Borrower'S Basic Fact Sheet For Corporate Prescribed Under Regulation R-3 1. Borrower'S Profile

United Bank Limited
Annexure-II
BORROWER'S BASIC FACT SHEET FOR CORPORATE
PRESCRIBED UNDER REGULATION R-3
Date of Request ____________

1. BORROWER'S PROFILE: (Amount in '000 Rs)
Name Address
Phone # Fax # E-mail Address

Office:
*Description of business National Tax # Sales Tax #
Import Registration # Export Registration # Date of

Establishment Opening of A/c
2. NATURE OF BUSINESS:
Industrialist Commercial Agricultural Service Any Other (Society)
3. CORPORATE STATUS:
Sole Proprietorship Partnership Public/Private Limited Company
4. DETAILS OF DIRECTORS/OWNERS/PARTNERS (SPONSOR DIRECTORS)
a) Name & Father's Name Residential Addresses
Phone # Fax # E-mail address

Office Residence
National Identity Card # National Tax #
- -
Share-holding Amount ('000') %age of share holding
b) Name & Father's Name Residential Address

Office Residence:
- -
c) Name & Father's Name Residential Addresses

Office Residence
- -
United Bank Limited

United Bank Limited
5. MANAGEMENT:
A) EXECUTIVE DIRECTOR/PARTNERS
Name Address NIC # Phone #
B) NON-EXECUTIVE DIRECTORS/PARTNERS
Name Address NIC # Phone #
REQUESTED LIMITS:
(Amount in Rs '000')
Amount Tenor Purpose
7. BUSINESS HANDLED EFFECTED WITH ALL FINANCIAL

INSTITUTIONS DURING THE LAST ACCOUNT YEAR (From to )
(Rs. in '000')
Imports Exports Remittance effected (if any)
8. EXISTING LIMITS AND STATUS (Amount in Rs '000')
Amount Tenor Purpose

Fund Based
Non Fund Based
9 ANY WRITE OFF RESCHEDULING RESTRUCTURING

AVAILED DURING THE LAST THREE YEARS (Amount in Rs. '000')
Name of Amount during 1st Year Amount during 2nd year Amount during 3rd year
Financial Rescheduled/ Rescheduled/ Rescheduled/
Writ off Writ off Writ off
Institution Restructured Restructured Restructured
10 DETAILS OF CLEAN FACILITIES CURRENTLY AVAILED:
Name of Financial
Nature of Facility Total Limit Amount Outstanding
Institution
11 DETAILS OF PRIME SECURITIES MORTGAGED/PLEDGED

(Amount in Rs '000')
A) AGAINST EXSITING FACILTITIES
Name of Financial Total Rank of Net Realize
Nature of Securities
Institution Amount Charges value
B) AGAINST REQUESTED/FRESH ADDITIONAL FACILITIES

Nature of Security
Institution Amount Charges Value
United Bank Limited

United Bank Limited
12. DETAILS OF SECONDARY COLLATERAL MORTGAGED/PELDGED:
(Amount in Rs. ‘000’)
A) AGAINST EXSITING FACILTITIES
Nature of Securities
Institution Amount Charges value
B) AGAINST REQUESTED/FRESH ADDITIONAL FACILITIES

Nature of Security
Institution Amount Charges Value
13. CREDIT RATING (WHERE APPLICABLE)

Name of Rating Agency Rating Rating Date*
14. DETAILS OF ASSOCIATED CONCERNS (AS DEFINED IN COMPANIES ORDINANCE

1984):
S
%age
r. Shares-
Name of Company Name of Directors total share
No holding
Capital
.
15. FACILITIES TO ASSOCIATED CONCERNS BY THE CONCERNED Ft:

Outstanding
Name of Nature & Ove
as on Nature of Value of Securities Defaults
Concern Amount of Limit rdue
16. DETAILS OF PERSONAL GUARANTEES PROVIDED BY THE

DIRECTORS/PARTNERS ETC. TO FIs TO SECURE CREDIT:
Rs. '000'
Institutions/ Amount of Validity
Nature of the
persons to whom Guarantee Period NIC # NTN Net worth
Guarantors
Guarantees given
17. DIVIDEND DECLARED (AMOUNT) DURING THE LAST THREE YEARS (Amount in '000')
During Ist Year (Rs.'000') During 2nd year (Rs. '000') During 3rd Year (Rs. '000')
18. SHARE PRICES OF THE BORROWING ENTITY:

Listed Company Break up value of the Shares
Current Price Preceding 12 Months Average In case of Private Limited Company
19. NET WROTH (PARTICULARS OF ASSETS OWNED IN THEIR

OWN NAMES BY THE DIRECTORS/PARTNERS/PROPRIETORS):
Owner's Name Particulars of Assets Market Value Particulars of Liabilities
20. DETAILS OF ALL OVERDUES (IF OVER 90 DAYS):
United Bank Limited

United Bank Limited
Name of Financial Institution Amount
21. DETAIL OF PAYMENT SCHDULE (IF TERM LOAN SOUHGT)

N.A
22. Latest Audited Financial Statements as per requirements of Prudential Regulation-IV/NBIS Rate & to
be submitted with the LAF (Loan Application Form).
23. Memorandum and Articles of Association By-laws etc. to be submitted by the borrower’s along with
the request.
24. I/We do hereby authorize the bank/DFI to share information about my pledged stock with
other banks/DFIs to monitor the position as per SBP Prudential Regulations.
I certify and undertake that the information furnished

above is true to the best of my knowledge.
CHIEF EXECUTIVES/ BORROWER'S

SIGNATURE & STAMP
COUNTER SIGNED BY:
AUTHORIZED SIGNATURE & STAMP

(BANK/NBFI OFFICIAL)
United Bank Limited

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United Bank Limited

Date of Request ____________

Phone # Fax # E-mail Address

Import Registration # Export Registration # Date of

Industrialist Commercial Agricultural Service Any Other (Society)

Sole Proprietorship Partnership Public/Private Limited Company

4. DETAILS OF DIRECTORS/OWNERS/PARTNERS (SPONSOR DIRECTORS)

a) Name & Father's Name Residential Addresses

Phone # Fax # E-mail address

b) Name & Father's Name Residential Address

Phone # Fax # E-mail address

c) Name & Father's Name Residential Addresses

Phone # Fax # E-mail address

United Bank Limited

Amount Tenor Purpose

7. BUSINESS HANDLED EFFECTED WITH ALL FINANCIAL

8. EXISTING LIMITS AND STATUS (Amount in Rs '000')

Amount Tenor Purpose

9 ANY WRITE OFF RESCHEDULING RESTRUCTURING

10 DETAILS OF CLEAN FACILITIES CURRENTLY AVAILED:

11 DETAILS OF PRIME SECURITIES MORTGAGED/PLEDGED

B) AGAINST REQUESTED/FRESH ADDITIONAL FACILITIES

United Bank Limited

B) AGAINST REQUESTED/FRESH ADDITIONAL FACILITIES

13. CREDIT RATING (WHERE APPLICABLE)

14. DETAILS OF ASSOCIATED CONCERNS (AS DEFINED IN COMPANIES ORDINANCE

15. FACILITIES TO ASSOCIATED CONCERNS BY THE CONCERNED Ft:

16. DETAILS OF PERSONAL GUARANTEES PROVIDED BY THE

18. SHARE PRICES OF THE BORROWING ENTITY:

19. NET WROTH (PARTICULARS OF ASSETS OWNED IN THEIR

20. DETAILS OF ALL OVERDUES (IF OVER 90 DAYS):

United Bank Limited

21. DETAIL OF PAYMENT SCHDULE (IF TERM LOAN SOUHGT)

I certify and undertake that the information furnished

CHIEF EXECUTIVES/ BORROWER'S

COUNTER SIGNED BY:

AUTHORIZED SIGNATURE & STAMP

United Bank Limited

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