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BO CO THM NH
V/v Cho vay mua nh chung c, t d n i vi Khch hng S CIF XHTD: .. Knh gi: . XUT CA PHNG./ CHI NHNH.
S tin xut vay Mc ch s dng vn Thi hn cho vay Li sut Phng thc gii ngn Phng thc tr n Phng thc bo m Gc: tra hang thang Tn ti sn: Cn H chung c Ngoc Lan Ch s hu: Chinh chu S tin xut cho vay Mc ch s dng vn Thi hn cho vay ti a Thi gian n hn Li sut Ngun tr n Phng thc tr n iu kin gii ngn Phng thc gii ngn Phng thc bo m Yu cu qun l khc nh hng pht trin sn phm, dch v khc i vi Khch hng Cc chnh sch chm sc khch hng (nu c) 15%/nm Gc: Lng, thng Gc: tra u Giai ngn nhiu ln Tn ti sn: cn h chung c Ngoc Lan Ch s hu: Nguyn V H Gi tr: 1.713.269.250 ng Quan h: chinh chu Li sut cho vay ti thiu theo khung Li: Lng, thng Li: theo d n giam dn 999.269.250 Mua cn h Ngoc Lan 120 thang Thi gian cho vay ti a theo sn phm: Li: tinh trn d n giam dn Gi tr: 1.173.269.250 ng Quan h: 999.269.250 1,190,000,000 NG Thanh toan cho cn h Ngoc Lan 120 Thang 15%/nm n hn Bin :
Nhn thn Khch hng Nng lc ti chnh Phng n vay vn Ti sn m bo Lu khc (nu c)
Nguyn V H
(K v ghi r h tn)
KIM SOT Kim tra iu kin vay vn m bo tun th so vi quy nh ca chnh sch tn dng MB: Khch hng iu kin vay vn, iu kin km theo (nu c): Khch hng khng iu kin vay vn, l do: .. ,ngythngnm.. KIM SOT (CHC DANH)
PH DUYT KIN: ng cho vay, iu kin km theo (nu c): Khng ng cho vay, l do: . ,ngythngnm.. .....................
Tng d n
Khch hng
199
199
N u Tiu chun
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Kt qu XHTD ni b gn nht
im:
Hng:
Ngy xp hng:
Tn dng
Khc (ghi r)
- Cc sn phm s dng (ngoi tn dng) ti MB: - S d ti khon bnh qun 12 thng qua ti MB: - Thng tin khc: Gi tr khon vay (Trng hp c quan h tn dng) (tr.) Thi gian vay Mc ch Ti sn m bo Gi tr TSB khi ph duyt (tr.) Gi tr TSB nh gi li (nu c) (tr.) Tnh trng tn dng
V tr t nm gn Cu Ph M, trn trc ng chnh ca Qun 7 ni t Ph M Hng n Cng vin Mi n l cng vin sinh thi vn ha cng cng ca thnh ph. Mt mt tip gip vi rch B Bm, cc mt cn li l ng ni b + Pha Nam gip ng Ph Thun, l gii 30m + Pha Ty gip Rch B Bm + Pha ng gip ng ni b Khu dn c, l gii 14m + Pha Bc gip ng ni b Khu dn c, l gii 12m
Quy m D n c xy dng trn khu t c din tch 5.442.8 m2. Trong : + Din tch xy dng : 2.167 m2 + Din tch sn bi, cy xanh : 3.275,8 m2 Quy m d n cao 18 tng. Trong : + Tng 1 c thit k lm Trung tm thng mi. + Tng 2, 3 lm nh xe + T tng 4 n tng 18 c b tr lm 275 cn h c din tch t 53 m2 n 205 m2.
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Tin ch - Giao thng thun tin - Gn trng cp 1,2,3, i hc RMIT, - Gn bnh vin Qun 7, bnh vin Php Vit - Tn hng cc tin ch hin i t cc khu th ln cn nh khu th Ph M Hng, KDC Ph M (Vn Pht Hng), khu bit th Tn Trng Cn h Vstar D n chung c Ngc Lan, phng Ph Thun, Qun 7 c Cng ty C phn Hp tc Kinh t & Xut nhp khu Savimex v Cng ty C phn Bt ng sn in lc Si Gn ViNa t chc L khi cng vo ngy 26/12/2008. II/ anh gia chung: Chung c Ngc Lan nm trong qun th cc khu dn c phng Ph Thun Q.7, mt trong nhng khu vc c tc th ha v pht trin nhanh, p ca thnh ph, c thit k ph hp vi cc tiu chun hin i, p ng c nhu cu nh ca khch hng.
nh gi v ca Ch u t
CNG TY CP HP TC KINH T V XNK SAVIMEX Tn vit tt : SAVIMEX : 194 Nguyn Cng Tr, Q.1, a ch Tp.HCM in thai : (84.8) 38292806 - 391426 Fax4 : (84.8) 38299642 E-mail Website : info@savimex.com : http://www.savimex.com
Sn xut, kinh doanh trong nc v xut khu: g tinh ch, hng mc gia dng, hng g trang tr ni tht, nng lm c sn, hng th cng m ngh. Cc hot ng thng mi bao gm: xut nhp khu, mua bn, trao i hng ho trn th trng trong v ngoi nc cc my mc thit b, cc ph tng nguyn liu, ph liu, ph kin, vt t, thnh phm v bn thnh phm ca ngnh ch bin g, xy dng v trang tr ni ngoi tht. u t, thi cng v trang tr ni ngoi tht, pht trin c s h tng k thut, th, khu cng nghip, lm nghip, khu dn c. Xy dng dn dng v cng nghip. Kinh doanh nh v cho thu vn phng.
Quan h tinh dung theo CIC ang quan h vi cac t chc tin dung:
o
Ngn hang TMCP u T Va Phat Trin Vit Nam: D n cho vay ngn han : 33002 tr VN , 29397 USD D n cho vay trung han: 30447 tr VN Ngn hang TMCP Ngoai thng Vit Nam C/N H Chi Minh: D n cho vay ngn han : 29837 tr VN , 465573 USD Tt ca cac khoan n u la d no u tiu chun va khng
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nh gi khc
co n xu trong 5 nm gn nht Cng ty CP Bt ng sn in lc Si gn VINA Tn giao dch EVN LAND SAIGON, c thnh lp ngy 16/11/2007, bi cc c ng sng lp: * Tp on in lc Vit Nam. * Cng ty in lc TP H Ch Minh. * Cng ty in lc 2. * Cng ty u t v xy dng Thanh nin Xung phong. Giy php thnh lp s: 4103008459 do S K Hoch & u T Tp. H Ch Minhcp ln u ngy 16/11/2007; thay i ln th 1, ngy 11 thng 7 nm 2008. Vn iu l : 1.500 t ng. Giy chng nhn ng k Doanh nghip thay i ln th 3: M s doanh nghip:0305316946, ngy 24/12/2010. Vn iu l: 626.258.340.000 ng. Giy chng nhn ng k hot ng chi nhnh: M s chi nhnh: 0305316946-001, ngy 18 thng 07 nm 2008. ng k thay i ln th 1 ngy 15 thng 08 nm 2011. Tn chi nhnh: Chi nhnh Cng ty C phn Bt ng sn in lc Si Gn Vina. a ch: 300 D.03, L D, Khu 300, ng Bn Chng Dng, Phng Cu kho, Qun 1, Thnh ph H Ch Minh, Vit Nam.
Quan h tinh dung theo CIC ang quan h vi cac t chc tin dung Cng ty C Phn bt ng san in Lc Sai Gon VINA: Cng ty a tng co quan h tinh dung vi Ngn Hang TMCP Qun i C/N Ch Ln va hin tai khng co d n vi t chc nao. Khng co lich s n xu trong 5 nm tr lai y.
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Thu nhp theo bng lng ca Ngi ng trch nhim t n v tr lng Thu nhp t cho thu nh Thu nhp t cho thu xe Thu nhp t hot ng sn xut kinh doanh ca h gia nh Thu nhp t hot ng ca doanh nghip Khch hng gp vn Thu nhp t c tc, tri tc Thu nhp khc Tng 35,5
Tng 30,5
Thu nhp rng (TN CF) 2. Cn i ngun tr n i vi phng n vay ln ny Trng hp tr gc, li phn k Ch ph tr gc Chi ph tr li Thu nhp cn li sau phng n (TNR Chi ph tr li, gc) nh gi khc (nu c)
Chi tit ngun tr gc/li cui k (ngun tr n gc/li khng t thu nhp thng xuyn) Gi tr bn Ch s Tn ti sn d kin nh gi tnh kh thi Ngun tr n hu (tr.) Ngun tr n t bn BS Ngun tr n t bn chng khon Khc: Cn i ngun tr n gc/li cui k Tng ngun tr n(Tr.) Chi ph tr gc/li cui k (Tr.) Thu nhp cn li (Tr.) nh gi ngun tr n cui k
NH GI TI SN BO M
BT NG SN Hnh thc S hu TSB Php l TSB X Ti sn c lp X Khch hng X iu kin Ti sn hnh thnh trong tng lai Bn th 3 (nu mi quan h vi Khch hng) Khng
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M t ti sn
Cn h chung c Ngoc Lan Ma cn h B2, Tng 12 thuc chung c Ngoc Lan, ng Phu Thun, phng Phu Thun, qun 7, thanh ph H Chi Minh Din tich: 96,25 m2 1.713.269.250 ng
Gi tr nh gi
Ch tiu
Din tch (m )
2
Khung gi nh nc (tr./m2)
Gi tr th trng (tr./m2)
nh gi ca AMC/Bn th 3 c lp (tr./m2)
Cao;
Trung bnh;
X Thp
CHNG KHON Hnh thc S hu TSB Php l TSB M t ti sn Loi chng khon Gi tr nh gi Nim yt Cha nim yt Trng hp c bit (ghi c th) Ti sn c lp Khch hng iu kin Ti sn hnh thnh trong tng lai Bn th 3 (nu mi quan h vi Khch hng) Khng
M chng khon
Tn chng khon/Cng ty
S lng
Tnh kh mi Yu cu qun l
Cao;
Trung bnh;
GIY T C GI
Thp
Ti sn hnh thnh trong tng lai Bn th 3 (nu mi quan h vi Khch hng) Khng
VN
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S STK /HTG
Ngy gi/Ngy k hp ng
Ngy o hn
Thi hn cn li ca GTCG
Tnh kh mi Yu cu qun l
Cao;
Trung bnh;
KHC
Thp
Tn ti sn
Gi tr (tr.)
nh gi
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PH LC BO CO THM NH (p dng cho thm nh Khch hng c nhn) V/v: Phn tch ti sn tch ly v ngun thu nhp thng xuyn ca Khch hng
- Ti sn khc
Xe KIA
650
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10
Phn tch khc v hot ng ca h kinh doanh Phn tch v ngun thu nhp Khch hng nhn c t h kinh doanh
PHN TCH NGUN THU NHP T HOT NG CA DOANH NGHIP (ni Khch hng gp vn/cng tc/iu hnh
Tn doanh nghip Nm thnh lp Tp oan VINGROUP Chi Nhanh H Chi Minh - Vn iu l: 5.493,8 t ng.
3/5/2002
Vincom (Bt ng sn thng mi, dch v cao cp); Mt hng sn xut, kinh doanh Vinpearl (Bt ng sn Du lch; Dch v Du lch gii tr); Vincharm (Dch v chm sc sc kho - sc p); Vinmec ( Dch v y t cht lng cao). i din theo php lut a im hot ng S lng lao ng Tnh hnh d n ca n v Kt qu kinh doanh X Bo co kim ton (Tn n v Bo co ni b kim ton)/Bo co thu X ng tin cy Ch tham kho Nm... Nm .......... % Tng/gim Nm ....... Khch hng X Khc (khach hang la trng phong event chi nhanh HCM)
Doanh thu (Tr.ng) Li nhun (Tr.ng) T l LN/DT Phn tch v hot ng v kt qun kinh doanh ca doanh nghip Phn tch v ngun thu nhp Khch hng nhn c
PHN TCH NGUN THU NHP T LNG (p dng trong trng hp Khch hng l cn b/nhn vin ca t chc, doanh nghip - khng thuc doanh nghip Khch hng gp vn/iu hnh)
Theo xut ca Chi nhnh Lng, thng ca Khch hng Lng, thng ca Ngi ng trch nhim Theo nh gi ca P/BP thm nh nh gi tnh hp l ca mc lng/Yu cu qun l
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11
Tng
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12