Title
Ceiling on Banks' Real Estate Exposure
Law
Bsp Circular Letter
Decision Date
Nov 23, 1999
The Monetary Board's Resolution No. 1371 exempts loans for socialized and low-cost housing projects from previous real estate exposure limits, while maintaining that real estate loans must not exceed 30% of a bank's total loan portfolio.

Ceiling framework for banks’ real estate exposure

  • Real estate loans must continue to comply with the ceiling that real estate loans shall not exceed 30% of a bank’s total loan portfolio.
  • Real estate loans include loans inclusive of loans not exceeding PHP 3.5 million used to finance the acquisition or improvement of residential units.
  • The Circular Letter retains the existing ceiling framework while adding specified exemptions affecting the ceiling’s supporting collateral and aggregate limit requirements.

Exemption for National Shelter Program loans

  • The Circular Letter amends the real estate exposure regulations to include an exemption for loans extended to housing developers for socialized and/or low-cost housing projects under the Government’s National Shelter Program.
  • The exemption applies to the requirements of BSP Circular Letter dated 5 June 1997 on:
    • the reduction of loan values from 70% to 60% of appraised value for real estate collateral, and
    • the 20% aggregate limit on real estate loans.
  • Loans covered by this exemption are not required to follow the 60% loan-to-appraised-value reduction rule and the 20% aggregate limit applicable under BSP Circular Letter dated 5 June 1997.

Retained limit on real estate loans

  • The Circular Letter expressly keeps the rule that real estate loans (inclusive of loans not exceeding PHP 3.5 million) must not exceed 30% of a bank’s total loan portfolio.
  • The retained 30% limit governs the overall real estate exposure of banks even with the added exemption for National Shelter Program developer loans.

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