## Entity foreign counterparty

### Details of entity foreign counterparty

Name | foreign counterparty
Code | foreign_counterparty
Parent | Logical Data Model 'AnaCredit GLO per bank LDM'
Comment | Foreign counterparty is a counterparty that is not registered in the Dutch trade register.
Parent Entity | counterparty
rowcount reporting indicator | entity type with reported rowcount

### List of attributes of the entity foreign counterparty

Name | Code | Comment | Data Type | Domain | Mandatory | Primary Identifier | Foreign Identifier
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 (50) | riad counterparty domain | X | 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 | X
name | name | Full legal name of the counterparty. A finite sequence of characters. Example: The full legal name of Rabobank is "Coöperatieve Rabobank U.A". | Variable multibyte (1024) | large sized string with unknown | X |  |
address street | address_street | Counterparty's street address, including the street number. A finite sequence of characters. Street number is the number of the building on the street. | Variable multibyte (255) | medium sized string with unknown | X |  | X
address city / town / village | address_city_town_village | Counterparty's city, town or village. A finite sequence of characters. | Variable multibyte (255) | medium sized string with unknown | X |  | X
address postal code | address_postal_code | Counterparty's postal code. A finite sequence of characters. | Variable multibyte (20) | postal code with exclusions | X |  | X
address country | address_country | Counterparty’s country. | Characters (2) | ISO 3166 Country | X |  | X
institutional sector | institutional_sector |  | Variable multibyte (255) | code | X |  | X
economic activity | nace_code | A level two, three or four NACE code in accordance with Regulation (EC) No 1893/2006. | Variable characters (5) | nace code | X |  | X

### List of child entities of the entity foreign counterparty

Child Entity | Inheritance
foreign counterparty with other national identifier | national identifier type
foreign counterparty with regular identifier | national identifier type

### List of relationships of the entity foreign counterparty

Name | Code | Generate | Entity 2 | Entity 1 | Dependent Role | Entity 1 -> Entity 2 Role Cardinality | Entity 2 -> Entity 1 Role Cardinality
classifies | institutional_sector_classifies_foreign_counterparty | X | foreign counterparty | institutional sector |  | 0,n | 1,1
classifies | economic_activity_classifies_foreign_counterparty | X | foreign counterparty | economic activity |  | 0,n | 1,1
is address of | address_is_address_of_foreign_counterparty | X | foreign counterparty | address |  | 1,n | 1,1

### List of child inheritances of the entity foreign counterparty

Name | Code | Mutually Exclusive | Inherit All | Generate Parent | Generate Children
national identifier type | national_identifier_type | X |  | X | X

### List of identifiers of the entity foreign counterparty

Name | Code | Parent | Primary Identifier
foreign counterparty PK | foreign_counterparty_pk | Entity 'foreign counterparty' | X

### List of associated business rules of the entity foreign counterparty

Name | Code | Rule Type | business rule classification | business rule scope | severity | business rule status
foreign legal entity counterparty omc0042 foreign legal entity is foreign counterparty | omc0042 | Constraint | other model constraint | Checked within the data delivery | blocking | active business rule

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