ONTOLOGY EXPLORER
financial holding company
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntities/FinancialHoldingCompany>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "financial holding company" |
| subClassOf | BankHoldingCompany |
| subClassOf | _:c14n978 |
| definition | "financial entity engaged in a broad range of banking-related activities as permitted under the Gramm-Leach-Bliley Act of 1999" |
| note | "Can be a domestic or foreign domiciled holding company" |
| adaptedFrom | "https://www.ffiec.gov/npw/Help/InstitutionTypes"^^<http://www.w3.org/2001/XMLSchema#anyURI> |
| explanatoryNote | "These activities include: insurance underwriting, securities dealing and underwriting, financial and investment advisory services, merchant banking, issuing or selling securitized interests in bank-eligible assets, and generally engaging in any non-banking activity authorized by the Bank Holding Company Act. The Federal Reserve Board is responsible for supervising the financial condition and activities of financial holding companies. Similarly, any non-bank commercial company that is predominantly engaged in financial activities, earning 85 percent or more of its gross revenues from financial services, may choose to become a financial holding company. These companies are required to sell any non-financial (commercial) businesses within ten years." |
| synonym | "Financial Holding Company / BHC" |