Entity national identifier type

Details of entity national identifier type

Name

national identifier type

Code

national_identifier_type

Parent

Logical Data Model 'AnaCredit GLO per bank LDM'

Comment

National identifier type is an identifier type that descibes how in a specific country an institutional unit is identified.

The full list can be found at the ECB website on AnaCredit:
https://www.ecb.europa.eu/stats/money/aggregates/anacredit/shared/pdf/List_of_national_identifiers.xlsx

Parent Entity

<None>


List of attributes of the entity national identifier type

Name

Code

Comment

Data Type

Domain

Mandatory

Primary Identifier

Foreign Identifier

country

country

Country is the country in which the national identifier type is valid.

Characters (2)

ISO 3166 Country

 

 

X

type

type

Type is a free format text, describing how the national identifier is referred to.

Type is the value to be selected by the reporting agents and reported to the National Central Bank.

This can be either the common abbreviation "VAT", or a name "Trade register number".

Variable multibyte (255)

medium sized string

X

X

 

rank

rank

Rank is a number indicating the positon of preference of the national identifier type within the country.

Variable characters (3)

code numeric 3

 

 

 

identifier name

identifier_name

Identifier name
(in the relevant country, if applicable)

Variable multibyte (255)

medium sized string

 

 

 

description

description

Description is a free format text that provides additional information about the national identifier, in the national language of the country of the identifier.

Variable multibyte (1024)

large sized string

 

 

 


List of relationships of the entity national identifier type

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

classifies

national_identifier_type_classifies_counterparty

X

counterparty

national identifier type

 

0,n

0,1

identifies its institutional units with

country_identifies_its_institutional_units_with_national_identifier

X

national identifier type

country

 

0,n

0,1


List of identifiers of the entity national identifier type

Name

Code

Parent

Primary Identifier

national identifier type PK

national_identifier_type_pk

Entity 'national identifier type'

X