Entity foreign legal entity

Details of entity foreign legal entity

Name

foreign legal entity

Code

foreign_legal_entity

Parent

Logical Data Model 'AnaCredit GLO per bank LDM'

Comment

Foreign legal entity is a legal entity that is not registered in the Dutch trade register.

Parent Entity

legal entity


List of attributes of the entity foreign 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

 

status of legal proceedings

status_of_legal_proceedings

 

Variable multibyte (255)

code

 

 

X

date of initiation of legal proceedings

date_of_initiation_of_legal_proceedings

The date on which the legal proceedings, as reported under the attribute ‘status of legal proceedings’, were initiated. This date should be the most recent relevant date prior to the reporting date and should only be reported if the data attribute 'Status of legal proceedings' has a value other than 'No legal actions taken'.

Defined as yyyy-mm-dd.

Date

date with exclusions

X

 

 

enterprise size

es_code

 

Variable multibyte (255)

code

 

 

X

legal form

legal_form

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

Variable multibyte (255)

code

X

 

X

foreign legal entity in reporting member state indicator

foreign_legal_entity_in_reporting_member_state_indicator

Foreign legal entity in reporting member state indicator distinghuishes foreign legal entities between those that are resident in a reporting member state and those that are resident outside of a reporting member state.

Variable characters (75)

foreign legal entity in reporting member state indicator

 

 

 


List of child entities of the entity foreign legal entity

Child Entity

Inheritance

foreign legal entity in reporting member state

foreign legal entity in reporting member state indicator

foreign legal entity outside reporting member state

foreign legal entity in reporting member state indicator


List of relationships of the entity foreign legal entity

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

classifies

status_of_legal_proceedings_classifies_foreign_legal_entity

X

foreign legal entity

status of legal proceedings

 

0,n

0,1

classifies

enterprise_size_classifies_foreign_legal_entity

X

foreign legal entity

enterprise size

 

0,n

0,1

classifies

legal_form_type_classifies_foreign_legal_entity

X

foreign legal entity

legal form type

 

0,n

1,1


List of child inheritances of the entity foreign legal entity

Name

Code

Mutually Exclusive

Inherit All

Generate Parent

Generate Children

foreign legal entity in reporting member state indicator

foreign_legal_entity_in_reporting_member_state_indicator

X

 

X

X


List of identifiers of the entity foreign legal entity

Name

Code

Parent

Primary Identifier

foreign legal entity PK

foreign_legal_entity_pk

Entity 'foreign legal entity'

X


List of associated business rules of the entity foreign legal entity

Name

Code

Rule Type

business rule classification

business rule scope

severity

foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty

omc0042

Constraint

other model constraint

Checked within the data delivery

blocking