JAIIB · RBWM

CREDIT SCORING, RETAIL LIABILITY PRODUCT

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Retail Banking and Wealth Management — JAIIB.

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Q

What is credit scoring in the context of retail banking?

A

Credit scoring is a statistical method used by banks to assess the creditworthiness of a borrower by assigning a numerical score based on factors like repayment history, income, and outstanding liabilities.

Q

What is the minimum CIBIL score typically required for approval of a home loan?

A

A score of 750 or above is generally required.

Q

Which bureau is the primary credit information company in India that provides credit scores?

A

CIBIL (Credit Information Bureau India Limited) is the primary credit bureau in India; other licensed bureaus include Equifax, Experian, and CRIF High Mark.

Q

How many Credit Information Companies are licensed by RBI in India?

A

Four CICs: CIBIL, Experian, Equifax, and CRIF High Mark.

Q

What is the CIBIL score range and what score is generally considered creditworthy?

A

The CIBIL score ranges from 300 to 900; a score of 750 and above is generally considered good and increases the likelihood of loan approval at favorable interest rates.

Q

What is the full form of CIBIL?

A

Credit Information Bureau (India) Limited.

Q

What does a higher credit score indicate about a borrower?

A

A higher credit score indicates lower credit risk, meaning the borrower has a strong repayment history and is more likely to honor future debt obligations on time.

Q

Which act governs Credit Information Companies in India?

A

The Credit Information Companies (Regulation) Act, 2005.

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