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CREDIT MANAGEMENT IN COMMERCIAL BANKS A CASE STUDY OF HABIB (NIG) BANK LTD

ABSTRACT

“Cash, a key asset is not the only medium for transacting business. Credit is also used as a means

of encouraging customers patronage increase sales.

Management is tasks, discipline and also people. Every achievement of management is the

achievement of a manager. Every failure is the failure of a manager. People manage rather than

focus on facts. The vision dedication and integrity of managers determines whether there is

management or mismanagement”.

Peter Drucker

The financial industry has been a major energizers of economic growth

and development in Nigeria. Monetary policy which the Government has

been alternating and sometimes combined with fiscal policy to extricate the

country from economic mess has been implemented through essentially

financial institutions. To be able to pursue this towards ensuring systematic

economic, industrial and socio-political development, the financial institution

need enough funds to support lending to various individuals and corporate

customers. So when most of these loans facilities granted become hard core,

financial institutions are not able to fulfil perfectly this responsibility and

their continuous existence is threatened. This has been the effect of mounting

debts in the books of banks especially with the recent withdrawal of deposit

by government and parastatals. Low deposits are costly and financial

institutions need the money to back up their lending.

This research study is therefore focused on the management of credits

in financial institutions. (A case study of Habib Bank Nigeria Limited).

This study was carried through the administration of interviews to the

employees of credit department of habib Bank head office in Kaduna. The

aim of the research has been to find out how the Bank Manages its credits.

The major cause of such credit and the control measures taken by the bank

to minimize the level of such debts. Recommendations are also made.

The study showed that efforts towards managing of credits becomes

imperative and compelling on the bank. It also reveals the manner in which

credit facilities are granted and treated by bank employees. Additional

control measures that could aid the recovery of such credits and minimize the

emergence of new debts have been identified and recommended for adoption

by banks.

TABLE OF CONTENT

Title page- – – – – – – – – i

Approval page – – – – – – – -ii

Dedication – – – – – – – – -iii

Acknowledgement – – – – – – – -iv

Abstract – – – – – – – – – -v

Table of content – – – – – – – -vi

CHAPTER ONE

INTRODUCTION – – – – – – – -1

1.0 Background of the study – – – – -1

1.1 Statement of the problem – – – – -5

1.2 Purpose of the study – – – – – -6

1.3 Significance of the study – – – – -8

1.4 Research questions – – – – – -9

1.5 Scope of the study – – – – – – -10

CHAPTER TWO

LITERATURE REVIEW – – – – – – -11

CHAPTER THREE

Research methodology – – – – – – -39

Design of study – – – – – – – -40

CHAPTER FOUR

Presentation, analysis and interpretation of data – -48

CHAPTER FIVE

Summary of findings – – – – – – -60

Conclusion – – – – – – – – -61

Recommendations – – – – – – – -62

Suggestions for further research – – – – -64

References – – – – – – – – -65

Appendix I – – – – — – – – -68

Questionnaire. – – – – – – – -69

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