Batch User Guide produced by CRIF - Janata Bank

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902225 Garments Factories 902226 Hosiery Factories 902230 Handicrafts Factories 902235 Wood and Wood Products Factories 902240 Other Factories 902310 Electricity Companies 902311 LP Gas Companies 902312 Oxyzen Gas Companies 902313 Other Gas Companies 902319 Others 902410 Entertainment (Cinema, Amusement Park etc.) Services 902420 Hospitals & Clinics 902430 IT Services (Including Cyber Cafes) 902440 Courier Services 902450 Hotels and Restaurants 902451 Photo Studioes 902452 Travel Agencies 902453 Cold-Storages 902454 Beauty Parlours / Saloons 902490 Others 903010 Importers 903020 Exporters 903030 Importers and Exporters 903040 Whole Sale Traders 903050 Retail Traders 903090 Others 904001 Road Transport (including Railway) 904002 Water Transport 904003 Air Transport 905000 Construction Companies 905100 Publishing Industries 905200 Telephone Companies 905500 Housing Companies / Societies 906000 Storage Companies (Other than cold storage) 907601 Newspaper 907602 Television 907603 Radio 908100 Private Schools, Colleges, University Colleges & Madrashas 908200 Medical & Dental Colleges 908300 Private Universities 908400 Private Institute of IT 908900 Others 909200 Leasing Companies (Depository) 909300 Central Co-operative Bank 909400 Land Mortgage Co-operative Bank 909500 Other Co-operative Banks/Societies 909600 Grameen Bank 909699 Others 909210 Investment Companies 909220 Leasing Companies (Non-depository) 54 of 92
909299 Others 909100 Insurance Companies 909199 Others 909700 Money Changers 909799 Others 910000 Professionals and Self-employed Persons (Such as Doctors, Lawyers, Contractors, Taxi Drivers etc.) 910500 Wage & Salary Earners (Working abroad) 911000 Wage & Salary Earners (Working in the country) 912050 Foreign Individuals 912051 Toreign Offices / Enterprises / Companies / Farms 914051 Mosques 914052 Temples, Churches & the like 914053 Sports Clubs 914054 Other clubs 914055 Theatre & Cultural Organisations 914056 Political Parties 914057 Trade Unions 914058 District / Upazilla Associations 914059 Professional (Doctors, Engineers, Statisticians, Economists etc.) Associations 914060 Chambers of Industries 914061 Other Associations, n.e.s. 914062 Trust fund & Other Non-profit Organisations 914063 Non Govt. Organisations (ASA, BRAC, PROSHIKA etc.) 915050 Other Local Individuals 915051 Other Local Offices/Enterprises/Companies/Farms 5.4.19 TABLE LEGAL FORMS These are used in Subject Data - Body for Record Type: Individual Concern and Body for Record Type: Companies to indicate the legal form of the entity. Legal forms Value Description 1 Proprietorship 2 Partnership 3 Private Ltd. Co 4 Public Ltd. Co. 5 Co-operative 6 Public sector 7 Multinational 8 Others 5.4.20 TABLE CONTRACT STATUS Banks are required to provide the Contract Status from the table below for each Contract based on the instructions of Bangladesh Bank. Table contract Status Status planned only for instalment/not instalment contract/cards 55 of 92
Page 1 and 2:
Userguide Manual - Batch Monthly Co
Page 3 and 4: 5.4.14 TABLE REAL GUARANTEE TYPE __
Page 5 and 6: Added section 5.2.1, 5.2.3, and 5.2
Page 7 and 8: New Credit Line Data - New Contract
Page 9 and 10: 3.4 WHY SHOULD I SEND REQUESTS One
Page 11 and 12: Therefore, please make sure that ev
Page 13 and 14: 4 INSTRUCTIONS FOR DRAFTING DATA CO
Page 15 and 16: assumes some changes in the month o
Page 17 and 18: 4.2.1 FTPS The monthly contribution
Page 19 and 20: for Alphanumeric Fields: right padd
Page 21 and 22: Table - Country Code This list stat
Page 23 and 24: FROM TO FIELD NAME COMMENTS TYPE Ma
Page 25 and 26: avaliable/not available available,
Page 27 and 28: 166 166 Sector Type the field is ma
Page 29 and 30: 801 801 National ID Number avaliabl
Page 31 and 32: 173 184 T.I.N. Taxpayer Identificat
Page 33 and 34: and footer rows) Data Length 27 28
Page 35 and 36: Please note that the order in which
Page 37 and 38: The Column “TO” provides the po
Page 39 and 40: 84 91 Date of Last Payment The date
Page 41 and 42: Body for Record Type: Cards contrac
Page 43 and 44: data belong 9 24 F.I. Subject Code
Page 45 and 46: 108 117 Error Code See table errors
Page 47 and 48: Q T C S Y I quarterly instalments-9
Page 49 and 50: 034 Merchandise Export Commodities
Page 51 and 52: 113303 Bangla Academy 113304 Bangla
Page 53: 121710 Ansar-VDP Development Bank 1
Page 57 and 58: BU MC BC BB MS TR PH MP MT FI BS PC
Page 59 and 60: 2102 Electric / Electronic Goods (F
Page 61 and 62: 8412 Chemicals (except Medicine) 84
Page 63 and 64: EL SALVADOR EQUATORIAL GUINEA ERITR
Page 65 and 66: NORWAY OMAN PAKISTAN PALAU PALESTIN
Page 67 and 68: AWG AZN BAM BBD BDT BGN BHD BIF BMD
Page 69 and 70: NIO NOK NPR NZD OMR PAB PEN PGK PHP
Page 71 and 72: Jhalokathi Jinaidaha Joypurhat Khag
Page 73 and 74: 4 053 Multiple headers in Subject f
Page 75 and 76: 10 157 Total financed amount = [0]
Page 77 and 78: 10 345 Contract refers to subject i
Page 79 and 80: Company 1: Individual 2: 79 of 92
Page 81 and 82: Contracts file: Non instalment Cont
Page 83 and 84: Subject information for Proprietors
Page 85 and 86: Please note: this does not apply to
Page 87 and 88: 31/03/2008 500,000 1,000,000 30/04/
Page 89 and 90: epay a non instalment loan that is
Page 91 and 92: - Contract Type = must be the same
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