Credit committee Meeting Minutes Template
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Credit committee Meeting Minutes Template
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USAID BUSINESS FINANCE
USAID BUSINESS FINANCE
BRFF/OMU
DRAFT Credit Committee Meeting Minutes
Meeting Location:Business Finance Conference Room, Narodna Banka Building, Marsala Tita 25, Sarajevo, BIH
Date:
Members Participating:
1. Loan Recommendations:
Loan No:
Company: Vuletic doo
Nature of business:Construction work
Loan amount (DM):950,000
Lending Officer:Robert Paterson
Agent Bank:BH Banka DD Sarajevo
Risk rating:
Terms:
Action:
Notes:
Approval Team Leader:
Approval LO 1:
Approval LO 2:
Loan No:
Company: Gromex djl
Nature of business:Production of concrete and concrete blocks
Loan amount (DM):1,103,000
Lending Officer:Terry Kristalsky
Agent Bank:Ljubljanska Banka DD Sarajevo
Risk rating:
Terms:
Action:
Notes:
Approval Team Leader:
Approval LO 1:
Loan No.:
Company: Unis Tadiv doo (Restructure)
Nature of business:Production of nuts, bolts, screws
Loan amount (DM):-
Lending Officer:Dan Glaspy
Agent Bank:Investiciono komercijalna banka Zenica
Risk rating:
Terms:
Action:
Notes:
Approval Team Leader:
Approval LO 1:
Approval LO 2:
Loan No:
Company: Perspektive djl
Nature of business:Dairy
Loan amount (DM):900,000
Lending Officer:Boris von Hoffmann
Agent Bank:
Risk rating:
Terms:
Action:
Notes:
Approval Team Leader:
Approval LO 1:
Approval LO 2:
Loan No:
Company: Jadrina dd
Nature of business:Production of Furniture and timber
Loan amount (DM):2,010,000
Lending Officer:Jerry Lorenz
Agent Bank:
Risk rating:
Terms:
Action:
Notes:
Approval Team Leader:
Approval LO 1:
Approval LO 2:
Loan No:
Company: Menprom djl (restructure)
Nature of business:Slaughterhouse
Loan amount (DM):500,000
Lending Officer:Jerry Lorenz
Agent Bank:
Risk rating:
Terms:
Action:
Notes:
Approval Team Leader:
Approval LO 1:
Approval LO 2:
