Global Information Lookup Global Information

Legal Entity Identifier information


The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions.[1] Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database. Legal entities are organizations such as companies or government entities that participate in financial transactions. An individual person may not obtain an LEI.[2] The identifier is used in regulatory reporting to financial regulators and all financial companies and funds are required to have an LEI.

The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key information that enables clear and unique identification of legal entities participating in financial transactions. Each LEI database entry contains information about an entity's ownership and thus answers the questions of 'who is who' and 'who owns whom'. Therefore the publicly available LEI data pool can be regarded as a global directory of non-individual participants in the financial market.

There are a number of LEI issuers around the world that issue and maintain the identifiers and act as primary interfaces to the global directory, these are typically financial exchanges or financial data vendors. These are accredited by the Global Legal Entity Identifier Foundation (GLEIF) to issue LEIs.

  1. ^ "Introducing the Legal Entity Identifier (LEI) – About LEI – GLEIF". gleif.org.
  2. ^ "Questions and Answers – About LEI – GLEIF". gleif.org.

and 27 Related for: Legal Entity Identifier information

Request time (Page generated in 0.966 seconds.)

Legal Entity Identifier

Last Update:

The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. Also known as an LEI code or...

Word Count : 945

Unique identifier

Last Update:

A unique identifier (UID) is an identifier that is guaranteed to be unique among all identifiers used for those objects and for a specific purpose. The...

Word Count : 710

Legal person

Last Update:

In law, a legal person is any person or 'thing' (less ambiguously, any legal entity) that can do the things a human person is usually able to do in law...

Word Count : 3906

ISO 9362

Last Update:

ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, approved by the International...

Word Count : 1456

Digital object identifier

Last Update:

A digital object identifier (DOI) is a persistent identifier or handle used to uniquely identify various objects, standardized by the International Organization...

Word Count : 4169

Bloomberg Terminal

Last Update:

for its Financial Instrument Global Identifier (FIGI), a 12-character alphanumerical, open standard, unique identifier for financial instruments that may...

Word Count : 2691

International Standard Link Identifier

Last Update:

International Standard Link Identifier (ISLI), is an identifier standard. ISLI is a universal identifier for links between entities in the field of information...

Word Count : 675

Data Universal Numbering System

Last Update:

suppliers to the Department of Defense Legal Entity Identifier an identification scheme identifies distinct legal entities that engage in financial transactions...

Word Count : 661

Unique Transaction Identifier

Last Update:

A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions...

Word Count : 628

ISO 20275

Last Update:

2017 codifying entity legal forms (Elf). The standard delegates maintaining the entity legal forms to the Global Legal Entity Identifier Foundation (GLEIF)...

Word Count : 66

Digital identity

Last Update:

the world with an LEI. The LEI - Legal Entity Identifier provides businesses permanent identification worldwide for legal identities.    The LEI is: 20-digit...

Word Count : 5686

List of legal entity types by country

Last Update:

Most often, business entities are formed to sell a product or a service. There are many types of business entities defined in the legal systems of various...

Word Count : 21506

International Standard Recording Code

Last Update:

from ISRC.com, Quansic and Sound Credit. Global Release Identifier (GRid), a unique identifier for musical releases International Article Number or EAN-13...

Word Count : 1026

ISSN

Last Update:

the table of contents): the Publisher Item Identifier (PII) and the Serial Item and Contribution Identifier (SICI). Separate ISSNs are needed for serials...

Word Count : 2293

International Standard Musical Work Code

Last Update:

International Standard Musical Work Code (ISWC) is a unique identifier for musical works, similar to ISBN for books. It is adopted as international standard...

Word Count : 576

ISO 8000

Last Update:

identify products and replacements parts and link them to corresponding ISO Technical Specifications (ISO/TS). Authoritative Legal Entity Identifier (ALEI)...

Word Count : 1027

International Standard Text Code

Last Update:

The International Standard Text Code (ISTC) is a unique identifier for text-based works. The ISO standard was developed by TC 46/SC 9 and published in...

Word Count : 627

International Standard Music Number

Last Update:

Music Number or ISMN (ISO 10957) is a thirteen-character alphanumeric identifier for printed music developed by ISO. The original proposal for an ISMN...

Word Count : 701

Central Index Key

Last Update:

length and are permanent identifiers that may not be changed. CUSIP Legal Entity Identifier "Understand and utilize EDGAR CIKs, passphrases, and access codes"...

Word Count : 89

Entity

Last Update:

An entity is something that exists as itself. It does not need to be of material existence. In particular, abstractions and legal fictions are usually...

Word Count : 396

International identifier

Last Update:

Suppliers Network ISO 9362 (Business Identifier Code) Legal Entity Identifier Unified Business Identifier (UBI) "Identifiers assigned by the Publications Office"...

Word Count : 112

OpenCorporates

Last Update:

Members". Europa. 15 February 2012. Retrieved 6 April 2012. "FSB Legal Entity Identifier (LEI) Initiative Industry Advisory Panel – Membership" (PDF). Financial...

Word Count : 742

ISBN

Last Update:

International Standard Book Number (ISBN) is a numeric commercial book identifier that is intended to be unique. Publishers purchase or receive ISBNs from...

Word Count : 6603

Financial Instruments Reference Database System

Last Update:

"false" }, "Issr": "851WYGNLUQLFZBSYGB56" } } Request for quote Legal Entity Identifier Approved Publication Arrangement International Securities Identification...

Word Count : 370

Identifier

Last Update:

identification (the process of identifying), or an identifier (that is, an instance of identification). An identifier may be a word, number, letter, symbol...

Word Count : 1219

International Standard Audiovisual Number

Last Update:

uniquely identify works. The ISAN identifier is incorporated in many draft and final standards such as AACS, DCI, MPEG, DVB, and ATSC. The identifier can be...

Word Count : 786

International Securities Identification Number

Last Update:

cannot specify a particular trading location. Another identifier, typically a MIC (Market Identifier Code) or the three-letter exchange code, will have to...

Word Count : 1710

PDF Search Engine © AllGlobal.net