## Entity legal entity

### Details of entity legal entity

Name | legal entity
Code | legal_entity
Parent | Logical Data Model 'RRE DDA PER BANK LDM'
Comment | Legal entity means any entity, other than a household, which under national law may acquire legal rights and obligations in the country where the entity is resident A single entity may be the counterparty in several instruments or take different roles as a counterparty for the same instrument. It is clarified that a sole proprietorship (as defined in Annex A to Regulation (EU) No 549/2013) is not in the scope unless it is a legal entity according to the national law.
Parent Entity | counterparty

### List of attributes of the entity legal entity

Name | Code | Comment | Data Type | Domain | Mandatory | Primary Identifier | Foreign Identifier | Keywords
reporting agent identifier | reporting_agent_identifier | Reporting agent identifier is a number, assigned by De Nederlandsche Bank, that uniquely identifies the reporting agent. | 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 | reporting reference date is a date that indicates the date the entity type delivery pertains to. Defined as yyyy-mm-dd. | Date | reporting reference date | X | X |  |
legal entity identifier | lei | A legal entity identifier of the counterparty assigned in accordance with the International Organization for Standardization’s (ISO) 17442 standard. | Variable characters (20) | string with strictly 20 characters with unknown |  |  |  | to_be_phased_out
name | name | The name is the full legal name of the counterparty which is a legal entity. | Variable multibyte (1024) | name with unknown | X |  |  |
resident legal entity indicator | resident_legal_entity_indicator | Resident legal entity indicator distinguishes legal entities into legal entities that are resident in the Netherlands and legal entities that are not. A legal entity is considered to be resident in the Netherlands in case it is registered in the Handelsregister (i.e. trade register) of the Kamer van Koophandel (i.e. Dutch chamber of commerce) and has therefore a Kamer van Koophandel nummer. In case the legal entity is not registered in the Handelsregister and has therefore no Kamer van Koophandel nummer, it is not a Dutch legal entity. In that case, the legal entity is a foreign legal entity and is registered in the Foreign legal entity entity. | Variable characters (50) | resident legal entity indicator | X |  |  |

### List of child entities of the entity legal entity

Child Entity | Inheritance
Dutch legal entity | resident legal entity indicator
foreign legal entity | resident legal entity indicator

### List of child inheritances of the entity legal entity

Name | Code | Mutually Exclusive | Inherit All | Generate Parent | Generate Children
resident legal entity indicator | resident_legal_entity_indicator | X |  | X | X

### List of parents of the entity legal entity

Parent | Parent Entity Code
Logical Data Model 'RRE DDA PER BANK LDM' | counterparty

### List of identifiers of the entity legal entity

Name | Code | Parent | Primary Identifier
legal entity PK | legal_entity_pk | Entity 'legal entity' | X

Previous
Home
Next