VI_RA001024 (CDQ)

From CDQ
Business partner/identifier/issuing body/VI RA001024
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Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context. VI_RA001024
GLEIF registration authority code  RA001024
Local registration authority code Code of the local registration authority. n/a
Monolingual name Language-specific name of a data model concept or concept value. Division of Banking, Insurance and Financial Regulation (en)
Monolingual short name Language-specific short name of a data model concept or concept value.
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept. VI (Virgin Islands, Vierges des États-Unis)
Region scope Defines the address/addministrative area/type/region where a given concept is used in (or valid in, or relevant for etc.), i.e. the region-specific scope of a concept, such as a tax identifier that is issued by a particular state in a country.
County scope Defines the address/addministrative area/type/county where a given concept is used in (or valid in, or relevant for etc.), i.e. the county-specific scope of a concept, such as a tax identifier that is issued by a particular county such as "Los Angeles" in the state (region) California.
Description Informal and comprehensive human-readable definition of a concept. No description available.
URL URL that provides more information for a given concept. https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/
DEPRECATED: Name Division of Banking, Insurance and Financial Regulation
DEPRECATED: International Name Division of Banking, Insurance and Financial Regulation

Managed identifiers

IdentifierTechnical keyDescription
Legal Entity IdentifierLEI_IDA Legal Entity Identifier (or LEI) is a 20-character identifier that identifies distinct legal entities that engage in financial transactions. It is defined by ISO 17442. Natural persons are not required to have an LEI;Business_partner/identifier/issuing_body/ they’re eligible to have one issued, however, but only if they act in an independent business capacity. The LEI is a global standard, designed to be non-proprietary data that is freely accessible to all. As of October 2017, over 630,000 legal entities from more than 195 countries have now been issued with LEIs.