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Example documentationExample: Capital Increase and Decrease on a Loan Account

 

There are two participant loan accounts in a master contract, MC #1:

  • LO #1 with a committed limit of EUR 13,000

  • LO #2 with a committed limit of EUR 7,000

Customizing

The master contract is based on a product in which the Facilities feature is active and which is customized as follows:

Facility Control

Attributes

Value

Credit Clearing Mode

1 — Debit Balance

The utilization balance of a master contract is the sum of all negative balances of the participants in this master contract. Positive balances are not taken into account.

Clearing Mode for Currency Translation

1 — Clearing After Currency Translation

Utilization Calculation

The Master Contract

The nominal utilization is to be checked against the global external limit.

Participant Loan Accounts

The utilization calculation base relevant for nominal utilization is Current Contract Capital.

Master Contract and Account Processing

MC #1 has a facility with a committed limit of EUR 20,000 and a tolerated overdraft limit of EUR 5,000.

If you attempt to increase the committed limit of LO #1 by EUR 2,000 however, the system performs a global limit check and indicates that such a capital increase is not possible. The capital increase would increase the nominal utilization to EUR 22,000 (EUR 13,000 + EUR 2,000 + EUR 7,000), but the global external limit is EUR 20,000.

Now, consider an attempt at a capital decrease of EUR 4,000 on LO#1. The system updates the nominal utilization of the master contract to EUR 16,000 and does not perform a facility check.

Calculation of the Nominal Utilization after capital decrease:

Participants

Global External Limit

Nominally Utilized Amount

Non-Utilized Amount

MC #1

20,000

–16,000

4,000

LO #1

–9,000

LO #2

–7,000