gleif_entities: GLEIF Entities
In Financial-Times/gleifr: Analyse GLEIF Data

A dataset of legal entities in the GLEIF register. GLEIF data documentation is provided here: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format

1	gleif_entities

A data frame with 11 variables:

lei

20 character unique identifier

entity_legal_name

The legal name of the entity. Maps to Entity.EntityLegalName in the raw file.

entity_legal_country

The 2 letter country code of the country used in the legal address during registration. Maps to Entity.LegalAddress.Country in the raw file

entity_hq_country

The 2 letter country code of the head quarters address. Maps to Entity.HeadquartersAddress.Country

entity_registration_authority_id

The reference code of the registration authority, taken from the Registration Authorities Code List maintained by GLEIF

entity_category

One of the following

BRANCH: The legal entity is a branch of another entity
FUND: The legal entity is a fund managed by another entity
SOLE_PROPRIETOR: The legal entity is an individual acting in a business capacity

entity_status

One of

ACTIVE: As of the last report or update, the Legal Entity reported that it was legally registered and operating
INACTIVE: It has been determined that the Entity that was assigned the LEI is no longer legally registered and/or operating, whether as a result of business closure, acquisition by or merger with another (or new) Entity, or determination of illegitimacy

initial_registration_date

The date the information on the legal entity was first collected

last_updated_date

The date the information on the legal entity was last updated

registration_status

One of:

PENDING_VALIDATION: An application for an LEI that has been submitted and which is being processed and validated.
ISSUED: An LEI Registration that has been validated and issued, and which identifies an Entity that was an operating Legal Entity as of the last update.
DUPLICATE: An LEI Registration that has been determined to be a duplicate registration of the same Legal Entity as another LEI Registration; the DUPLICATE status is assigned to the non-surviving registration (i.e. the LEI that should no longer be used).
LAPSED: An LEI registration that has not been renewed by the NextRenewalDate and is not known by public sources to have ceased operation.
MERGED: An LEI registration for an Entity that has been merged into another Legal Entity, such that this Legal Entity no longer exists as an operating Entity.
RETIRED: An LEI registration for an Entity that has ceased operation, without having been merged into another Entity.
ANNULLED: An LEI registration that was marked as erroneous or invalid after it was issued.
CANCELLED: An LEI registration that was abandoned prior to issuance of an LEI.
TRANSFERRED: An LEI registration that has been transferred to a different LOU as the managing LOU.
PENDING_TRANSFER: An LEI registration that has been requested to be transferred to another LOU. The request is being processed at the sending LOU.
PENDING_ARCHIVAL: An LEI registration is about to be transferred to a different LOU, after which its registration status will revert to a non-pending status

validation_authority_id