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Thinking beyond Profit and finding more Possibilities in Global Financial Market.

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Types of Credit

Credit is the arrangement where the borrower receives the money from the lender and in turn, agrees to pay the interest for the period during which money is held with borrower and promise to re-pay after a pre-determined time.

List of Top 8 Types of Credit

1 - Trade Credit

2 - Consumer Credit

3 - Bank Credit

4 - Revolving Credit

5 - Open Credit

6 - Installment Credit

7 - Mutual Credit

8 - Service Credit

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What is Trade Credit?

Trade Credit refers to credit in business dealings like selling goods on credit where the customer promise to pay money later, buying goods on credit were we being the customer of supplier promise to pay to the supplier on a later date. It is given on the basis of the financial capability of the borrower i.e. credit taker.

In some cases, it is given on the basis of a relationship with the person asking for credit or it depends upon the rules of business. In a large organization, the rules for credit is the same for all the customers.

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What is Consumer Credit?

Consumer Credit refers to money, goods, or services provided on the agreement with the consumer to pay on the later date with the charges for using the credit.

Consumer credit involves the hire purchase goods, personal loans, credit insurance, vehicle finance, etc. consumer credit is given on the basis credit-worthiness of the consumer, and rules of credit is the same for all the parties. consumer credit is specifically designed for consumers to give them various benefits.

Purchasing goods on EMI is also an example of consumer credit. The overdraft facility is given by the bank also falls under consumer credit.

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What is Bank Credit?

Bank Credit is an extension of consumer credit. In bank credit bank gives the loans and credit facilitates to clients.

Consumer credits are given on the basis of credit-worthiness, analysis of financial statements, and value of the asset given by consumers as security.

The example of consumer credit is mortgage loans, cash credit facility, housing loans, etc. letter of credits, bank guarantee, discounting of bills of exchange also falls under the bank credit facility.

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What is Revolving Credit?

Revolving credit involves the continuous credit in which lender gives the extension of credit to the borrower so long as the account is regular and open by regular payments like in case of credit card the credit is given on regular basis and limit of credit is given and payment to be done on monthly or quarterly basis. And account will continue till it is closed i.e. credit is extended every month.

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What is Open Credit?

Open Credit has a feature of both installment credit and revolving credit.

In open credit limit is not set the credit card is given and then one will use it throughout the month and at the end of the month, the bill will be given to cardholder to re-pay and to continue the service.

Electricity bills, gas bills, telephone bills, etc. are examples of open credit i.e. use first and then pay later and available for all.

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What is Installment Credit?

Installment credit is the extension of bank credit.

When we obtain credit from banks by way of loan the bank sets the fixed monthly installment as repayment type of loan along with interest up to a certain period of time till the loan gets re-paid along with interest.

Here bank or finance company charges the penalty if the borrower is unable to pay the installment.

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What is Mutual Credit?

In mutual credit, money is not used as in this case if one person owes another person for something and that another person also owes to the first one then the credit becomes the mutual credit.

So credit gets cancel with each other and in case if a balance remains after that then the same is settled by the mode of cash or equivalent.

Like in business one person is creditor as well as debtor. Hence, they mutually settle the payments.

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What is Service Credit?

In-service credit the credit is given for services availed earlier. Like lawyers ask for final fees once the case is over, the accountants charge after filing the returns, electricity bills, telephone bills, gas bills, and all post-paid bills are the examples of service credit.

Service credit borrower is allowed to pay after availing the service at the fixed intervals. But if the service receiver fails to pay at fixed intervals it may result in cancellation of services or charging of penalty for the late payments.

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What are Financial Instruments?

Financial instruments are certain contracts or any document that acts as financial assets such as debentures and bonds, receivables, cash deposits, bank balances, swaps, cap, futures, shares, bills of exchange, forwards, FRA or forward rate agreement, etc to one organization and as a liability to another organization and these solely taken into use for trading purposes.

Types of the Financial Instrument

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Types of the Financial Instrument

The three types of financial instruments are mentioned below:

1 - Money Market Instruments

2 - Capital Market Instruments

3 - Hybrid Instruments

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What are Money Market Instruments?

Money market instruments include call or notice money, caps and collars, letters of credit, forwards and futures, financial options, financial guarantees, swaps, treasury bills, certificates of deposits, term money, and commercial papers.

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What are Capital Market Instruments?

Capital Market Instruments includes instruments like equity instruments, receivables, and payables, cash deposits, debentures, bonds, loans, borrowings, preference shares, bank balances, etc.

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What are Hybrid Instruments?

Hybrid Instruments are types Financial Instruments that includes instruments like warrants, dual currency bonds, exchangeable debt, equity-linked notes, and convertible debentures, etc.

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What is Initial Public Offering (IPO)?

Initial Public Offering (IPO) is the process in which the shares of the private companies are listed for the first time in the stock exchange for allowing trading of its shares to the public and this allows the private company to raise the capital for different investments.

Read How Initial Public Offering Works?

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How Initial Public Offering Works?

An Initial Public Offering is not only an indication that a private company needs more capital to fuel its growth; it’s also a symbol that the business has made its mark on the world map.

Not all businesses go for capital raising. Only a few who feel that they are competitive enough to go big only go for initial public offering. But IPO is not all a bed of roses.

IPO has become an arduous process that not only costs the business more money; but also more regulatory requirements, which very few companies can crack.

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What is a Financial Crisis?

Financial Crisis describes a situation when the key financials assets of the market see a steep decline in market value in a relatively very short interval of time, or when the leading businesses are unable to pay their huge debts, or when financing institutions face a liquidity crunch and are unable to give the money back to the depositors, which lead to panic in the capital markets and investors.

The panic created in the market due to this crisis can lead to several other events that can further deteriorate the market sentiments. For example, investors can go on selling their stakes or can withdraw the money from their savings accounts with banks out of fear of bank failures.

Read Types of Financial Crisis

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Types of Financial Crisis

There are several key events as well that can be classified as Financial Crisis:-

1 - Financial Bubble

2 - Stock Market Crash

3 - Sovereign Default

4 - Currency Crisis

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What is Financial Bubble?

A financial bubble is a part of the economic cycle in which the prices of the assets increase very rapidly and suddenly crash. In this case, assets are generally overvalued and are not supported by the fundamentals of the asset, generally due to the exuberant behaviour of the market. When none of the investors is interested in investing further, the price crashes, and it is called “bubble burst.”

There have been many such events in the past, such as the Dot Com Bubble Burst, the US Housing Bubble burst, etc.

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What is Stock Market Crash?

Similar to the financial bubble, there are situations when instead of one asset alone, the whole markets suffer the burn and crashes after making huge gains over the period of time. It can be due to the regulation changes by the government or eco-political situation of the country, or other similar reasons that impact the whole market.

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