Financial Services Entities Ontology

IRI:
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/
Version IRI:
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/FunctionalEntities/FinancialServicesEntities/
Imported Ontologies:
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/FunctionalEntities/FunctionalEntities/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/GovernmentEntities/GovernmentEntities/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/CorporateBodies/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/FormalBusinessOrganizations/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/LegalPersons/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/OwnershipAndControl/ControlParties/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/FunctionalEntities/RegistrationAuthorities/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/FunctionalEntities/RegulatoryAgencies/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/ProductsAndServices/FinancialProductsAndServices/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Accounting/CurrencyAmount/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Agreements/Contracts/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Arrangements/IdentifiersAndIndices/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/DatesAndTimes/FinancialDates/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Law/Jurisdiction/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Organizations/FormalOrganizations/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/OwnershipAndControl/Control/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Parties/Parties/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Parties/Roles/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/ProductsAndServices/PaymentsAndSchedules/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Relations/Relations/ (visualise it with LODE)
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Utilities/AnnotationVocabulary/ (visualise it with LODE)
https://www.omg.org/spec/LCC/Countries/CountryRepresentation/ (visualise it with LODE)
https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/ (visualise it with LODE)
Other visualisation:
Ontology source

Abstract

QName: fibo-fbc-fct-fse:

Table of Content

  1. Classes
  2. Object Properties
  3. Namespace Declarations

Classes

bankc 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/
QName: fibo-fbc-fct-fse:Bank
has super-classes
depository institutionc
has sub-classes
bank for international settlementsc, central bankc, commercial bankc

bank for international settlementsc back to ToC or Class ToC

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

is defined by
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/
QName: fibo-fbc-fct-fse:BankForInternationalSettlements
has super-classes
bankc

bank holding companyc 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/
QName: fibo-fbc-fct-fse:BankHoldingCompany
has super-classes
holding companyc
financial service provider
has identity exactly 1 corporation

banking productc 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/
QName: fibo-fbc-fct-fse:BankingProduct
has super-classes
financial product
is provided by some depository institutionc

banking servicec 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/
QName: fibo-fbc-fct-fse:BankingService
has super-classes
financial service
is provided by some depository institutionc

brokerage firmc 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/
QName: fibo-fbc-fct-fse:BrokerageFirm
has super-classes
non-depository institutionc
broker dealer

business identifier codec 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/
QName: fibo-fbc-fct-fse:BusinessIdentifierCode
has super-classes
organization identifier
code element
comprises exactly 1 business party suffixc
comprises exactly 1 business party prefixc
is member of some business identifier code schemec
applies to exactly 1 country
comprises exactly 1 alpha2 code
denotes exactly 1 formal organization
comprises min 0 organization part identifier

business identifier code schemec 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/
QName: fibo-fbc-fct-fse:BusinessIdentifierCodeScheme
has super-classes
organization identification scheme
code set
has member some business identifier codec

business party prefixc 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/
QName: fibo-fbc-fct-fse:BusinessPartyPrefix
has super-classes
organization identifier
code element
is included in max 1 business identifier codec
is defined in some business identifier code schemec

business party suffixc 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/
QName: fibo-fbc-fct-fse:BusinessPartySuffix
has super-classes
code element
is defined in some business identifier code schemec
is included in some business identifier codec

central bankc 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/
QName: fibo-fbc-fct-fse:CentralBank
has super-classes
bankc
monetary authorityc
has identity only instrumentality

central counterparty clearing housec 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/
QName: fibo-fbc-fct-fse:CentralCounterpartyClearingHouse
has super-classes
clearing housec

central securities depositoryc 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/
QName: fibo-fbc-fct-fse:CentralSecuritiesDepository
has super-classes
financial service provider

clearing bankc 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/
QName: fibo-fbc-fct-fse:ClearingBank
has super-classes
clearing housec
commercial bankc

clearing corporationc 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/
QName: fibo-fbc-fct-fse:ClearingCorporation
has super-classes
clearing housec
has identity exactly 1 corporation

clearing housec 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/
QName: fibo-fbc-fct-fse:ClearingHouse
has super-classes
financial service provider
provides some clearing servicec
has sub-classes
central counterparty clearing housec, clearing bankc, clearing corporationc

clearing servicec 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/
QName: fibo-fbc-fct-fse:ClearingService
has super-classes
financial service

commercial bankc 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/
QName: fibo-fbc-fct-fse:CommercialBank
has super-classes
bankc
has identity exactly 1 corporation
has sub-classes
clearing bankc

commercial finance companyc 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/
QName: fibo-fbc-fct-fse:CommercialFinanceCompany
has super-classes
finance companyc

commodity trading advisorc 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/
QName: fibo-fbc-fct-fse:CommodityTradingAdvisor
has super-classes
non-depository institutionc

consumer finance companyc 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/
QName: fibo-fbc-fct-fse:ConsumerFinanceCompany
has super-classes
finance companyc

credit unionc 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/
QName: fibo-fbc-fct-fse:CreditUnion
has super-classes
cooperative society
depository institutionc
has identity exactly 1 not for profit organization

depository institutionc 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/
QName: fibo-fbc-fct-fse:DepositoryInstitution
has super-classes
financial institutionc
has sub-classes
bankc, credit unionc, development bankc, savings associationc

development bankc 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/
QName: fibo-fbc-fct-fse:DevelopmentBank
has super-classes
depository institutionc

electronic funds transfer servicec 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/
QName: fibo-fbc-fct-fse:ElectronicFundsTransferService
has super-classes
financial service

face amount certificate companyc 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/
QName: fibo-fbc-fct-fse:FaceAmountCertificateCompany
has super-classes
investment companyc
is disjoint with
management companyc

finance companyc 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/
QName: fibo-fbc-fct-fse:FinanceCompany
has super-classes
non-depository institutionc
has sub-classes
commercial finance companyc, consumer finance companyc, sales finance companyc

financial institutionc 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/
QName: fibo-fbc-fct-fse:FinancialInstitution
has super-classes
financial service provider
is regulated by some regulatory agency
provides some financial service
has sub-classes
depository institutionc, investment bankc, non-depository institutionc

financial service provider identifierc 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/
QName: fibo-fbc-fct-fse:FinancialServiceProviderIdentifier
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 schemec

financial service provider identifier schemec 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/
QName: fibo-fbc-fct-fse:FinancialServiceProviderIdentifierScheme
has super-classes
identification scheme
has member some financial service provider identifierc

futures commission merchantc 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/
QName: fibo-fbc-fct-fse:FuturesCommissionMerchant
has super-classes
non-depository institutionc

holding companyc 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/
QName: fibo-fbc-fct-fse:HoldingCompany
has super-classes
functional business entity
has portfolio companyop min 0 controlled party
has sub-classes
bank holding companyc

insurance companyc 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/
QName: fibo-fbc-fct-fse:InsuranceCompany
has super-classes
non-depository institutionc

insurance servicec 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/
QName: fibo-fbc-fct-fse:InsuranceService
has super-classes
financial service

investment bankc 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/
QName: fibo-fbc-fct-fse:InvestmentBank
has super-classes
functional business entity
financial institutionc
bankc or brokerage firmc

investment companyc 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/
QName: fibo-fbc-fct-fse:InvestmentCompany
has super-classes
non-depository institutionc
has sub-classes
face amount certificate companyc, management companyc, unit investment trustc

investment servicec 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/
QName: fibo-fbc-fct-fse:InvestmentService
has super-classes
financial service

management companyc 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/
QName: fibo-fbc-fct-fse:ManagementCompany
has super-classes
investment companyc
is disjoint with
face amount certificate companyc, unit investment trustc

merchant servicec 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/
QName: fibo-fbc-fct-fse:MerchantService
has super-classes
financial service
has sub-classes
payment servicec

monetary authorityc 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/
QName: fibo-fbc-fct-fse:MonetaryAuthority
has super-classes
regulatory agency
regulates supply ofop some currency
has sub-classes
central bankc

money services businessc 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/
QName: fibo-fbc-fct-fse:MoneyServicesBusiness
has super-classes
non-depository institutionc

mortgage companyc 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/
QName: fibo-fbc-fct-fse:MortgageCompany
has super-classes
financial service provider

non-depository institutionc 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/
QName: fibo-fbc-fct-fse:NonDepositoryInstitution
has super-classes
functional business entity
financial institutionc
has sub-classes
brokerage firmc, commodity trading advisorc, finance companyc, futures commission merchantc, insurance companyc, investment companyc, money services businessc

payment servicec 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/
QName: fibo-fbc-fct-fse:PaymentService
has super-classes
merchant servicec
involves some payment obligation

payroll servicec 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/
QName: fibo-fbc-fct-fse:PayrollService
has super-classes
financial service

principal underwriterc 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/
QName: fibo-fbc-fct-fse:PrincipalUnderwriter
has super-classes
underwriterc

registered investment advisorc 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/
QName: fibo-fbc-fct-fse:RegisteredInvestmentAdvisor
has super-classes
financial service provider
registered agent
is registered by some registration authority or regulatory agency
advises some controlled party

sales finance companyc 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/
QName: fibo-fbc-fct-fse:SalesFinanceCompany
has super-classes
finance companyc

savings associationc 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/
QName: fibo-fbc-fct-fse:SavingsAssociation
has super-classes
depository institutionc

self-regulating organizationc 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/
QName: fibo-fbc-fct-fse:SelfRegulatingOrganization
has super-classes
regulatory agency
has identity some non governmental organization

underwriterc 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/
QName: fibo-fbc-fct-fse:Underwriter
has super-classes
financial service provider
is played by some is a party to some underwriting arrangementc
has sub-classes
principal underwriterc

underwriting arrangementc 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/
QName: fibo-fbc-fct-fse:UnderwritingArrangement
has super-classes
mutual contractual agreement
has party in role some underwriterc

unit investment trustc 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/
QName: fibo-fbc-fct-fse:UnitInvestmentTrust
has super-classes
investment companyc
is disjoint with
management companyc

wealth management servicec 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/
QName: fibo-fbc-fct-fse:WealthManagementService
has super-classes
financial service

Object Properties

has date establishedop 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/
QName: fibo-fbc-fct-fse:hasDateEstablished
has super-properties
has explicit date
has range
explicit date

has date insuredop 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/
QName: fibo-fbc-fct-fse:hasDateInsured
has super-properties
has explicit date
has range
explicit date

has portfolio companyop 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/
QName: fibo-fbc-fct-fse:hasPortfolioCompany
has super-properties
is party controlling
has domain
controlling party
has range
controlled party
is inverse of
is portfolio company ofop

is portfolio company ofop 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/
QName: fibo-fbc-fct-fse:isPortfolioCompanyOf
has super-properties
has controlling party
has domain
controlled party
has range
controlling party
is inverse of
has portfolio companyop

regulates supply ofop 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/
QName: fibo-fbc-fct-fse:regulatesSupplyOf
has super-properties
governs
has domain
regulatory agency

Namespace Declarations back to ToC

default namespace
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/
0807
https://www.federalreserve.gov/boarddocs/caletters/2008/0807/
28
http://www.dtcc.com/news/2014/january/28/
AnnotationVocabulary
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
SpecificationMetadata
http://www.omg.org/techprocess/ab/SpecificationMetadata/
contracts
https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/
control
https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/
controlparties
https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
corporatebodies
https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/CorporateBodies/
countryrepresentation
https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
currencyamount
https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/
files
http://www.esma.europa.eu/system/files/
financialdates
https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/FinancialDates/
financialproductsandservices
https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/FinancialProductsAndServices/
formalbusinessorganizations
https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/FormalBusinessOrganizations/
formalorganizations
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/FormalOrganizations/
functionalentities
https://spec.edmcouncil.org/fibo/ontology/BE/FunctionalEntities/FunctionalEntities/
governmententities
https://spec.edmcouncil.org/fibo/ontology/BE/GovernmentEntities/GovernmentEntities/
help
http://www.ffiec.gov/nicpubweb/Content/HELP/
jurisdiction
https://spec.edmcouncil.org/fibo/ontology/FND/Law/Jurisdiction/
languagerepresentation
https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/
laws
https://www.sec.gov/about/laws/
owl
http://www.w3.org/2002/07/owl#
parties
https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/
payment-services
https://ec.europa.eu/info/business-economy-euro/banking-and-finance/consumer-finance-and-payments/payment-services/
paymentsandschedules
https://spec.edmcouncil.org/fibo/ontology/FND/ProductsAndServices/PaymentsAndSchedules/
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
registrationauthorities
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/
regulatoryagencies
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegulatoryAgencies/
relations
https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
roles
https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/
skos
http://www.w3.org/2004/02/skos/core#
terms
http://purl.org/dc/terms/
www-fincen-gov
https://www.fincen.gov/
xsd
http://www.w3.org/2001/XMLSchema#

This HTML document was obtained by processing the OWL ontology source code through LODE, Live OWL Documentation Environment, developed by Silvio Peroni.