SCHEDULE IV REPORT ALL DOLLAR AMOUNTS IN THOUSANDS, NUMBER OF OVERDRAFTS IN UNITS, PERCENTS TO TWO DECIMAL PLACES 1. During the period January 1 September 30, 1977 did any executive officer, major stockholder or director of your bank or their immediate families have overdrafts at your bank greater than $500 at any one time? a. If item 1 is checked Yes, what was the largest amount of overdrafts within the time period for anyone within the specified customer group? b. What rate of interest was charged on the overdraft recorded in item 1a? c. If item 1 is checked Yes, what was the longest duration, in days, of any continuous overdraft position, within the time period for anyone within the specified customer group? d. What rate of interest was charged on the overdraft position recorded in item 1c? e. With what frequency do you waive customary overdraft charges for persons within the specified customer group? 2. During the period January 1 September 30, 1977 did any executive officer, major stockholder or director of other banks have overdrafts at your bank greater than $500 at any one time? a. If item 2 is checked Yes, what was the largest amount of overdrafts within the time period for anyone within the specified customer group? b. What rate of interest was charged on the overdraft recorded in item 2a? c. If item 2 is checked Yes, what was the longest duration, in days, of any continuous overdraft position, within the time period for anyone within the specified customer group? d. What rate of interest was charged on the overdraft position recorded in item 2c? e. With what frequency do you waive customary overdraft charges for persons within the specified customer group? 3. During the period January 1 September 30, 1977 did any public official have overdrafts at your bank greater than $500 at any one time? a. If item 3 is checked Yes, what was the largest amount of overdrafts within the time period for anyone within the specified customer group? b. What rate of interest was charged on the overdraft recorded in item 3a? c. If item 3 is checked Yes, what was the longest duration, in days, of any continuous overdraft position, within the time period, for anyone within the specified customer group? d. What rate of interest was charged on the overdraft position recorded in item 3c? e. With what frequency do you waive customary overdraft charges for persons within the specified customer group? FDIC DIVISION OF MANAGEMENT SYSTEMS AND FINANCIAL STATISTICS APPENDIX C FEDERAL DEPOSIT INSURANCE CORPORATION, Washington, D. C. 20429 BL-78-77 November 29, 1977 TO THE CHIEF EXECUTIVE OFFICER OF THE BANK ADDRESSED: SUBJECT: Survey of Bank Officer Loans and Overdrafts In reviewing the forms returned to date, it has been found that many banks have misinter- If you need additional forms for making any corrections necessary, assistance or other infor- Your cooperation and assistance in completing the processing of this important undertaking Robert P. Rogers, Director Division of Management Systems and Financial Statistics FDIC DIVISION OF MANAGEMENT SYSTEMS AND FINANCIAL STATISTICS FEDERAL DEPOSIT INSURANCE CORPORATION, Washington, D. C. 20429 November 28, 1977 TO THE CHIEF EXECUTIVE OFFICER OF THE BANK ADDRESSED: SUBJECT: Survey of Bank Officer Loans and Overdrafts In reviewing the forms returned to date, it has been found that the majority of banks have If you have already submitted the survey with the above required items, no further action If you have not received the questionnaires sent to you on October 31, 1977, please call us The following toll-free number is available for banks in the continental United States Banks outside of the continental United States may call collect at 202-389-4500 before Robert P. Rogers Director, Division of Management Systems SCHEDULE IV REPORT ALL DOLLAR AMOUNTS IN THOUSANDS, NUMBER OF OVERDRAFTS IN UNITS, PERCENTS TO TWO DECIMAL PLACES 1. During the period January 1 September 30, 1977 did any executive officer, major stockholder or director of your bank or their immediate families have overdrafts at your bank greater than $500 at any one time? a. If item 1 is checked Yes, what was the largest amount of overdrafts within the time period for anyone within the specified customer group? b. What rate of interest was charged on the overdraft recorded in item 1a? c. If item 1 is checked Yes, what was the longest duration, in days, of any continuous overdraft position, within the time period for anyone within the specified customer group? d. What rate of interest was charged on the overdraft position recorded in item 1c? e. With what frequency do you waive customary overdraft charges for persons within the specified customer group? 2. During the period January 1 September 30, 1977 did any executive officer, major stockholder or director of other banks have overdrafts at your bank greater than $500 at any one time? a. If item 2 is checked Yes, what was the largest amount of overdrafts within the time period for anyone within the specified customer group? b. What rate of interest was charged on the overdraft recorded in item 2a?. c. If item 2 is checked Yes, what was the longest duration, in days, of any continuous overdraft position, within the time period for anyone within the specified customer group? d. What rate of interest was charged on the overdraft position recorded in item 2c? e. With what frequency do you waive customary overdraft charges for persons within the specified customer group? 3. During the period January 1 September 30, 1977 did any public official have overdrafts at your bank greater than $500 at any one time? a. If item 3 is checked Yes, what was the largest amount of overdrafts within the time period for anyone within the specified customer group? b. What rate of interest was charged on the overdraft recorded in item 3a? c. If item 3 is checked Yes, what was the longest duration, in days, of any continuous overdraft position, within the time period, for anyone within the specified customer group? d. What rate of interest was charged on the overdraft position recorded in item 3c? e. With what frequency do you waive customary overdraft charges for persons within the specified customer group? If any of the items indicated by arrows 5 |