Field identifier | Description |
Full company or individual name | The full legal name of a company as it is registered, where it is incorporated, or full individual name. |
Firm Reference Number (FRN)* | The identification code issued to registered firms by the FCA, if available. |
Legal Entity Identifier (LEI)* | The identification code used to differentiate separate legal entities, if available. |
Bank Identification Code (BIC)* | The code used to identify different financial institutions, if available. |
Address of the position holder | Address of position holder, including street, city, state/province, ZIP/postal code and country. |
Contact details of the position holder | Telephone number and email address. |
Name of contact or reporting person | First and last name of the contact or reporting person. |
Contact details of the contact or reporting person | Direct line telephone number, not a switchboard number. Individual work email address, not a group or consolidated email address. |
* If applicable, depending on the legal status of the position holder |
