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CGS LEI Plus

CGS LEI Plus provides a standardized unique identifier for global business entities involved in financial transactions, known as the Legal Entity Identifier (LEI). It includes features such as a 20-character LEI, a 10-character CABRE identifier, and linked CUSIP Issuer numbers, facilitating improved communication and risk management among financial firms. The service offers a comprehensive entity-level record, re-verified every six months, to enhance compliance and operational efficiency.

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Don Funk
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21 views3 pages

CGS LEI Plus

CGS LEI Plus provides a standardized unique identifier for global business entities involved in financial transactions, known as the Legal Entity Identifier (LEI). It includes features such as a 20-character LEI, a 10-character CABRE identifier, and linked CUSIP Issuer numbers, facilitating improved communication and risk management among financial firms. The service offers a comprehensive entity-level record, re-verified every six months, to enhance compliance and operational efficiency.

Uploaded by

Don Funk
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CGS LEI Plus

Legal Entity Records

The Service
Global financial firms and regulators have embraced the concept of creating a standard, unique identifier for
entities involved in financial transactions, including issuers, obligors and counterparties: the Legal Entity Identifier
(LEI).

For nearly all market participants, the process of implementing the LEI involves mapping it to existing legal entity
codes already in use.

In response to this need, CUSIP Global Services (CGS) created an identifier for global business entities called the
CABRE. In the CGS LEI Plus file, the CABRE is mapped to the CUSIP Issuer Number or Obligor Number and to
the official LEI providing a seamless solution.

CGS LEI Plus provides entity-level identifiers to facilitate electronic communication among counterparties.
Beneficiaries of this service include those involved with risk management, client onboarding, anti-money
laundering, operations, financial control and sales/trading.

Features
• Official 20-character LEI with operating unit prefix

• 10-character CABRE identifier with ISO domicile prefix

• CUSIP Issuer number linked to the CABRE and LEI where available for an issuing entity

• Entity records are re-verified every 6 months based on expert analysis

• Full "business card" record including Role Type, Legal Form and Doing Business As name

• Supplemental file containing Registered, Operational and Headquarter addresses

Copyright © 2023 CUSIP Global Services. All rights reserved. www.cusip.com | 1


Benefits
• Unique counterparty identifier for hundreds of thousands of entities - coverage will grow over time through
relationships with the issuer community
• Adhere to growing regulations to identify counterparties and investments with the LEI

• Populate CRM systems with unique and standardized company identification

• Improve communications between firms by using a common language

• Manage transactions more efficiently

• Reduce risk resulting from incorrectly identified entities

• Facilitate more reliable linking of business entities within company hierarchies

Delivery
• Initial master file

• Daily delta files

CGS LEI Plus: Sample Data

CABRE LEI CUSIP Issuer Legal Entity Name


US000752N6 5XUGFPS8BZKIJ75BJ047 00752N Advanced Cellular, Inc.
US006406V6 II4WMZ6NN4YK3N76ME83 06406V Bank of Newington
US038762P6 68BRB7OSPCH7M6ZSRW97 38762P Grant County Bank
US041724P1 549300TCUHIF1PHUHT25 41724P Hartsville Oil Mill
US048248N9 QH3UU3TX8JM32JRANF23 48248N KKR Group Finance Co. LLC
US05412004 HR21KNI1QS31PUNZXZ10 541200 Logans Roadhouse, Inc.
US07185467 MD8NZLGIA0RMR3BKGP55 718546 Phillips 66

Copyright © 2023 CUSIP Global Services. All rights reserved. www.cusip.com | 2


About CUSIP®
The financial services industry relies on our unrivaled experience in uniquely identifying instruments and entities
to support efficient global capital markets. Our extensive focus on standardization over the past 50+ years has
helped us earn the reputation for being the trusted originator of quality identifiers and descriptive data that are
interoperable among regulators, banks, vendors, exchanges and depositories. This ensures that essential front-
and back-office functions continue to run smoothly.

CGS is managed on behalf of the American Bankers Association (ABA) by FactSet Research Systems Inc., with a
Board of Trustees that represents the voices of leading financial institutions.

Subscription services provide data access directly from CGS. Data is also available through authorized
redistributors and may be subject to a separate CGS license.

Contact CGS:
outreach@CUSIP.com
www.cusip.com

Copyright © 2023 CUSIP Global Services. All rights reserved. www.cusip.com | 3

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