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BBFS Individual

This document is a basic fact sheet that collects information from individuals applying for loans. It requests the applicant's name, address, contact details, national ID numbers, father's name and ID. It also asks for references' contact information. Additional sections gather details on the applicant's business, existing loans and their status, the loan amount and term requested, and a certification that the information provided is accurate.

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Muhammad Iqbal
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486 views1 page

BBFS Individual

This document is a basic fact sheet that collects information from individuals applying for loans. It requests the applicant's name, address, contact details, national ID numbers, father's name and ID. It also asks for references' contact information. Additional sections gather details on the applicant's business, existing loans and their status, the loan amount and term requested, and a certification that the information provided is accurate.

Uploaded by

Muhammad Iqbal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

ANNEXURE - II

BORROWERS BASIC FACT SHEET


FOR INDIVIDUALS / CONSUMERS

PRESCRIBED UNDER PRUDENTIAL REGULATIONS R-8

1. BORROWER’S PROFILE: Date:_____________


NAME ADDRESS

PHONE NUMBERS FAX MOBILE NUMBER


OFFICE. RES.

NATIONAL IDENTITY CARD NUMBER NATIONAL TAX NUMBER

FATHER’S NAME FATHER’S IDENTITY CARD NUMBER

2. REFERENCES:
NAME ADDRESS

PHONE NUMBERS FAX MOBILE NUMBER


OFFICE. RES.

NATIONAL IDENTITY CARD NUMBER NATIONAL TAX NUMBER

3. REFERENCES:
NAME ADDRESS

PHONE NUMBERS FAX MOBILE NUMBER

OFFICE. RES.

NATIONAL IDENTITY CARD NUMBER NATIONAL TAX NUMBER

4. NATURE OF BUSINESS / PROFESSION:


INDUSTRIAL COMMERCIAL AGRICULTURAL SERVICE ANY OTHER

5. EXISTING LIMITS AND STATUS:


AMOUNT EXPIRY STATUS
DATE
REGULAR AMOUNT AMOUNT RESCHEDULED/
OVERDUE RESTRUCTRED
(if any) (if any)
FUND BASED
NON-FUND
BASED

6. REQUESTED LIMITS:
AMOUNT TENOR
FUND BASED
NON-FUND BASED

7. DETAILS OF PAYMENT SCHEDULE IF TERM LOAN SOUGHT.

8. LATEST INCOME TAX / WEALTH TAX FORM TO BE SUBMITTED BY THE BORROWER.

CERTIFY AND UNDERTAKE THAT THE INFORMATION FURNISHED


ABOVE IS TRUE TO THE BEST OF MY KNOWLEDGE.

____________________________________ ____________________________________
AUTHORISED SIGNATURE & STAMP APPLICANT SIGNATURE & STAMP
(Bank’s Authorized Official

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