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
Created on
Nov 11, 2011
Last modified
Jun 14, 2022
Page views
18088
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- Data files
- PCG_Master_Oct08
INFORMATION REQUIREMENTS - DOCUMENTATION (q22_1)
Data file: PCG_Master_Oct08
Overview
Valid:
39
Type:
Discrete
Start:
1730
End:
1973
Width:
244
Range:
-
Format:
character
Questions and instructions
Categories
| Value | Category | Cases | |
|---|---|---|---|
| A one page application for guarantee with the contact bank information, information on loan (amount, interest rate, collateral etc.) | 1 |
2.6%
|
|
| All documents are submitted in the credit file | 1 |
2.6%
|
|
| Application form for prepayment. Report on Credit investigation and financing. Breakdown of financing account. Executive Title. | 1 |
2.6%
|
|
| Application, credit information, borrower's risk analysis and evaluation of the business plan made by the bank. | 1 |
2.6%
|
|
| As required by each financial institution's own internal credit norms | 1 |
2.6%
|
|
| Balance sheet, income statement, cash flow, other data to determien eligibility. | 1 |
2.6%
|
|
| Balance, qualitative and quantitative test, business plan, delinquency schedule and documents of other guarantees afforded. | 1 |
2.6%
|
|
| Bank loan sanction letter | 1 |
2.6%
|
|
| Copies of documents required to make a decision. | 1 |
2.6%
|
|
| Copy of the loan agreement | 1 |
2.6%
|
|
| Credit Appraisal report | 1 |
2.6%
|
|
| Credit agreement, business plan, credit report, financial report, yearly account, application form. | 1 |
2.6%
|
|
| Credit documents | 1 |
2.6%
|
|
| Credit guarantee application, loan appraisal report, borrowers loan application. When a request is made for payment of guarantee claims, copies of loan inspections reports, copy of loan ledger and documents regarding recovery action | 1 |
2.6%
|
|
| Credit review, feasability study/bank assesment. Collateral information (if any). Credit offering letter if available, and a copy of the credit agreement. (submitted after guarantee approval) | 1 |
2.6%
|
|
| Datos del prestamo e informacion sobre el cliente. (situacion economico financiera, antecedentes de cumplimiento, etc.) | 1 |
2.6%
|
|
| Estado de las recuperaciones: cartera vigente, pagos programados y pagos recibidos, saldos vigentes, numero de creditos y monto de cartera vencida clasificada por tiempo, monto de la cartera en riesgo y composicion de deuda. | 1 |
2.6%
|
|
| Financial information, accounting and administrative | 1 |
2.6%
|
|
| Financial statistics/status, legal documents of the business, documents of the operation that will be guaranteed. | 1 |
2.6%
|
|
| Guarantee request: SME declaration on requested guarantee, evaluation report, collateral evaluation report, draft loan contract, SMI certificate on budget duties, borrower's business plan, borrower's identity card. | 1 |
2.6%
|
|
| Hoja de aprobacion de la Sociedad de Garantias | 1 |
2.6%
|
|
| Investment program, business history, balance sheet for two years, legal registration etc. | 1 |
2.6%
|
|
| Legal documents, proof of credit approval and diagnostic in format of the Economy Ministry. | 1 |
2.6%
|
|
| Loan contract, collateral, balance sheet. | 1 |
2.6%
|
|
| Online application on the website. (Due diligence is done on the financial institution/bank before inducting as a member lending institution (MLI). Documentation for abiding by CGTSIs rules is undertaken by the MLI.) | 1 |
2.6%
|
|
| Registration form completed only when a loan is made. When CSBF Loan goes into default, lenders are required to submit a claim for loss form with all supporting documents such as loan document, security document, all invoices proof of payment | 1 |
2.6%
|
|
| Request of the loan, copy from company's contract (in case of existence), Rent or ownership contract of the Activity location, Copy from Commercial register, licence of activity, Tax card, certificate of tax status, social Insurance status, cop | 1 |
2.6%
|
|
| Standard documentation regarding borrower, project, financing costs, etc. | 1 |
2.6%
|
|
| Statement of the account, summary of collective efforts, and listing of securities held. | 1 |
2.6%
|
|
| Study of Credit, authorization of the committee and receipt proof of the exporting operation | 1 |
2.6%
|
|
| The banks do the transitions and read the documents with complete analysis. | 1 |
2.6%
|
|
| The entities must carry a registry of operations that deal with the guarantee of the fund in which all of the following must be consigned: type of operation, total amounts, the supported import for the guarantee of the fund, additional guarante | 1 |
2.6%
|
|
| The same documents that are presented to the bank. (business plan, latest financials, overview of existing obligations) + bank's memo. | 1 |
2.6%
|
|
| The same that is required for other loans that do not make use of garantees for example: balances, social statutes. | 1 |
2.6%
|
|
| Yearly accounts, and authorized plans. | 1 |
2.6%
|
|
| applications, business plan, financial statements. | 1 |
2.6%
|
|
| balance sheet, income statement, business registration, tax records. | 1 |
2.6%
|
|
| monthly reports | 1 |
2.6%
|
|
| none | 1 |
2.6%
|
Warning: these figures indicate the number of cases found in the data file. They cannot be interpreted as summary statistics of the population of interest.