Explanatory notes to the register extract (July 1, 2016)

EXPLANATORY NOTES
to the Non-Banking Client Information Register (NBCIR) extract
PERSONAL DATA
valid from 1 . 7. 201 6
NEGATIVE INFORMATION ABOUT SUBJECT
Found:
data contained in the NBCIR
Additional:
Code:
if the client is in the database
as an individual entrepreneur
Financial Institution:
financial institution that has
contibuted the negative information
Date of Indication:
negative information date of origin
internal code assigned in the NCIBR
Event:
negative information specification
CONTRACTS
Summarization:
overview of all operations according to the type and phase
Operation Type:
Installment operations – installment buying, personal loan, consumer loan, investment loan, operating loan,
financial leasing, operational leasing, export/import/discount loan
Credit cards, revolving loan – credit cards, credit card installment, revolving loan
Utility bills, payment of invoices – payment of invoices
Operation Phase:
request, rejected, revoked, existing, terminated, terminated in advance
DETAILS: INSTALLMENT; DETAILS: CARDS; DETAILS: INDIVIDUAL CONTRACTS
Total amount:
total amount for each field (applicant, co-applicant, guarantor)
List of contracts:
details about each contract - start date, contract code assigned in the database, financial institution, other credit
product specification including the repayment profile and used amounts
List of requests:
details about each request - contract type, financial institution, request date and other specification of the credit
product which you requested
CURRENT NBCIR USER LIST
UniCredit Leasing CZ, a.s. / RCI Financial Services s.r.o.
PROFI CREDIT Czech, a.s.
ČSOB Leasing, a.s.
MONETA Leasing, s.r.o. (GE Money Leasing, s.r.o.)
MONETA Auto, s.r.o. (GE Money Auto, s.r.o.)
VFS Financial Services Czech Republic s.r.o.
s Autoleasing, a.s.
(Leasing České spořitelny, a.s., s Autoúvěr, a.s.)1)
UniCredit Fleet Management, s.r.o.
ŠkoFIN s.r.o.
Caterpillar Financial Services ČR, s.r.o.
Credium, a.s.
CONSUMER FINANCE HOLDING ČESKÁ REPUBLIKA, a.s.
Toyota Financial Services Czech, s.r.o.
UNILEASING a.s.
IKB Leasing ČR, s.r.o.
Provident Financial s.r.o.
Erste Leasing, a.s.
Zonky s.r.o.
PSA FINANCE ČESKÁ REPUBLIKA, s.r.o.
AGRO LEASING J. Hradec s.r.o.
Factoring České spořitelny, a.s. (Erste Factoring)
IMPULS ­ Leasing ­ AUSTRIA s.r.o.
D.S. Leasing, a.s.
Raiffeisen Leasing, s.r.o.
LeasePlan Česká republika, s.r.o.
SG Equipment Finance Czech Republic s.r.o.
Mercedes­Benz Financial Services Česká republika, s.r.o.
COFIDIS s.r.o.
Creamfinance Czech, s.r.o.
PACCAR Financial CZ s.r.o.
Rerum Finance, s.r.o.
Home Credit a.s.
BNP Paribas Personal Finance SA, odštěpný závod
ESSOX s.r.o.
(CETELEM ČR, a.s.) 2)
Benefi a.s.
P&P Loan s.r.o.
Autoleasing, a.s., is the successor company of Autoúvěr, a.s., Leasing České spořitelny, a.s. company
2 BNP Paribas Personal Finance SA, odštěpný závod is the successor company of CETELEM ČR, a.s. company