I can see the names, or pen names, of borrowers and when they paid back interest and capital.
In one of the moves toward openness, Mr. Bernanke said the Fed would back legislation requiring the eventual release of the names of borrowers that used the programs.
While banks must disclose the overall size of their loan portfolios, they never divulge the names of borrowers, citing client confidentiality.
Even though the names of borrowers are confidential, some banks may fear that ratings agencies — which have access to banks' internal books — will interpret borrowing from the E.C.B. as a sign of weakness.
The Fed, whose short-term lending to financial institutions has exploded to nearly $2 trillion, refuses to reveal the names of borrowers or what collateral theyre putting up to assure repayment.
In addition, the specific names of borrowers of 13(3) credit facilities would be disclosed after 1 year.
Make a register and fill in details such as the name of the borrower, Name of the Book, Date of Borrowing, Date of Returning, Fees and Sign.
"This was carried out by a review of files which contained little information, often with no reference to the name of the borrower but to a reference number from which the borrower could not be identified," says the PRA.
Those who travel in New York real estate circles may recognize the name of the co-borrower on Bacanovic's loan: Robert Browne.
The bank does not disclose the names of its borrowers.
Among its other services, according to its Web site, Data Warehouse charges banks $499 for 2,500 names of subprime borrowers who have fallen into debt and need to refinance.
