The Application For Credit Facility Letter is a crucial document in the Indonesian banking sector, used when individuals or businesses seek to obtain credit facilities from financial institutions. It serves as the formal initiation of the credit application process and must comply with Indonesian banking regulations, particularly Law No. 10 of 1998 on Banking and various OJK regulations. The document captures essential information about the applicant's financial position, credit requirements, and proposed security arrangements, enabling the bank to conduct proper credit assessment. It includes mandatory declarations and consents required under Indonesian law, such as authorization for credit checks and verification of provided information. This document is typically used at the preliminary stage of credit facility arrangements and forms the foundation for subsequent credit documentation if the application is approved.
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1. Applicant Information: Complete details of the applicant including full name, ID number (KTP), address, contact information, and occupation
2. Credit Facility Request Details: Specific details of the requested credit facility including type, amount, purpose, and proposed tenure
3. Financial Information: Current income, existing financial obligations, and other relevant financial details
4. Business Information: If applicable, details about the business including registration number, type, size, and industry
5. Banking Relationship: Existing banking relationships and account details
6. Security/Collateral Offered: Details of any security or collateral being offered for the facility
7. Declaration: Statement confirming the accuracy of information provided and authorizing the bank to conduct verification
8. Signature: Applicant's signature and date of application
1. Co-Applicant Information: Required when there is a joint applicant or guarantor for the credit facility
2. Project Details: Needed when the credit facility is for a specific project or business expansion
3. Additional Income Sources: Required when applicant has multiple sources of income
4. Related Party Transactions: Necessary when the applicant has business relationships with related parties
5. Insurance Requirements: Required when credit facility needs to be covered by specific insurance
6. Digital Banking Preferences: Optional section for selecting digital banking services and communication preferences
1. Income Documentation: Salary slips, tax returns, or other proof of income for the last 3-6 months
2. Identity Documents: Copies of KTP, family card (KK), and other identity documents
3. Bank Statements: Last 6 months' bank statements from all banking relationships
4. Business Documents: Business registration, licenses, and permits (if applicable)
5. Collateral Documents: Property certificates, vehicle registration, or other collateral documentation
6. Financial Statements: Balance sheet and profit/loss statements for business applications
7. Tax Documentation: NPWP (tax ID) and recent tax payment receipts
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