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e-handout on SME ASSET PRODUCTS - · PDF filee-handout on sme asset products ... 5 sme credit card 10 6 sme smart score 11, 12 7 sme credit plus scheme ... 38 sme sbi tie-up card 57,

May 03, 2018

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  • e-handout onSME ASSET PRODUCTS

    (updated as on 25.12.2017)

    Prepared by ANV Subbarao

    Chief Manager (Faculty)SBLC, Aurangabad (H)

    Please note that wherever circular reference no(s) are given in this handout,please click there (hyper-link) to get the circular soft copy for ready reference & further details.

    Please visit our SBLC website http: //10.10.63.63 for latest Updates

    1

  • INDEXSL.NO. NAME OF PRODUCT/SCHEME PAGE NO (S)

    1 SBI ASSET BACKED LOAN (ABL)5,6,72 SBI ASSET BACKED LOAN (CRE-CP)

    3 SIMPLIFIED SMALL BUSINESS LOAN (SSBL)8, 94 SIMPLIFIED CASH CREDIT FACILITY (SCCF)

    5 SME CREDIT CARD 10

    6 SME SMART SCORE11, 127 SME CREDIT PLUS SCHEME

    8 DAL MILL PLUS13, 149 COTTON GINNING PLUS

    10 DOCTOR PLUS15, 1611 MEDICAL EQUIPMENT FINANCE SCHEME

    12 LEASE RENTAL DISCOUNTING SCHEME 17, 18

    13 SBI CONSTRUCTION EQUIPMENT LOAN19, 2014 SBI FLEET FINANCE SCHEME

    15 ELECTRONIC DEALER FINANCE SCHEME (E-DFS) 21, 22, 23

    16 MORTGAGE DEALER FINANCE SCHEME (M-DFS) 24, 25

    17 DROP LINE OD FOR DEALERS UNDER E-DFS & M-DFS 26, 27

    18 ELECTRONIC VENDOR FINANCING SCHEME (E-VFS) 28, 29, 30

    19 E-SMART SME, E-COMMERCE LOANS (Flipkart, Shopclues)

    31, 32

    20 CORPORATE RETAIL TIE-UP for Financing Commercial Vehicle and Construction Equipments

    33

    21 TAXI AGGREGATOR SCHEME (OLA, UBER & ECORENTACAR) 34, 35

    22 FRANCHISE FINANCING 36, 37, 38

    23 OPEN TERM LOAN 39

    24 FLEXI LOAN 40

    25 FINANCING AGAINST WAREHOUSE RECEIPTS 41

    26 LOANS TO BUSINESS CORRESPONDENTS (BCs) 42

    27 SBI OD FOR BUSINESS CORRESPONDENTS (BCs) 43

    28 STREE SHAKTI 44

    29 WEAVERS CREDIT CARD (PMMY) 45

    30 GENERAL CREDIT CARD 46

    31 ARTISAN CREDIT CARD 47

    32 LIBERALISED SCHEME 48

    2

  • INDEX SL.NO. NAME OF PRODUCT/SCHEME PAGE NO (S)

    33 STAND BY LINE OF CREDIT FOR W/C REQUIREMENT 49, 50

    34 FLEXI LOAN FOR TRADE & SERVICES SECTOR 51, 52

    35 CONSULTANCY SERVICES CELL & PROJECT UPTECH 53, 54

    36 CLUSTER SPECIFIC PACKAGE: CERAMIC CLUSTERS 55

    37 CLUSTER SPECIFIC PACKAGE AUTO COMPONENTS CLUSTER 56

    38 SME SBI TIE-UP CARD 57, 58

    39 SBLC BACKED FINANCING FOR JAPANESE CORPORATESFOR THEIR INDIAN Jvs/SUBSIDIARIES

    59, 60

    (GOVT. SPONSORED SCHEMES)SL.NO. NAME OF PRODUCT/SCHEME PAGE NO (S)

    1 MUDRA (PMMY) 61

    2 STAND UP INDIA 62

    3 DRI 63

    4 NULM 64, 65

    5 NRLM 66, 67

    6 PMEGP 68, 69

    NEW/REVISED SCHEMES

    SL.NO. NAME OF PRODUCT/SCHEME PAGE NO (S)

    1 SME ASSIST GOODS AND SERVICES TAX (GST) 70

    2 CAPEX FUNDING FOR DEALERS OF IOCL 71

    3 ARTHIAS PLUS SCHEME : FOR FINANCING ARTHIAS/ COMMISSION AGENTS (Revised wef 28112017)

    72

    4 TIE UP WITH BHARATIYA YUVA SHAKTI TRUST (BYST) 73

    5 SBI e-Comm INSTA LOAN 74

    3

  • IMPORTANT CIRCULARS/GUIDELINES & FORMATS

    PROJECT VIVEK MASTER CIRCULAR DT 31072017PROJECT VIVEK CLARIFICATIONS & FAQs 10112017

    DCCO (Date of Commencement of Commercial Operations) Guidelines - 05122017PROJECT VIVEK INDUSTRY SPECIFIC BENCH MARK RATIOS - 18122017

    BANK GUARANTEE BG >18 Months BG GeM LETTER OF CREDIT BILL FINANCINGGOVERNMENT BANKING ISSUE OF BG & LC CIR DT 22092017

    SOP - INSURANCE KRI - CIR DT 24082017 & ANNEXADVANCES POLICY MATTERS

    ADVANCES GENERAL INSTRUCTIONSTIR MASTER CIRCULAR 13132013

    TIR SOP DATED 25092017 CONSORTIUM MULTILE BANKING ARRANGEMENT

    PRIOIRITY SECTOR ADVANCES GUIDELINES FINANCING OF TRADE AND SERVICES SECTOR

    GUIDELINES FOR SME MFG SECTOR SMALL BUSINESS FINANCE GUIDELINES

    SERVICE CHARGES ADVANCES (EXCEPT PER) DT 29082017SERVICE CHARGES CERSAI - 09082017

    CHARGES PLEDGE, HYPOTHECATION & MORTGAGEOPINION REPORTS

    PRE SANCTION CREDIT PROCESSPOST SANCTION CREDIT PROCESS & DASH BOARD CIR DT 30082017

    REPORTING OF IRREGULARITIESFREQUENT AND LARGE ENHANCEMENTS IN LIMITS - 10082017

    CGTMSE GUIDELINES CGTMSE GSTIN - 15122017CEGSSC GUIDELINES - STOCK & RECEIVABLE AUDIT MS DT 15072017

    ANALYSIS OF FINANCIAL STATEMENTS & RATIO ANALYSISWORKING CAPITAL METHODS - Cir dt 09012017 & Cir dt 31032017WORKING CAPITAL LIMITS OF e-ABS GUIDELINES Cir dt 25092017

    TERM LOAN ASSESSMENT CREDIT RISK ASSESSMENT (CRA) MODELS

    PRICING REVIEW/ RENEWAL GUIDELINES

    PERFECTION OF SECURITIES CHARGED - 10082017 REHABILITATION UNDER DRM SME & REHABILITATION OF SICK SSI UNITS

    RESTRUCTURING OF ADVANCESLOS SME LSM DESKTOP - CIR DT 24082017

    ADOPTION OF IndAS STANDARDS CIR DT 22092017FLEXIBLE STRUCTURING OF LONG TERM PROJECT LOANS 22092017

    HOLDING ON OPERATIONS CIR DT 22092017 & CIR DT 18122017STANDARDIZATION OF TEMPLETS IN CREDIT PROPOSALS CIR DT 25092017

    TAKE OVER NORMS REVISION CIR DT 25092017MONTHLY STATEMENTS SOD DT 26092017 CALC. OF DP STOCK STATMENT DT 01042014

    REVIEW OF STANDARD ASSETS CIR DT 26092017PROJECT VIJAY/ VIJAYAPATH ROLE MANUAL DT 10102017

    OBTENTION OF AUDITED BALANCE SHEETS EXTENDED TIME - 25102017ONLINE CHECKLIST FOR LOANS OF RS. 1 CRORE & ABOVE - 02112017

    ECRA SEBI GUIDELINES 21112017CERSAI SOP 06122017

    VERIFICATION OF FINANCIALS OF BORROWING ENTITIES 08122017CIC REPORTS CIR DATED 18122017

    4

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