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Feasability of Credit Scoring for Savings and Loans Institutions

The goal of the TC is to hire consulting services to assess the feasibility of developing and implementing a credit scoring model for popular savings and credit institutions integrated in Bansefi's "Red de la Gente". Should the credit scoring model be feasible, the consultant should provide the design for one or more pilot projects for the implementation of the suggested model.

Project Detail

Country

Mexico

Project Number

ME-T1109

Approval Date

September 5, 2008

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

BANKING MARKET DEVELOPMENT

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

Category C: Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 295,400.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 295,400.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/FG-11179-ME Sovereign Guaranteed USD - European Euro Spanish Framework - General Cooperation Nonreimbursable
Operation Number ATN/FG-11179-ME
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - European Euro
  • Reporting Date:
  • Signed Date:
  • Fund: Spanish Framework - General Cooperation
  • Financial Instrument: Nonreimbursable

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1998399420-52
Specific Procurement Notices
FEASABILITY OF CREDIT SCORING FOR SAVINGS AND LOANS INSTITUTIONS [35350357].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1998399420-51
Specific Procurement Notices
Feasability of Credit Scoring for Savings and Loans Institutions [35347361].PDF
Dec. 31, 1999
English
Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1998399420-36
Plan of Operations
Plan de Operaciones_Publicado _Desarrollo de Sistemas de Scoring crediticio para entidades de Ahorro y Credito po [1629751].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1998399420-32
Technical Cooperation Profile
PERFIL_Desarrollo de sistemas de scoring crediticio para entidades de ahorro y crédito popular en México_PUBLICAD [1578491].PDF
Dec. 31, 1999
Spanish

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