EBA NPL.Counterparty.Legal Entity Identifier

From Open Risk Manual

Definition of Counterparty / Legal Entity Identifier

Counterparty.Legal Entity Identifier: Global standard 20-character corporate identifier of the Corporate Counterparty

  • EBA Field Index 3.035
  • Documentation Entry 48


"Legal Entity Identifier" (LEI) is the global standard 20-character corporate identifier of the Corporate Counterparty.

Field Characteristics

The field type is a Choice field and the data field is expected to be treated as confidential for all countries, populated using ISO 17442. The following choices are available:

  • REF: ISO 17442 LEI

The field's importance for the Loan Tape is Moderate.

The field belongs to the EBA NPL Counterparty Table.

The field applies to 4 of the 7 EBA NPL Asset Classes. It does not apply to Residential Real Estate Loans, Unsecured Loans, Auto Loans,

The field applies to borrower type: Corporate.

The field is Confidential in some countries


  • This text is generated automatically. Do not edit manually!
  • This information is provided as is. Refer to the EBA NPL Template for pointers to definitive instructions

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