Bank Loan Purpose Codes

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List of Purpose Code of Payment - bk.mufg.jp

Gr. No Purpose Group Name Purpose Code Description S0014 Repatriation of Non-Resident Deposits FCNR B NR E RA etc S0015 Repayment of loans overdrafts taken by ADs on their own

Link: https://www.bk.mufg.jp/global/globalnetwork/asiaoceania/pdf/iform_purpose_code.pdf

Actived: Saturday Mar 16, 2019 (4 days ago)

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Fed Call Code Instructions Loans Debits And Credits

FFIEC CALL REPORT INSTRUCTIONS FOR LOAN REPORTING. Call Codes are assigned to all loans placed on the Banks loan accounting system. These codes facilitate the quarterly reporting requirements to the Banks regulators.

Link: https://www.scribd.com/document/91746124/Fed-Call-Code-Instructions

Actived: Thursday Mar 14, 2019 (6 days ago)

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Federal Reserve Loan Purpose Codes Lending Compliance

Different mainframe data processors utilize different codes for purposes of feeding into the correct line on the Call Report. I worked at a bank where the Purpose code was the actual line on the Call Report i.e. 04a 01e 01a etc.

Link: https://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=161848

Actived: Thursday Mar 14, 2019 (6 days ago)

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LOAN APPLICATION REGISTER Page of - ffiec.gov

0 -- Loan was not originated or was not sold in calendar year covered by register 1 -- FNMA Federal National Mortgage Association 2 -- GNMA Government National Mortgage Association

Link: https://www.ffiec.gov/hmda/pdf/code.pdf

Actived: Saturday Mar 16, 2019 (4 days ago)

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Loan Purpose Codes - Loans - CBANC

Document Library A searchable sortable archive of the documents uploaded to CBANC. Get Answers The latest discussions in the CBANC community. Topics The most popular topics on CBANC.

Link: https://www.cbancnetwork.com/documents/view/25f739c0-7399-446a-95b0-73b17f9c592c

Actived: Sunday Mar 17, 2019 (3 days ago)

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Configuring Loan Purpose Codes 1 - help.cubase.org

This is the first of two screens used to configure Purpose Codes which are assigned to individual loan accounts. A Purpose Code defines what loan funds are being used for and is simply a means to document the reason for the loan. It does not affect how the loan is processed in any way.

Link: https://help.cubase.org/cubase/ULNTYP-01.htm

Actived: Thursday Mar 14, 2019 (6 days ago)

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RESERVE BANK OF INDIA PAYMENT CODES - OceanPay

RESERVE BANK OF INDIA PAYMENT CODES Below is the list of Payment Codes required for payments to India exceeding 100 000INR or 1800 USD equivalent . To give you a sense of the reporting that local banks in India are required to make if the purpose of the remittance is by an Indian immigrant for the purpose of family maintenance in India then it would be reported to RBI with purpose code

Link: https://www.oceanpay.com/pdfs/india-pop-codes.pdf

Actived: Thursday Mar 14, 2019 (6 days ago)

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Payment Purpose Codes PNC

Payment Purpose Codes. If you are initiating a payment to a foreign country the central bank of the country may require a purpose to be included with your transaction in order for your payment to be accepted and processed.

Link: https://www.pnc.com/en/corporate-and-institutional/international-services/payment-purpose.html

Actived: Saturday Mar 16, 2019 (4 days ago)

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Gr. Purpose Group Purpose Description No. Name Code

Income P1403 Inward remittance towards interest on loans extended to non-residents ST MT LT loans P1405 Inward remittance towards interest receipts of ADs on their own account on investments. P1408 Inward remittance of profit by branches of Indian FDI Enterprises including bank branches

Link: https://www.hdfcbank.com/htdocs/common/pdf/purpose_code.pdf

Actived: Friday Mar 15, 2019 (5 days ago)

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