Large Borrowers

The Large Borrowers wizard lists exposures exceeding a defined threshold (for example a percentage of core capital) for the single-large-exposures regulatory return. It surfaces concentration risk to the regulator and supports the institution's insider and large-loan disclosure obligations.

Workflow

Open the wizard and set the as-at date.
Enter the large-exposure threshold (amount or % of capital).
Run to list borrowers above the threshold.
Review each large exposure and aggregate against limits.
Export the return for submission.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Threshold Override `threshold`	Money	—	Leave empty to use system default (ir.config_parameter)
From `date_from`	Date	—	From
To `date_to`	Date	—	To
Branch `branch_id`	Link → mfi.branch	—	Branch
Currency `currency_id`	Link → res.currency	—	Currency

Actions & buttons

Buttons available on this screen and what they do:

Print PDF

Notes & rules

Model: mfi.large.borrowers.wizard (PDF).
Parameter: large-exposure threshold.
Highlights single-borrower concentration.
Supports large-exposures / insider-lending returns.

Technical model: mfi.large.borrowers.wizard · Record: Large Borrowers Report Wizard

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