Bank Loan Purpose Codes

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

List of Purpose Code of Payment Capital Account Foreign Direct Investments Foreign Portfolio Investments External Commercial Borrowings 00. 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 account. S0016 Sale of a foreign currency against another foreign

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

Actived: Friday May 17, 2019 (3 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: Friday Apr 12, 2019 (1 months 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: Saturday May 18, 2019 (3 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: Sunday May 19, 2019 (2 days ago)

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Gr. Purpose Group Purpose Description No. Name Code

Gr. No. Purpose Group Name Purpose Code Description P0017 Receipts on account of Sale of non-produced non-financial assets Sale of intangible assets like

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

Actived: Friday May 17, 2019 (4 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: Friday May 17, 2019 (4 days ago)

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Purpose Codes - HBTF

Central Bank program in cooperation with Arab Fund for economic and social development to support MSME s Fixed Assets financing program. Industrial Loan Program

Link: https://www.hbtf.com/en/purpose-codes

Actived: Saturday May 18, 2019 (3 days ago)

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0-78 3 496437 3 7 2 -2-8-32 - Deutsche Bank

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Link: https://www.db.com/malaysia/img/List-of-purpose-codes-definition-June-2014.pdf

Actived: Tuesday May 14, 2019 (7 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: Saturday May 18, 2019 (3 days ago)

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