Entity foreign legal entity outside reporting member state

Details of entity foreign legal entity outside reporting member state

Name

foreign legal entity outside reporting member state

Code

foreign_legal_entity_outside_reporting_member_state

Parent

Logical Data Model 'AnaCredit GLO per bank LDM'

Comment

Foreign legal entity outside reporting member state is a foreign legal entity whose residence country is not a reporting member state.

Parent Entity

foreign legal entity


List of attributes of the entity foreign legal entity outside reporting member state

Name

Code

Comment

Data Type

Domain

Mandatory

Primary Identifier

Foreign Identifier

reporting agent identifier

reporting_agent_identifier

 

Variable characters (60)

identifier domain

X

X

 

counterparty identifier

counterparty_identifier

An identifier applied by the reporting agent to uniquely identify each counterparty. Each counterparty must have one counterparty identifier. This value will not change over time and cannot be used as the counterparty identifier for any other counterparty.

Each counterparty identifier must be unique for each counterparty reported by the same reporting agent and the same counterparty must be identified by the reporting agent using the same counterparty identifier. This identifier must not be reused by the same reporting agent at any point in time to identify a different counterparty.

Variable characters (60)

identifier domain

X

X

 

reporting reference date

reporting_reference_date

 

Date

reporting reference date

X

X

 


List of identifiers of the entity foreign legal entity outside reporting member state

Name

Code

Parent

Primary Identifier

foreign legal entity outside reporting member state PK

foreign_legal_entity_outside_reporting_member_state_pk

Entity 'foreign legal entity outside reporting member state'

X