LEI_ID (Legal Entity Identifier)

Property	Value
A technical identifier, unique in a certain context. Technical key	LEI_ID
The country a linked concept is active or generally relevant for. Country scope	WORLD (World)
Language-specific name. Monolingual name	Legal Entity Identifier (en)
Language-specific short name. Monolingual short name	Legal Entity Identifier (en)
Informal and comprehensive human-readable definition of a concept. Description	A 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.
Category of business identifiers. Identifier category	Identification Number

Formal definition

Details	Informal and comprehensive human-readable definition of a concept. Description	The type in terms of a categorization of regular expressions. Regular expression type	TThe formal expression of a regular expression. Regular expression
0000000000B1VXRNXENJYH5QE6	Specifies the deprecated format for the Legal Entity Identifier	DEPRECATED_IDENTIFIER_FORMAT	^([A-Z0-9]{4}[A-Z1-9]{2})[A-Z0-9]{12}[0-9]{2}$
0000000000QVZNAP5C3HD7V9KS	Specifies the allowed formats for the Legal Entity Identifier	IDENTIFIER_FORMAT	^([0-9]{4}00|[A-Z0-9]{6})[A-Z0-9]{12}[0-9]{2}$

Data quality rules

Rule	Informal and comprehensive human-readable definition of a concept. Description	nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status	Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
Identifier format deprecated (Legal Entity Identifier (World))	The technical specification for LEI is ISO 17442:2012 (deprecated) The new LEI specification was released in ISO 17442:2019. An LEI consists of a 20-character alphanumeric string, with the first 4 characters identifying the Local Operating Unit (LOU) that issued the LEI. Characters 5 and 6 are reserved as '00'. Characters 7-18 are the unique alphanumeric string assigned to the organisation by the LOU. The final 2 characters are checksum digits.	HYPERCARE	INFO
Identifier format invalid (Legal Entity Identifier (World))	The technical specification for LEI is ISO 17442. An LEI consists of a 20-character alphanumeric string, with the first 4 characters identifying the Local Operating Unit (LOU) that issued the LEI. Characters 5 and 6 are reserved as '00'. Characters 7-18 are the unique alphanumeric string assigned to the organisation by the LOU. The final 2 characters are checksum digits.	RELEASED	ERROR
Identifier unknown (Legal Entity Identifier)	This business rule checks the validity of the LEI number against the Global Legal Entity Identifier Foundation Database. The LEI number will be judged valid by this rule if it is available in the Global Legal Entity Identifier Foundation.	DRAFT	ERROR