CAIIB · ABM

Credit Delivery Part 2 Ques

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Advanced Bank Management — CAIIB.

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Q

What is the primary purpose of a term loan in the context of credit delivery?

A

A term loan is extended for acquisition of fixed assets such as land, machinery, or buildings, repayable over a defined period usually exceeding one year through scheduled instalments.

Q

What is a 'Line of Credit' and how does it function as a credit delivery tool?

A

Pre-approved borrowing limit drawn as needed by borrower

Q

What does the concept of 'fungibility of funds' imply in credit management?

A

Fungibility of funds means that once credit is disbursed, it becomes indistinguishable from the borrower's own funds, making end-use monitoring essential to ensure funds are used for the sanctioned purpose.

Q

What is the difference between 'Fund-Based' and 'Non-Fund-Based' limits in bank credit?

A

Fund-based involves actual disbursement; non-fund-based is contingent liability

Q

What is a Consortium Lending arrangement in bank credit?

A

Consortium lending is an arrangement where multiple banks jointly finance a single borrower under a common appraisal and documentation framework, with one bank acting as the lead bank to coordinate the credit.

Q

What is 'Cash Credit' as a mode of working capital credit delivery?

A

Revolving facility secured by inventory and debtors with drawing power

Q

Under RBI guidelines, what is the threshold for mandatory consortium or multiple banking arrangements?

A

RBI has deregulated consortium lending; however, banks must form a Joint Lenders' Forum (JLF) for accounts with aggregate exposure of Rs. 100 crore and above when stress is detected.

Q

What is the purpose of a 'Letter of Comfort' in credit arrangements?

A

Moral assurance from parent company supporting subsidiary's borrowing

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