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SPBL/05
A. MC CH, PHNG N S DNG VN V THNG TIN VAY VN - LOAN PURPOSE, PLAN AND INFORMATION *
1. Vay mua -t: i li Cho thu Kinh doanh Khc: ......................................................................................
Auto loan: Personal purpose For rent Business purpose Other purpose: ........................................................................
Loi xe/type: S lng/quantity: Gi tr/value:
2. Vay mua nh/t: Chung c Bit th Nh ph t Khc .......................................................................................
Mortgage loan: Apartment Villa House Land lot Other.......................................................................................
Mc ch/Purpose: /Residency Cho thu/For rent Khc/Other:
Din tch/Area: Gi tr/Value:
D n/Project: Ch u t/Developer:
a ch: S nh/House number: ng/Street:
Addres
s Phng/x/Ward: Qun/huyn/District: Tnh/Thnh ph/Province/City:
3. Vay th chp bt ng sn (c th mc ch vay): 4. Vay du hc
Home Equity (specify loan purpose) Study loan
Cp hn mc mi /New Limit
5. Cho vay ng trc ti khon c nhn c TSB (F1)
Secured overdraft (F1) Gia hn / Renew limit
Nng hn mc / Change current limit
6. Mc ch khc (ghi r):
Other loan purpose (specify):
S tin vay/Hn mc cp *:
THNG TIN VAY VN * Vn t c *: Loi tin: Thi hn vay *: thng
LOAN INFORMATION Owned capital Loan amount/Loan limit Loan tenor: months
Currency:
B. THNG TIN C NHN - PERSONAL INFORMATION
Giy t nhn thn *: S CMND/National ID S h chiu/Passport
H v tn (ch in hoa)/Full name (upper case)*:
ID number ........................................ ...................................
(H/FAMILY Ngy cp: Ni cp:
(M/MIDDLE NAME) (TN/GIVEN NAME) D D M M Y Y Y Y
NAME) Date of issue Place of issue
Ngy sinh/Date of birth *: D D M M Y Y Y Y Quc tch/Nationality:
Gii tnh/Gender*: Nam/Male N/Female TDD/Mobile No.: TNR/Home No.: ( ) Email:
a ch sinh sng *: S nh/House number: ng/Street:
Current living
address Phng/x/Ward: Qun/huyn/District: Tnh/Thnh ph/Province/City:
Thi gian c tr/ Living time: ........thng/months
a ch thng tr *: S nh/House number: ng/Street:
Permanent
residential address Phng/x/Ward: Qun/huyn/District: Tnh/Thnh ph/Province/City:
Trnh hc vn*: Di PTTH PTTH Cao ng/trung cp Tnh trng hn nhn*:
Education level Below high school High school Junior College Marital status
i hc Trn i hc Khc:................................................. c thn lp gia nh Ly hn, ga
Tertiary Postgraduate Other: ............................................... Single Married Divorced/Widowed
Hnh thc s hu nh /Type of Accommodation*: Loi phng tin i li/Type of transportation*:
2
Nh ring c din tch 100 m cng b m i thu t con (thuc s hu) Xe gn my
Private house 100m2 in area Live with parent(s) Rented house Private car Motorbike
Nh ring c din tch < 100 m2 nh bn b, h hng Phng tin giao thng cng cng Phng tin khc:...................
Private house < 100m2 in area Live at a friend/relatives house Public transportation Other:.......................................
C. THNG TIN NGH NGHIP EMPLOYMENT INFORMATION
Tn c quan hin ti/Current employer*: in thoi c quan/Work No.: ( ) Fax: ( )
Tn c quan trc y: Thi gian lm vic ti c quan trc y: ............. nm ............. thng
Previous employer Experiences at previous company year(s) month(s)
D. THNG TIN NGI LIN H (khng phi v/chng) REFERENCE INFORMATION (not- spouse)
H v tn (ch in hoa)/Full name (upper case)*: Quan h vi ngi vay/Relationship to borrower:
(H/FAMILY (M/MIDDLE NAME) (TN/GIVEN NAME) TDD/Mobile No.: TNR/Home No.: ( )
NAME)
a ch lin lc: S nh/House number: ng/Street:
Contact address Phng/x/Ward: Qun/huyn/District: Tnh/Thnh ph/Province/City:
Trng hp Ngn hng TMCP K thng Vit Nam (Techcombank) khng lin h c trc tip vi ti/chng ti thng bo cc thng tin cn thit, xin vui lng lin h vi
ngi c thng tin ni trn.
In case Techcombank could not directly contact me/us, please contact with the above person.
E. THNG TIN GIA NH (v/chng ngi vay) - FAMILY INFORMATION (spouse information)
Giy t nhn thn: S CMND/National ID S h chiu/Passport
H v tn (ch in hoa)/Full name (upper case):
ID number ........................................ ...................................
(H/FAMILY Ngy cp: Ni cp:
(M/MIDDLE NAME) (TN/GIVEN NAME) D D M M Y Y Y Y
NAME) Date of issue Place of issue
Ngy sinh/Date of birth: D D M M Y Y Y Y Quc tch/Nationality:
TDD/Mobile No.: TCQ/Company Tel No.: ( ) Email:
Tn c quan cng tc/Company name: Chc v/Job position:
2) 2)
3) 3)
Ti sn khc/Other assets Gi tr/Value
1)
2)
3)
G. TI SN M BO TIN VAY COLLATERAL INFORMATION
S lng ti sn bo m*: ................................... ti sn. Thng tin c th v tng ti sn nh sau:
Number of collateral:............................................................ Details of the collaterals are as follows:
Thuc s hu Hnh thnh Bo m bn th 3. Quan h gia bn th 3 vi ngi vay:
khch hng, t vn vay Under ownership of a third party which related to the borrower as:
v/chng Formed from B m Anh ch em rut Con rut Khc:...............
Ti sn 1*: khch hng this loan S ngi ng s hu*: ................. ngi
st Parent(s) Siblings Children Other: ..............
1 collateral Under ownership Number of co-owner:
of the B m rut ca chng/v Anh ch em rut ca v/chng
borrower/spouse Spouses Parent(s) Sibllings of wife/husband
Bt ng sn a ch:
S nh/House number: ng/Street:
Real estate Address
Phng/x/Ward: Qun/huyn/District: Tnh/Thnh ph/Province/City:
Loi bt ng sn*: Nh t Chung c
Loi TSB Type of real estate Housing Land lot Apartment
Type of
Giy t s hu*: C giy t s hu hnh thnh, cha c giy t s hu ang xy dng, cha c giy t s hu
collateral
Ownership certificate Certificate issued Certificates not been issued yet Under construction, do not have certificate
t Loi t*: t mi t mi nhp khu t c
Automobile Type of auto New car New, imported car Old car
Khc/Other: .....................................................................................................................................................................................................................................
Quan h Tn dng vi Techcombank/Credit relationship with Techcombank*: c quan h/Yes Cha c quan h/No
Cc khon vay ti Techcombank v cc T chc tn dng khc/Loan information at Techcombank and other credit organizations
Ngi vay Ngn hng Loi khon vay S tin vay D n cn li S tin phi tr/thng
Borrower Bank Loan type Loan amount Debt remain outstanding Monthly repayment
J. THNG TIN NGI NG TRCH NHIM (Ngi cng tr n - nu c) V CAM KT CO-DEBTOR INFORMATION (Co-borrower if any) AND COMMITMENT
S lng ngi ng trch nhim / Number of co-borrower: Giy t nhn thn *: S CMND/National ID S h chiu/Passport
H v tn (ch in hoa)/Full name (upper case)*: ID number ........................................ ...................................
(H/FAMILY Ngy cp: Ni cp:
(M/MIDDLE NAME) (TN/GIVEN NAME) D D M M Y Y Y Y
NAME) Date of issue Place of issue
Quan h vi ngi vay/Relationship to borrower
Ngy sinh/Date of birth *: D D M M Y Y Y Y B m Anh ch em rut Con rut Khc:...............
Parent(s) Siblings Children Other:
Gii tnh/Gender*: Nam/Male N/Female TDD/Mobile No.: TNR/Home No.: ( ) Email:
a ch thng tr *: S nh/House number: ng/Street:
Permanent residential
address Phng/x/Ward: Qun/huyn/District: Tnh/Thnh ph/Province/City:
Nh ring c din tch < 100 m2 nh bn b, h hng Phng tin giao thng cng cng Phng tin khc:...................
Private house < 100m2 in area Live at a friend/relatives house Public transportation Other:......................................
Tn c quan cng tc/Employer: in thoi c quan/Work No.: ( )
............................., ngy ....... thng ........ nm .......... Khch hng vay/Borrower Ngi ng s hu/Co-owner
(Place, date) (K v ghi r h tn)/(Sign, full name) (K v ghi r h tn)/(Sign, full name)
Mu biu: MB01- HD.SPBL/05
PHN DNH CHO NGN HNG/ FOR BANK USE ONLY
H s cung cp y theo check list ca hng dn thm nh i vi H s trnh ngoi l (chi tit) / Exception (specify):
khch hng loi / Document fully provided based on customer type:
Tr gi khon vay/hn mc*/ Loan amount/limit: Bng ch*/ In word:
Ti sn bo m*/ Collateral:
Thi hn vay/hn mc*/ Tenor: C nh gi TSB trc khi ph duyt / No In Principle Approval (IPA)
Ph duyt v nguyn tc trc khi c nh gi TSB / In Principle Approval (IPA)
Chng trnh c bit / Special program:
Knh bn/ Channel:
CBNV Techcombank / Staff Loan
CVKH ti Trung tm Bn / Central Sale
Khc (chi tit) / Other (specify):
Chuyn vin bn hng qua in thoi / Telesale
CVKH ti CN/PGD (chi tit) / Branch/TSO (specify) :
Danh sch KH mua / Lead purchase
i tc thu ngoi (chi tit) / Sale agent (specify) :
Danh sch KH mua / Lead purchase .
Khc (ghi r) / Other (specify) :
S KH mua / Lead ID...
Li sut*/ Interest Rate: Phng thc iu chnh li sut/ Interest recaculation method:
C nh trong sut thi gian vay / Th ni theo ng quy nh ca TCB /
iu kin gii ngn/ Disbursement condition: Fixed rate Float rate
Phng thc gii ngn/ Disbursement method: Phng thc tr n/ Payment method: Ph (nu c) / Fee (if applicable):
Tn Ch u t/ Developer name:
Khon vay lin quan n nh/t thuc d n*/ C / Yes
lin kt. M d n*/ Contracted. Project code: Cha lin kt/ No contract
Collateral belong to development project:
Khng/ No
Khon vay c gii thiu* /Loan referer: Bo him TSB * /Insurance: Bo him ngi vay*/ Credit life
C / Yes Khng / No C / Yes Khng / No c t ng/ Gifted C / Yes Khng / No
n v cng tc/ Conpany information:
Tn Cng ty bo him Insurance company: Vi cc khon vay c cng trch nhi m tr n, ty l
Showroom c bo him ca khon vay (do KH ng k)/ If
Sn giao dch BS / PVI (Du Kh) LIBERTY there is/are co payer(s), insurance value is divided as
Real estate exchange floor bwloe:
Khc / Other Bo Vit PJICO (Xng Du) Chng/husband: ............% d n/outstanding loan;
Tn n v/ Comnapy name: V/wife: ...........% d n/outstanding loan
Bo Minh Khc:.......... (Ghi ch/Note: Tng ty l c bao him ca v v chng
a ch n v/ Company address: phai bng 100% d n/ lump sum of two above
percentage is 100%)
S ti khon n v/ Compnay account: H v tn cng tc vin Bo him/ Insurance agent Phng n tr ph bo him/ Insurance premium
name: payment method
Mua bng vn t c/ Customer pays
a ch c quan/ Company address:
H v tn cng tc vin khon vay/ Referer name: Mua bng vn vay Techcombank/ Borrow
S T CTV/ Insurance agent mobile no.: Techcombank
S T CTV/ Referer number: S ti khon CTV/ Insurance agent account:: c Techcombank tng/ Techcombank gives
customer
S ti khon CTV/ Referer account: Ti NH/ Bank name: ( Thi hn/tenor: .nm/year/s.......thng/months)
Chuyn vin khch hng ti chnh k tn di y xc nhn rng: ti thc hin kim tra i chiu bn gc, nh gi tnh xc thc ca thng tin, ti liu do khch hng cung
cp vi bn gc ca ti liu, thm nh khch hng. Ti k tn di y (i) thc hin kim tra, i chiu, nh gi tnh xc thc ca thng tin, ti liu do khch hng cung
cp vi Bn gc ca ti liu; (ii) thc hin kim tra, nh gi Khch hng, theo y Ti cam kt v khng nh rng cc thng tin, ti liu, d liu khch hng c cung cp
trn y l ng n, chn thc v c kim tra, kim chng tnh xc thc, ph hp vi thc tin theo ng qui nh, s tay nghip v, cc hng dn, o to, cnh bo
ca Techcombank v k nng, chun mc ngh nghip ca Ti.
Ti/ Chng ti - kim tra, kim sot cc ni dung c cung cp, trnh by trn y trc khi k vo xut cp tn dng ny.
Trn c s cc thng tin v h s ca khch hng, CN/TSO nhn thy khch hng iu kin c cp tn dng theo quy trnh ca Techcombank.
............................., ngy ....... thng ........ nm ............. ............................., ngy ....... thng ........ nm ............. ............................., ngy ....... thng ........ nm .............
Chuyn vin kinh doanh Lnh o phng kinh doanh/ Phng Giao dch Lnh o CN/G KV/G PFS Vng/G Vng/G PFS
(k v ghi r h tn) (k v ghi r h tn) (k trong trng hp c khc bit)