Name of the entity within the scope of consolidation.

the scope of accounting or prudential consolidation of the institution

Name of the entity within the scope of consolidation.

Code assigned to the entity within the scope of consolidation.

Code assigned to the entity within the scope of consolidation.

Code assigned to the entity within the scope of consolidation.

Financial entities not included in prudential scope of consolidation

Commercial entities not included in prudential scope of consolidation

Validation between flows, for example: exit of consolidation scope on asset = exit of consolidation scope on liabilities.

the counterparty is included in the same consolidation as the institution on a full basis

both counterparties are included in the same consolidation on a full basis

The scope of consolidation for calculating the leverage ratio should be aligned with the regulatory scope of consolidation used for determining the risk weighted capital ratios.

the counterparty is included in the same consolidation as the credit institution on a full basis

both counterparties are included in the same consolidation on a full basis; and

the scope of accounting or prudential consolidation of the institution;