## omc0037 - counterparty omc0037 national identifier or lei

### Card of business rule counterparty omc0037 national identifier or lei

Name | counterparty omc0037 national identifier or lei
Code | omc0037
Comment | If the LEI is supplied and the counterparty is a foreign counterparty, only then the national identifier, national identifier type_type and national identifier type_country are optional. This validation check ensures that the value reported for the 'national identifier' attribute is consistent with the 'Legal Entity Identifier' attribute. This means that either a valid value has to be reported for the legal entity identifier or a valid entry has to be provided in the national identifier. Not reporting a value for both attributes constitutes a breach of this consistency validation check. ECB Validation identifier: CY0010; CY0011.
Rule Type | Constraint

### Server expression of the business rule counterparty omc0037 national identifier or lei

(if 'counterparty'.'counterparty identifier' <> "Non-applicable" and 'counterparty'.'resident counterparty indicator' = "foreign counterparty" then (( 'counterparty'.'national identifier' is not null and 'counterparty'.'national identifier type_type' is not null and 'counterparty'.'national identifier type_country' is not null) or ( 'counterparty'.'legal entity identifier' is not null)))

### List of DNB-specific attributes of the business rule counterparty omc0037 national identifier or lei

Name | Value
business rule classification | other model constraint
business rule scope | Checked within the data delivery
business rule status | active business rule
number of dependencies | 1
severity | blocking

### List of attached objects of the business rule counterparty omc0037 national identifier or lei

Short Description
Entity Attribute 'counterparty.national identifier'

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