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16th April 2012

Complaints from small businesses against bank loans jumps another 10%

Banks forcing businesses to take inappropriate overdrafts rather than provide long term finance

The number of complaints from small businesses about loans and overdrafts to the Financial Ombudsman Service (FOS) has jumped another 10% in the last year* from 394 to 435 complaints reveals Syscap, a leading independent finance provider.

Syscap explains that as only the very smallest businesses are allowed to lodge complaints with the FOS about their bank the real scale of disputes between businesses and banks over their loans is likely to be many times greater.**

Disputes cover issues such as banks refusing to renew loan or overdraft facilities to a business or doing so only at a dramatically increased margin or with large additional charges.

Comments Philip White, CEO, of Syscap: "It is disappointing that so far into the credit crunch the number of disputes continue to increase."

"Whilst some lenders are treating small businesses very responsibly there have been too many incidences of banks using the shortage of credit as an excuse to impose the highest possible fees that they can get away with on their customers."

"Too many of the businesses that banks refuse to fund at an economic rate are viable, successful businesses."

"That short-termism, by banks, is something to avoid."

Philip White says that one reason why disputes between banks and their small business customers continue to flare up is because some banks are encouraging their customers to borrow through bank overdrafts rather than through longer term asset finance products like leases.

Explains Philip White: "An overdraft is a very unsecure way for a business to fund its expansion. A bank can pull an overdraft at almost no notice causing a crisis for the business and that is a recipe for disaster and major disputes."

"If a business is acquiring a long term asset like IT or machinery then they should use leases to fund that investment. Lease funding cannot be withdrawn at the whim of the lender and it doesn't weaken the balance sheet of the borrower."

"If the borrower runs into difficulties the funder that organises the lease will have a security over the asset. This reassurance should mean that they are able to lend at a more competitive rate than if the lending was unsecured."

Last year one of the major high street banks stopped offering small businesses asset finance, instead asking them to fund their business investments with overdrafts or term loans.

Adds Philip White: "Some banks like to avoid long term lending to small businesses as it frees up capital that they might prefer to deploy in other areas."

*To March 31st 2011

**Only businesses with an annual turnover of less than €2 million euros (approximately £1.8 million) and fewer than ten employees can complain to the FOS. 

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