US_RA000792 (CDQ)

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.	US_RA000792
GLEIF registration authority code	RA000792
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.	Office of the Comptroller of the Currency (en), Office of the Comptroller of the Currency (en), Financial Institution Lists (en), Financial Institution Lists (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.	US (Vereinigte Staaten, United States of America, États-Unis d'Amérique, 美国)
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://www.occ.gov/topics/charters-and-licensing/financial-institution-lists/index-financial-institution-lists.html
DEPRECATED: Name	Financial Institution Lists
DEPRECATED: International Name	Financial Institution Lists

Managed identifiers

Identifier	Technical key	Description
Legal Entity Identifier	LEI_ID	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.