The people's Bank of Shanghai survey research department headquarters, branches, business management departments, the provincial capital(Capital)City Center branch of the survey and Statistics Department, all policy banks, state-owned commercial banks, joint-stock commercial bank plans to finance the Ministry(Information management department, the Ministry of science and technology, asset liability management department, financial department, Information Center)China, postal savings bank business development department:

"Notice of the people's Bank of Chinese Chinese banking supervision and Management Committee on the establishment of" special statistical system for agricultural loans ""(Silver hair[2007]246Hao Wen)Issued after the part of the agency, there exist some problems in the implementation of the. In order to further clarify the parameters determination and implementation of standards, adding the partial parity relationship, Division I drew up the "special statistical system for agricultural loans" supplement, are hereby transmitted to you, please follow.

The people's Bank of Shanghai survey research department headquarters, branches, business management departments, the provincial capital(Capital)City Center branch investigation and statistics department shall forward this notice to all within the city commercial banks, rural commercial banks, city credit cooperatives, rural credit cooperatives, rural cooperative banks, finance companies of enterprise groups.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Annex

 

"Special statistical system for agricultural loans" supplement

 

A,    There is the implementation of the existing "special statistical system for agricultural loans" in question

 

"Special statistical system for agricultural loans" (Hereinafter referred to as the "system")Issued after the execution, some institutions reflect some problems in implementation, such as reporting mechanism on some indexes in the understanding and implementation deviation, the manual workload statistics, data accuracy is difficult to guarantee the problem, check with "system" inconsistent requirements etc..

One is the confusion ", the main industry" and "loan application". According to the "system" requirements, animal husbandry and fishery, agriculture loans loans indicators should be strictly in accordance with the classification and assignment and actual use of the loans, and some reporting institutions according to loan the loan subject industry rather than in actual investment loan classification.

Two is confused "Agriculture Forestry Animal Husbandry and fishery loans" and "loan for agriculture". The former is the loan subject directly engaged in agricultural production loans; and the latter refers to does not directly engaged in agricultural production provides only on agriculture antenatal, production, post natal support in the reporting mechanism, some mistakenly equate to two, there should be classified as "agriculture loans" the processing of agricultural products, agricultural production materials manufacturing loan loans, agricultural materials and agricultural products circulation loan in animal husbandry and fishery loans, some will be classified as "Agriculture Forestry Animal Husbandry and fishery loans" as "the loan for agriculture".

Three is confused "farmers" and "non farmers". Reporting agencies that bore on not a. Some reporting institutions to domicile as a standard to distinguish, the household in rural area residents as a farmer, took residence in rural but long-term living in non rural households and rural household registration in the organs, organizations, schools, enterprises and institutions of collective households are included in the farmer, expand farmers the statistical range from loans; some reporting mechanism to industry standard, namely only engaged in agricultural production is the farmer households, elimination of errors of the rural individual industrial and commercial households, reducing the farmers loan statistics; reporting mechanism still did not remove living in Chengguan town administrative region within the household or not will to live the town under the jurisdiction of the scope of administrative village within households into farmers statistics etc..

Four is the confusion of "rural area" and "city region". Part fill institutions will be registered in counties and county-level city business loans excluded from statistical rural area. There are some in the prefecture level city and suburb of reporting institutions define the rural area and city area is not clear, or the enterprise customers are identified as the rural enterprise (and organizations), or all identified as city business (and organizations), not in accordance with the "system" implementation.

Five is confused "rural business loans" and "rural enterprise of agriculture related loans". "Rural business loans" shall be filled out registration issued to all loans in rural areas of the enterprise, some reporting institutions only filled with rural enterprises of agricultural loans and agricultural loans, in addition the loan does not fill.

The six is to confuse "the processing of agricultural products" and "other processing". "Regulations" provisions of the agricultural products processing loan contains only agricultural and sideline products processing, textile processing loan loan loan, wood processing and traditional Chinese medicine processing loans four categories of loans. Some reporting institutions will not belong to the above four categories of manufacturing other loans in agricultural product processing loan.

Seven is the manual workload statistics, data accuracy is difficult to guarantee. At present, only a part of reporting institutions according to the credit management system of agriculture related loans statistical statements, but because of the use of the loans information when completing the registration of credit management system is not standardized or is based on the loan subject the industry information, resulting in inaccurate data extraction; most reporting mechanism mainly rely on manual,Most data according to the loan account (file) by manual statistics, from the basic network level summary report. As part of the loan registration purpose is not clear or file data is not complete, partial fill mechanism has simple according to the accounting division or to estimate the factors such as.

Eight, some financial institutions check relationship with "system" is inconsistent. Some financial institutions because of the "system" of individual indicators understanding existence deviation, the partial parity relationship is provided by. If the financial institution requires the "system" in the "Agriculture Forestry Animal Husbandry and fishery (loan"13F013000,F1D000000) is equal to the loan according to the classification of industries"A.Agricultural, forest, animal husbandry, fishery ("12D022002, F12H10000), mixed loans by industry and according to classification; some financial institutions because of confusion "rural business loans" and "rural enterprise of agriculture related loans", set the correct relation"1.1.1 Rural enterprises "(short term loan13H03,3202,F1F111000)="1.1.1.1Of which: Agriculture Forestry Animal Husbandry and fishery (loan "13H043203, F1F111100)+"1.1.1.2Among them: "(agriculture loans13H053204, F1F111200), rural enterprise long-term loans and rural organizations loans also set check with the items and equal, leading to rural enterprises and organizations loan data is small.

 

Two,    Clear the following principles

(a) determine the area of enterprise and organization of all kinds of loans. "System" to distinguish loans registered as the regional standards. For corporate loans, "registered" refers to the residence registration of the enterprise business license, for all types of loans, should be to sign all kinds of organizations serve as regional division.

(two) confirmed that the area is determined and the statistical object.

"System" provisions, rural area refers to the city administrative area and city level and above the city towns jurisdiction outside the region. In the statistics of rural enterprises and organizations loans,Registered in the county and city level urban enterprises, and the residence is located in the county and city level city schools, hospitals and other institutions, organizations and residents' committees, villagers' committees and fund units shall be included in the statistical range.

"System" the city region is defined as the "city of administrative area and city level and above the regional towns jurisdiction",Here the "City Administrative Region" refers to the national administrative division code issued by the National Bureau of statistics shown above the prefectural level city area of the city;The various economic development zones, industrial parks and other administrative areas in accordance with the approved the establishment of units belonging to the countryside or city region to determineFor the county; district included in the "City Administrative Region" of the region, should be defined as the city area, should not be subjective judgment of its economic development level classified as rural area.

(three) without any calibration relationship between agricultural loans and agricultural loans monthly statistics in animal husbandry and fishery loans two.

Three, additional parity relations

(a) the RMB credit

1Public relations, check

Check relationshipA"1Agriculture Forestry Animal Husbandry and fishery ("short-term loans13F02,3001,F1D100000) ≥"1.1.1.1Loan production agriculture forestry animal husbandry and fishery (farmers "13G04,3103,F1E111100)+"1.1.1.1Among them:Agriculture Forestry Animal Husbandry and fishery (loan "13H04,3203,F1F111100)+1.1.2.1Among them:Agriculture Forestry Animal Husbandry and fishery loans (13H14,3213,F1F112100)+"1.1.1.1Agriculture Forestry Animal Husbandry and fishery (loan "13I04,3303,F1G111100)+"1.1.2.1Agriculture Forestry Animal Husbandry and fishery (loan "13I14,3313,F1G112100)

Check relationshipB"2Agriculture Forestry Animal Husbandry and fishery long-term loans ("13F15,3014,F1D200000) ≥"2.1.1.1Loan production agriculture forestry animal husbandry and fishery (farmers "13G23,3122,F1E211100)+"2.1.1.1Among them:Agriculture Forestry Animal Husbandry and fishery (loan "13H32,3231,F1F211100)+"2.1.2.1Among them:Agriculture Forestry Animal Husbandry and fishery (loan "13H42,3241,F1F212100)+"2.1.1.1Agriculture Forestry Animal Husbandry and fishery (loan "13I32,3331,F1G211100)+"2.1.2.1Agriculture Forestry Animal Husbandry and fishery (loan "13I42,3341,F1G212100)

Check relationshipC"1.1.1 Rural enterprises "(short term loan13H03,3202,F1F111000) ≥ "rural small and medium-sized enterprises short-term loans ("13H72,3271,F1F011000)

Check relationshipD"2.1.1 The rural enterprise long-term loans "(13H31,3230,F1F211000) ≥ "rural small and medium-sized enterprises long-term loans ("13H73,3272,F1F012000)

2Additional relations, rural cooperative financial institutions

Check relationshipA"1The farmers "(short term loan13G02, 3101, F1E100000"Farmer" (below)12065, 1606111194200)+"Small farmers credit" (120681609111194500)+"The peasant joint guarantee loan" 120691610111945000."The short-term mortgage loan ("12086. 0515111198E00)+"Other short-term loans" 120970519111198I00)

Check relationshipB"1.1.1.1Loan production agriculture forestry animal husbandry and fishery farmers"(13G043103, F1E111100)≤"Agricultural loans"120640497111194000."The agricultural economic organization loan"120661607111194300)+"The short-term mortgage loan ("12086, 0515111198E00)+"Other types of short-term loans ("120970519111198I00)

Check relationshipC"1.1.2.1Of which: Student Loan ("13G07, 3106, F1E112100"Student loan" (1)120921403111198F30) +"1412Student loan ("122461412111216I20) -"2.1.2.1Of which: Student Loan ("13G263125, F1E212100)

Check relationshipD"2.1.2.1Of which: Student Loan ("12G263125, F1E212100) ≤"  Student loan ("122461412111216I30)

Check relationshipE"1.2.1.1Of which: small farmers credit "(13G093108, F1E1211000) ≤ "small farmers credit" (120681609111194500) -"  2.2.1.1Small farmers credit "(13G283127, F1E221100)

Check relationshipF"1.2.2.1Among them: the peasant joint guarantee loan "(13G113110, F1E122100) ≤ "farmers UNPROFOR loans ("12069161011194600) -"2.2.2.1Among them: the peasant joint guarantee loan"(13G303129, F1E222100)  

Check relationshipG"Farmer" (check relationship 13G01,3100,F1E000000") ≤ four, personal loans" (13A47,1780,F13400000)

Check relationshipH"2Farmers long-term loans ("13G21,3120,F1E200000) ≥"  Among them: "(farmer loan12256,1730,111216610)

(two) foreign exchange credit

1Public relations, check

Check relationshipA"1Agriculture Forestry Animal Husbandry and fishery ("short-term loans23F02,3001,F2D100000) ≥"1.1.1.1Loan production agriculture forestry animal husbandry and fishery (farmers "23G04,3103,F2E111100)+"1.1.1.1Among them:Agriculture Forestry Animal Husbandry and fishery (loan "23H04,3203,F2F111100)+1.1.2.1Among them:Agriculture Forestry Animal Husbandry and fishery loans (23H14,3213,F2F112100)+"1.1.1.1Agriculture Forestry Animal Husbandry and fishery (loan "23I04,3303,F2G111100)+"1.1.2.1Agriculture Forestry Animal Husbandry and fishery (loan "23I14,3313,F2G112100)

Check relationshipB"2Agriculture Forestry Animal Husbandry and fishery long-term loans ("23F15,3014,F2D200000) ≥"2.1.1.1Loan production agriculture forestry animal husbandry and fishery (farmers "23G23,3122,F2E211100)+"2.1.1.1Among them:Agriculture Forestry Animal Husbandry and fishery (loan "23H32,3231,F2F211100)+"2.1.2.1Among them:Agriculture Forestry Animal Husbandry and fishery (loan "23H42,3241,F2F212100)+"2.1.1.1Agriculture Forestry Animal Husbandry and fishery (loan "23I32,3331,F2G211100)+"2.1.2.1Agriculture Forestry Animal Husbandry and fishery (loan "23I42,3341,F2G212100)

Check relationshipC"1.1.1 Rural enterprises "(short term loan23H03,3202,F2F111000) ≥ "rural small and medium-sized enterprises short-term loans ("23H72,3271,F2F011000)

Check relationshipD"2.1.1 The rural enterprise long-term loans "(23H31,3230,F2F211000) ≥ "rural small and medium-sized enterprises long-term loans ("23H73,3272,F2F012000)

2Additional relations, rural cooperative financial institutions

Check relationshipA"Farmer" (check relationship 23G01,3100,F2E000000") ≤ four, personal loans" (23A52,1850,F23400000)

 

Four, to terminate the auxiliary statements to increase, the people's Bank of the Quarterly Bulletin

According to the "system", the people's Bank of ChinaShanghai headquarters, all branches and business management departments, the provincial capital (capital) City Center branch quarterly to the office submitted to the people's Bank of provinces and autonomous regions of agricultural industrialization leading enterprises information table (auxiliary statements), by the head office of the credit system in query agricultural industrialization leading enterprise loan data. The summary, agricultural industrialization leading enterprises of all kinds of information collection of over 30000, head office quarterly query workload larger, longer delay feedback data, directly affect the people's Bank branch of the data. Therefore, in the future byThe people's Bank (city) branch of statistics departments query data from credit rating system, and report to the head office, to share the workload and shorten theTime delay, and inInvestigation and Statistics Branch of the people's Bank ofThe formation of the industrialization of agriculture leading enterprises loan data storage.

(a)      Termination of auxiliary report.

 Since the2008Years1Month,The people's Bank of Shanghai headquarters, all branches and business management departments, the provincial capital (capital) City Center Branch Office survey statisticsNot to the people's Bank of China survey statistics reports submitted to the assistant.

Two.      The people's Bank of quarterly increase index.

1  Statistical indicators.

 

Form code	The new index code	Index code	The user index code	Index name	Frequency	Opening date	The date of termination	Remarks
A1330/A2330	3400	F1H000000/F2H000000		The industrialization of agriculture leading enterprises loan	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3401	F1H100000/F2H100000		1The industrialization of agriculture leading enterprises short-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3402	F1H110000/F2H110000		National leading enterprise short-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3403	F1H120000/F2H120000		Provincial leading enterprises on short-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3404	F1H130000/F2H130000		Municipal Leading Enterprises short-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3405	F1H140000/F2H140000		The leading enterprises of short-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3406	F1H200000/F2H200000		2The industrialization of agriculture leading enterprises of medium and long-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3407	F1H210000/F2H210000		National leading enterprise long-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3408	F1H220000/F2H220000		The provincial leading enterprises of medium and long-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3409	F1H230000/F2H230000		The leading enterprises in the long-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank
A1330/A2330	3410	F1H240000/F2H240000		The leading enterprises in the long-term loans	Season	07.06.30		Responsible for the submitted by the people's Bank

      2Check relationship:

RMB business:

Check relationshipA"The industrialization of agriculture leading enterprises loans" (F1H000000)="1Agricultural industrialization leading enterprises "(short term loanF1H100000)+"1The industrialization of agriculture leading enterprises long-term loans ("F1H100000)

Check relationshipB"1Agricultural industrialization leading enterprises "(short term loanF1H100000)="The national leading enterprises short-term loans ("F1H110000)+"The provincial leading enterprises on short-term loans ("F1H120000)+"Municipal leading enterprises short-term loans ("F1H130000)+"The county leading enterprises short-term loans ("F1H140000)

Check relationshipC"1The industrialization of agriculture leading enterprises long-term loans ("F1H200000)="The national leading enterprises short-term loans ("F1H210000)+"The provincial leading enterprises long-term loans ("F1H220000)+"The leading enterprises in the long-term loans ("F1H230000)+"The leading enterprises in the long-term loans ("F1H240000)

Foreign exchange business:

Check relationshipA"The industrialization of agriculture leading enterprises loans" (F2H000000)="1Agricultural industrialization leading enterprises "(short term loanF2H100000)+"1The industrialization of agriculture leading enterprises long-term loans ("F2H100000)

Check relationshipB"1Agricultural industrialization leading enterprises "(short term loanF2H100000)="The national leading enterprises short-term loans ("F2H110000)+"The provincial leading enterprises on short-term loans ("F2H120000)+"Municipal leading enterprises short-term loans ("F2H130000)+"The county leading enterprises short-term loans ("F2H140000)

Check relationshipC"1The industrialization of agriculture leading enterprises long-term loans ("F2H200000)="The national leading enterprises short-term loans ("F2H210000)+"The provincial leading enterprises long-term loans ("F2H220000)+"The leading enterprises in the long-term loans ("F2H230000)+"The leading enterprises in the long-term loans ("F2H240000)

3The meaning of indicators

Loans calibre: credit system of loans and discount caliber query summary reporting in accordance with.

Short-term:The contract period at1Years (including1Years).

In the long term:The contract period is greater than1Years.

Currency: Renminbi business in foreign currency, two. RMB business in Renminbi business balance in foreign exchange business, exchange business balance, currency to the dollar amount.

(three) the people's Bank of quarterly reporting requirements

1Fill in and submit channels: institutions, people's Bank (city) Department of Central Branch of StatisticsAccording to the "range of agricultural industrialization leading enterprises determine the system" the various types of agricultural industrialization leading enterprises to determine assessment standards card code within the list of leading enterprises of agricultural industrialization and organization code or business loans, and then sink to accept the query to leading enterprises within the agricultural industry reports point of all financial institutions loan data from the credit system(Including foreign loan data)The people's Bank, reported quarterly. The people's Bank of Shanghai headquarters, all branches and business management departments, the provincial capital (capital) City Center branch of the people's Bank of summarize relevant quarterly data submitted after the people's Bank of china.

2Frequency: Quarterly.

3The reporting time:After the Quarterly25Days.

4,Ways of submission:According to the index and encoding rules of financial statistic monitoring management information system set up in the generated data files, through the people's Bank intranet email submit.

5, implementation time: the people's Bank of Shanghai headquarters, all branches and business management departments, the provincial capital (capital) City Center branch survey first submitted to the people's Bank of the Quarterly Bulletin of the time2008Years2Month1Recently submitted to the people's Bank, data time attributes2007Years12Month31Day. At the same time, please make a report after the time attribute data2007Years6Month30Day and9Month30The people's Bank of quarterly data date. Since the2008First quarter of this year in accordance with the quarterly after25Days to submit the execution time.

 

Five, some requirements

(a) to strengthen the "system" of learning, training. Special statistical system for agricultural loans is to implement a new system soon, project classification, new content, especially the agriculture related loans involving large amount of money, the pen number, the workload is very large, need to seriously study in order to better implement the. All reporting institutions should strengthen the longitudinal communication, timely start training for the branch of people's Bank of the statistical personnel, at all levels should strengthen the reporting agencies under the jurisdiction of a guide and supervise, correct the existing "system" implementation problems, and in a timely manner "system" adjustment and supervision and management, improve the quality of data,To ensure that the special statistical system for agricultural loans of the execution and implement.

(two) to strengthen the "system" implementation, tracking and feedback. The reporting institutions should deepen the understanding of "system", and check and adjust check, maintain and "system" and the consistency of this notice additional check relationship; conscientiously do a good job of data review and submit, strengthen the tracking survey of "execution system", "system" in the implementation of existing problems in time feedback for the Department of statistics, in order to facilitate timely, take corresponding measures, improve the quality of data.

(three) improve the electronic level, reduce the subjective judgment, avoid duplication of labor and low efficiency at. Because most of agriculture related loans index data from reporting mechanism of personal financial, risk and credit sector, from the credit management system of electronic level big limitation. Therefore recommends that the reporting institution from the technical level to improve the system settings, to solve the system problems, and the development of transformation of the system interface, toward the direction of the development of electronic, reduce the human search and attribution, reduce man-made error; improve the credit management system and extraction of relevant statistical data information set, especially to identify and register strictly regulate the loan information, from the source to ensure the accurate collection of information.