Professional Documents
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Automatic matching system & online report download Response within seconds System connectivity: Web& Aplication to Aplication
as overall summary (instalment, non-instalment, credit cards) More information on both contracts and subjects
CONTRACT:
Any financial transaction with an individual, sole proprietorship, or company that requests credit at banks/FIs. Contracts can be divided among Installment (Term), Non Instalment (Continous), and Credit Card The following contract types will be reported:
Instalment Non Instalment Credit Cards
LINK
Entities are referenced to each other trough Links. There are two types of Links: Subject-Contract & Subject-Subject.
Subject-Contract Links allow us to specify which Subject and which Contract are related to each other. Subject-Subject Links allow us to define special role on companies. Essentially assign individuals who are Owners to the specific companies they own.
Subject
If available input 1
Taxpayer Identification Number (TIN): Permanent Address: Street(no & name)/Village, PS/Upazilla, PostalCode.,DistrictCountry. Street(no & name)/./Village, PS/ Upazilla, PostalCode.,District Country
Current Address:
Other ID Documents (Passport/Driving/ Nationality certificate): ID typeID noID issue date.ID issue country.. Telephone Number:
*Additional form is needed in case of more than one individual. **Abbreviated name is not allowed in case of an individual
Permanent Address:
Business Address:
Telephone Number:
Contd
Owners Title :
Owners Fathers Title: .. Owners Mothers Title:.. Owners Husbands Title: . Gender: Male/Female District of Birth: National ID Number: . Owners Taxpayer Identification Number (TIN): Permanent Address:
Owners Name :.
Owners Fathers Name: Owners Mothers Name:.. Owners Husbands Name: Date of Birth : (DDMMYYYY) Country of Birth: National ID Number (Available/Not available): If available input 1 If not available input 0
Current Address:
Street(no & name)/Village, PS/Upazilla, PostalCode.,DistrictCountry ID typeID noID issue date.ID issue country..
___________________ ___________________ Seal and signature of the Manager
Date :
Record Type: C
FI Code: .. FI Subject Code :.. Title: . Legal Form: Sector Type:. Taxpayer Identification Number (TIN): Permanent Address: Street(no&name)/Village, PS/Upazilla, Sector Code: Branch Code : CIB Subject Code (If known): Trade Name :.
PostalCode.,DistrictCountry.
Business Address: Street(no&name)/./Village, PS/Upazilla, Postal Code., DistrictCountry
Telephone Number:
Contd
Record Type: L
FI Code: .. FI Subject Code of the company: Role :.. Branch Code :
Contract
23 24 25 26 27 28 29 30 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46
Total financed amount * Total Number of Instalments * Periodicity of Payment * Method of Payment Monthly Instalment Amount Expiration Date of Next Instalment Amount of Next Expiring Instalment Number of remaining Instalments Remaining Amount Number of Overdue and not Paid Instalments Overdue and not Paid Amount Number of days of payment delay Type of leased good Value of leased good New/used Brand Registration number Date of manufacturing Due for recovery Recovery during the reporting period Cumulative recovery Date of law suit Date of classification No. of time(s) rescheduled Economic purpose code
N(12) N(3) N(1) N(3) N(12) D(8) N(12) N(3) N(12) N(3) N(12) N(3) X(1) N(12) X(1) X(40) X(40) D(8) N(12) N(12) N(12) D(8) D(8) N(2) X(4)
11
12 13 14 15 16 17 18 19 20 21 22
D(8)
D(8) D(8) D(8) D(8) X(1) X(1) X(1) X(3) X(3) N(12) N(12)
23 24 25 26 27 28 29 30 31 32
Credit Limit * Utilization * Nr. of days of payment delay Due for recovery Recovery during the reporting period Cumulative recovery Date of law suit Date of classification No. of time(s) rescheduled Economic purpose code
N(12) N(12)
N(3)
N(12) N(12) N(12) D(8) D(8)
N(2) X(4)
23 24 25 26 27 28 29 30 31 32 32 33 34 35 36 37 38 39 40 41 42
Periodicity of Payment Method of Payment Monthly Instalment Amount Credit limit * Expiration Date of Next Instalment Remaining Amount Number of Overdue and not Paid Instalments Overdue not Paid Amount Date of Last Charge Type of Instalment Amount charged in the month Flag Card used in the month How many times Card has been used in the month Number of day of payment delay Due for recovery Recovery during the reporting period Cumulative recovery Date of law suit Date of classification No. of time(s) rescheduled Economic purpose code
X(1) X(3) N(12) N(12) D(8) N(12) N(3) N(12) D(8) X(1) N(12) X(1) N(2) N(3) N(12) N(12) N(12) D(8) D(8) N(2) X(4)
Subject Information
1 2 3 4 5 6 7 Record Type F.I. Code Branch Code F.I. Subject Code Risk Grading Y score Z score S
Contract Data Form-5 Contract Links for Guarantor / Co-borrower Month Ending on Name of the bank/FI Tak in Unit
Contract Links
1 2 3 4 5 6 7 Record Type F.I. Code Branch Code Type of Link F.I. Primary Code F.I. Secondary Code FI contract code
G or C