Entity observed agent

Details of entity observed agent

Name

observed agent

Code

observed_agent

Parent

Logical Data Model 'CRE GLO per bank LDM'

Comment

'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.

Parent Entity

<None>


List of attributes of the entity observed agent

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 (60)

identifier domain

X

X

X

observed agent identifier

obsrvd_agnt_cd

Observed agent identifier is a number, assigned by De Nederlandsche Bank, that uniquely identifies the observed agent.

Variable characters (60)

identifier domain

X

X

 


List of relationships of the entity observed agent

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

delivers

observed_agent_delivers_observed_agent_delivery

X

observed agent delivery

observed agent

observed agent delivery -> observed agent

0,n

1,1

has

reporting_agent_has_observed_agent

X

observed agent

reporting agent

observed agent -> reporting agent

0,n

1,1


List of identifiers of the entity observed agent

Name

Code

Parent

Primary Identifier

observed agent PK

observed_agent_pk

Entity 'observed agent'

X