Manage LEI Information for Entities

Owned by Tom Fahey (Unlicensed)
Last updated: Jul 29, 2016 by Former user (Deleted)
2 min read

You can use legal entity identifiers (LEIs) for entities to track parties to financial transactions.

Add LEI Information for an Entity

In the Add/Change Entity panel, you can manage the Legal Entity Identifier (LEI) code assignment and LEI supporting details for an entity.

To add LEI information when you add an entity:

  1. From any Eagle window, click the Eagle Navigator button to access the Eagle Navigator.
  2. Enter Add/Change Entity in the Start Search text box.
  3. Click the Add/Change Entity link to access the panel. 
    You see the Add/Change Entity panel.
  4. Complete the options in the Add/Change Entity panel.
  5. Click Submit.
  6. Close the Add/Change Entity bottom tab.

Add/Change Entity Panel Options

The following are the key options required to add LEI information for an entity.

Entity Identification Options

  • Legal Entity Identifier (LEI) (tag 5089). Specifies the legal entity identifier (LEI) that identifies the entity as a financial party. When you enter an LEI value, the panel unhides the Legal Entity Identifier Details section for data entry. If the LEI already exists, the LEI details are displayed.

Legal Entity Identifier Details Options

  • Legal Name (tag 5090). Specifies the legal name of the entity as the financial party registered with the LEI.
  • Entity Status (tag 5091). Specifies the status of the entity. For example: ACTIVE and INACTIVE.
  • Legal Form (tag 5092). Specifies the legal form of the entity as the financial party registered with the LEI. For example, CORPORATION.
  • Assigned Date (tag 5093). Specifies the date when the entity's LEI was assigned.
  • Last Update Date (tag 5094). Specifies the date when the entity's LEI information was last updated.
  • Disabled Date (tag 5095). Specifies the date when the entity's LEI information was disabled.
  • Record State (tag 5096). Specifies the record state for the entity's LEI. The record state indicates the current process status of the CFTC Interim Compliant Identifier (CICI) record. For example, UNDER_REVIEW, DUPLICATE, CONFLICTING_SOURCES, VALIDATED, INADEQUATE_RESOURCES, and PENDING_REMOVAL.
  • Certification State (tag 5097). Specifies the certification state used to register the entity's LEI. For example, CERTIFIED, NOT_CERTIFIED, and STALE.
  • Street (tag 5098). Specifies the street address used to register the entity's LEI.
  • City (tag 5099). Specifies the city used to register the entity's LEI.
  • State (tag 5100). Specifies the state code used to register the entity's LEI.
  • ZIP (tag 5180). Specifies the ZIP code used to register the entity's LEI.
  • Country Code (tag 5181). Specifies the country code used to register the entity's LEI.Â