JAIIB · PPB

Appraisal and assessment of credit facilities

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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Q

What is credit appraisal in the context of bank lending?

A

Credit appraisal is the process by which a bank evaluates the creditworthiness, repayment capacity, and viability of a borrower's proposal before sanctioning a loan or credit facility.

Q

What is the purpose of a techno-economic viability study in project appraisal?

A

To assess technical feasibility and economic sustainability of a project.

Q

What are the five 'C's of credit appraisal used by banks?

A

The five C's are Character (integrity of borrower), Capacity (ability to repay), Capital (financial strength), Collateral (security offered), and Conditions (economic environment).

Q

What is Net Present Value (NPV) and how is it used in project appraisal?

A

NPV is present value of future cash flows minus initial investment cost.

Q

What is the purpose of conducting a techno-economic viability (TEV) study?

A

A TEV study assesses the technical feasibility and economic viability of a project to ensure it can generate sufficient cash flows to service the proposed debt.

Q

What is the purpose of projected financial statements in credit appraisal?

A

They assess future repayment capacity and financial health of borrower.

Q

What does 'credit assessment' mean in bank lending operations?

A

Credit assessment refers to determining the quantum of credit (loan amount) that can be sanctioned based on the borrower's financial position, business requirements, and repayment capacity.

Q

What is meant by 'collateral security' in bank lending?

A

Additional security pledged beyond primary charge to secure a loan.

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