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Information in Iba Format

This document is a request from Bank of India to State Bank of India for credit information on Sunny Construction in the IBA format. It provides instructions that the information is confidential and without responsibility or liability. The IBA format requests details on Sunny Construction such as name, address, constitution, directors, nature of accounts, banking history, business details, capital structure if a company, means of directors, associated concerns, credit experiences, health code, asset classification, and conduct of account.

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Karan Suri
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306 views

Information in Iba Format

This document is a request from Bank of India to State Bank of India for credit information on Sunny Construction in the IBA format. It provides instructions that the information is confidential and without responsibility or liability. The IBA format requests details on Sunny Construction such as name, address, constitution, directors, nature of accounts, banking history, business details, capital structure if a company, means of directors, associated concerns, credit experiences, health code, asset classification, and conduct of account.

Uploaded by

Karan Suri
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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INFORMATION IN IBA FORMAT

BANK OF INDIA
Nagpur Mid Corporate Branch

Bank of India Building, Mezzanine Floor,


S.V. Patel Marg, Nagpur, 440 001.
Ph: 2542899, 2527191;
Fax: 0 712 2542899

Ref: NMCB:RSS:2012-13: 262


30.10.2012

Date:
[PRIVATE AND CONFIDENTIAL]

To,
State Bank of India,
Bhandara,

Sir,
Credit Report in respect of
Sunny Construction
--------------------------------------Kindly provide us the Credit Information in respect of above account in the format
prescribed by IBA..
Please note that this information is given in strict confidence and without any
responsibility on the part of the Bank or any of its officials, particularly as a guarantor, surety or
otherwise. Further this information should not be furnished to third parties ascribing source to
the reporting Bank

Yours faithfully,

ASSISTANT GENERAL MANAGER.

3
Encl. as above.

IBA FORMAT
Strictly private & confidential
1. NAME
2. ADDRESS

____________________________________________________
:

_________________________________________________,
______________________________

3. CONSTITUTION: ________________________________
4. NAMES OF DIRECTORS:

________________________
________________________
________________________

5. NATURE OF ACCOUNT: Cash Credit


: Term Loan
6. BANKING SINCE

YEAR _________

Rs.
Rs.
NO OF YEARS ___

7. BUSINESS/COMPANY ESTABLISHED ____________


8. NATURE OF BUSINESS ACTIVITY: _______________________________________.
9. OTHER ALLIED ACTIVITIES- --

4
10. IF LIMITED COMPANY
AUTHORISED CAPITAL
PAID-UP CAPITAL

Rs. _______ lacs


Rs. _______ lacs

11. MEANS OF DIRECTORS: Good


12. NAMES & ADDRESS OF ASSOCIATE CONCERNS OF THE FIRM

.
.
13. EXPERIENCES AS TO THEIR DEALINGS: ___________
14. Health Code allotted _____
15. Asset Classification - _______
16. Conduct of Account - ________________

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