Batch User Guide produced by CRIF - Janata Bank

034 Merchandise Export Commodities – Others
036 Merchandise Import Commodities - Industrial Machineries
037 Merchandise Import Commodities - Other Machineries
038 Merchandise Import Commodities – Others
039 Merchandise Other Commodities (Other than Export & Import Commodities)
040 Machinery with other fixed Assets and financial obligations (Insurance Policies, Savings
Certificates, Bank Deposits etc.)
050 Real estate with financial obligation
060 Financial obligations only (e.g. Insurance Policies, Savings Certificates, Bank deposits, etc.)
071 Miscellaneous - Crops / Stock of crops hypothecation
080 Without any security
5.4.15 TABLE ID
Used in the Subject Data table, in the “Body for Record Type: Personal Data” section to indicate
what document is being provided (if any). Please note: National ID number is its own separate
field and therefore does not appear in this list.
Table ID
Value Description
1 Passport
2 Driving Licence
3 Commissioner Certificate
5.4.16 TABLE SHAREHOLDERS TYPES
Used in the Subject Data table, in the “Body for Record Type: Company-Shareholders” section to
indicate the role that a specific individual has with a specific company. The roles indicated in this
list are the only ones that can be provided.
Table Shareholders Types
Value Description
1 Chairman
2 Managing director
3 Sponsor director
4 Elected director
5 Nominated director (by Govt)
6 Nominated director (by Pvt. Institution)
7 Partner
5.4.17 TABLE SECTOR TYPES
Used in the Subject Data table, in the “Body for Record Type: Personal Data”, and “Body for
Record Type: Individual Concern”, and “Body for Record Type: Companies” as an attribute to the
specific Subject.
Sector Types
Value Description
1 Public
9 Private
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