| MANDT |
✔ |
Client |
MANDT |
CLNT |
3 |
T000 |
| PARTNR |
✔ |
Business Partner Number |
BP_PARTNR_NEW |
CHAR |
10 |
* |
| NRESIDT |
|
Non-Resident According to Paragraph 4 AWG |
BP_NRESIDT |
CHAR |
1 |
|
| NRESI_D |
|
Start of Non-Residency According to Paragraph 4 AWG |
BP_NRESI_D |
DATS |
8 |
|
| KWG_RLV |
|
Recipient of Multimillion Loan According to Paragraph 14 GBA |
BP_KWG_RLV |
CHAR |
1 |
|
| KWG_NR |
|
Borrower Number for Reporting a Loan According to GBA |
BP_KWG_NR |
CHAR |
8 |
|
| KWG_ENR |
|
Borrower Entity Number Used to Report Loan acc. to GBA |
BP_KWG_ENR |
CHAR |
8 |
|
| KWG_CRE |
|
Credit Standing Review According to Paragraph 18 GBA |
BP_KWG_CRE |
NUMC |
2 |
TP12 |
| KWG_CRE_D |
|
Date of Credit Standing Review According to Paragraph 18 GBA |
BP_KWG_CRE_D |
DATS |
8 |
|
| KWG_ORG |
|
Loan to Manager According to Paragraph 15 German Banking Act |
BP_KWG_ORG |
NUMC |
2 |
TP10 |
| COMP_RE |
|
Organization Relationship |
BP_COMP_RE |
CHAR |
1 |
|
| XID_AT |
|
(OeNB) Ident Number |
VVXID_AT_FS |
CHAR |
11 |
|
| SZG_AT |
|
Target Group According to OeNB |
VVSZG_AT_FS |
CHAR |
2 |
TD05_AT_FS |
| SID_AT |
|
Assign (OeNB) Ident Number |
VVSID_AT_FS |
CHAR |
1 |
|
| SINLZ_AT |
|
Institute Number According to OeNB |
VVSINLZ_AT |
CHAR |
7 |
|
| SINME_AT |
|
Institute Subject to Austrian Reg. Reporting Requirements |
VVSINME_AT |
CHAR |
1 |
|
| GID_AT |
|
Group ID |
VVGID_AT |
CHAR |
15 |
|
| GIDTYPE_AT |
|
Group Assignment Category |
VVGIDTYPE_AT |
CHAR |
1 |
|
| GNAME_AT |
|
Group Name |
VVGNAME_AT |
CHAR |
50 |
|
| ENT_REPO |
|
Legal Entity for Business Partner |
BP_ENTITY_REPORT |
CHAR |
2 |
|
| ENT_QUOT |
|
Business Partner Acc. to Para. 4, Sec. 2 of Asset Regulation |
BP_ENTITY_QUOTA |
CHAR |
1 |
|
| DEB_GROU |
|
Debtor Group According to German Law (BerVersV, Template 5) |
BP_DEBTOR_GROUP |
CHAR |
1 |
|
| BUS_PURP |
|
Category of Business Purpose |
BP_BUSINESS_PURPOSE |
CHAR |
2 |
|
| RISK_GROUP |
|
Risk Group |
BP_RISK_GROUP |
CHAR |
1 |
|
| CLASSIFICATION_D |
|
Date of Risk Grouping |
BP_CLASSIFICATION_D |
DATS |
8 |
|
| COMBINE_TIE |
|
Group Affiliation Exists |
BP_COMBINE_TIE |
CHAR |
1 |
|
| MFI |
|
Monetary Financial Institution |
BP_MFI |
CHAR |
1 |
|
| KWG_REL |
|
Obligation to Submit to Credit Standing Review - Para.18 GBA |
BP_KWG_REL |
CHAR |
1 |
|
| L_CREDIT_CHECK |
|
Large-Scale Loan Monitoring According to Paragraph 13b GBA |
BP_LARGE_CREDIT_CHECK |
CHAR |
1 |
|
| CREDITING_RELIEF |
|
Crediting Relief in Accordance with Paragraph 13/3 GBA |
BP_CREDITING_RELIEF |
CHAR |
1 |
|
| PAR1_ABS1_REL |
|
Authorized Acc. to Para. 2(1)18b of German Asset Regulation |
BP_PAR1_BAFIN |
CHAR |
1 |
|
| Include Structure: BPI1030_LZB |
| COUNTRY_KEY |
|
Numeric Code for German Federal Bank Country Indicator |
BP_LZB_COUNTRY_KEY |
CHAR |
4 |
TPLZBT |