ONTOLOGY EXPLORER
subsidiary of a domestic entity
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntities/SubsidiaryOfADomesticEntity>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "subsidiary of a domestic entity" |
| seeAlso | fulltext |
| subClassOf | Subsidiary |
| subClassOf | _:c14n2746 |
| definition | "entity of which 25 percent or more of whose voting shares are owned or controlled by an entity that is based in the United States, or of which a majority of its directors are controlled by such domestic entity, or of which 25 percent or more of whose voting shares are held by trustees for the benefit of the shareholders or members of such domestic entity" |
| explanatoryNote | "From the perspective of the International Banking Act of 1978, the definition of subsidiary is the definition from the Bank Holding Act of 1956. Thus, the meaining of the term 'subsidiary' with respect to the NIC repository and, specifically, with respect to the definition of an 'international non-bank subsidiary of a domestic entity', is the definition from the Bank Holding Company Act of 1956." |
| explanatoryNote | "The Bank Holding Company Act of 1956 defines a 'Subsidiary', with respect to a specified bank holding company, means (1) any company 25 per centum or more of whose voting shares (excluding shares owned by the United States or by any company wholly owned by the United States) is owned or controlled by such bank holding company; or (2) any company the election of a majority of whose directors is controlled in any manner by such bank holding company; or (3) any company 25 per centum or more of whose voting shares are held by trustees for the benefit of the shareholders or members of such bank holding company." |