Entity Dutch legal entity

Details of entity Dutch legal entity

Name

Dutch legal entity

Code

dutch_legal_entity

Parent

Logical Data Model 'AnaCredit GLO per bank LDM'

Comment

Dutch legal entity is a legal entity that is registered in the Dutch trade register via the Dutch chamber of commerce and therefor has a KvK-nummer or RSIN as identifier.

Parent Entity

legal entity


List of attributes of the entity Dutch legal entity

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 Dutch legal entity

Name

Code

Parent

Primary Identifier

Dutch legal entity PK

dutch_legal_entity_pk

Entity 'Dutch legal entity'

X


List of associated business rules of the entity Dutch legal entity

Name

Code

Rule Type

business rule classification

business rule scope

severity

Dutch counterparty legal entity omc0043 Dutch legal entity is Dutch counterparty

omc0043

Constraint

other model constraint

Checked within the data delivery

signalling