EBA NPL.Counterparty.Date of Verification for Personal Details

From Open Risk Manual

Definition of Counterparty / Date of Verification for Personal Details

Counterparty.Date of Verification for Personal Details: Date that the personal details of the Private Individual Counterparty, i.e. nationality, residence, annual income and occupation in the above fields, were last verified

  • EBA Field Index 3.022
  • Documentation Entry 35


"Date of Verification for Personal Details" is the date that the personal details, ie nationality , residence, annual income and occupation, of the Private Individual Counterparty, ie were last verified If these fields were updated at different time then take the last verified date.

Field Characteristics

The field type is a Date in the format dd/mm/yyyy.

The field's importance for the Loan Tape is Moderate.

The field belongs to the EBA NPL Counterparty Table.

The field applies to 4 of the 7 EBA NPL Asset Classes. It does not apply to Commercial Real Estate Loans, SME/Corporate Loans, Leasing / Asset Backed Finance,

The field applies to borrower type: Private Individual.

The field is Not Confidential


  • This text is generated automatically. Do not edit manually!
  • This information is provided as is. Refer to the EBA NPL Template for pointers to definitive instructions

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