Entity reporting agent

Details of entity reporting agent

Name

reporting agent

Code

reporting_agent

Parent

Logical Data Model 'CRE GLO per bank LDM'

Comment

'reporting agent' means either a legal entity or a foreign branch that is resident in a reporting Member State and that is subject to the ECB’s reporting requirements pursuant to this Regulation [AnaCredit].


The observed agent is the entity that gives credit to counterparties for the reporting agent.
The reporting agent is the "bank", the observed agent does the work for the "bank". The observed agent can be the bank itself or a branch of the bank.

Parent Entity

<None>


List of attributes of the entity reporting 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

 


List of relationships of the entity reporting agent

Name

Code

Generate

Entity 2

Entity 1

Dependent Role

Entity 1 -> Entity 2 Role Cardinality

Entity 2 -> Entity 1 Role Cardinality

delivers

reporting_agent_delivers_reporting_agent_delivery

X

reporting agent delivery

reporting agent

reporting agent delivery -> reporting 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 reporting agent

Name

Code

Parent

Primary Identifier

reporting agent PK

reporting_agent_pk

Entity 'reporting agent'

X