2024-10-01

Added 2026-06-03 · Updated 2026-10-01

Banque de la République du Burundi Credit Information Collection Form and Information Exchange Center Consultation

The Banque de la République du Burundi mandates the use of a standardized Credit Information Collection Form to record specific borrower and loan details, including identification, credit amounts, repayment status, and sector codes. The document provides detailed coding standards for credit nature, type, category, activity sector, client status, and client type to ensure uniform data reporting. Financial institutions are required to utilize these specific codes when completing the form for consultation with the Information Exchange Center.

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BANQUE DE LA RÉPUBLIQUE DU BURUNDI Credit Information Collection Form and Information Exchange Center Consultation

Date	N°CC/NIF/ Commerce	Name	First Names	Sex	Date of birth	Place of birth	Residence	BIF Code	Credit Amount	Credit Nature Code	Credit Type Code	Activity Sector Code	Grant Date	Amount in Arrears	Credit Duration	Periodicity	Date 1st Arrears	Outstanding Capital	Number of Days in Arrears	Client Status Code	Client Type Code

(*) Codes used to complete the Collection Form

CODE	CREDIT NATURE CODE
N01	Credit
N02	Guarantee
N03	Guarantee
N99	Pending credit nature

CODE	CREDIT TYPE CODE
P01	Short-term credit
P02	Medium-term credit
P03	Long-term credit
P99	Pending credit type

CODE	CREDIT CATEGORY
K01	Campaign credit
K02	Overdraft
K03	Investment credit
K04	Consumer credit
K99	Pending credit category

CODE	ACTIVITY SECTOR CODE
D01	Subsistence agriculture
D02	Livestock
D03	Forestry and other forest activities
D04	Fishing and aquaculture
D05	Extractive industries
D06	Agro-food industries
D07	Manufacturing industries
D08	Housing
D09	Commerce
D10	Transport and Communications
D11	Financial services
D12	Education
D13	Health
D14	Equipment
D99	Pending activity sector

CODE	CLIENT STATUS CODE
E01	Healthy credit (credits with less than 30 days of repayment delay)
E02	Restructured Credit (Repartition of repayment deadlines of a credit over a longer period)
E03	Distressed credit (credits with between 30 and 365 days of repayment delay)
E04	Doubtful credit (credits with more than 365 days of repayment delay)
E99	Pending client status

CODE	CLIENT TYPE CODE
C01	Individual
C02	Sole proprietorship
C03	Association / ASBL
C04	State
C05	Grouping
C06	Cooperative
C07	Company
C99	Pending client type

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Source: Banque de la Republique du Burundi — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works