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OTHER OPERATIONS
Credit Registry
Circulating Information
Commercial banks and credit organizations furnish Credit Registry with information pertaining to their clients. The information is processed, categorized and provided to the bank, credit organization as well as the borrower as and when so requested in a proper manner. Information is provided to Credit Registry for loans that exceed AMD 1.5 million and on all loans fallen overdue (classified). Information shall be made available within three working days after a loan contract has been signed, and shall be updated to reflect any changes made thereto, within a 3-day period. Information provided to Credit Registry shall contain:
- personal data on the borrower and/or legal person’s stakeholder(s), including name, address, organizational structure, executive director and etc.
- loan contract data (date of the contract, loan origination and repayment date, the amount provided and repaid, the amo8iunt outstanding, the amount fallen overdue and etc.)
- general data on the borrower (residency, sector, affiliation) and data on collateral.
Information circulates among banks, credit organizations and the Central Bank through an interbank computer network CBANet which all banks are member to. Information exchange is carried out each day with a high level of confidentiality |
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