Business Registries Ontology
type: Ontology
comment: QName: fibo-fbc-fct-breg:
abstract: This ontology extends the Registration Authorities ontology to define specific kinds of registries, such as business entity registries, registries for identifiers and codes of various sorts, and registries for financial institutions and intermediaries based on jurisdiction, who regulates them, and the services they provide.
license: http://opensource.org/licenses/MIT
content language: https://www.w3.org/TR/owl2-quick-reference/
copyright: Copyright (c) 2015-2021 EDM Council, Inc.
copyright: Copyright (c) 2015-2021 Object Management Group, Inc.
depends on: https://spec.edmcouncil.org/fibo/ontology/BE/
depends on: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/
depends on: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/
depends on: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/FinancialProductsAndServices/
depends on: https://spec.edmcouncil.org/fibo/ontology/FND/
depends on: https://www.omg.org/spec/LCC/
file abbreviation: fibo-fbc-fct-breg
filename: BusinessRegistries.rdf
imports: Corporations
imports: FormalBusinessOrganizations
imports: LEIEntities
imports: LegalPersons
imports: FinancialServicesEntities
imports: RegistrationAuthorities
imports: FinancialProductsAndServices
imports: ClassificationSchemes
imports: IdentifiersAndIndices
imports: FinancialDates
imports: Jurisdiction
imports: FormalOrganizations
imports: Addresses
imports: Relations
imports: AnnotationVocabulary
imports: CountryRepresentation
imports: LanguageRepresentation
version IRI: BusinessRegistries
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was modified per FIBO 2.0 RFC primarily to loosen the constraints on address properties and better support standards including ISO 9362 (BIC codes), ISO 13616 (IBAN and BBAN codes), and ISO 17442 (the GLIEF LEI standard).
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was modified per the issue resolutions identified in the FIBO FBC 1.1 RTF report.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was modified to generalize certain unions where they were no longer required, use the composite date datatype where appropriate, add individuals for entity expiration reason and validation level to better align with the GLEIF LEI data, and move international registration authorities, such as SWIFT, to a separate ontology for better modularity.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to eliminate circular and ambiguous definitions.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to eliminate deprecated elements.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to eliminate duplication with concepts in LCC, simplify addresses, normalize definitions to be ISO 704 compliant, and rationalize address properties.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to replace hasDefinition with isDefinedIn to clarify intent.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries.rdf version of this ontology was revised to replace uses of hasTag in Relations with hasTag from LCC, as the more complex union of datatypes in the Relations concept is not needed here.
has maturity level: Release

LegalEntity
type: Class
subclass of: Restriction
  on property: has entity expiration reason
  on class: entity expiration reason
  max qualified cardinality: 1
subclass of: Restriction
  on property: has entity status
  on class: entity status
  max qualified cardinality: 1
subclass of: Restriction
  on property: has entity expiration date
  max qualified cardinality: 1
  on data range: CombinedDateTime
subclass of: Restriction
  on property: precedes
  on class: LegalEntity
  min qualified cardinality: 0
subclass of: Restriction
  on property: isClassifiedBy
  on class: North American Industry Classification System code
  min qualified cardinality: 0
subclass of: Restriction
  on property: isClassifiedBy
  on class: standard industrial classification code
  min qualified cardinality: 0
subclass of: Restriction
  on property: hasHeadquartersAddress
  on class: PhysicalAddress
  min qualified cardinality: 0

active status
type: NamedIndividual
type: entity status
comment: QName: fibo-fbc-fct-breg:ActiveStatus
definition: status indicating that as of the last report or update, the entity was legally registered and operating
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: ACTIVE

annulled status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:AnnulledStatus
definition: status indicating that the registration was determined to be erroneous or invalid after issuance
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: ANNULLED

business register identifier
type: Class
subclass of: Identifier
subclass of: Restriction
  on property: identifies
  on class: business registry
  qualified cardinality: 1
subclass of: Restriction
  on property: isRegisteredBy
  some values from: business registration authority
comment: QName: fibo-fbc-fct-breg:BusinessRegisterIdentifier
definition: identifier that uniquely identifies a business register, such as a register identified by the Global Legal Entity Identifier Foundation (GLEIF) registration authorities list
adapted from: https://www.gleif.org/en/about-lei/gleif-registration-authorities-list

business registration authority
type: Class
subclass of: RegistrationAuthority
subclass of: Restriction
  on property: registers
  some values from: RegistrationIdentifier
subclass of: Restriction
  on property: manages
  some values from: business registry
comment: QName: fibo-fbc-fct-breg:BusinessRegistrationAuthority
definition: registration authority that is responsible for maintaining a registry of business entities
adapted from: https://www.gleif.org/en/about-lei/gleif-registration-authorities-list
explanatory note: A business registry may include any government-managed registry for registering a business, such as a state department of corporations in the US, as well as other registries such as a local operating unit (LOU) for registration of legal entity identifiers (LEIs). Any sanctioned registration authority as defined by the Registration Authorities List, published by GLEIF, is a business registration authority in this sense.

business registry
type: Class
subclass of: Registry
subclass of: Restriction
  on property: has registry name
  min qualified cardinality: 0
  on data range: string
subclass of: Restriction
  on property: isManagedBy
  on class: business registration authority
  qualified cardinality: 1
subclass of: Restriction
  on property: hasRegistryEntry
  some values from: business registry entry
comment: QName: fibo-fbc-fct-breg:BusinessRegistry
definition: registry for registering and maintaining information about business entities
adapted from: https://www.gleif.org/en/about-lei/gleif-registration-authorities-list

business registry entry
type: Class
subclass of: RegistryEntry
subclass of: Restriction
  on property: has registration status
  on class: registration status
  max qualified cardinality: 1
subclass of: Restriction
  on property: hasRegistrationDate
  some values from: CombinedDateTime
subclass of: Restriction
  on property: comprises
  some values from: RegistrationIdentifier
comment: QName: fibo-fbc-fct-breg:BusinessRegistryEntry
definition: entry in a business registry

cancelled status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:CancelledStatus
definition: status indicating that the registration was abandoned prior to issuance
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: CANCELLED

duplicate status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:DuplicateStatus
definition: status indicating that the registration was determined to be a duplicate registration of the same entity as another registration; duplicate status is assigned to the non-surviving registration (i.e. the identifier that should no longer be used)
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: DUPLICATE

entity expiration reason
type: Class
subclass of: CodeElement
subclass of: Restriction
  on property: hasTag
  on data range: string
  qualified cardinality: 1
comment: QName: fibo-fbc-fct-breg:EntityExpirationReason
definition: code for the reason that a legal entity ceased to exist and/or operate
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

entity expiration reason - corporate action
type: NamedIndividual
type: entity expiration reason
comment: QName: fibo-fbc-fct-breg:EntityExpirationReasonCorporateAction
definition: expiration reason indicating that an entity was acquired or merged with another entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: CORPORATE_ACTION

entity expiration reason - disolved
type: NamedIndividual
type: entity expiration reason
comment: QName: fibo-fbc-fct-breg:EntityExpirationReasonDissolved
definition: expiration reason indicating that an entity ceased to operate
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: DISSOLVED

entity expiration reason - other
type: NamedIndividual
type: entity expiration reason
comment: QName: fibo-fbc-fct-breg:EntityExpirationReasonOther
definition: expiration reason indicating something that is neither due to disolution nor corporate action
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: OTHER

entity legal form registry
type: Class
subclass of: Registry
subclass of: Restriction
  on property: hasRegistryEntry
  some values from: entity legal form registry entry
comment: QName: fibo-fbc-fct-breg:EntityLegalFormRegistry
definition: registry for registering and maintaining information about the legal forms that are valid for business entities for a particular jurisdiction following the ISO 20275 standard
abbreviation: ELF registry
adapted from: https://www.gleif.org/en/about-lei/code-lists/iso-20275-entity-legal-forms-code-list

entity legal form registry entry
type: Class
subclass of: RegistryEntry
subclass of: Restriction
  on property: comprises
  some values from: EntityLegalFormIdentifier
comment: QName: fibo-fbc-fct-breg:EntityLegalFormRegistryEntry
definition: entry in an entity legal form registry that conforms to ISO 20275
abbreviation: ELF registry entry
adapted from: https://www.gleif.org/en/about-lei/code-lists/iso-20275-entity-legal-forms-code-list

entity status
type: Class
subclass of: LifecycleStage
comment: QName: fibo-fbc-fct-breg:EntityStatus
definition: lifecycle stage indicating the operational and/or legal status of an entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
explanatory note: In some jurisdictions, there may be other possible values for entity status, such as suspended in the State of California, thus the individuals provided herein are not intended to be exhaustive.

entity validation level
type: Class
subclass of: CodeElement
subclass of: Restriction
  on property: hasTag
  on data range: string
  qualified cardinality: 1
comment: QName: fibo-fbc-fct-breg:EntityValidationLevel
definition: code for the level of validation performed by the GLEIF or LOU with respect to the reference data provided by the registrant
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

entity validation level - entity-supplied only
type: NamedIndividual
type: entity validation level
comment: QName: fibo-fbc-fct-breg:EntityValidationLevelEntitySuppliedOnly
definition: Based on the validation procedures in use by the LOU responsible for the record, the information associated with this record has significant reliance on the information that a submitter provided due to the unavailability of corroborating information.
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: ENTITY_SUPPLIED_ONLY

entity validation level - fully corroborated
type: NamedIndividual
type: entity validation level
comment: QName: fibo-fbc-fct-breg:EntityValidationLevelFullyCorroborated
definition: Based on the validation procedures in use by the LOU responsible for the record, there is sufficient information contained in authoritative public sources to corroborate the information that the submitter has provided for the record.
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: FULLY_CORROBORATED

entity validation level - partially corroborated
type: NamedIndividual
type: entity validation level
comment: QName: fibo-fbc-fct-breg:EntityValidationLevelPartiallyCorroborated
definition: Based on the validation procedures in use by the LOU responsible for the record, the information supplied by the registrant can be partially corroborated by public authoritative sources, while some of the record is dependent upon the information that the registrant submitted, either due to conflicts with authoritative information, or due to data unavailability.
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: PARTIALLY_CORROBORATED

inactive status
type: NamedIndividual
type: entity status
comment: QName: fibo-fbc-fct-breg:InactiveStatus
definition: status indicating that the entity is no longer legally registered and/or operating, whether as a result of business closure, acquisition by or merger with another (or new) entity, or determination of illegitimacy
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: INACTIVE

issued status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:IssuedStatus
definition: status indicating that the registration has been validated and issued, and which identifies an entity that was operating legally as of the last update
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: ISSUED

lapsed status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:LapsedStatus
definition: status indicating that the registration that has not been renewed by the specified renewal date and is not known by public sources to have ceased operation as of the last update
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: LAPSED

legal entity identifier registry
type: Class
subclass of: business registry
subclass of: Restriction
  on property: isManagedBy
  on class: local operating unit
  max qualified cardinality: 1
subclass of: Restriction
  on property: hasRegistryEntry
  some values from: legal entity identifier registry entry
comment: QName: fibo-fbc-fct-breg:LegalEntityIdentifierRegistry
definition: registry for registering and maintaining information about business entities for a particular jurisdiction
abbreviation: LEI registry
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

legal entity identifier registry entry
type: Class
subclass of: business registry entry
subclass of: Restriction
  on property: has validation authority
  on class: business registration authority
  min qualified cardinality: 0
subclass of: Restriction
  on property: has registration status
  some values from: registration status
subclass of: Restriction
  on property: has validation level
  some values from: entity validation level
subclass of: Restriction
  on property: comprises
  some values from: LegalEntityIdentifier
comment: QName: fibo-fbc-fct-breg:LegalEntityIdentifierRegistryEntry
definition: entry in a legal entity identifier registry that conforms to ISO 17442 and the Global Legal Entity Identifier Foundation (GLEIF) Common Data Format (CDF)
abbreviation: LEI registry entry
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

local operating unit
type: Class
subclass of: business registration authority
subclass of: Restriction
  on property: registers
  some values from: LegalEntityIdentifier
subclass of: Restriction
  on property: issues
  some values from: LegalEntityIdentifier
subclass of: Restriction
  on property: manages
  some values from: legal entity identifier registry
comment: QName: fibo-fbc-fct-breg:LocalOperatingUnit
definition: registration authority that issues legal entity identifiers and is authorized by the Global LEI Foundation to do so
abbreviation: LOU
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
explanatory note: LOUs supply registration, renewal and other services, and act as the primary interface for legal entities wishing to obtain an LEI.

local operating unit identifier
type: Class
subclass of: OrganizationIdentifier
subclass of: CodeElement
subclass of: Restriction
  on property: identifies
  on class: local operating unit
  qualified cardinality: 1
comment: QName: fibo-fbc-fct-breg:LocalOperatingUnitIdentifier
definition: identifier that uniquely identifies a local operating unit (LOU), issued by the Global Legal Entity Identifier Foundation (GLEIF)
adapted from: https://www.gleif.org/en/about-lei/gleif-registration-authorities-list

merged status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:MergedStatus
definition: status indicating that the registration is for an entity that has been merged into another legal entity, such that this legal entity no longer exists as an independently operating entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: MERGED

North American Industry Classification System code
type: Class
subclass of: IndustrySectorClassifier
subclass of: CodeElement
subclass of: Restriction
  on property: isDefinedIn
  on class: North American Industry Classification System scheme
  qualified cardinality: 1
subclass of: Restriction
  on property: hasTag
  on data range: string
  qualified cardinality: 1
subclass of: Restriction
  on property: classifies
  some values from: FormalOrganization
comment: QName: fibo-fbc-fct-breg:NorthAmericanIndustryClassificationSystemCode
definition: the North American Industry Classification System (NAICS) code representing an industry
abbreviation: NAICS code

North American Industry Classification System scheme
type: Class
subclass of: IndustrySectorClassificationScheme
subclass of: CodeSet
subclass of: Restriction
  on property: defines
  some values from: North American Industry Classification System code
comment: QName: fibo-fbc-fct-breg:NorthAmericanIndustryClassificationSystemScheme
definition: the scheme defining the North American Industry Classification System (NAICS) Codes
explanatory note: The North American Industry Classification System (NAICS) is the standard used by Federal statistical agencies in classifying business establishments for the purpose of collecting, analyzing, and publishing statistical data related to the U.S. business economy. NAICS was developed under the auspices of the Office of Management and Budget (OMB), and adopted in 1997 to replace the Standard Industrial Classification (SIC) system. It was developed jointly by the U.S. Economic Classification Policy Committee (ECPC), Statistics Canada and Mexico's Instituto Nacional Estadistica y Geografia, to allow for a high level of comparability in business statistics among the North American countries.

pending archival status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:PendingArchivalStatus
definition: status indicating that the registration is about to be transferred to a different registration authority, after which its registration status will revert to a non-pending status
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: PENDING_ARCHIVAL

pending transfer status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:PendingTransferStatus
definition: status indicating that the registration has requested transfer to a different registration authority, and for which transfer is in progress
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: PENDING_TRANSFER

pending validation status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:PendingValidationStatus
definition: status indicating that an application for registration has been submitted and is in process, pending validation
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: PENDING_VALIDATION

registration authority code
type: Class
subclass of: CodeElement
subclass of: Identifier
subclass of: Restriction
  on property: identifies
  on class: business registry
  qualified cardinality: 1
comment: QName: fibo-fbc-fct-breg:RegistrationAuthorityCode
definition: identifier that uniquely identifies a business registry, and is associated with a registration authority and jurisdiction, issued by the Global Legal Entity Identifier Foundation (GLEIF)
adapted from: https://www.gleif.org/en/about-lei/gleif-registration-authorities-list

registration status
type: Class
subclass of: LifecycleStage
comment: QName: fibo-fbc-fct-breg:RegistrationStatus
definition: lifecycle stage indicating the status of a given registration of something, such as a business or legal entity, as specified by the registration authority
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
explanatory note: There may be other possible values for registration status, depending on the registry, thus the individuals provided herein are not intended to be exhaustive.

retired status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:RetiredStatus
definition: status indicating that the registration is for an entity that has ceased operation, without having been merged into another entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: RETIRED

standard industrial classification code
type: Class
subclass of: IndustrySectorClassifier
subclass of: CodeElement
subclass of: Restriction
  on property: isDefinedIn
  on class: standard industrial classification scheme
  qualified cardinality: 1
subclass of: Restriction
  on property: hasTag
  on data range: string
  qualified cardinality: 1
subclass of: Restriction
  on property: classifies
  some values from: FormalOrganization
comment: QName: fibo-fbc-fct-breg:StandardIndustrialClassificationCode
definition: the SIC code representing an industry
abbreviation: SIC code

standard industrial classification scheme
type: Class
subclass of: IndustrySectorClassificationScheme
subclass of: CodeSet
subclass of: Restriction
  on property: defines
  some values from: standard industrial classification code
comment: QName: fibo-fbc-fct-breg:StandardIndustrialClassificationScheme
definition: the scheme defining the Standard Industrial Classification (SIC) Code List
explanatory note: Standard Industrial Classifications are four-digit codes that categorize companies by the type of business activities they engage in. These codes were created by the U.S. government in 1937 to facilitate analysis of economic activity across government agencies and within industries. They were mostly replaced in 1997 by a new system of six-digit codes called the North American Industry Classification System (NAICS). The new codes were adopted in part to standardize industry data collection and analysis in between Canada, the United States and Mexico which had entered into the North American Free Trade Agreement. Note that certain organizations, such as the Securities and Exchange Commission (SEC) still use SIC codes for some purposes.

transferred status
type: NamedIndividual
type: registration status
comment: QName: fibo-fbc-fct-breg:TransferredStatus
definition: status indicating that the registration that has been transferred to a different registration authority
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
has tag: TRANSFERRED

has alternative language legal name
type: DatatypeProperty
sub property of: hasLegalName
comment: QName: fibo-fbc-fct-breg:hasAlternativeLanguageLegalName
definition: denotes a registered legal name for the entity in an alternative language used in the legal jurisdiction in which the entity is registered
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has automatically transliterated legal name
type: DatatypeProperty
sub property of: has transliterated legal name
comment: QName: fibo-fbc-fct-breg:hasAutomaticallyTransliteratedLegalName
definition: denotes an auto-generated ASCII-transliterated representation of the legal name for the entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has entity expiration date
type: DatatypeProperty
comment: QName: fibo-fbc-fct-breg:hasEntityExpirationDate
range: CombinedDateTime
definition: indicates the date on which an entity ceased to exist
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has entity expiration reason
type: ObjectProperty
sub property of: hasDenotation
comment: QName: fibo-fbc-fct-breg:hasEntityExpirationReason
range: entity expiration reason
definition: indicates the reason that an entity ceased to exist (i.e., disolved, merged with another entity, etc.)
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has entity status
type: ObjectProperty
sub property of: hasStage
comment: QName: fibo-fbc-fct-breg:hasEntityStatus
range: entity status
definition: indicates the status of the entity (i.e., active, inactive)
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has initial registration date
type: DatatypeProperty
sub property of: hasRegistrationDate
comment: QName: fibo-fbc-fct-breg:hasInitialRegistrationDate
range: CombinedDateTime
definition: indicates the date on which an identifier or other registered item was first registered
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has preferred transliterated legal name
type: DatatypeProperty
sub property of: has transliterated legal name
comment: QName: fibo-fbc-fct-breg:hasPreferredTransliteratedLegalName
definition: denotes a preferred ASCII-transliterated representation of the legal name for the entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has prior legal name
type: DatatypeProperty
sub property of: hasLegalName
sub property of: wasFormerlyKnownAs
comment: QName: fibo-fbc-fct-breg:hasPriorLegalName
definition: denotes a primary legal name that was used previously for the entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has registration status
type: ObjectProperty
sub property of: hasStage
comment: QName: fibo-fbc-fct-breg:hasRegistrationStatus
range: registration status
definition: indicates the status of a specific registration, such as for an identifier or license

has registration status revision date
type: DatatypeProperty
sub property of: hasRegistrationDate
comment: QName: fibo-fbc-fct-breg:hasRegistrationStatusRevisionDate
range: CombinedDateTime
definition: indicates the date that the status of a specific registration in the registry was revised
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has registry name
type: DatatypeProperty
sub property of: hasName
comment: QName: fibo-fbc-fct-breg:hasRegistryName
domain: Registry
definition: denotes a name for the registry, for example, for a business registry in which a business registration identifier for the legal entity is registered
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has renewal date
type: DatatypeProperty
sub property of: hasRegistrationDate
comment: QName: fibo-fbc-fct-breg:hasRenewalDate
range: CombinedDateTime
definition: indicates the date by which a specific registration in the registry must be renewed or updated
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1
adapted from: https://www.swift.com/standards/data-standards/bic#BICPolicyandDatarecord
usage note: This property is equivalent to the date of expiry in some registries, such as the BIC registry.

has trading or operational name
type: DatatypeProperty
sub property of: hasName
comment: QName: fibo-fbc-fct-breg:hasTradingOrOperationalName
definition: denotes a 'trading as', 'brand name', 'doing business as', or 'operating under' name currently used by the entity in addition to, but not replacing, the (primary) legal, official registered name
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has transliterated legal name
type: DatatypeProperty
sub property of: hasTransliteratedName
sub property of: hasLegalName
comment: QName: fibo-fbc-fct-breg:hasTransliteratedLegalName
definition: denotes an optional ASCII-transliterated (i.e. Latin- or Romanized) representation of the legal name for the entity
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has validation authority
type: ObjectProperty
sub property of: has
comment: QName: fibo-fbc-fct-breg:hasValidationAuthority
range: business registration authority
definition: identifies the business registration authority for the legal entity, used by the Local Operating Unit (LOU) as the basis for validation, as defined in the GLEIF Registration Authorities List
adapted from: https://www.gleif.org/en/about-lei/common-data-file-format/lei-cdf-format/lei-cdf-format-version-2-1

has validation date
type: DatatypeProperty
sub property of: hasRegistrationDate
comment: QName: fibo-fbc-fct-breg:hasValidationDate
range: CombinedDateTime
definition: indicates the date that a specific registration in the registry was most recently reviewed and validated
adapted from: https://www.swift.com/standards/data-standards/bic#BICPolicyandDatarecord

has validation level
type: ObjectProperty
comment: QName: fibo-fbc-fct-breg:hasValidationLevel
range: entity validation level
definition: indicates the level of validation performed by the registrar with respect to the legal entity

is self-maintained
type: DatatypeProperty
comment: QName: fibo-fbc-fct-breg:isSelfMaintained
range: string
definition: indicates whether the information about the entity is maintained internally or by a third-party
adapted from: https://www.swift.com/standards/data-standards/bic#BICPolicyandDatarecord

FormalOrganization
type: Class
subclass of: Restriction
  on property: isClassifiedBy
  on class: North American Industry Classification System code
  min qualified cardinality: 0
subclass of: Restriction
  on property: isClassifiedBy
  on class: standard industrial classification code
  min qualified cardinality: 0