Customer classification

Customer classification

International financial encyclopaedia . 2014.

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  • 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 Funds   Risks without Outlay of Funds   Collateral   Additional Collateral   Additional… …   International financial encyclopaedia

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  • Risks with Outlay of Funds —   Customer outstanding category. This group includes the following customer outstanding classification codes:   Advances in Current Accounts   Demand loans   Term loans   Leasing/Hire purchase facilities   Discounting others   Discounting banks   …   International financial encyclopaedia

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