1.
Name
2.
Date of Qutablishment
3.
Capital Funds
4.
DEVELOPMENT BANKS
GUIDE TO DESIRABLE INFORMATION
Main Source of Capital Funds
(International, State, Private, There should be no need to provide private sources
by name but named international sources would be useful. If possible a rough
breakdown of sources in the above three categories would be useful).
5. Objectives
(Fresumably these will be spelt out in its charter).
6. Relationship with Controlling Authorities
(Which are these controlling authorities? How autonomous is the Bank? Are there
statutory limitations on the use of funds? What degree of control do state bodies
exercise over the Bank? Who appoints Directors and senior staff? Are changes of
senior personnel frequent? Does outside authority have to be sought for borrowing
additional capital?).
7.
a.
Performance
Capital assets over last few years (maximum 5) on a yearly basis;
b. Value of loans and other investments committed over the last few
years (maximum 5) on a yearly basis;
C.
Value of disbursements over last few years (maximum 5) on a yearly basis;
d. Spread of investments by sector or by region;
e. Actual debt repayments as percentage of repayments due;
(The above data should be readily available in any moderately efficient Banks).
8.
Loans
Are there standard terms for loans? If not, what criteria are used?
*•
What capital is presently available to the Bank but is uncommitted?
C. What are the criteria for credit worthiness of borrowers?
19.
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