Sunday, August 16, 2015

Forms of Lending/ Advances by the Bank

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Banks lend for working capital requirements in the form of:
1. Loans
2. Cash credit
3. Overdraft

1. Loans: This is the oldest and very popular form of lending by the banks. In case of loans, financial assistance is given for a specific purpose and for a fixed period. The customer can withdraw the entire amount of loan in a single installment. As such, interest is payable on the entire amount. In case he needs the funds again, he has to make a fresh application for a new loan or renewal of the existing one. Ordinarily, the loans are repayable in one installment. However, a customer may return the loan in more than one installment also.

2. Cash Credit: Cash credit is the most popular method of lending by the banks in India. It accounts for more than two third of total bank credit. Under cash credit system, a limit, called the credit limit is specified by the bank. A borrower is entitled to borrow up to that limit. It is granted against the security of tangible assets or guarantee. The borrower can withdraw money, any number of times up to that limit. He can also deposit any amount of surplus funds with him from time to time. He is charged interest on the actual amount withdrawn and for the period such amount is drawn.

3. Overdraft: One of the main advantages of a current account is that, its holder can avail of the facility of overdraft. An overdraft facility is granted to a customer on a written request. Sometimes, it may be implied where a customer overdraws his account and the bank honors his cheques.


The bank should obtain a written request from the customer. He should also settle the terms and conditions and the rate of interest chargeable. It is usual to obtain a promissory note from the customer to cover the overdraft.
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