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NHB- Promoting a Housing Finance System
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NHB - PROMOTING A SOUND, HEALTHY,
VIABLE AND EFFICIENT HOUSING FINANCE SYSTEM
By P P Vora, Chairman & Managing Director, National Housing Bank

The National Housing Bank (NHB) was set up in July 1998, under an Act of the Parliament. As a wholly owned subsidiary of the Reserve Bank of India with the principal mandate to promote a sound, healthy, viable and efficient housing finance system to cater to all segments of the population. The Bank has also been entrusted with the responsibility of regulating and supervising the housing finance institutions and in particular, to protect the depositor's interest. The Bank also extends refinance assistance to approved institutions for the purpose. The scheduled public sector and co-operative banks, housing finance companies and state level apex co-operative housing federations complying with the norms laid down for this purpose are all eligible to avail refinance assistance. The financial highlights of the performance of NHB are provided in the table.

Some significant developments that took place concerning activities of NHB during the year are discussed below.

During the year, the National Housing Bank Act was comprehensively amended through the National Housing Bank (Amendment) Act, 2000 and the amendments have come into force with effect from June 12, 2000. One of the important features of this amendment is that all housing finance companies having a net owned fund of Rs. 25 lakhs and above are required to compulsorily register with NHB for commencement or carrying on the business of housing finance. Further, where a housing finance company has failed to repay any deposit, officer of the NHB authorised in this behalf by the Central Government, will have the power to order repayment of such deposits and penalty proceedings can be initiated against a company, if it fails to carry out the said order. The depositors of housing finance companies will now have the facility of nomination on the lines available to the depositors of scheduled banks.

A new chapter has been added to the National Housing Bank Act, 1987 through this amendment to provide for introduction of a speedier recovery mechanism. As per this, officers of approved institutions can be appointed as recovery officers and they can promulgate and enforce orders for the recovery of dues. The framing of rules for this purpose is currently in progress and as and when these rules are notified, this will come into force.

The amendments have also paved the way for NHB taking up additional activities to mobilise funds for housing through the secondary market as well as for lending. NHB can now purchase, sell or deal otherwise in any loans or advances secured by mortgage or charge on the immovable property relating to scheduled banks or housing finance institutions. NHB has also been allowed to create trusts and to act as trustees. Emanating from this provision, NHB launched the first pilot issue of mortgaged-backed securities recently.

The country's first mortgage backed securitisation deal was successfully placed in the market with National Housing Bank (NHB) acting as Issuer and Trustee to the proposed Special Purpose Vehicle (SPV) Trust. The deal size was Rs. 103.54 crore comprising 11,106 individual housing loans originated from Housing Development and Finance Corporation Ltd. (HDFC) and LIC Housing finance Ltd. (LICHFL) in two separate branches for HDFC and LICHFL individually. The issue was marketed on book building basis and closed on August 29, 2000, fully subscribed at 11.85%. The issue received good response from a wide range of institutional investors including Insurance Companies, Mutual Funds, Financial Institutions, and Commercial Banks. This issue of MBS is the first of its kind to be introduced in India and is a prelude to the development of a Secondary Mortgage Market (SMM) in the country.

This transaction involves the assignment of retail housing loans from the HFCs to NHB. The individual loans, repayable in EMIs, will then be packaged and offered to the investors by way of securities in the form of Pass Through Certificates sans recourse to the issuer. The issue proceeds will be used by NHB to pay the HFC the part consideration for the receivables purchased. Under the transaction NHB will make an express Declaration of Trust (SPV Trust) in respect of receivables, appoint itself as sole Trustee and will hold and administer the receivables as Trust property for the benefit of PTC holders. The SPV Trust will rely only upon collections against the receivables and the credit enhancement specified in this Information Memorandum for making payments on the PTCs. The HFC, which has originated the housing loans, will continue to administer them even after securitisation, in its capacity as Servicing and Paying (S&P) Agent.

Rural Housing
In order to make available institutional finance for housing in the rural areas, NHB had launched the Golden Jubilee Rural Housing Finance Scheme during the year 1997-98. The target given under the scheme had been successfully achieved over the years. The target for the year 2000-2001 has been fixed at financing 1,50,000 dwelling units. The performance under this scheme is given in the table below:


Golden Jubilee Rural Housing Finance Scheme
                                                                (Number of units)

 
1997-98
1998-99
1999-2000 
2000-2001
Target  50,000 1,00,000  1,25,000 1,50,000
Achievement  51,272 1,23,518 1,41,363  58,669*

*Provisional upto September 30, 2000

Performance of NHB during the last five years is given in the table.
                                                                (Amount in Rs. crores)

  1995-96  1996-97 1997-98 1998-1999 1999-2000
 Share
Capital
300.00
300.00
350.00
350.00
 350.00
Reserves
285.00
371.43
425.00
480.77
565.70
Outstanding
Loans &
Advances 
2060.10
 2334.74
2641.26
3176.92
3738.92
Income
293.17
357.30
422.07
 478.40
566.84
Net Profit
52.55
86.49
53.18
58.52
83.69
Refinance Disbursed
333.05
445.35
524.15
747.01
841.68
Cumulative
Refinance
Disbursed
2657.49
3102.84
3626.99
4374.00
5215.68
Direct
Lending
 
11.83
8.83
15.97
50.50
No. of HFCs
Approved for
Refinance Support
21
25
26
29
29
Staff Strength
63
68
77
83
79
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