2024-10-01 Added 2026-06-03 · Updated 2026-08-05
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.
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 |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
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(*) 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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