This document lists the counterparties that are out of scope for EinSiG reporting, including financial institutions, insurance undertakings, government funds, and others. It also provides a table of DB Industry Codes associated with these counterparties.
doj/DataSet10/EFTA01372634.pdf
{"title":"Counterparties Out Of Scope for EinSiG Reporting","document_type":"tabular","document_subtype":"industry codes","key_organizations":["Financial Institutions","Insurance and Reinsurance undertakings","Government or state funds","Pension funds"],"reference_numbers":["DB-SDNY-0066411","SDNY_GM_00212595","EFTA01372634"]}