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INFORMATION IN IBA FORMAT

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status report IBA

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Page 1: Status Format

INFORMATION IN IBA FORMAT

Page 2: Status Format

B A N K O F I N D I ANagpur Mid Corporate Branch

Ref: NMCB:RSS:2012-13: 262 Date: 30.10.2012

[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.

Encl. as above.

Bank of India Building, Mezzanine Floor, S.V. Patel Marg, Nagpur, 440 001.

Ph: 2542899, 2527191; Fax: 0 712 2542899

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Page 3: Status Format

IBA FORMAT

Strictly private & confidential 1. NAME : ____________________________________________________

2. ADDRESS : _________________________________________________,

______________________________

3. CONSTITUTION: ________________________________

4. NAMES OF DIRECTORS: ________________________

________________________

________________________

5. NATURE OF ACCOUNT: Cash Credit Rs. : Term Loan Rs.

6. BANKING SINCE YEAR – _________ NO OF YEARS – ___

7. BUSINESS/COMPANY ESTABLISHED – ____________

8. NATURE OF BUSINESS ACTIVITY: _______________________________________.

9. OTHER ALLIED ACTIVITIES- --

10. IF LIMITED COMPANY AUTHORISED CAPITAL Rs. _______ lacs PAID-UP CAPITAL 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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