## Entity foreign legal entity

### Details of entity foreign legal entity

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

### List of attributes of the entity foreign legal entity

Name | Code | Comment | Data Type | Domain | Mandatory | Primary Identifier | Foreign Identifier
reporting agent identifier | reporting_agent_identifier |  | Variable characters (50) | riad counterparty 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 |  | Date | reporting reference date | X | X |
status of legal proceedings | status_of_legal_proceedings |  | Variable multibyte (255) | code |  |  | X
date of initiation of legal proceedings | date_of_initiation_of_legal_proceedings | The date on which the legal proceedings, as reported under the attribute ‘status of legal proceedings’, were initiated. This date should be the most recent relevant date prior to the reporting date and should only be reported if the data attribute 'Status of legal proceedings' has a value other than 'No legal actions taken'. Defined as yyyy-mm-dd. | Date | date with exclusions | X |  |
enterprise size | es_code |  | Variable multibyte (255) | code |  |  | X
legal form | legal_form | Legal form is a code that uniquely identifies the legal form type. | Variable multibyte (255) | code | X |  | X
foreign legal entity in reporting member state indicator | foreign_legal_entity_in_reporting_member_state_indicator | Foreign legal entity in reporting member state indicator distinghuishes foreign legal entities between those that are resident in a reporting member state and those that are resident outside of a reporting member state. | Variable characters (75) | foreign legal entity in reporting member state indicator | X |  |

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

Child Entity | Inheritance
foreign legal entity in reporting member state | foreign legal entity in reporting member state indicator
foreign legal entity outside reporting member state | foreign legal entity in reporting member state indicator

### List of relationships of the entity foreign legal entity

Name | Code | Generate | Entity 2 | Entity 1 | Dependent Role | Entity 1 -> Entity 2 Role Cardinality | Entity 2 -> Entity 1 Role Cardinality
classifies | status_of_legal_proceedings_classifies_foreign_legal_entity | X | foreign legal entity | status of legal proceedings |  | 0,n | 0,1
classifies | enterprise_size_classifies_foreign_legal_entity | X | foreign legal entity | enterprise size |  | 0,n | 0,1
classifies | legal_form_type_classifies_foreign_legal_entity | X | foreign legal entity | legal form type |  | 0,n | 1,1

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

Name | Code | Mutually Exclusive | Inherit All | Generate Parent | Generate Children
foreign legal entity in reporting member state indicator | foreign_legal_entity_in_reporting_member_state_indicator | X |  | X | X

### List of identifiers of the entity foreign legal entity

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

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

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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