EBA NPL.Counterparty Group.Type of Sponsor

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Definition of Counterparty Group / Type of Sponsor

Counterparty Group.Type of Sponsor: Type of entity the sponsor is i.e. Listed Corporate, Unlisted Corporate, Listed Fund, Unlisted Fund and High Net Worth Individual

  • EBA Field Index 2.004
  • Documentation Entry 7

Description

"Type of Sponsor" is the type of Sponsor entity. An unlisted corporate may have an unlimited number of shareholders to raise capital for any commercial venture.

Field Characteristics

The field type is a Choice field.

The following choices are available:

  • (a) Listed Corporate is a Corporate entity whose shares are quoted and traded on a Stock Exchange (Listed Security)
  • (b) Unlisted Corporate is a Corporate entity whose shares are not quoted and traded on a stock exchange
  • (c) Listed Fund is a fund whose shares are quoted and traded on a Stock exchange
  • (d) Unlisted Fund is a fund whose shares are not quoted and traded on a Stock exchange
  • (e) Partnership is where the Sponsor constitutes a group of individuals who form a legal partnership where profits and liabilities are shared
  • (f) Private Individual

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

The field belongs to the EBA NPL Counterparty Group Table.

The field applies to 4 of the 7 EBA NPL Asset Classes. It does not apply to Residential Real Estate Loans, Unsecured Loans, Auto Loans,

The field is applicable to all borrower types.

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