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Conditions And Lending Policies Of Various Financial Institutions



 
1.0 INTRODUCTION Financial institutions are always willing to lend to the economy but there are policies in place for such lending to materialize. This note, therefore, examines bank lending policies
and conditions of international financial institutions. 

2.0 OBJECTIVES By the end of this note, you should be able to:
·         explain principles of bank lending policies
·         discuss lending conditions of international financial institutions. 

3.0 MAIN CONTENT
3.1 Principles of Bank Lending Policies
The main aim of a Commercial Bank is to seek profit like any other profit-oriented institution. Its capacity to earn profit depends on its investment policy. Its investment policy in turn, depends on the manner in which it manages its investment portfolio.

Thus, Commercial Bank investment policy emerges from a straightforward application of the theory of portfolio management to the particular circumstance of commercial banks. Portfolio management refers to the product management of a banks assets and liabilities in order to seek some optimum combination of income or profit, liquidity and safety. In line with the aforementioned, banks follows the following lending principles:

Liquidity A bank chooses such securities in its investment portfolio which posses sufficient liquidity. It is essential because if the bank needs cash to meet the urgent requirement of its customers, it should be in a position to sell some of the securities at a very short notice with disturbing their market prices much. Safety Safety means that the borrower should be able to repay the loan and interest in time at regular intervals without difficulty. Safety depends on the technical feasibility and economic viability of the project for which the loan is advanced.

Diversity This principle ensures that a bank should not invest its surplus funds in a particular type of security but in different types of securities. Diversification aims at minimising risk of the investment portfolio of the bank.

Stability The bank cannot afford any loss on the value of its securities. It should therefore invest its funds in the shares of reputed companies where the possibility of decline in prices is remote.

Profitability This policy states that bank must earn sufficient profits and therefore, should invest in securities, which assure a fair, and stable returns on the funds invested. 

3.2 Lending Condition of International Financial Institutions
The idea of international liquidity is vital for interaction between countries hence the need for international financial institutions such as the International Monetary Fund (IMF). Among its objectives are the promotions of international monetary co-operation, promotion of exchange rate stability, exchange purposes, expansion of balance growth of international trade, establishment of multilateral system of payment, etc.

When Nigeria approached IMF for loan, the following conditions were given:
1. Reduction of public expenditure
2. Removal of subsidies on petroleum products and fertilizers
3. Devaluation of the Naira
4. Trade liberalisation
5. Privatisation of public enterprises
6. Export promotion
7. Rationalisation of credit guidelines
8. Reduction of grants, subventions and loans to parastatals
9. Review of industrial incentives and policy
10. Classification of projects into core and non-core projects
11. Rationalisation of tariff structure
12. Control of external borrowing
13. Reorganization or abrogation of commodity board and river basin development authorities.  

4.0 CONCLUSION
 This note has shed light on the credit policies of the Nigerian banking system. It also highlighted the IMF lending conditions.

 5.0 SUMMARY
This note has explained the lending policies of banks. The note also looked at the lending conditions of the international finance.  




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