ONTOLOGY EXPLORER
regional administrative office of a foreign bank
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntities/RegionalAdministrativeOfficeOfAForeignBank>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "regional administrative office of a foreign bank" |
| subClassOf | RepresentativeOfficeOfAForeignBank |
| definition | "representative office that \n(1) Is established by a foreign bank that operates two or more branches, agencies, commercial lending companies, or banks in the United States; \n(2) Is located in the same city as one or more of the foreign bank's branches, agencies, commercial lending companies, or banks in the United States; \n(3) Manages, supervises, or coordinates the operations of the foreign bank or its affiliates, if any, in a particular geographic area that includes the United States or a region thereof, including by exercising credit approval authority in that area pursuant to written standards, credit policies, and procedures established by the foreign bank; and \n(4) Does not solicit business from actual or potential customers of the foreign bank or its affiliates." |
| 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> |
| synonym | "regional administrative office" |
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このグラフ内での参照はありません。