EBA NPL.Counterparty.Type of Personal Identity Number

From Open Risk Manual

Definition of Counterparty / Type of Personal Identity Number

Counterparty.Type of Personal Identity Number: Type of the personal identity number entered in field "Personal Identity Number", e.g. National Insurance Number, Passport Number, National Tax Number

  • EBA Field Index 3.008
  • Documentation Entry 21

Description

"Type of Personal Identity Number" is the type of the external personal identity number entered in field "Personal Identity Number".

Field Characteristics

The field type is a Choice field populated by:. The following choices are available:

  • (a) Passport Number
  • (b) National Insurance Number
  • (c) National tax number
  • (d) Other


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

Disclaimer

  • 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