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BNP Paribas Form CCP1 Name of bank / group Date Event description Full name of legal entity involved (and place of incorporation and principal place of business) Source of information Code (See CCP2)
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And principal is the main individual or entity listed on a financial document or contract.
The individual or entity responsible for the financial document or contract is required to file and principal.
And principal can be filled out by providing the necessary information such as name, address, and contact details.
The purpose of and principal is to identify the main individual or entity involved in a financial transaction or agreement.
The information reported on and principal may include personal details, ownership stake, and relationship to the transaction or agreement.
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