observed agent

observed_agent

Logical Data Model 'AnaCredit GLO per bank LDM'

'observed agent' means an institutional unit whose activity as creditor or servicer is reported by the reporting agent. The observed agent is either:
(a) the institutional unit resident in the same country as the reporting agent of which it forms part; or
(b) a reporting agent’s foreign branch, resident in a reporting Member State; or
(c) a reporting agent’s foreign branch, non-resident in a reporting Member State.


Note: Only part (a) and (b) are applicable to reporting agents in the Netherlands.

If a branch, of a reporting agent in the Netherlands, is resident in a country that is a reporting member state, then that branch is an observed agent to de Nederlandsche Bank.

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entity type without rowcount reporting requirement