Pubali Bank k

8/12/2019 Pubali Bank k

1/17

FOR FRESH / NEW PROPOSAL

(PAPERS TO BE SUBMITTED/ ENCLOSED)

BY BANK:

1. FORWARDING

2. FL-60 (in prescribed form)

. FL-!6" #$%O' A&ION OF &O *

+. A O,N& &A&' 'N& ( OF %R' IO, ON' $'AR )

!. D' LARA&ION OF LIA/ILI&$ FRO ' /AN*

6. %#$ I AL 'RIFI A&ION R'%OR&

. AL,A&ION 'R&IFI A&'

. O'R /AN* O%INION

3. 'R&IFI A&' OF O/&AINING OF %AR&I ,LAR

10. I/ FOR (in prescribed form)

BY THE BORROWER:

1. A%%LI A&ION OF ' /ORROW'R

2. FL-!3 (in prescribed form)

. #$%O OF &O * FRO ' /ORROW'R

+. %ROFI&-LO 4 /ALAN ' #''& &A&' 'N&

!. LIA/ILI&$ D' LARA&ION IN ' /ORROW'R %AD

6. %'R ONAL N'& WOR (in prescribed form)

. ON 'N& L'&&'R OF O- #AR'R ( IF AN$ )

. %#O&OGRA%#

PHOTOCOPY:

1. #O% R'N& R' I'%& 5 O%$ AGR'' 'N&

2. R'N& R' 'I%& OF ' LAND

. IN O ' &A 'R&IFI A&'

+. ,NI I%AL &A R' I'%& ( IF IN ' ,NI I%AL AR'A)

!. &RAD' LI 'N '

6. %#O&O O%$ OF &I&L' D''D7 /IA-D''D7 ,&A&ION %AR #A (WI D R)

. L'GAL O%INION FRO /LA

. O%$ OF NON-'N , /'N& 'R&IFI A&'

3. O%$ OF A&I FA &ION 'R&IFI A&' FRO ' /LA

+0


2/17

FOR RENEWAL/ ENHANCEMENT PROPOSAL

(PAPERS TO BE SUBMITTED/ ENCLOSED)

BY BANK:

1. FORWARDING

2. FL-60 (in prescribed form)

. FL-!6" #$%O' A&ION OF &O *

+. A O,N& &A&' 'N& ( OF %R' IO, ON' $'AR )

!. D' LARA&ION OF LIA/ILI&$ FRO ' /AN*

6. %#$ I AL 'RIFI A&ION R'%OR&

. AL,A&ION 'R&IFI A&'

. 'R&IFI A&' OF O/&AINING OF %AR&I ,LAR

3. I/ FOR (in prescribed form)

BY THE BORROWER:

3. A%%LI A&ION OF ' /ORROW'R

10. FL-!3 (in prescribed form)

11. #$%O OF &O * FRO ' /ORROW'R

12. %ROFI&-LO 4 /ALAN ' #''& &A&' 'N&

1 . LIA/ILI&$ D' LARA&ION IN ' /ORROW'R %AD

1+. %'R ONAL N'& WOR (in prescribed form)

1!. ON 'N& L'&&'R OF O- #AR'R ( IF AN$ )

16. %#O&OGRA%#

PHOTOCOPY:

1. #O% R'N& R' I'%& 5 O%$ AGR'' 'N&

2. R'N& R' 'I%& OF ' LAND

. IN O ' &A 'R&IFI A&'

+. ,NI I%AL &A R' I'%& ( IF IN ' ,NI I%AL AR'A)

!. &RAD' LI 'N '

6. %#O&O O%$ OF &I&L' D''D7 /IA-D''D7 ,&A&ION %AR #A (WI D R). L'GAL O%INION FRO /LA

. O%$ OF 'N , /'N& 'R&IFI A&'

3. O%$ OF A&I FA &ION 'R&IFI A&' FRO ' /LA

10. O%$ OF %R' IO, AN &ION L'&&'R

+1


3/17

PUBALI BANK LIMITEDAPPLICATION FOR ADVANCES

(FOR INDIVIDUALS AND FIRMS)

8. No. .....................................

........................................ CopyD9:e .......................................

&;e Assis:9n: Gener98 9n9 Limi:ed

N9?9bp=r Ro9d /r9nc;D;9>9

De9r ir7I 5 We re@=es: o= :o >ind8 G=9r9n:ee 9mo=n:in< :o&>. ......................... (&9>9 .........................................................) on =s=98 :erms 9ndcondi:ions. I 5 We s:9:e :;e fo88o?in< p9r:ic=89rs 9nd bind m se8f 5 o=rse8Ces :o f=rnis;o= ?i:; 9n o:;er inform9:ion 4 comp8 ?i:; re@=ired form98i:ies ?;ic; o= m9 9:9n :ime re@=ire"-

1. (9) N9me of :;e 9pp8ic9n: 5 firm(in b8oc> 8e::er)

"-

(b) F9:;er s n9me 4 9


4/17

proprie:or 5 p9r:ners.

N9me 9nd F9:;er s 5 ;=sb9nd s n9meDe:9i8s of 9sse:s ;e8d ?i:; C98=e

omprisin< of 98=e

9) r. .................................................... i) 5o. ................................................... ii) Address" ........................................... iii) ......................................................... iC)

&>. ............................Less Li9bi8i:ies &>. ............................Net Wo t! T"# ###################

on:d. ..................... %52

%9


5/17

b) op of decision :9>en for :;e proposed 8o9n 5 9dC9nce d=8 siers 4 borro?in


6/17

d) Re89:ions;ip of :;e o?ner of :;e

c proper: ?i:; :;e borro?er "-

De:9i8s 98=e

1 . %roper: of :;e firm "- 9) oC9b8e &>. ...........................

b) ImmoC9b8e &>. ...........................

13. 9) N9me of :;e . ..........................

Less 8i9bi8i:ies ?i:;o:;er . ..........................

Ne: ?or:; &>. ..........................

21. Li9bi8i:ies of sis:er concerns (if 9n ) " 9) ?i:; o=r b9n> "

b) ?i:; o:;er b9n> "

22. %resen: 8i9bi8i:ies in differen: 9cco=n:s " 9) ?i:; o=r b9n> "

b) ?i:; o:;er b9n> "on:d. ..................... %5

+!


7/17

%9


8/17

2. &;9: :;e s:9:emen: m9de 9boCe is :r=e 9nd no:;in< ;9s been conce98ed 9nd if 9: 9n

:ime i: :r9nspires :;9: I5 We ;9Ce s=ppressed f9c: re7 I5We s;988 be crimin988 8i9b8e.

D9:e" .................................. ...................................

..........

IGNA&,R'

(%rice of e9c; se: in @=9dr=p8ic9:e is &>. !5- on8

for indiCid=98 4 &>.1005- for firms).

N./. " Ori


9/17

PUBALI BANK LIMITED( R'DI& %RO%O AL AND A%%RO AL FOR )

MOHAMMADPUR BRANCH$ DHAKA

/r9nc; Ref. No. ................................................................................................ D9:e....................................Re


10/17

on:d.-.........................%9


11/17

O:;ers ( pecif )

TOTAL'nc8ose" Inden:5 %roform9 InCoice ?;ere 9pp8ic9b8e. For L5 7 LI 4 LA&R propos987 9mo=n: ofD=: 7 A& e:c. L9nded cos: 4 9pproBim9:e m9r>e: price :o be men:ioned.

on:d.-.........................%9. :&>. :&>.on:in. . :&>. . :&>.

&>. . &>. . &>.

&,# P+ t3-'8+ o0 t!e p opo e1 83 3t:(9) %=rpose of :;e Limi:"

&,# ( ) Se-' 3t3e V+8'e(i) De:9i8s of %rim9r ec=ri:ies

!0


12/17

(ii) De:9i8s of o889:er98s (As per C98=9:ion cer:ific:e in de:9i8s 9::9c;ed ;ere?i:;)

Tot+8 V+8'e o0 Co88+te +8 &>. .................................... Force 98e 98=e&>. .................................

&,# (-) Rep+y e.t + +.7e e.t:

on:d.-.........................%99)

N+t' e o0 A--o'.t De 3tS' +t3o.

C e13tS' +t3o.

B+8+.-eM+@3 ' M3.3 '

Deposi: Acco=n:s5 (%8ed.

&o:98 Forei.&o:98 In89nd /i88s p=rc;9sed &>.( De:9i8ed s:9:emen: s;o=8d be 9::9c;ed)

1 . ( ) A--o'.t P o03t+ 383ty: (For :;e s9me period 9s 9boCe)N+t' e o0 A--o'.t I.te e t Co 3 3o. Ot!e e e.'e Tot+8Deposi: Acco=n:9r


13/17

Loc98 L5 s5 G :eeo88ec:ion5 Remi::.O:;ers ( pecif )&O&AL

&2# H3 to y o0 Re8+t3o. !3p 53t! t!e C' to e :(#o? 9nd ?;en :;e re89:ions;ip s:9r:edH5 :9:e if :;e rep9 men:5 9d =s:men: ;9Ce been

re

4 /r9nc; N9me of :;e =s:omer N9:=re

off9ci8i:

98idi: ec=ri:98=e

O=:s:9nd-in. &>. &>. For :r9din< Firms os: of Goods so8d :o be 9scer:9ined 9s =nder"-os:s of s J %=rc;9se J 9rri9. &>.Depreci9:ion J Wri:e offs &>. &>.Acco=n:s %9 9b8e Incr.5 (Decr.)

&>. &>.

ReceiC9b8es (Incr.) 5 Decr.

&>. &>.

InCen:or (Incr.) 5 Decr.

&>. &>.

O:;er (,ses) 5 o=rces &>. &>. N'& O%'RA&ING A # FLOW &>. . &>. .

If :;e =rren: e9rs fi


16/17

C) ReceiC9b8es &=rnoCer in d9 s "

6! ReceiC9b8es98es

Ci) &o:98 Asse:s&=rn oCer "

Ne: 98es&o:98 Asse:s

Cii) Gross %rofi: :o

98es" Gross %rofi: 100

98esCiii) Ne: %rofi: :o98es "

Ne: %rofi: 10098es

iB) e88ine:

,4# A.y pe-3+8 -o. 31e +t3o./ 37.303-+.t 3.0o +t3o. + o't t!e -' to e / t +. +-t3o.:

on:d.-.........................%9in< doc=men:9:ions 9nd co889:er98s ?i:; :;eirC98=9:ion ;9Ce been c;ec>ed 9nd :;e 9re in order $' 5 NO

!!


17/17

(d) Doc=men:s es:9b8is;in< :;9: proposed 9dC9nce is ?i:;in 9=:;oris9:ion9nd borro?in< po?ers of :;e 9pp8ic9n: ;9Ce been ob:9ined. $' 5 NO

(e) A88 9sse:s offered 9s sec=ri: 5 co889:er98 ;9Ce been Cerified :o be freefrom 988 enc=mbr9nces. $' 5 NO

(f) ec=ri: doc=men:s 9s prescribed ;9Ce been ob:9ined5 ?i88 be ob:9ined98on

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