Entity foreign branch in reporting member state

Details of entity foreign branch in reporting member state

Name

foreign branch in reporting member state

Code

foreign_branch_in_reporting_member_state

Parent

Logical Data Model 'AnaCredit GLO per bank LDM'

Comment

Foreign branch in reporting member state is a part of a legal entity that is a foreign branch whose residence country is a reporting member state.

'foreign branch' means an institutional unit which is a legally dependent part of a legal entity resident in a different country to that where the legal entity is incorporated in accordance with the concept of a 'single branch' referred to in Article 2(3) of Regulation (EC) No 2533/98

Article 2(3) of Regulation (EC) No 2533/98:

3. An entity that would otherwise be covered by the definition in paragraph 2, but which according to the national law of its country of residence is neither a legal person nor a collection of natural persons, while it can be the subject of rights and obligations, shall be a reporting agent. The reporting obligation of such an entity shall be fulfilled by the persons legally representing it.

Where a legal person, collection of natural persons or an entity as referred to in the first subparagraph has a branch resident in another country, the branch shall be a reporting agent in its own right irrespective of where the head office is located insofar as the branch satisfies the conditions defined in paragraph 2, with the exception of the need to possess separate legal personality. Any number of branches set up in the same Member State shall be regarded as a single branch when they belong to the same sub-sector of the economy. The reporting obligation of a branch shall be fulfilled by the persons legally representing it.

Parent Entity

part of legal entity


List of attributes of the entity foreign branch in 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

 

Variable characters (60)

identifier domain

X

X

 

reporting reference date

reporting_reference_date

 

Date

reporting reference date

X

X

 


List of relationships of the entity foreign branch in reporting member state

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

is also debtor via

foreign_branch_in_reporting_member_state_is_also_debtor_via_foreign_branch_debtor

X

foreign branch debtor

foreign branch in reporting member state

foreign branch debtor -> foreign branch in reporting member state

0,1

1,1

is also protection provider via

foreign_branch_in_reporting_member_state_is_also_protection_provider_via_foreign_branch_protection_provider

X

foreign branch protection provider

foreign branch in reporting member state

foreign branch protection provider -> foreign branch in reporting member state

0,1

1,1


List of identifiers of the entity foreign branch in reporting member state

Name

Code

Parent

Primary Identifier

foreign branch in reporting member state PK

foreign_branch_in_reporting_member_state_pk

Entity 'foreign branch in reporting member state'

X