Ultimate creditor 

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SEPA Implementation Guidelines pdf
... of view 30 2.19 ultimate creditor definition ultimate party to which an amount of money is due ultimate creditor is only to be used if different from creditor. xml tag ultmtcdtr occurrences1 0.. ... netherlands tbd. 47 2.63 ultimate creditor definition ultimate party to which an amount of money is due. ultimate creditor is only to be used if different from creditor. xml tag ultmtcdtr occurrences1 0.. ...
abnamro.nl

SEPA-incasso_voorschriften.pdf
... and your bank to debit your account in accordance with the instructions from name of creditor . this mandate is only intended for business-to-business transactions. you are not entitled to ... de naam van de derde partij bij elke incassotransactie mee te geven via het veld ultimate creditor' omschrijving. de debiteur kan dan zien voor wie u incasseert. het risico bestaat echter betwisting ...
abnamro.nl  meer van deze site

GMU 02 Technische Handleiding tcm7 103418 pdf
... ultimate creditor identificatie (ultimate creditor-id-record) identificatiecode van de ultimate creditor. ultimate creditor naam (ultimate creditor-naamrecord) naam van de ultimate creditor. ultimate debtor identificatie (ultimate debtor-id-record) identificatie code van de ultimate debtor. ultimate debtor naam (ultimate debtor-naamrecord) naam van de ultimate ...
ing.nl

Vooronderzoek Template
... rule only bic is allowed. 2.78 creditor agent account 2.79 0..1 +++ creditor mandatory 2.79 0..1 ++++ name mandatory ... +++ creditor account mandatory (at-20 account number of the beneficiary) usage rule only iban is allowed 2.81 0..1 +++ ultimate creditor 2.81 ... validate the reference information. usage rule when used, both creditor reference type' and creditor reference' must be present 2.121 0..1 ...
frieslandbank.nl

NVB-European-Direct-Debit-SEPA-EN_tcm7-119111.pdf?id 20130327043026
... creditor account currencynottobeused(accountmustbeineur) 2.23 ultimate creditor onlyname(70characters)supported. 2.53 original creditor ...
ing.nl

SEPA Direct Debit Interface Description
... 1 ++ ultimate creditor usage rule this data element may be present either at payment information' or at direct debit transaction information' level. must be absent if 2.69 ultimate creditor in direct ... 1 +++ ultimate creditor usage rule this data element may be present either at payment information' or at direct debit transaction information' level. must be absent if 2.23 ultimate creditor in payment ...
staalbankiers.nl

SEPA Credit Transfer Interface Description
... (at-24 beneficiary identification code) 3.128 0..1 ++++ creditor account (at-20 iban of the beneficiary) 3.129 0..1 ++++ ultimate creditor (at-28 name of the beneficiary reference party) (at-29 ... (at-24 beneficiary identification code) 3.128 0..1 ++++ creditor account (at-20 iban of the beneficiary) 3.129 0..1 ++++ ultimate creditor (at-28 name of the beneficiary reference party) (at-29 ...
staalbankiers.nl  meer van deze site

Jaarrekening 2009 AIM B.V. (EN)
... company considers this risk uncontrollable, as it is inherent in the business of asset management. creditor payment policy the objective is to treat our suppliers fairly and in accordance with ... aegon asset management holding b.v. aegonplein 50, 2501 cb the hague. (b) ultimate parent undertaking the ultimate parent company is aegon nv, which is incorporated in the netherlands. the group accounts ...
aegon.nl

Jaarrekening 2010 AIM B.V. (EN)
... company considers this risk uncontrollable, as it is inherent in the business of asset management. creditor payment policy the objective is to treat our suppliers fairly and in accordance with good ... , aegon asset management holding b.v. aegonplein 50, 2501 cb the hague. (b) ultimate parent undertaking the ultimate parent company is aegon n.v., which is incorporated in the netherlands. the group ...
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