- Customer outstanding categories
- Customer outstanding categories are used to group customer positions of a similar nature (i.e. riskiness). The following categories:Risks with Outlay of FundsRisks without Outlay of FundsCollateralAdditional CollateralAdditional Outstanding RisksBalances in ErrorInternal (impersonal) accountsThese categories are used for grouping the customer outstanding classification codes. As such they are used for classifying facilities and collaterals.
International financial encyclopaedia . 2014.
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