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Sunday, January 9, 2011

DOCUMENTS FOR RENEWAL OF LIMITES IN PAKISTAN LIKE BANK ALFALAH, NATIONAL BANK OF PAKISTAN, NIB BANK, STANDARD CHARTERED BANK,

  1. · Expected Export/Import business which is likely to be routed through our bank during the next one year.
  2. · Latest Management Account
  3. · Details of borrowings from other Banks /DFIs, as under:
  4. · Nature of facility
  5. · Amount of limit
  6. · Present outstanding
  7. · Securities placed
  8. · Pricing (Mark-up / Commission etc.)
  9. · Copy of latest Form 29 & Form A of the company submitted to the S.E.C.P.
  10. · Borrower Basic Fact Sheet in terms of State Bank of Pakistan requirement.
  11. · Credit Application Form

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