Glossary entry

Spanish term or phrase:

consignatario de cheques

English translation:

depositary of BrE cheques AmE checks

Added to glossary by schmetterlich
Jan 28, 2021 23:08
3 yrs ago
21 viewers *
Spanish term

consignatario de cheques

Spanish to English Law/Patents Transport / Transportation / Shipping
Actuar como consignatario de cheques, con blaances positivos o negativos en cuentas corrientes.


Gracias.

Proposed translations

14 hrs
Selected

depositary of BrE cheques AmE checks

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:

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

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4 KudoZ points awarded for this answer. Comment: "Thank you!"
4 hrs

co-signer of the cheque

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)
Peer comment(s):

neutral philgoddard : That's cosignatario, though it could be a typo. Consignatario is recipient or agent.
2 hrs
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9 hrs

trustee

"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.
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13 hrs

cheque/check depository

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.
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