JAIIB · RBWM

RETAIL ASSET PRODUCTS

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 a retail asset product in the context of banking?

A

Retail asset products are credit facilities extended by banks to individual customers and small borrowers, including home loans, personal loans, auto loans, and credit cards, as opposed to liability products which mobilize deposits.

Q

What is the difference between a secured and unsecured retail loan?

A

Secured loans require collateral; unsecured loans do not require collateral.

Q

Which regulatory authority governs retail lending norms in India?

A

The Reserve Bank of India (RBI) governs retail lending norms in India through its Master Directions and circulars on prudential norms, KYC, and fair practices code for lenders.

Q

What is the maximum Loan-to-Value ratio permitted by RBI for home loans above Rs 75 lakh?

A

RBI permits maximum LTV of 75% for home loans above Rs 75 lakh.

Q

What is the purpose of a Credit Information Report (CIR) in retail lending?

A

A Credit Information Report (CIR) from bureaus like CIBIL, Experian, or Equifax provides a borrower's credit history and CIBIL score, which banks use to assess creditworthiness before sanctioning retail loans.

Q

What is a balance transfer facility in the context of retail loans?

A

Transfer of outstanding loan to another lender offering lower interest rates.

Q

What does LTV ratio stand for and why is it important in home loans?

A

LTV stands for Loan-to-Value ratio; it represents the proportion of the property value financed by the bank. RBI prescribes maximum LTV limits (e.g., 90% for loans up to Rs. 30 lakh) to manage credit risk in housing finance.

Q

What is a co-applicant in a retail loan and how does it help in loan eligibility?

A

Co-applicant's income is combined with primary applicant's to enhance loan eligibility.

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