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Partial Credit Guarantee Survey 2007

Argentina, Belgium, Bahamas, The...and 42 more, 2007
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Reference ID
WLD_2007_PCGS_v01_M
Producer(s)
Leora F. Klapper and Juan Carlos Mendoza (World Bank), Thorsten Beck (Tilburg University)
Metadata
Documentation in PDF DDI/XML JSON
Study website
Created on
Nov 11, 2011
Last modified
Jun 14, 2022
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Data file: PCG_Master_Oct08

Cases: 46
Variables: 210

Variables

cn
COUNTRY
id2
FUND NAME
id3
INSTITUTION
id4
CONTACT PERSON
q1
START OF OPERATIONS (YR)
q2a
TOTAL ASSETS (VALUE)
q3
NO. OF EMPLOYEES
q4_1
TYPE OF GUARANTEE SYSTEM - MUTUAL GUARANTEE ASSOCIATION
q4_2
TYPE OF GUARANTEE SYSTEM - PUBLICLY OPERATED NATIONAL SCHEMES
q4_3
TYPE OF GUARANTEE SYSTEM - CORPORATE ASSOCIATION
q4_4
TYPE OF GUARANTEE SYSTEM - BASED IN BILATERAL OR MULTILATERAL
q4_5
TYPE OF GUARANTEE SYSTEM - NGOS
q4_6
TYPE OF GUARANTEE SYSTEM - OTHER
q5
PROFIT/NONPROFIT
q6_1
TYPE OF GUARANTEE - DIRECT GUARANTEE TO BANKS
q6_2
TYPE OF GUARANTEE - COUNTER-GUARANTEE TO MUTUAL GUARANTEE
q6_3
TYPE OF GUARANTEE - CO-GUARANTEE WITH MUTUAL GUARANTEE INSTITUTIONS
q6_4
TYPE OF GUARANTEE - ON EQUITY PARTICIPATION OR PARTICIPATORY DEBT
q6_5
TYPE OF GUARANTEE - OTHER
q7
TAX REGIME
q8_1_a
RESPONSIBILITIES - FUNDING - GOVERNMENT AGENCY
q8_1_b
RESPONSIBILITIES - FUNDING - FINANCIAL INSTITUTION
q8_1_c
RESPONSIBILITIES - FUNDING - CENTRAL BANK
q8_1_d
RESPONSIBILITIES - FUNDING - BANKING SUPERVISOR
q8_1_e
RESPONSIBILITIES - FUNDING - PRIVATE COMPANY
q8_1_f
RESPONSIBILITIES - FUNDING - NGOS
q8_1_g
RESPONSIBILITIES - FUNDING - MULTILATERAL AGENCY
q8_1_h
RESPONSIBILITIES - FUNDING - OTHER (1)
q8_1_i
RESPONSIBILITIES - FUNDING - OTHER (2)
q8_2_a
RESPONSIBILITIES - OWNERSHIP - GOVERNMENT AGENCY
q8_2_b
RESPONSIBILITIES - OWNERSHIP - FINANCIAL INSTITUTION
q8_2_c
RESPONSIBILITIES - OWNERSHIP - CENTRAL BANK
q8_2_d
RESPONSIBILITIES - OWNERSHIP - BANKING SUPERVISOR
q8_2_e
RESPONSIBILITIES - OWNERSHIP - PRIVATE COMPANY
q8_2_f
RESPONSIBILITIES - OWNERSHIP - NGOS
q8_2_g
RESPONSIBILITIES - OWNERSHIP - MULTILATERAL AGENCY
q8_2_h
RESPONSIBILITIES - OWNERSHIP - OTHER (1)
q8_2_i
RESPONSIBILITIES - OWNERSHIP - OTHER (2)
q8_3_a
RESPONSIBILITIES - MANAGEMENT - GOVERNMENT AGENCY
q8_3_b
RESPONSIBILITIES - MANAGEMENT - FINANCIAL INSTITUTION
q8_3_c
RESPONSIBILITIES - MANAGEMENT - CENTRAL BANK
q8_3_d
RESPONSIBILITIES - MANAGEMENT - BANKING SUPERVISOR
q8_3_e
RESPONSIBILITIES - MANAGEMENT - PRIVATE COMPANY
q8_3_f
RESPONSIBILITIES - MANAGEMENT - NGOS
q8_3_g
RESPONSIBILITIES - MANAGEMENT - MULTILATERAL AGENCY
q8_3_h
RESPONSIBILITIES - MANAGEMENT - OTHER (1)
q8_3_i
RESPONSIBILITIES - MANAGEMENT - OTHER (2)
q8_4_a
RESPONSIBILITIES - CREDIT RISK ASSMT. - GOVERNMENT AGENCY
q8_4_b
RESPONSIBILITIES - CREDIT RISK ASSMT. - FINANCIAL INSTITUTION
q8_4_c
RESPONSIBILITIES - CREDIT RISK ASSMT. - CENTRAL BANK
q8_4_d
RESPONSIBILITIES - CREDIT RISK ASSMT. - BANKING SUPERVISOR
q8_4_e
RESPONSIBILITIES - CREDIT RISK ASSMT. - PRIVATE COMPANY
q8_4_f
RESPONSIBILITIES - CREDIT RISK ASSMT. - NGOS
q8_4_g
RESPONSIBILITIES - CREDIT RISK ASSMT. - MULTILATERAL AGENCY
q8_4_h
RESPONSIBILITIES - CREDIT RISK ASSMT. - OTHER (1)
q8_4_i
RESPONSIBILITIES - CREDIT RISK ASSMT. - OTHER (2)
q8_5_a
RESPONSIBILITIES - MONITORING - GOVERNMENT AGENCY
q8_5_b
RESPONSIBILITIES - MONITORING - FINANCIAL INSTITUTION
q8_5_c
RESPONSIBILITIES - MONITORING - CENTRAL BANK
q8_5_d
RESPONSIBILITIES - MONITORING - BANKING SUPERVISOR
q8_5_e
RESPONSIBILITIES - MONITORING - PRIVATE COMPANY
q8_5_f
RESPONSIBILITIES - MONITORING - NGOS
q8_5_g
RESPONSIBILITIES - MONITORING - MULTILATERAL AGENCY
q8_5_h
RESPONSIBILITIES - MONITORING - OTHER (1)
q8_5_i
RESPONSIBILITIES - MONITORING - OTHER (2)
q8_6_a
RESPONSIBILITIES - RECOVERY - GOVERNMENT AGENCY
q8_6_b
RESPONSIBILITIES - RECOVERY - FINANCIAL INSTITUTION
q8_6_c
RESPONSIBILITIES - RECOVERY - CENTRAL BANK
q8_6_d
RESPONSIBILITIES - RECOVERY - BANKING SUPERVISOR
q8_6_e
RESPONSIBILITIES - RECOVERY - PRIVATE COMPANY
q8_6_f
RESPONSIBILITIES - RECOVERY - NGOS
q8_6_g
RESPONSIBILITIES - RECOVERY - MULTILATERAL AGENCY
q8_6_h
RESPONSIBILITIES - RECOVERY - OTHER (1)
q8_6_i
RESPONSIBILITIES - RECOVERY - OTHER (2)
q8_7
RESPONSIBILITIES - OTHER (1)
q8_8
RESPONSIBILITIES - OTHER (2)
q9_1_1
ELIGIBILITY - REST. BY BORROWER SIZE - SMALL: NO. OF EMPLOYEES: <
q9_1_2
ELIGIBILITY - REST. BY BORROWER SIZE - SMALL: LEVEL OF SALES: <
q9_2_1
ELIGIBILITY - REST. BY BORROWER SIZE - MED: NO. OF EMPLOYEES: <
q9_2_2
ELIGIBILITY - REST. BY BORROWER SIZE - MED: LEVEL OF SALES: <
q9_3_1
ELIGIBILITY - REST. BY BORROWER SIZE - LARGE: NO. OF EMPLOYEES: <
q9_3_2
ELIGIBILITY - REST. BY BORROWER SIZE - LARGE: LEVEL OF SALES: <
q9_4_1
ELIGIBILITY - REST. TO NEW BUS.
q9_4_2
ELIGIBILITY - REST. TO EXISTING BUS.
q9_4_3
ELIGIBILITY - REST. TO SPECIFIC SECTOR (Y/N)
q9_4_3_1
ELIGIBILITY - REST. TO SPECIFIC SECTOR (DETAILS)
q9_4_4
ELIGIBILITY - REST. BY GEOGRAPHIC AREA (Y/N)
q9_4_4_1
ELIGIBILITY - REST. BY GEOGRAPHIC AREA (DETAILS)
q9_4_5
ELIGIBILITY - REST. TO INVESTMENT (I.E. CAPITAL FORMATION)
q9_4_6
ELIGIBILITY - NO RESTRICTIONS APPLICABLE
q9_4_7
ELIGIBILITY - RESTRICTIONS - OTHER
q10_1
GUARANTEES USED TO FOSTER ECONOMIC POLICIES
q10_2
IF YES, PLEASE SPECIFY
q11_1
GUARANTEE LIMIT
q11_2_1
GUARANTEE LIMIT - MAXIMUM: NATIONAL CURRENCY
q11_2_2
GUARANTEE LIMIT - MAXIMUM: PERCENTAGE OF THE LOAN AMOUNT (%)
q11_3_1
GUARANTEE LIMIT - MINIMUM: NATIONAL CURRENCY
q11_3_2
GUARANTEE LIMIT - MINIMUM: PERCENTAGE OF THE LOAN AMOUNT (%)
q12
MAXIMUM GUARANTEE PERIOD (IN YRS)
q13_1_1
GUARANTEE COVERAGE - PRINCIPAL
q13_1_2
GUARANTEE COVERAGE - PRINCIPAL COVERAGE RATIO (%)
q13_2
GUARANTEE COVERAGE - INTEREST
q13_3
GUARANTEE COVERAGE - OTHER COSTS
q14_1
OPERATIONAL MECHANISM - LOAN BASIS/ SELECTIVE
q14_2
OPERATIONAL MECHANISM - PORTFOLIO/ GLOBAL APPROACH/ LUMP SCREENING
q14_3
OPERATIONAL MECHANISM - INTERMEDIARY APPROACH
q14_4
OPERATIONAL MECHANISM - OTHER
q15_1
TRAINING AND GUIDANCE - TO THE LENDER
q15_2
TRAINING AND GUIDANCE - TO THE BORROWER
q16_1
PRICING STRUCT. - ANNUAL FEE
q16_2
PRICING STRUCT. - MEMBERSHIP FEE
q16_3_1
PRICING STRUCT. - PER LOAN FEE
q16_3_2
PRICING STRUCT. - SIZE OF THE LOAN
q16_3_3
PRICING STRUCT. - AMOUNT GUARANTEED
q16_3_4
PRICING STRUCT. - FEE ADAPTED TO RISK
q16_3_5
PRICING STRUCT. - MATURITY
q16_3_6
PRICING STRUCT. - FEE (%)
q16_3_7
PRICING STRUCT. - PAYMENT: IN ADVANCE
q16_3_8
PRICING STRUCT. - PAYMENT: QUARTERLY
q16_3_9
PRICING STRUCT. - PAYMENT: OTHER
q16_4_1
PRICING STRUCT. - APPLICATION FEE
q16_4_2
PRICING STRUCT. - APPLICATION FEE: SPECIFY AMOUNT (%)
q16_5
PRICING STRUCT. - NO FEES
q16_6_1
PRICING STRUCT. - FEES PAID BY: FINANCIAL INSTITUTION
q16_6_2
PRICING STRUCT. - FEES PAID BY: BORROWER
q17_1
ADDITIONAL PENALTY RATE APPLICABLE
q17_2
ADDITIONAL PENALTY RATE (%)
q18
DOES REPAYMENT OF LOANS LOWER THE PRICE OF FUTURE GUARANTEES
q19_1
TIME OF PAYOUT - AT TIME OF DEFAULT
q19_2
TIME OF PAYOUT - AFTER BANK INITIATES RECOVERY
q19_3
TIME OF PAYOUT - AFTER PCG INITIATES RECOVERY
q19_4
TIME OF PAYOUT - AFTER THE BANK WRITES OFF THE LOAN
q20_1
COLLATERAL - PROVIDED BY BORROWERS
q20_2
COLLATERAL - MIN VALUE
q21_1
PCG REJECTION - BANK OFFERS LOAN FOR HIGHER RATE/COLLATERAL
q21_2
PCG REJECTION - % UNABLE TO BORROW WITHOUT GUARANTEE
q22_1
INFORMATION REQUIREMENTS - DOCUMENTATION
q22_2
INFORMATION REQUIREMENTS - COST
q23_1
RISK MANAGEMENT - (RE)INSURANCE
q23_2
RISK MANAGEMENT - PORTFOLIO SECURITIZATIONS
q23_3
RISK MANAGEMENT - NONE
q23_4
RISK MANAGEMENT - OTHER
q24_1_1
PCG OPERATING BUDGET - AMOUNT
q24_1_4
PCG OPERATING BUDGET - REPORTING YR
q24_2
CONTRIBUTION OF GOVERNMENT/PUBLIC FUNDING (%)
q25_1_a
OUTCOMES - STOCK - NO. OF LOANS GUARANTEED
q25_1_b
OUTCOMES - STOCK - NO. OF GUARANTEE REQUESTS DENIED
q25_1_c
OUTCOMES - STOCK - AVERAGE VALUE OF GUARANTEES
q25_1_d
OUTCOMES - STOCK - NO. OF DEFAULT LOANS
q25_1_e
OUTCOMES - STOCK - AVERAGE DEFAULT AMOUNT
q25_1_f
OUTCOMES - STOCK - TOTAL AMOUNT OF LOAN GUARANTEES
q25_1_g
OUTCOMES - STOCK - TOTAL AMOUNT PAID-OUT TO LENDERS
q25_1_h
OUTCOMES - STOCK - NO. OF LOANS THAT REQUIRED PAY-OUTS
q25_1_i
OUTCOMES - STOCK - BUS. ASSISTED - TOTAL NO. OF
q25_1_j
OUTCOMES - STOCK - BUS. ASSISTED - NO. OF NEW JOBS CREATED
q25_1_k
OUTCOMES - STOCK - BUS. ASSISTED - NO. OF NEW BUS.
q25_1_l
OUTCOMES - STOCK - BUS. ASSISTED - NO. OF NEW JOBS CREATED
q25_1_m
OUTCOMES - STOCK - BUS. ASSISTED BY SIZE - MICRO ENTERPRISES
q25_1_n
OUTCOMES - STOCK - BUS. ASSISTED BY SIZE - SMALL
q25_1_o
OUTCOMES - STOCK - BUS. ASSISTED BY SIZE - MED
q25_1_p
OUTCOMES - STOCK - BUS. ASSISTED BY SIZE - LARGE
q25_1_q
OUTCOMES - STOCK - BUS. ASSISTED BY SECTOR - MANUFACTURING
q25_1_r
OUTCOMES - STOCK - BUS. ASSISTED BY SECTOR - SERVICES
q25_1_s
OUTCOMES - STOCK - BUS. ASSISTED BY SECTOR - AGRICULTURE
q25_1_t
OUTCOMES - STOCK - BUS. ASSISTED BY SECTOR - CONSTRUCTION
q25_2_a
OUTCOMES - YR - NO. OF LOANS GUARANTEED
q25_2_b
OUTCOMES - YR - NO. OF GUARANTEE REQUESTS DENIED
q25_2_c
OUTCOMES - YR - AVERAGE VALUE OF GUARANTEES
q25_2_d
OUTCOMES - YR - NO. OF DEFAULT LOANS
q25_2_e
OUTCOMES - YR - AVERAGE DEFAULT AMOUNT
q25_2_f
OUTCOMES - YR - TOTAL AMOUNT OF LOAN GUARANTEES
q25_2_g
OUTCOMES - YR - TOTAL AMOUNT PAID-OUT TO LENDERS
q25_2_h
OUTCOMES - YR - NO. OF LOANS THAT REQUIRED PAY-OUTS
q25_2_i
OUTCOMES - YR - BUS. ASSISTED - TOTAL NO. OF BUS.
q25_2_j
OUTCOMES - YR - BUS. ASSISTED - NO. OF NEW JOBS CREATED
q25_2_k
OUTCOMES - YR - BUS. ASSISTED - NO. OF NEW BUS.
q25_2_l
OUTCOMES - YR - BUS. ASSISTED - NO. OF NEW JOBS CREATED
q25_2_m
OUTCOMES - YR - BUS. ASSISTED BY SIZE - MICRO ENTERPRISES
q25_2_n
OUTCOMES - YR - BUS. ASSISTED BY SIZE - SMALL
q25_2_o
OUTCOMES - YR - BUS. ASSISTED BY SIZE - MED
q25_2_p
OUTCOMES - YR - BUS. ASSISTED BY SIZE - LARGE
q25_2_q
OUTCOMES - YR - BUS. ASSISTED BY SECTOR - MANUFACTURING
q25_2_r
OUTCOMES - YR - BUS. ASSISTED BY SECTOR - SERVICES
q25_2_s
OUTCOMES - YR - BUS. ASSISTED BY SECTOR - AGRICULTURE
q25_2_t
OUTCOMES - YR - BUS. ASSISTED BY SECTOR - CONSTRUCTION
q25_3
OUTCOMES - REPORTING YR
q26
ADDITIONAL COMMENTS
cncode
COUNTRY CODE
region
REGION
incgr
INCOME GROUP
gdppc
GDPPC
gdp
GDP
bankcred
BANK CREDIT
bankcred_gdp
BANK CREDIT/GDP
q2a_bankcred
TOTAL ASSETS (VALUE) / BANK CREDIT
q2a_gdp
TOTAL ASSETS (VALUE) / GDP
q2a_gdppc
TOTAL ASSETS (VALUE) / GDPPC
q3_gdppc
NO. OF EMPLOYEES / GDPPC
q11_2_1_gdppc
GUARANTEE LIMIT - MAXIMUM: NATIONAL CURRENCY / GDPPC
q11_3_1_gdppc
GUARANTEE LIMIT - MINIMUM: NATIONAL CURRENCY / GDPPC
q24_1_1_gdppc
PCG OPERATING BUDGET - AMOUNT / GDPPC
q25_1_a_gdppc
OUTCOMES - STOCK - NO. OF LOANS GUARANTEED / GDPPC
q25_1_b_gdppc
OUTCOMES - STOCK - NO. OF GUARANTEE REQUESTS DENIED / GDPPC
q25_1_c_gdppc
OUTCOMES - STOCK - AVERAGE VALUE OF GUARANTEES / GDPPC
q25_1_d_gdppc
OUTCOMES - STOCK - NO. OF DEFAULT LOANS / GDPPC
q25_1_e_gdppc
OUTCOMES - STOCK - AVERAGE DEFAULT AMOUNT / GDPPC
q25_1_f_gdppc
OUTCOMES - STOCK - TOTAL AMOUNT OF LOAN GUARANTEES / GDPPC
q25_1_g_gdppc
OUTCOMES - STOCK - TOTAL AMOUNT PAID-OUT TO LENDERS / GDPPC
q25_1_h_gdppc
OUTCOMES - STOCK - NO. OF LOANS THAT REQUIRED PAY-OUTS / GDPPC
lgdppc
LOG(GDPPC)
Total: 210
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