Financial Services Entities Ontology

bank^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/Bank

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

depository institution^c

has sub-classes

central bank^c, commercial bank^c

bank holding company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BankHoldingCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

holding company^c

financial service provider

has identity exactly 1 corporation

banking product^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BankingProduct

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial product

is provided by some depository institution^c

banking service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BankingService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

is provided by some depository institution^c

brokerage firm^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BrokerageFirm

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

broker dealer

business identifier code^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BusinessIdentifierCode

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

organization identifier

code element

comprises min 0 organization part identifier

applies to exactly 1 country

denotes exactly 1 formal organization

comprises exactly 1 alpha2 code

comprises exactly 1 business party prefix^c

is member of some business identifier code scheme^c

comprises exactly 1 business party suffix^c

business identifier code scheme^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BusinessIdentifierCodeScheme

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

organization identification scheme

code set

has member some business identifier code^c

business party prefix^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BusinessPartyPrefix

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

organization identifier

code element

is included in max 1 business identifier code^c

is defined in some business identifier code scheme^c

business party suffix^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/BusinessPartySuffix

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

code element

is included in some business identifier code^c

is defined in some business identifier code scheme^c

central bank^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CentralBank

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

bank^c

monetary authority^c

has identity only instrumentality

central counterparty clearing house^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CentralCounterpartyClearingHouse

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

clearing house^c

central securities depository^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CentralSecuritiesDepository

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service provider

clearing bank^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ClearingBank

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

clearing house^c

commercial bank^c

clearing corporation^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ClearingCorporation

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

clearing house^c

has identity exactly 1 corporation

clearing house^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ClearingHouse

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service provider

provides some clearing service^c

has sub-classes

central counterparty clearing house^c, clearing bank^c, clearing corporation^c

clearing service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ClearingService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

commercial bank^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CommercialBank

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

bank^c

has identity exactly 1 corporation

has sub-classes

clearing bank^c

commercial finance company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CommercialFinanceCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

finance company^c

commodity trading advisor^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CommodityTradingAdvisor

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

consumer finance company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ConsumerFinanceCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

finance company^c

credit union^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/CreditUnion

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

cooperative society

depository institution^c

has identity exactly 1 not for profit organization

depository institution^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/DepositoryInstitution

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial institution^c

has sub-classes

bank^c, credit union^c, development bank^c, savings association^c

development bank^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/DevelopmentBank

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

depository institution^c

electronic funds transfer service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ElectronicFundsTransferService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

face amount certificate company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FaceAmountCertificateCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

investment company^c

is disjoint with

management company^c

finance company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinanceCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

has sub-classes

commercial finance company^c, consumer finance company^c, sales finance company^c

financial institution^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service provider

is regulated by some regulatory agency

provides some financial service

has sub-classes

depository institution^c, investment bank^c, non-depository institution^c

financial service provider identifier^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialServiceProviderIdentifier

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

party in role identifier

identifies exactly 1 financial service provider

is governed by min 0 jurisdiction

is member of exactly 1 financial service provider identifier scheme^c

financial service provider identifier scheme^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialServiceProviderIdentifierScheme

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

identification scheme

has member some financial service provider identifier^c

futures commission merchant^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FuturesCommissionMerchant

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

holding company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/HoldingCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

functional business entity

has portfolio company^op min 0 controlled party

has sub-classes

bank holding company^c

insurance company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/InsuranceCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

insurance service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/InsuranceService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

investment bank^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/InvestmentBank

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

functional business entity

financial institution^c

bank^c or brokerage firm^c

investment company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/InvestmentCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

has sub-classes

face amount certificate company^c, management company^c, unit investment trust^c

investment service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/InvestmentService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

management company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/ManagementCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

investment company^c

is disjoint with

face amount certificate company^c, unit investment trust^c

merchant service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/MerchantService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

has sub-classes

payment service^c

monetary authority^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/MonetaryAuthority

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

regulatory agency

regulates supply of^op some currency

has sub-classes

central bank^c

money services business^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/MoneyServicesBusiness

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

non-depository institution^c

mortgage company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/MortgageCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service provider

non-depository institution^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/NonDepositoryInstitution

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

functional business entity

financial institution^c

has sub-classes

brokerage firm^c, commodity trading advisor^c, finance company^c, futures commission merchant^c, insurance company^c, investment company^c, money services business^c

payment service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/PaymentService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

merchant service^c

involves some payment obligation

payroll service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/PayrollService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

principal underwriter^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/PrincipalUnderwriter

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

underwriter^c

registered investment advisor^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/RegisteredInvestmentAdvisor

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service provider

registered agent

is registered by some registration authority or regulatory agency

advises some controlled party

sales finance company^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/SalesFinanceCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

finance company^c

savings association^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/SavingsAssociation

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

depository institution^c

self-regulating organization^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/SelfRegulatingOrganization

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

regulatory agency

has identity some non governmental organization

underwriter^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/Underwriter

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service provider

is played by some is a party to some underwriting arrangement^c

has sub-classes

principal underwriter^c

underwriting arrangement^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/UnderwritingArrangement

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

mutual contractual agreement

has party in role some underwriter^c

unit investment trust^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/UnitInvestmentTrust

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

investment company^c

is disjoint with

management company^c

wealth management service^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/WealthManagementService

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has super-classes

financial service

has date established^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/hasDateEstablished

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has date insured^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/hasDateInsured

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

has portfolio company^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/hasPortfolioCompany

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

is portfolio company of^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/isPortfolioCompanyOf

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/

regulates supply of^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/regulatesSupplyOf

is defined by

https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/