JAIIB · PPB · Chapter 1

Principles of Lending, Different Types of Borrowers and Types 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 does the principle of 'Safety' mean in bank lending?

A

Safety means the banker must have reasonable assurance that the funds lent will be repaid along with interest as agreed.

Q

What is the formula for working capital requirement under the Nayak Committee (turnover) method?

A

25% of the projected annual turnover

Q

Why is 'Liquidity' considered a cardinal principle of bank lending?

A

Liquidity ensures the bank can recover funds on demand or within a short notice period, since banks primarily lend depositors' money that may be recalled at any time.

Q

Under the Nayak Committee method, what percentage of projected annual turnover is the bank's permissible finance?

A

20% of projected annual turnover

Q

What does the principle of 'Profitability' require in bank lending?

A

Banks must earn sufficient interest on loans to cover costs, meet overheads, pay depositors, and generate a profit for shareholders.

Q

Under the Nayak Committee turnover method, what is the borrower's required margin as a percentage of projected turnover?

A

5% of projected annual turnover

Q

What is the principle of 'Purpose' in bank lending?

A

A banker must ensure the loan is sought for a productive, lawful purpose so that the advance can be repaid and does not fuel unproductive or speculative activity.

Q

What is the aggregate sanctioned fund-based working capital limit ceiling for small enterprises eligible under the Nayak Committee turnover method?

A

₹5 crore

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