status format
DESCRIPTION
status report IBATRANSCRIPT
INFORMATION IN IBA 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
2
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 - ________________
3