Class: EligibilityToHoldCollateral

Specifies the conditions under which a party and its custodian(s) are entitled to hold collateral.

URI: common_domain_model:EligibilityToHoldCollateral

 classDiagram
    class EligibilityToHoldCollateral
    click EligibilityToHoldCollateral href "../EligibilityToHoldCollateral/"
      EligibilityToHoldCollateral : criteria
        
          
    
        
        
        EligibilityToHoldCollateral --> "0..1" EligibilityToHoldCollateralCriteria : criteria
        click EligibilityToHoldCollateralCriteria href "../EligibilityToHoldCollateralCriteria/"
    

        
      EligibilityToHoldCollateral : custodianCondition
        
      EligibilityToHoldCollateral : custodianEligibility
        
      EligibilityToHoldCollateral : eligibleLocation
        
      EligibilityToHoldCollateral : initialCustodian
        
          
    
        
        
        EligibilityToHoldCollateral --> "0..1" LegalEntity : initialCustodian
        click LegalEntity href "../LegalEntity/"
    

        
      

Slots

Name	Cardinality and Range	Description	Inheritance
custodianEligibility	1 Boolean	Specifies whether the party’s custodian is eligible to hold the other party’s…	direct
initialCustodian	0..1 LegalEntity	Election to specify the initial custodian	direct
criteria	0..1 EligibilityToHoldCollateralCriteria	A logical container to hold a defined set of related data	direct
eligibleLocation	* string	The restrictions that might be required by a party and its custodian in terms…	direct
custodianCondition	0..1 string	Specifies any additional conditions relevant to the Custodian of the respecti…	direct

Usages

used by	used in	type	used
HoldingAndUsingPostedCollateralElection	eligibilityToHoldCollateral	range	EligibilityToHoldCollateral

Comments

• Rosetta condition Custodian is not stated in LinkML: if custodianEligibility = True then initialCustodian exists else initialCustodian is absent and custodianCondition is absent

Identifier and Mapping Information

Annotations

property	value
doc_reference	ISDA CSA_VM_2016 paragraph 13 clause (h)(i) name Eligibility to Hold Posted Collateral (VM) Custodians (VM)

Schema Source

• from schema: https://w3id.org/lmodel/common-domain-model

Mappings

Mapping Type	Mapped Value
self	common_domain_model:EligibilityToHoldCollateral
native	common_domain_model:EligibilityToHoldCollateral

LinkML Source

Direct

name: EligibilityToHoldCollateral
annotations:
  doc_reference:
    tag: doc_reference
    value: ISDA CSA_VM_2016 paragraph 13 clause  (h)(i) name Eligibility to Hold Posted
      Collateral (VM) Custodians (VM)
description: Specifies the conditions under which a party and its custodian(s) are
  entitled to hold collateral.
comments:
- 'Rosetta condition Custodian is not stated in LinkML: if custodianEligibility =
  True then initialCustodian exists else initialCustodian is absent and custodianCondition
  is absent'
from_schema: https://w3id.org/lmodel/common-domain-model
attributes:
  custodianEligibility:
    name: custodianEligibility
    description: Specifies whether the party's custodian is eligible to hold the other
      party's posted collateral. If 'True' then the custodian is eligible to hold
      the Posted Collateral given that the specified criteria are met.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - EligibilityToHoldCollateral
    range: boolean
    required: true
  initialCustodian:
    name: initialCustodian
    annotations:
      doc_reference:
        tag: doc_reference
        value: ISDA CSA_VM_2016
    description: Election to specify the initial custodian.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - EligibilityToHoldCollateral
    range: LegalEntity
  criteria:
    name: criteria
    description: A logical container to hold a defined set of related data. In this
      case the collation of criteria required by the party and its custodian to Hold
      the other party's Posted Collateral.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - EligibilityToHoldCollateral
    - EligibleCollateralSpecification
    range: EligibilityToHoldCollateralCriteria
  eligibleLocation:
    name: eligibleLocation
    annotations:
      rosetta_metadata:
        tag: rosetta_metadata
        value: scheme
    description: The restrictions that might be required by a party and its custodian
      in terms of country(ies) where the other party's collateral can be held.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - EligibilityToHoldCollateral
    range: string
    multivalued: true
  custodianCondition:
    name: custodianCondition
    description: Specifies any additional conditions relevant to the Custodian of
      the respective parties as set out in the Holding and Using Posted Collateral
      clause.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    domain_of:
    - EligibilityToHoldCollateral
    range: string

Induced

name: EligibilityToHoldCollateral
annotations:
  doc_reference:
    tag: doc_reference
    value: ISDA CSA_VM_2016 paragraph 13 clause  (h)(i) name Eligibility to Hold Posted
      Collateral (VM) Custodians (VM)
description: Specifies the conditions under which a party and its custodian(s) are
  entitled to hold collateral.
comments:
- 'Rosetta condition Custodian is not stated in LinkML: if custodianEligibility =
  True then initialCustodian exists else initialCustodian is absent and custodianCondition
  is absent'
from_schema: https://w3id.org/lmodel/common-domain-model
attributes:
  custodianEligibility:
    name: custodianEligibility
    description: Specifies whether the party's custodian is eligible to hold the other
      party's posted collateral. If 'True' then the custodian is eligible to hold
      the Posted Collateral given that the specified criteria are met.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: EligibilityToHoldCollateral
    domain_of:
    - EligibilityToHoldCollateral
    range: boolean
    required: true
  initialCustodian:
    name: initialCustodian
    annotations:
      doc_reference:
        tag: doc_reference
        value: ISDA CSA_VM_2016
    description: Election to specify the initial custodian.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: EligibilityToHoldCollateral
    domain_of:
    - EligibilityToHoldCollateral
    range: LegalEntity
  criteria:
    name: criteria
    description: A logical container to hold a defined set of related data. In this
      case the collation of criteria required by the party and its custodian to Hold
      the other party's Posted Collateral.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: EligibilityToHoldCollateral
    domain_of:
    - EligibilityToHoldCollateral
    - EligibleCollateralSpecification
    range: EligibilityToHoldCollateralCriteria
  eligibleLocation:
    name: eligibleLocation
    annotations:
      rosetta_metadata:
        tag: rosetta_metadata
        value: scheme
    description: The restrictions that might be required by a party and its custodian
      in terms of country(ies) where the other party's collateral can be held.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: EligibilityToHoldCollateral
    domain_of:
    - EligibilityToHoldCollateral
    range: string
    multivalued: true
  custodianCondition:
    name: custodianCondition
    description: Specifies any additional conditions relevant to the Custodian of
      the respective parties as set out in the Holding and Using Posted Collateral
      clause.
    from_schema: https://w3id.org/lmodel/common-domain-model/cdm_legaldocumentation_csa
    rank: 1000
    owner: EligibilityToHoldCollateral
    domain_of:
    - EligibilityToHoldCollateral
    range: string