Criteria. Standard Residential Read in conjunction with General Criteria

Finance Fees and Charges

Introduction. Key points

(1.1) (7.3) $250m 6.05% US$ Guaranteed notes 2014 (164.5) Bank and other loans. (0.9) (1.2) Interest accrual

Small Business Finance Fees and Charges

Mortgage Product Guide

Statement of Cash Flows

AIG Business Protection data capture form Financial questions about the business

TERRITORY REVENUE OFFICE COMMISSIONER S GUIDELINE CG-GEN-004: Instalment arrangements

International Accounting Standard 7 Statement of cash flows *

Transcription:

SUP 16 Annex 19AA R A4 MLA-A4 Analysis of second charge loans to customers 1 Second (or subsequent) charge A B C D E F G Unsecuritised balances Securitised balances Gross balances Provisions Net balances Gross balances Provisions Non recourse Net balances finance Page 1 of 6

D1 MLA-D1 Second Charge Lending - Business flows & rates Loans: Advances/ Repayments A B C D E F G H I Of which: Overdrafts: Advances made Repayment of Write offs in Balance at end Overdrafts Aggregate of in quarter principal quarter of quarter credit limits Balance at end of previous quarter Other debits/ (credits) and transfers (net) Loans excluding overdrafts 1 Second (or subsequent) charge Loans: Book movements 2 Second (or subsequent) charge Transactions in quarter included in 1E Loans acquired Loans sold Loans securitised Other Total Balance at end of quarter on loan assets subject to non-recourse funding A B C D E F G H I J Loans: Interest rates Balances at end of quarter Interest rates at end of quarter (to 2 decimal places) TOTAL Of which at: Of which at: Weighted average nominal annual rate on: Fixed rates Variable rates Less than 2% above BBR 2 < 3% above BBR 3 < 4% above BBR 4% or more above BBR All balances Balances at fixed rates Balances at variable rates ( 000's) ( 000's) ( 000's) ( 000's) ( 000's) ( 000's) ( 000's) % % % Second (or subsequent) charge 3 Total book 4 Advances in quarter A B C D E F Loans: commitments Commitments outstanding at end of previous quarter Commitments made since end of previous quarter Cancellations in quarter Advances made in quarter Other debits/ (credits) and transfers (net) Commitments outstanding at end of quarter Second (or subsequent) charge 5 New loan 6 Remortgage 7 Total Page 2 of 6

E1 MLA-E1 Second Charge Lending - Loans to Individuals A B C D Income Multiple & LTV SINGLE income multiple Gross advances in quarter : (amount) by LTV < = 75 % Over 75 < = 90 % Over 90 < = 95 % Over 95 % Second (or subsequent) charge mortgages 1 Less than 2.50 2 2.50 < 3.00 3 3.00 < 3.50 4 3.50 < 4.00 5 4.00 or over 6 Other 7 TOTAL 8 of which: Not evidenced JOINT income multiple A B C D Second (or subsequent) charge mortgages 9 Less than 2.00 10 2.00 < 2.50 11 2.50 < 2.75 12 2.75 < 3.00 13 3.00 or over 14 Other 15 TOTAL second (or subsequent) charge 16 of which: Not evidenced A B C D Nature of loan and purpose Gross advances in quarter Balances outstanding Second or subsequent charge mortgage Number Amount Number Amount By credit history 17 Impaired credit history 18 Other 19 TOTAL second (or subsequent) charge By payment type 20 Repayment (capital & interest) 21 Interest only 22 Combined 23 Other 24 TOTAL second (or subsequent) charge By drawing facility Page 3 of 6

E1 Loans with extra drawing facility : 25 (a) Loans including unused facility 26 (b) Unused facility 27 (c) Net loans (a - b) 28 Loans with no extra drawing facility 29 TOTAL second (or subsequent) charge By purpose House Purchase: 30 Home improvement 31 Debt consolidation 32 Home improvement and debt consolidation 33 Other 34 TOTAL second (or subsequent) charge Page 4 of 6

F1 MLA-F1 Second Charge Lending - Arrears analysis A B C D E F G Arrears categorisation by type of loan Cases entering higher (ie more serious) arrears band in quarter Position on all arrears cases at end of quarter Performance of current arrears cases during the quarter Number Amount of arrears Balance outstanding Number Amount of arrears Balance outstanding Second (or subsequent) charge % 1 1.5 < 2.5 % 2 2.5 < 5 % 3 5.0 < 7.5 % 4 7.5 < 10 % 5 10% or more 6 In possession 7 TOTAL A B C D E F G H Arrears management Those cases no longer reported (ie not included in 1-7) Arrears cases reported in F1a 8 Second (or subsequent) charge Possession sales during quarter Capitalisation of arrears cases in quarter Number of cases for which there is in place: Number Balance outstanding Number Amount of arrears Balance outstanding A temporary A formal No concession concession arrangement arrangement Page 5 of 6

H1 MLA-H1 Second Charge Mortgaqge Administration - Arrears analysis ( 000s) A B C D E F G Arrears categorisation by type of loan Cases entering higher (ie more serious) arrears band in quarter Position on all arrears cases at end of quarter Second (or subsequent) charge mortgages Number Amount of arrears Balance outstanding Number Amount of arrears Balance outstanding Performance of current arrears cases during the quarter % 1 1.5 < 2.5 % 2 2.5 < 5 % 3 5.0 < 7.5 % 4 7.5 < 10 % 5 10% or more 6 In possession 7 TOTAL A B C D E F G H Arrears management Those cases no longer reported (ie not included in 1 to 7) Arrears cases reported in 1 to 7 Possession sales during quarter Capitalisation of arrears cases in quarter Number of cases for which there is in place: 8 Second (or subsequent) charge Number Balance outstanding Number Amount of arrears Balance outstanding A temporary A formal No concession concession arrangement arrangement Page 6 of 6