ONTOLOGY EXPLORER
state-chartered bank
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntities/StateCharteredBank>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "state-chartered bank" |
| subClassOf | CommercialBank |
| subClassOf | USBank |
| definition | "commercial bank whose charter is approved by a state banking regulator" |
| adaptedFrom | "https://www.ffiec.gov/npw/Help/InstitutionTypes"^^<http://www.w3.org/2001/XMLSchema#anyURI> |
| explanatoryNote | "A state bank is defined as any bank, banking association, trust company, savings bank, industrial bank (or similar depository institution operating substantially in the same manner as an industrial bank), or other banking institution which is engaged in the business of receiving deposits other than trust funds, and in the US, is incorporated under the laws of any State or which is operating under the Code of Law for the District of Columbia, including any cooperative bank or other unincorporated bank the deposits of which were insured by the Federal Deposit Insurance Corporation on the day before the date of the enactment of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989." |
| explanatoryNote | "State-chartered banks may or may not be members of the Federal Reserve System, but typically belong to the Federal Deposit Insurance Corporation, who may be their primary federal regulator for those that are not FRS members." |