Entity attribute national identifier of the entity counterparty

Card of the entity attribute national identifier of the entity counterparty

Name

national identifier

Code

national_identifier

Comment

'national identifier' means a commonly used identification code which enables the unambiguous identification of a counterparty within its country of residency

also defined as:
A commonly used identification code which enables the unambiguous identification of a counterparty within its country of residency.
A code consisting of alphabetical and numerical symbols.

Domain

national identifier domain with exclusions

Data Type

Variable characters (50)

Mandatory

No

Inherited From

<None>

Parent

Entity 'counterparty'

List Of Values

 

Length

50

Precision

 


Check of the entity attribute national identifier of the entity counterparty

Default Value

 

Unit

 

Format

 

List Of Values

 


List of associated business rules of the entity attribute national identifier

Name

Code

Rule Type

business rule classification

business rule scope

severity

counterparty omc0037 national identifier or lei

omc0037

Constraint

other model constraint

Checked within the data delivery

blocking

counterparty omc0098 national identifier "Non-applicable"

omc0098

Constraint

other model constraint

Checked within the data delivery

signalling

counterparty tpc0031 national identifier conforms to format

tpc0031

Constraint

tuple constraint

Checked within the data delivery

blocking

counterparty omc0116 for Dutch counterparties a correct Dutch national identifier should be reported

omc0116

Constraint

other model constraint

Checked within the data delivery

signalling


List of target mappings of the entity attribute national identifier

Feature

Mapped To

national identifier (Shortcut)

counterparty.national_identifier | counterparty.national_identifier_type_type | counterparty.national_identifier_type_country