Batch User Guide produced by CRIF - Janata Bank

5.4.14 TABLE REAL GUARANTEE TYPE _______________________________________ 48
5.4.15 TABLE ID ________________________________________________________ 49
5.4.16 TABLE SHAREHOLDERS TYPES _______________________________________ 49
5.4.17 TABLE SECTOR TYPES ______________________________________________ 49
5.4.18 TABLE SECTOR CODE ______________________________________________ 50
5.4.19 TABLE LEGAL FORMS _______________________________________________ 55
5.4.20 TABLE CONTRACT STATUS __________________________________________ 55
5.4.21 TABLE CONTRACT TYPE _____________________________________________ 56
5.4.22 TABLE ECONOMIC PURPOSE _________________________________________ 57
5.4.23 TABLE COUNTRY CODES ____________________________________________ 61
5.4.24 TABLE CURRENCY CODES ___________________________________________ 66
5.4.25 TABLE DISTRICTS _________________________________________________ 70
5.4.26 TABLE ERRORS ___________________________________________________ 71
5.5 BATCH EXAMPLE FILES _________________________________________ 77
5.5.1 BATCH EXAMPLE FILES - Structure ______________________________________ 78
5.5.2 BATCH EXAMPLE FILES - Data _________________________________________ 78
6 SPECIAL CASES AND EXCEPTIONS ______________________________ 84
6.1 Changes to Subjects linked to a Contract ___________________________ 84
6.2 Renounced/Refused credit applications ____________________________ 84
6.3 SPECIAL CASES FOR INSTALMENT CONTRACTS _______________________ 84
6.3.1 Contract with split and/or postponed drawdown ___________________________ 84
6.3.2 Contract with the first installment due date after the credit drawdown __________ 85
6.3.3 Mortgages splitting __________________________________________________ 85
6.3.4 Irregular payment behaviour __________________________________________ 85
6.4 CREDIT REORGANIZATION (also known as RESTRUCTURING) ___________ 88
6.4.1 Credit is reorganized while maintaining the same FI Contract code _____________ 88
6.4.2 Credit reorganization without creating a new contract _______________________ 90
6.4.3 Credit restructuring through the direct opening of a new credit line ____________ 91
6.5 RE-OPENING OF TERMINATED/TERMINATED IN ADVANCE LOANS ________ 92
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