ONTOLOGY EXPLORER
foreign banking organization
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntities/ForeignBankingOrganization>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "foreign banking organization" |
| subClassOf | FinancialServiceProvider |
| subClassOf | _:c14n1750 |
| subClassOf | _:c14n3204 |
| definition | "financial service provider that is headquartered outside the United States and that can acquire or establish freestanding banks or bank holding companies in the United States" |
| abbreviation | "FBO" |
| adaptedFrom | "https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-211/subpart-B/section-211.21"^^<http://www.w3.org/2001/XMLSchema#anyURI> |
| adaptedFrom | "https://www.ffiec.gov/nicpubweb/Content/HELP/Institution%20Type%20Description.htm"^^<http://www.w3.org/2001/XMLSchema#anyURI> |
| explanatoryNote | "Foreign banking organization means: \n(1) A foreign bank, as defined in section 1(b)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7)), that: \n\t(i) Operates a branch, agency, or commercial lending company subsidiary in the United States; \n\t(ii) Controls a bank in the United States; or \n\t(iii) Controls an Edge corporation acquired after March 5, 1987; and \n(2) Any company of which the foreign bank is a subsidiary." |
| explanatoryNote | "These entities are regulated and supervised as domestic institutions." |