A WRITTEN REPORT

An Informational Interview with A Financing Company
The AsiaLink-Kalaw

A Partial Fulfillment of Requirements in
Banking and Financial Institutions

Prepared for:
Prof. Ragraciel Manalo

Submitted on:
March 9, 2012

Prepared by:
Bandiola, Penuel Kerith
Bautista, Anthony John
Ramirez, Allysa Marie
Tondo, Elma

I.THE ASIALINK A group of enterprising executives belonging to various industries saw the opportunity to venture in the booming consumer financing business. Combining their strengths, Robert B. Jordan handled credit; Ruben Y. Lugtu Jr. labored on the financials while the late Wilfredo T. Anastacio took care of the human resources and operations. With the good demand and sound credit, the
ted) * Basic Documentary Requirements | ALLOTTEE LOANRequirements * Marriage Contract, if married * Copy of Allottment Slip * Proof of Remittance (at least Php25,000.00) * Copy of Latest Contract of Employment | APPLIANCE LOANFOR EMPLOYED * 1 month latest payslip * Company ID * Valid ID (gov't issued) * Updated electric/wataer billFOR BUSINESS OWNER * Business Permit (Mayor or Barangay permit) * Latest bank statement (if applicable) * 2 valid ID (gov't issued) * Updated electric/wataer billFOR SEAMAN ALLOTEE/OFW BENEFICIARY * Latest remittance receipt or bank statement * 2 valid ID (gov't issued) * Valid ID (gov't issued) * Updated electric/wataer bill | CART FRANCHISING LOANQualifications * Cart Business is in operation for 1 yearDocumentary requirements * Business Franchise Agreement * Lease of Contract (if applicable) * Business permit * Latest Bank Statement (savings or checking) * Basic Documentary Requirements | CHECK REDISCOUNTINGQualifications * With PDCs issued by top 5,000 corporation in the Philippines * With BusinessDocumentary requirements * Documented Source of Income * Latest Bank Statement or Recent 2 months Credit Card Billing Statement * List of clients * Basic Documentary Requirements * Proof of income | | PENSIONER'S LOAN * SSS ID * Additional Government issued ID * Bank Statement (at least 3 months) * ATM card * Barangay clearance * Proof of other income (if applicable)