JAIIB · PPB · Chapter 23

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

1 — C / What It Tests?

A

C: Creditworthiness; What It Tests: Past repayment record, CIBIL/Experian/Equifax/CRIF reports, banking conduct

Q

2 — C / What It Tests?

A

C: Character; What It Tests: Integrity, honesty, willingness to repay, social standing, promoter background

Q

3 — C / What It Tests?

A

C: Capacity; What It Tests: Managerial ability and technical skill to run the business profitably

Q

4 — C / What It Tests?

A

C: Capital; What It Tests: Stake of the promoter — own contribution, net worth, debt-to-equity gearing

Q

5 — C / What It Tests?

A

C: Collateral; What It Tests: Security available to fall back on if default occurs (NOT a substitute for cash flow!)

Q

6 — C / What It Tests?

A

C: Conditions; What It Tests: External — economy, industry cycle, regulatory environment, geographic factors

Q

7 — C / What It Tests?

A

C: Cash flows; What It Tests: The primary source of repayment — generated from sales / income / operations

Q

Business Enterprise — Purpose / Assessment Approach?

A

Purpose: Working capital; Assessment Approach: Operating-cycle / Turnover / Tandon / Cash budget

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