Entity legal form type

Details of entity legal form type

Name

legal form type

Code

legal_form_type

Parent

Logical Data Model 'CRE GLO per bank LDM'

Comment

Type of business entity as defined in the national legal system.

See the annexes on the AnaCredit page of the ECB for the list to be used.
https://www.ecb.europa.eu/stats/money_credit_banking/anacredit/html/index.en.html

Parent Entity

enumeration


List of attributes of the entity legal form type

Name

Code

Comment

Data Type

Domain

Mandatory

Primary Identifier

Foreign Identifier

legal form

legal_form

 

Variable multibyte (255)

code

X

X

 

applicable country

applicable_country

Applicable country is the country where the legal form type is applicable to the residents of that country.

This is the name of the country mentioned as "Applicable to legal entities resident in" in the list of legal forms from the AnaCredit website of the ECB.

Variable multibyte (255)

medium sized string

X

 

 

country ISO code

country_iso_code

 

Characters (2)

ISO 3166 Country

 

 

X

legal form acronym

legal_form_acronym

Legal form acronym is a free format text that in abbreviated form indicates the name of the legal form type.

(in the country of origin, if applicable)

Variable multibyte (255)

code

 

 

 

extensive title / description

extensive_title_description

Extensive title / description is a free format text that gives the name or the description of the legal form type in the language of the country of origin of the legal form type.

Variable multibyte (1024)

large sized string

 

 

 

english name / description

english_name_description

English name / description is the name or description of the legal form type in English.

Variable multibyte (1024)

large sized string

 

 

 

comments

comments

Comments is a free format text giving specific meaning and / or giving extra information on the legal form type.

Variable multibyte (2048)

large comment

 

 

 


List of relationships of the entity legal form type

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

classifies

foreign_legal_form_type_classifies_foreign_legal_entity

X

foreign legal entity

legal form type

 

0,n

0,1

is appliable to legal entities resident in

legal_form_type_is_applicable_to_legal_entities_resident_in_country

X

legal form type

country

 

0,n

0,1


List of parents of the entity legal form type

Parent

Parent Entity Code

Logical Data Model 'CRE GLO per bank LDM'

enumeration


List of identifiers of the entity legal form type

Name

Code

Parent

Primary Identifier

legal form type PK

legal_form_type_pk

Entity 'legal form type'

X