Entity legal form type

Details of entity legal form type

Name

legal form type

Code

legal_form_type

Parent

Logical Data Model 'AnaCredit GLO per bank LDM'

Comment

Type of business entity as defined in the national legal system.

See the annexes on the AnaCredit page of the ECB for the list to be used.
https://www.ecb.europa.eu/stats/money_credit_banking/anacredit/html/index.en.html

Parent Entity

enumeration


List of attributes of the entity legal form type

Name

Code

Comment

Data Type

Domain

Mandatory

Primary Identifier

Foreign Identifier

legal form

legal_form

Legal form is a code that uniquely identifies the legal form type.

Variable multibyte (255)

code

X

X

 

applicable country

applicable_country

Applicable country is the country where the legal form type is applicable to the residents of that country.

This is the name of the country mentioned as "Applicable to legal entities resident in" in the list of legal forms from the AnaCredit website of the ECB.

Variable multibyte (255)

medium sized string

X

 

 

country ISO code

country_iso_code

Country ISO code is a code that identifies the country where the legal form is applicable in.

Characters (2)

ISO 3166 Country

 

 

X

AnaCredit reporting scope remark

anacredit_reporting_scope_remark

AnaCredit reporting scope remark is a free format text that indicates whether legal entities that have this legal entity type are applicable to reporting for AnaCredit.

The name of the column in the spreadsheet is:
"Do counterparties with this legal form fall within the scope of the AnaCredit reporting?
(Yes / No)"

Please note that it is not a simple yes / no question. Other options are also part of the column in the spreadsheet.

Variable multibyte (255)

medium sized string

 

 

 

legal form acronym

legal_form_acronym

Legal form acronym is a free format text that in abbreviated form indicates the name of the legal form type.

(in the country of origin, if applicable)

Variable multibyte (255)

code

 

 

 

extensive title / description

extensive_title___description

Extensive title / description is a free format text that gives the name or the description of the legal form type in the language of the country of origin of the legal form type.

Variable multibyte (1024)

large sized string

 

 

 

english name / description

english_name___description

English name / description is the name or description of the legal form type in English.

Variable multibyte (1024)

large sized string

 

 

 

comments

comments

Comments is a free format text giving specific meaning and / or giving extra information on the legal form type.

Variable multibyte (2048)

large comment

 

 

 


List of relationships of the entity legal form type

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

classifies

legal_form_type_classifies_foreign_legal_entity

X

foreign legal entity

legal form type

 

0,n

1,1

is appliable to legal entities resident in

legal_form_type_is_applicable_to_legal_entities_resident_in_country

X

legal form type

country

 

0,n

0,1


List of identifiers of the entity legal form type

Name

Code

Parent

Primary Identifier

legal form type PK

legal_form_type_pk

Entity 'legal form type'

X