Continental Aviation Co.
CIF-00569 · U75568UA2014PLC100569 · Transportation · Syndicated · UAE
RM: Benjamin Jones
Credit Risk Manager: Sarah Brown
Exposure: $11.39M
CBRB: Normal
Internal: Normal
Risk Score:25 · Low
Total Exposure
$11.39M
Prev: $11.28M1.0%
Utilization
50.2%
Prev: 50.9%0.7pp
Banking Relationships
3
Prev: 41.0
CBRB Rating
Normal
Prev: Normal
Internal Rating
Normal
Prev: Normal
Open Alerts
0
C 0
H 0
M 0
L 0
Exposure Trend Analysis · 24 Months
Funded · Non-Funded · Total
Utilization Trend · Reporting Bank vs Other Banks
Threshold 70%
Rating Migration Timeline
2024-07
OLEMStart
2025-04
NormalUpgrade
Banking Relationship Trend · Number of Banks (CBRB)
Increase Decrease No Change
Alert History · 1
| Date | Alert Type | Severity | Description | Status | Assigned To | Resolved |
|---|---|---|---|---|---|---|
| 6/10/2026 | Decrease in Number of Banks | Medium | One or more banks have exited the relationship. | Resolved | Sarah Brown | 6/10/2026 |
AI Risk Score
25
/ 100
Low Risk
Low
0-30
0-30
Med
31-60
31-60
High
61-80
61-80
Crit
81-100
81-100
Risk Driver Analysis
CBRB Rating Migration+15
Utilization Level+13
Industry Concentration+10
Banking Relationship Growth+6
Exposure Growth Trend+5
Internal Rating Drift+5
AI Risk Commentary
AI
Customer exposure increased by 1.0% month-over-month, currently at $11.39M. Banking relationships moved from 4 to 3 banks per CBRB data. CBRB rating remained stable from Normal to Normal. Current utilization is 50.2%. Overall borrower risk is assessed as low.
Recommended Actions
Review Credit Facility Structure
HighSchedule Customer Meeting
MediumReassess Collateral Coverage
MediumEscalate to Credit Committee
LowInitiate Monthly Monitoring
MediumRelationship Team
Relationship Manager
Benjamin Jones
benjamin.jones@bank.com
+1 555 0209
Portfolio: $2.38B
Credit Risk Manager
Sarah Brown
sarah.brown@bank.com
+1 555 0022
Portfolio: $2.17B
Business Head
Sophia Thompson
sophia.thompson@bank.com
+1 555 0088
Portfolio: $2.03B
| Month | Funded | Non-Funded | Total | Utilization | Banks | Rating |
|---|---|---|---|---|---|---|
| 2026-06 | $7.41M | $3.98M | $11.39M | 50.2% | 3 | Normal |
| 2026-05 | $6.07M | $5.21M | $11.28M | 50.9% | 4 | Normal |
| 2026-04 | $6.27M | $4.34M | $10.61M | 49.3% | 4 | Normal |
| 2026-03 | $7.24M | $3.66M | $10.90M | 45.3% | 4 | Normal |
| 2026-02 | $7.43M | $3.74M | $11.17M | 46.3% | 4 | Normal |
| 2026-01 | $6.13M | $4.93M | $11.06M | 43.2% | 4 | Normal |
| 2025-12 | $6.88M | $4.60M | $11.48M | 44.3% | 4 | Normal |
| 2025-11 | $6.69M | $5.31M | $12.00M | 43.4% | 4 | Normal |
| 2025-10 | $7.83M | $3.80M | $11.63M | 40.5% | 4 | Normal |
| 2025-09 | $7.21M | $4.58M | $11.79M | 45.3% | 4 | Normal |
| 2025-08 | $6.00M | $5.37M | $11.37M | 39.9% | 4 | Normal |
| 2025-07 | $7.69M | $3.96M | $11.64M | 44.0% | 4 | Normal |