Thaneakea Phum Cambodia Ltd. - MFTransparency.org Truth In Lending Tables

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Institution

Thaneakea Phum Cambodia Ltd. #94, Street 360, Sangkat Boeng Kengkang IIIKhan ChamkrmonPhnom Penh, Cambodia

Data approved: 2013-03-21

Data version: 3

Age of data: 136 months

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Institution Details

Institution Type	Non Bank Financial Institution
Is this institution regulated?	Yes
Website address	http://www.tpc.com.kh/
Year established	2002
Head of Institution	Mrs. Nurhayrah Sadava
Regions active	Banteay Meanchey, Battambang, Kampong Cham, Kampong Speu, Kampot, KandalKratié, Oddar Meancheay, Phnom Penh, Prey VengSiem Reap, Svay Rieng, Takéo
# Branches	39

Total Portfolio (nat'l)	KHR 208,030,000,000
Total Portfolio (USD)	USD 52,665,822.78
Active clients with loans	122,012
Approximate % female clients	60% - 80%
Approximate % urban clients	0
Network affiliations
Funders	Developing World Market (DWM)

Loan Products » Summary

Indiv (KHR)

5,675 Borrowers

USD 2,859,555.57 Portfolio

Active Product

Indiv (USD)

11,133 Borrowers

USD 12,043,949.70 Portfolio

Active Product

Ind Seas KHR

2,034 Borrowers

USD 1,443,381.92 Portfolio

Active Product

Ind Seas USD

2,187 Borrowers

USD 3,193,174.67 Portfolio

Active Product

Indiv (THB)

755 Borrowers

USD 792,074.88 Portfolio

Active Product

Seasonal THB

493 Borrowers

USD 720,261.97 Portfolio

Active Product

SGL (THB)

1,801 Borrowers

USD 601,714.81 Portfolio

Active Product

SGL (KHR)

19,944 Borrowers

USD 4,621,988.23 Portfolio

Active Product

TPL (KHR)

67,527 Borrowers

USD 16,339,834.38 Portfolio

Active Product

TPL (THB)

6,977 Borrowers

USD 2,404,901.97 Portfolio

Active Product

TPL (USD)

121 Borrowers

USD 31,767 Portfolio

Active Product

SGL (USD)

1,025 Borrowers

USD 300,602 Portfolio

Active Product

HIL (USD)

404 Borrowers

USD 577,938 Portfolio

Active Product

Solidarity Group Loan (SGL) Seasonal Loan

Retired Product

TP Loan Fixed Installment (KHR)

Retired Product

Loan Products » Conditions

Product Name	Loan Size Range	Loan Term (months)	% Female	% Urban	Loan Purpose	Eligibility	Other Services
Individual Loan (KHR)	KHR 800,000 - 20,000,000	3 - 24	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land
Individual Loan (USD)	USD 200 - 5,000	3 - 24	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land
Individual Loan - Seasonal (KHR)	KHR 800,000 - 20,000,000	3 - 12	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land
Individual Loan - Seasonal (USD)	USD 200 - 5,000	3 - 12	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land
Individual Loan (THB)	THB 8,000 - 200,000	3 - 24	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land
Individual Loan - Seasonal (THB)	THB 8,000 - 200,000	3 - 12	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land
Solidarity Group Loan (THB)	THB 2,000 - 20,000	3 - 18	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land	Group Mtgs
Solidarity Group Loan (KHR)	KHR 200,000 - 2,000,000	3 - 18	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land	Group Mtgs
TP Loan End of Cycle (KHR)	KHR 100,000 - 1,800,000	3 - 12	80% - 100%	0% - 20%	Business	Women, Men, Have business, Have home or land	Group Mtgs
TP Loan End of Cycle (THB)	THB 1,000 - 18,000	3 - 12	0%	0%	Business	Women, Men, Have business, Have home or land	Group Mtgs
TP Loan End Of Cycle (USD)	USD 25 - 450	3 - 12	80% - 100%	0% - 20%	Business	Women, Men, Have business
Solidarity Group Loan (USD)	USD 50 - 500	3 - 18	80% - 100%	0% - 20%	Business	Women, Men, Have business
Home Improvement Loan (USD)	USD 150 - 5,000	3 - 48	80% - 100%	0% - 20%	Business	Women, Men, Have business

Loan Products » Pricing Information

Product Name	Annual Nominal Interest	Fees	Taxes	Compulsory Deposit	APR (int+fee)	Full APR	Transparency Index
Individual Loan (KHR)	30.0%-42.0% annual, Decl Bal	1 Fee	None	N/A	30.2% - 36.4%	30.2% - 36.4%	90
Individual Loan (USD)	21.6%-30.0% annual, Decl Bal	1 Fee	None	N/A	21.8% - 31.1%	21.8% - 31.1%	81
Individual Loan - Seasonal (KHR)	30.0%-42.0% annual, Decl Bal	1 Fee	None	N/A	32% - 36.7%	32% - 36.7%	87
Individual Loan - Seasonal (USD)	24.0%-36.0% annual, Decl Bal	1 Fee	None	N/A	24.3% - 30.6%	24.3% - 30.6%	89
Individual Loan (THB)	30.0%-42.0% annual, Decl Bal	1 Fee	None	N/A	30.2% - 34.6%	30.2% - 34.6%	93
Individual Loan - Seasonal (THB)	30.0%-42.0% annual, Decl Bal	1 Fee	None	N/A	33% - 36.5%	33% - 36.5%	87
Solidarity Group Loan (THB)	32.4%-42.0% annual, Decl Bal	0 Fees	None	N/A	33.6% - 34%	33.6% - 34%	95
Solidarity Group Loan (KHR)	32.4%-42.0% annual, Decl Bal	0 Fees	None	N/A	34.9% - 35.1%	34.9% - 35.1%	92
TP Loan End of Cycle (KHR)	32.4%-42.0% annual, Decl Bal	0 Fees	None	N/A	36%	36%	90
TP Loan End of Cycle (THB)	32.4%-42.0% annual, Decl Bal	0 Fees	None	N/A	33.6% - 33.7%	33.6% - 33.7%	96
TP Loan End Of Cycle (USD)	32.4%-42.0% annual, Decl Bal	0 Fees	None	N/A	36% - 37.1%	36% - 37.1%	89
Solidarity Group Loan (USD)	32.4%-42.0% annual, Decl Bal	0 Fees	None	N/A	35.9% - 36%	35.9% - 36%	90
Home Improvement Loan (USD)	21.6%-30.0% annual, Decl Bal	1 Fee	None	N/A	21.8% - 31.7%	21.8% - 31.7%	87

Institution Price Graph

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Institution	# Borrowers	Portfolio (US$)	Products	Age of Data
Adhikar	35,300	2,674,000	1	136
AMPL	0	0	0	136
Arman	41,500	529,107,000	1	136
Arohan	43,500	8,091,000	2	136
ASA INDIA	164,000	15,380,000	1	136
Asirvad	113,500	19,328,000	1	136
Asmitha	1,114,800	217,867,000	1	136
Bandhan	4,048,600	674,564,000	5	136
Belstar	123,000	23,945,000	2	115
BSFL	275,200	31,590,000	3	136
Chaitanya	20,700	3,748,000	3	136
Disha Microfin	69,000	14,332,000	2	136
Equitas	1,220,000	186,415,000	4	136
ESAF	354,200	43,500,000	5	136
FFSL	150,600	35,719,000	2	136
Fusion	66,800	9,820,000	2	136
Grama Vidiyal	738,200	102,101,000	1	136
Grameen Koota	586,600	83,555,000	15	138
Janalakshmi	506,000	119,077,000	2	136
L & T Finance	399,800	37,199,000	1	136
MFL	331,800	49,083,000	1	136
MMFL	175,000	23,752,000	2	136
Mpower	13,600	2,263,000	2	136
Sahayata	0	0	0	136
Saija	24,700	4,682,000	2	136
Samasta	45,500	4,809,000	2	136
Satin	405,600	90,174,000	2	136
SCCI	115,600	15,910,000	2	136
Share	2,195,400	376,727,000	1	136
SKS	3,409,000	355,029,000	2	136
SMILE	360,200	56,927,000	1	136
SNFL	9,400	1,779,000	1	136
Sonata Finance	158,200	22,724,000	3	138
Spandana	533,400	147,240,000	2	136
Suryoday	78,600	14,713,000	3	136
SVCL	118,200	18,886,000	1	136
Swadhaar	92,800	17,166,000	3	136
Trident	68,700	8,852,000	1	136
Ujjivan	913,300	160,848,000	5	136
Utkarsh	168,600	25,915,000	3	136
VFS	175,400	19,264,000	2	136
Asomi	50,300	4,743,000	2	169
AES India	3,600	286,000	1	169
Arth	2,900	611,000	2	169
Asomi	50,300	4,743,000	2	169
Barasat GS	1,100	99,508.02	1	169
BJS	6,000	468,000	1	169
Cashpor	417,000	50,452,000	1	168
Credible	10,000	1,669,540.36	2	169
DIBAKAR	1,800	145,000	1	168
GOF	65,200	5,388,000	4	168
Hope	62,600	4,407,000	1	166
Jaago	2,700	237,000	1	167
LOK	4,900	573,000	1	168
Nano	25,600	3,660,000	2	169
NBSAAVS	28,100	2,821,000	1	166
Nirantara	8,200	917,000	2	168
Parama	7,100	482,000	1	168
Pragathi	26,200	4,579,000	6	168
PWMACS	36,500	5,946,000	1	168
Saadhana	90,900	12,046,000	2	168
Sambhav	1,500	183,000	3	168
Seba Rahara	6,700	468,000	1	168
SU	61,100	5,498,000	1	168
Swayanshree	7,900	918,000	2	168
Vikas Samiti	1,600	168,000	1	168
Vistaar	4,300	1,157,000	2	166
We The People	1,100	244,000	2	168
WEMCS	1,100	85,000	1	168
Yukti	1,100	99,000	2	168

Key Statistics
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# Products
# Institutions
# Countries
# Borrowers
Loan Portfolio (USD)
% Products using declining balance
% Products with one or more fee
% Products with one or more insurances
% Products with compulsory deposits

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Total Borrrowers of Samples


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Institution

Institution Details

Loan Products » Summary

Loan Products » Conditions

Loan Products » Pricing Information

Institution Price Graph

Total Borrowers of Samples

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