consignatario de cheques

English translation: depositary of BrE cheques AmE checks

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:consignatario de cheques
English translation:depositary of BrE cheques AmE checks
Entered by: schmetterlich

23:08 Jan 28, 2021
Spanish to English translations [PRO]
Law/Patents - Transport / Transportation / Shipping
Spanish term or phrase: consignatario de cheques
Actuar como consignatario de cheques, con blaances positivos o negativos en cuentas corrientes.


Gracias.
schmetterlich
Local time: 11:54
depositary of BrE cheques AmE checks
Explanation:
We need to know the party acting as 'the consignee' - could well be a bank, but may also be an interventor-type 'acceptor for hono/u/r' of the cheques on par with bills of exchange.
Selected response from:

Adrian MM.
Austria
Grading comment
Thank you!
4 KudoZ points were awarded for this answer



Summary of answers provided
3co-signer of the cheque
David Hollywood
3trustee
Louis Ladebauche
3depositary of BrE cheques AmE checks
Adrian MM.
1cheque/check depository
patinba


  

Answers


4 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
co-signer of the cheque


Explanation:
A co-signer is someone who applies for a loan with another individual and who contractually agrees to pay off the debt if the other borrower doesn't make ...

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Note added at 4 hrs (2021-01-29 03:54:39 GMT)
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"cheque" (UK)

"check" (US)

David Hollywood
Local time: 13:54
Works in field
Native speaker of: English
PRO pts in category: 79

Peer comments on this answer (and responses from the answerer)
neutral  philgoddard: That's cosignatario, though it could be a typo. Consignatario is recipient or agent.
2 hrs
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9 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
trustee


Explanation:
"Consignatario de cheques" usually is a bank, who accepts a cheque and negotiates with the other bank, regardless of the positive or negative balance of the bank account.

Louis Ladebauche
Spain
Local time: 18:54
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 4
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13 hrs   confidence: Answerer confidence 1/5Answerer confidence 1/5
cheque/check depository


Explanation:
There are no hits for this Spanish term, but "consignar" in Colombia and elsewhere is used to mean "deposit" :

Servicios Aduanales Especializados CA tiene su sede ...www.coursehero.com › file › Servici...
... pagos de impuestos, ir a banco a consignar depósitos y pagos diversos, lo que se desarrolló mediante la supervisión del tutorempresaria. Background image.

Pagos P2P en Venezuela: ¿Una posible solución o la ...www.diariobitcoin.com › noticias
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Oct 20, 2017 — Minimización de trámites bancarios presenciales ... para retirar dinero en efectivo o para consignar depósitos a personas e instituciones.

It seems that one of the roles of the entity would be "to accept cheques on deposit in current accounts with debit or credit balances"



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Note added at 13 hrs (2021-01-29 12:57:45 GMT)
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National cheque processing | Deutsche Bundesbankwww.bundesbank.de › tasks › payment-systems › rps
The paper cheques can be requested by the cheque depository, however. Image-based cheque collection procedure (ISE) In the ISE procedure, the Deutsche ...
JPMorgan expand USPS partnership | Post & Parcelpostandparcel.info › news › jpmorgan-expand-usps-par...
JPMorgan has expanded its cash management relationship with USPS by providing cash and check depository services to 24 of the postal service's 80 districts.


patinba
Argentina
Local time: 13:54
Native speaker of: Native in EnglishEnglish
PRO pts in category: 232
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14 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
depositary of BrE cheques AmE checks


Explanation:
We need to know the party acting as 'the consignee' - could well be a bank, but may also be an interventor-type 'acceptor for hono/u/r' of the cheques on par with bills of exchange.

Example sentence(s):
  • Certificamos que el presente cheque fue consignado / paid into /en la cuenta ....
  • 31GARANTÍA BANCARIAYO, (NOMBRE DEL REPRESENTANTE LEGAL), mayor de edad, identificado con cédula de ciudadanía número (NÚMERO DE CEDULA), actuando en mi condición de representante legal de (NOMBRE DEL BANCO CONSIGNATARIO), establecimiento de créd

    Reference: http://www.asobancaria.com/wp-content/uploads/2016/05/Acuerd...
Adrian MM.
Austria
Native speaker of: Native in EnglishEnglish
PRO pts in category: 28
Grading comment
Thank you!
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