Definition: an entry in the ABA IIN registry, a repository of financial institution characteristics collected by the ABA for those institutions to which they issue IINs

Definition: an entry in the ABA RTN registry, a repository of financial institution characteristics collected by the ABA Registrar on behalf of the ABA

Definition: a container for records associated with a business arrangement for regular dealings or services (such as personal or professional services, banking)

Definition: a party holding an account

Definition: an identifier that identifies an account

Definition: an identifier assigned to each client account for ease in referring to that party's activity

Definition: a party that provides and services the account

Definition: a service-agreement that is account-specific, applicable in cases where a client holds multiple accounts with differing terms and conditions

Definition: a qualifier that indicates the accounting framework, i.e., the set of policies, methods, rules, and processes, applied for accounting consolidation purposes with respect to this relationship

Definition: event or condition recognized by an entry in the records of an account

Definition: event or condition recognized by an entry in the books of an account

Definition: the process of accumulating interest or other income that has been earned but not paid

Definition: a schedule that consists of (comprises) AdHocScheduleEntries, each of which specifies a date

Definition: an entry, including a date, among multiple ad hoc schedule entries that jointly make up an AdHocSchedule

Definition: an index to a location to which communications may be delivered

Definition: a system for allocating addresses to objects

Definition: a person who has attained the age of majority as defined by given jurisdiction

Definition: the FpML floating interest index for AED-EBOR-Reuters

Definition: an affiliate of, or a person affiliated with, a specific person is a person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, the person specified

Definition: an agreement that designates a party as a registered agent to represent and act on behalf of another party in some, typically legal, financial, or medical capacity

Definition: a registered agent (person or organization) designated by a business entity, such as a corporation, to receive legal correspondence on behalf of the business entity in the jurisdiction in which the agent's address is located

Definition: An agent-in-role is a relative concept that ties an autonomous agent to a role they are playing in a given situational context.

Definition: a negotiated and usually legally enforceable understanding between two or more legally competent parties

Definition: a corporation chartered by a state to engage in international banking, so named because the corporation enters into an 'agreement' with the Fed's Board of Governors that it will limit its activities to those permitted

Definition: a language identifier for a human language as defined by ISO 639-1, that is, a two-letter combination of characters used to represent a language or languages

Definition: a digraph representing a country or geographic region

Definition: a trigraph representing a country or geographic region

Definition: a language identifier for a human language as defined by ISO 639, that is, a three-letter combination of characters used to represent a language or languages

Definition: exercise terms that stipulate that an option may be exercised anytime between the purchase date and date of expiration

Definition: a statistical information publisher comprised of the government agencies and departments that publish statistical information on behalf of the U.S. Federal Government

Definition: the process of reduction of debt or other costs through periodic charges to assets or liabilities, such as through principal payments on mortgages

Definition: a schedule of periodic payments (repayment installments) that specify changes in the balance of the debt over time

Definition: a sum of money

Definition: an extinct language that has an attested literature and is recognized as having special status in the academic community

Definition: the standard deviation for some measure over a specific reference period

Definition: the sum of a collection of numbers divided by the number of numbers in the collection

Definition:

• a structure or means of organizing information such as a schema, numbering system, organization scheme, measurement system, taxonomy, or language for organizing information
• an organizing structure for something

Definition: The articles of association are a contract (1) between the members (stockholders, subscribers) and the organization and (2) among the members themselves. It sets out the rights and duties of directors and stockholders individually and in meetings. Certain statutory clauses (such as those dealing with allotment, transfer, and forfeiture of shares) must be included; the other clauses are chosen by the stockholders to make up the bylaws of the organization. A court, however, may declare a clause ultra vires if it is deemed unfair, unlawful, or unreasonable. A copy of the articles is lodged with the appropriate authority such as the registrar of companies. Articles are public documents and may be inspected by anyone (usually on payment of a fee) either at the premises of the organization or at the registrar's office. Lenders to the organization take special interest in its provisions that impose a ceiling on the borrowings beyond which the organization's management must get shareholders' approval before taking on more debt. The usual American term is articles of incorporation.

Definition: a language for human communication that has been artificially devised

Definition: A thing held by some party and having some value.

Definition: a financial instrument classifier for a group of securities that exhibit similar characteristics, behave similarly in the marketplace and are subject to the same laws and regulations

Definition: a business recurrence interval convention that is a published rule for defining the date of some auction event

Definition: the FpML floating interest index for AUD-AONIA-OIS-COMPOUND

Definition: the FpML floating interest index for AUD-AONIA-OIS-COMPOUND-SwapMarker

Definition: the FpML floating interest index for AUD-BBR-AUBBSW

Definition: the FpML floating interest index for AUD-BBR-BBSW

Definition: the FpML floating interest index for AUD-BBR-BBSW-Bloomberg

Definition: the FpML floating interest index for AUD-BBR-BBSY (BID)

Definition: the FpML floating interest index for AUD-BBR-ISDC

Definition: the FpML floating interest index for AUD-LIBOR-BBA

Definition: the FpML floating interest index for AUD-LIBOR-BBA-Bloomberg

Definition: the FpML floating interest index for AUD-LIBOR-Reference Banks

Definition: the FpML floating interest index for AUD-Quarterly Swap Rate-ICAP

Definition: the FpML floating interest index for AUD-Quarterly Swap Rate-ICAP-Reference Banks

Definition: the FpML floating interest index for AUD-Semi-Annual Swap Rate-11:00-BGCANTOR

Definition: the FpML floating interest index for AUD-Semi-Annual Swap Rate-BGCANTOR-Reference Banks

Definition: the FpML floating interest index for AUD-Semi-annual Swap Rate-ICAP

Definition: the FpML floating interest index for AUD-Semi-Annual Swap Rate-ICAP-Reference Banks

Definition: the FpML floating interest index for AUD-Swap Rate-Reuters

Definition: an individual qualified (at the state level) to conduct audits. An auditor may be an internal auditor (an individual whose primary job function is to audit his or her own company) or an external auditor (an individual from outside the company, who typically is employed by an auditing firm who handles many different clients).

Definition: a system that reduces or eliminates the need for human involvement in order to complete a task.

Definition: An agent is an autonomous individual that can adapt to and interact with its environment.

Definition: the average of the absolute deviations from a central point

Definition: a measure of the average daily wage an employee makes over the reporting period

Definition: a measure of the average wage an hourly or salaried worker makes in a given period of time

Definition: a measure of the average hourly wage an employee makes over the reporting period

Definition: a measure of the average monthly wage an employee makes over the reporting period

Definition: a measure of the average weekly wage an employee makes over the reporting period

Definition: a depository institution, usually a corporation, that accepts deposits, makes loans, pays checks, and performs related services, for individual members of the public, businesses or other organizations

Definition: an account held or provided by, as a service, a bank

Definition: an identifier that identifies a bank account

Definition: an international financial organization that serves central banks in their pursuit of monetary and financial stability, helping to foster international cooperation in those areas and acting as a bank for central banks

Definition: any company that owns and/or has direct or indirect control of one or more banks; BHCs may also own nonbanking subsidiaries such as broker-dealers and asset managers

Definition: an identifier that uniquely identifies the financial institution and, when appropriate, the branch of that financial institution servicing an account

Definition: a product provided to consumers and businesses by a bank or similar depository institution such as a checking account, savings account, certificate of deposit, debit or pre-paid card, or credit card

Definition: a financial service offered by a bank or similar depository institution, such as a cash management service, foreign exchange service, lending or credit service, investment service, insurance service, merchant service, payroll service, etc.

Definition: a quantity kind in a conventionally chosen subset of a given system of quantities, where no subset quantity can be expressed in terms of the others

Definition: a basic rate of interest, on which the actual rate a bank charges on loans to its customers is calculated

Definition: an interest rate authority responsible for setting the base rate for a given currency, typically a central bank

Definition: a measurement unit that is defined by a system of units to be the reference measurement unit for a base quantity

Definition: an identifier that uniquely identifies an individual account at a specific financial institution in a particular country and which includes a bank identifier of the financial institution servicing that account

Definition: a swap in which payment streams are referenced to different bases

Definition: a collection of goods, services, or other things (e.g., financial contracts) that can be purchased and sold in some marketplace

Definition: a component of a basket

Definition: a single constituent of a basket of indices

Definition: a basket of traded securities

Definition: a party that enjoys the possession and/or benefits of ownership (such as receipt of income) of a property even though its ownership (title) is in the name of another party (called a nominee or registered owner)

Definition: a party that receives some benefit or advantage or profits from something

Definition: a not for profit corporation set up under specific state legislation to provide some stated societal benefit, and with some corresponding relaxation of the obligation to maximize shareholder return

Definition: exercise terms that stipulate that an option may only be exercised on predetermined dates within some exercise window, often on one day each month or at the date of expiration

Definition: a securities offering that is sold on a best efforts, rather than firm commitment, basis, whereby investment bankers commit to doing their best to sell the securities offered, but do not assume the full risk of an underwriter

Definition: a reference to an authoritative source for provenance or substatiation purposes;

The form of bibliographic citation may be specific to a domain, publication, or community, thus specific properties to define the details are not provided. FRBR, ISO 690, and others provide reasonable approaches if none is explicitly required for a specification.

Definition: an alpha-3 code that is a member of the set of bibliographic codes in ISO 639-2

Definition: an original document certifying the circumstances of the birth, or a certified copy of or representation of the ensuing registration of that birth

Definition: a kind of securities regulation passed by various states, designed to protect investors against securities fraud by requiring sellers of new issues to register their offerings and provide financial details

Definition: a formal, legally binding agreement between members of the Board of Directors of the organization

Definition: the capacity that resides in the board of directors of a company

Definition: a person who is a member of the board of directors of a corporation

Definition: Governing body (called the board) of an incorporated firm. Its members (directors) are elected normally by the subscribers (stockholders) of the firm (generally at an annual general meeting or AGM) to govern the firm and look after the subscribers' interests. The board has the ultimate decision-making authority and, in general, is empowered to (1) set the company's policy, objectives, and overall direction, (2) adopt bylaws, (3) name members of the advisory, executive, finance, and other committees, (4) hire, monitor, evaluate, and fire the managing director and senior executives, (5) determine and pay the dividend, and (6) issue additional shares. Though all its members might not be engaged in the company's day-to-day operations, the entire board is held liable (under the doctrine of collective responsibility) for the consequences of the firm's policies, actions, and failures to act. Members of the board usually include senior-most executives (called inside directors or executive directors) as well as experts or respected persons chosen from the wider community (called outside directors or non-executive directors).

Definition: A body with legal personhood, incorporated through some agreement among the principals, and without equity or guarantee instruments which would isolate the principals from liability.

Definition: Incorporated entity without share capital, and in which the liability of its members is limited to the amount each one of them undertakes to contribute at the time the firm is wound up.

Definition: The formal agreement between the principals of a body limited by guarantee.

Definition: a party to a debt instrument that is obligated to repay the amount borrowed (principal) with interest and other fees according to the terms of the instrument

Definition: an amount of money that an individual or organization can borrow

Definition: a part of a business organization or company, identified as a branch

Definition: a division of the government of a state, with separate and independent powers and areas of responsibility so that the powers of one branch are not in conflict with the powers associated with the other branches

Definition: the FpML floating interest index for BRL-CDI

Definition: any party that acts as an intermediary between a buyer and a seller, usually charging a commission

Definition: any party in the business of buying and selling securities, operating as both a broker and a dealer, depending on the transaction

Definition: an account offered by a broker that allows the investor to deposit funds and place investment orders

Definition: a firm in the business of buying and selling securities, operating as both a broker and a dealer, depending on the transaction

Definition: An organization or economic system where goods and services are exchanged for one another or for money. Every business requires some form of investment and enough customers to whom its output can be sold on a consistent basis in order to make a profit. Businesses can be privately owned, not-for-profit or state-owned. An example of a corporate business is PepsiCo, while a mom-and-pop catering business is a private enterprise.

Definition: a municipality where business is conducted, especially one that is considered a financial center

Definition: a code used to denote a municipality or business center

Definition: the coding scheme used to define a set of codes for municipalities or business centers

Definition: a convention that specifies what happens when a date falls on a day that is a weekend or a holiday in one or more business centers

Definition: a code used to denote convention for specifying what happens when a date falls on a day that is weekend or holiday in some municipality or business center

Definition: a convention that enumerates the possible ways to handle a date that falls on a weekend or holiday

Definition: an entity that is formed and administered as per commercial law in order to engage in business activities

Definition: an international identifier for financial and non-financial institutions used to facilitate automated processing of information for financial services

Definition: an entry in a registry that conforms to ISO 9362:2014 for the mananagement of BIC codes and related registration information

Definition: a scheme that specifies the elements of a unique business identifier code (BIC) scheme to identify financial and non-financial institutions used to facilitate automated processing of information for financial services

Definition: a license that allows the holder to conduct business or carry out a specific profession within some jurisdiction for some period of time

Definition: an objective that reflects the strategic goals and direction of a business

Definition: a four-character (4 alphanumeric) code associated with the individual institution or business

Definition: a two-character (2 alphanumeric) code associated with the individual institution or business

Definition: a recurrence interval that is specified using a business recurrence interval convention

Definition: a convention for modeling recurring days, such as the end of the month, a particular day of the month, a day of the week, or more specifically, a t-bill auction date

Definition: an identifier that uniquely identifies a business register, such as a register identified by the Global Legal Entity Identifier Foundation (GLEIF) registration authorities list

Definition: a registration authority that is responsible for maintaining a registry of business entities

Definition: a registry for registering and maintaining information about business entities

Definition: an entry in a business registry

Definition: a party that acquires, or agrees to acquire, ownership (in case of goods), or benefit or usage (in case of services), in exchange for money or other consideration under a contract of sale

Definition: Corporate bylaws are typically called Articles of Association in the United Kingdom, or Articles of Incorporation in the United States. In government usage, the term bylaws is used to describe laws, orders, regulations, rules, etc., made by a ministry, local authority (a municipality, for example), or public corporation, in accordance with the powers conferred by or delegated under a statue (called the parent act).

Definition: the FpML floating interest index for CAD-BA-CDOR

Definition: the FpML floating interest index for CAD-BA-CDOR-Bloomberg

Definition: the FpML floating interest index for CAD-BA-ISDD

Definition: the FpML floating interest index for CAD-BA-Reference Banks

Definition: the FpML floating interest index for CAD-BA-Reuters

Definition: the FpML floating interest index for CAD-BA-Telerate

Definition: the FpML floating interest index for CAD-CORRA-OIS-COMPOUND

Definition: the FpML floating interest index for CAD-ISDA-Swap Rate

Definition: the FpML floating interest index for CAD-LIBOR-BBA

Definition: the FpML floating interest index for CAD-LIBOR-BBA-Bloomberg

Definition: the FpML floating interest index for CAD-LIBOR-BBA-SwapMarker

Definition: the FpML floating interest index for CAD-LIBOR-Reference Banks

Definition: the FpML floating interest index for CAD-REPO-CORRA

Definition: the FpML floating interest index for CAD-TBILL-ISDD

Definition: the FpML floating interest index for CAD-TBILL-Reference Banks

Definition: the FpML floating interest index for CAD-TBILL-Reuters

Definition: the FpML floating interest index for CAD-TBILL-Telerate

Definition: a date that is or will be calculated in some way

Definition: a monetary price determined by a formula

Definition: a mathematical formula that transforms one or more inputs into an amount or number of something

Definition: a date period defined as the number of days from the start of the calculation period to the scheduled end date of the period

Definition: an explicit duration defined as the number of days from the adjusted effective or start date to the adjusted termination or end date calculated in accordance with the applicable day count fraction

Definition: an enumeration that indicates whether a CalendarSpecifiedDate is figured with respect to a calendar week, a calendar month, a calendar quarter, or a calendar year

Definition: a RecurrenceInterval that is specified as the nth day of some CalendarPeriod (such as a calendar month), and a TimeDirection (forward from the beginning of the month, or backwards from the end).

The nth day is an ordinal number, not a cardinal number. '1' means the first day of the calendar period.

Definition: an event associated with the call schedule for a debt instrument

Definition: a redemption provision defining the rights of the issuer to buy back a security at a call price after a call protection period

Definition: a provision of a call feature defining notification requirements

Definition: the price over par paid by an issuer to redeem securities when exercising a call provision

Definition: price at which an asset is redeemed in the event of a call

Definition: a schedule of call prices and when they are in effect

Definition: an explicit period of time prior to a call date during which an issuer or agent must give notice to holders

Definition: an economic indicator representing a measure of changes over time in the prices of a fixed basket of consumer goods and services that Canadian private households consume

Definition: a daily interbank offered rate based on the trimmed arithmetic average of the rates at which CDOR submitters would be willing to lend funds for specific terms-to-maturity against the primary market issuance of Banker's Acceptances to clients with existing credit facilities that reference CDOR (i.e. bid-side rates of the primary BA market)

Definition: a statistical universe consisting of all private households in Canada, with the exception of soldiers on military bases, people living on First Nations reserves, institutionalized persons, and households living in the rural areas of the three northern territories

Definition: an economic indicator representing a measure of the change over time in the prices of a fixed-basket of domestic producer goods and services

Definition: exercise terms that stipulate that an option may only be exercised on predetermined dates until the first step is reached, but not after that point

Definition: A capability represents the ability to perform a particular type of work and may involve people with particular skills and knowledge, intellectual property, defined practices, operating facilities, tools and equipment.

Definition: money and other property of a corporation or other enterprise used in transacting its business

Definition: a ratio of a quantity index of value added to a quantity index of capital input

Definition: capital contributed in excess of of the par value (stated value) of the ownership interest issued

Definition: a ratio of a quantity index of value added to a quantity index of combined labor and capital input

Definition: a ratio of a quantity index of gross output to a quantity index of combined inputs

Definition: a financial instrument whose value is determined by the market and that is readily transferable (highly liquid)

Definition: an expression that specifies a calculation of a cash flow as a component of a cashflow formula

Definition: a formula for determining cashflows for a derivative instrument

Definition: terms setting out a cashflow structure of payments committed to by one party to a contract

Definition: a list of goods and/or services available for sale with their description and possibly prices, published as a printed or electronic document (e-catalog)

Definition: a financial institution that is the monetary authority and major regulatory bank for a country (or group of countries)

Definition: a clearing house that helps facilitate trading in derivatives and equities markets

Definition: a functional entity that provides a central point for depositing financial instruments ('securities'), for example bonds and shares

Definition: a cash instrument associated with a time deposit account that cannot be withdrawn for a certain "term" or period of time.

Definition: a legal person created by a royal charter or decree

Definition: the FpML floating interest index for CHF USD-Basis Swaps-11:00-ICAP

Definition: the FpML floating interest index for CHF-3M LIBOR SWAP-CME vs LCH-ICAP

Definition: the FpML floating interest index for CHF-3M LIBOR SWAP-CME vs LCH-ICAP-Bloomberg

Definition: the FpML floating interest index for CHF-3M LIBOR SWAP-EUREX vs LCH-ICAP

Definition: the FpML floating interest index for CHF-3M LIBOR SWAP-EUREX vs LCH-ICAP-Bloomberg

Definition: the FpML floating interest index for CHF-6M LIBOR SWAP-CME vs LCH-ICAP

Definition: the FpML floating interest index for CHF-6M LIBOR SWAP-EUREX vs LCH-ICAP

Definition: the FpML floating interest index for CHF-6M LIBOR SWAP-EUREX vs LCH-ICAP-Bloomberg

Definition: the FpML floating interest index for CHF-6M LIBORSWAP-CME vs LCH-ICAP-Bloomberg

Definition: the FpML floating interest index for CHF-Annual Swap Rate

Definition: the FpML floating interest index for CHF-Annual Swap Rate-11:00-ICAP

Definition: the FpML floating interest index for CHF-Annual Swap Rate-Reference Banks

Definition: the FpML floating interest index for CHF-Basis Swap-3m vs 6m-LIBOR-11:00-ICAP

Definition: the FpML floating interest index for CHF-ISDAFIX-Swap Rate

Definition: the FpML floating interest index for CHF-LIBOR-BBA

Definition: the FpML floating interest index for CHF-LIBOR-BBA-Bloomberg

Definition: the FpML floating interest index for CHF-LIBOR-ISDA

Definition: the FpML floating interest index for CHF-LIBOR-Reference Banks

Definition: the FpML floating interest index for CHF-OIS-11:00-ICAP

Definition: the FpML floating interest index for CHF-SARON-OIS-COMPOUND

Definition: the FpML floating interest index for CHF-TOIS-OIS-COMPOUND

Definition: Top executive responsible for a firm's overall operations and performance. He or she is the leader of the firm, serves as the main link between the board of directors (the board) and the firm's various parts or levels, and is held solely responsible for the firm's success or failure. One of the major duties of a CEO is to maintain and implement corporate policy, as established by the board. Also called President or managing director, he or she may also be the chairman (or chairperson) of the board.

Definition: Senior-most executive responsible for financial control and planning of a firm or project. He or she is in charge of all accounting functions including (1) credit control, (2) preparing budgets and financial statements, (3) coordinating financing and fund raising, (4) monitoring expenditure and liquidity, (5) managing investment and taxation issues, (6) reporting financial performance to the board, and (7) providing timely financial data to the CEO. Also called chief finance officer, comptroller, controller, or finance controller.

Definition: a civil law jurisdiction

Definition: a legal system originating in Europe, intellectualized within the framework of late Roman law, and whose most prevalent feature is that its core principles are codified into a referable system which serves as the primary source of law

Definition: a person that is not a member of the military (i.e., that is not on active duty)

Definition: a subset of the civilian, non-institutional population considered to be part of the labor force during a given reporting period

Definition: an economic indicator representing the rate of participation the labor force of a given economy for some specified period

Definition: a statistical universe consisting of people of a certain age who reside in a given region, do not live in institutions (for example, correctional facilities, long-term care hospitals, and nursing homes), and are not on active military duty

Definition: the FpML floating interest index for CL-CLICP-Bloomberg

Definition: a demand or assertion made by one party on another, based on facts that, taken together, give rise to a legally enforceable right or judicial action

Definition: a system for allocating classifiers (elements in a classification scheme) to objects, similar to identifiers in some cases; such classification schemes are intended to permit the classification of arbitrary objects into hierarchies (or partial orders)

Definition: a standardized classification or delineation for something, per some scheme for such delineation, within a specified context

Definition: a commercial bank that facilitates payment and settlement of financial transactions, such as check clearing or facilitating trades between the sellers and buyers of securities or other financial instruments or contracts

Definition: a clearing house that is organized as a corporation

Definition: a financial service provider that is exchange affiliated and provides clearing services, including the validation, delivery, and settlement of financial transactions, for financial intermediaries

Definition: a set of activities provided on behalf of an institutional market participant by a clearing services provider following a trade that finalizes the transfer of security ownership

Definition: a party that purchases professional services from, or has a formal relationship to purchase services from another party

Definition: an identifier for a client

Definition: the FpML floating interest index for CLP-TNA

Definition: An informal organization formed to pursue some common interest among its members

Definition: the FpML floating interest index for CNH-HIBOR-Reference Banks

Definition: the FpML floating interest index for CNH-HIBOR-TMA

Definition: the FpML floating interest index for CNY 7-Repo Compounding Date

Definition: the FpML floating interest index for CNY-CNREPOFIX=CFXS-Reuters

Definition: the FpML floating interest index for CNY-PBOCB-Reuters

Definition: the FpML floating interest index for CNY-Quarterly 7 day Repo Non Deliverable Swap Rate-TRADITION

Definition: the FpML floating interest index for CNY-Quarterly 7 day Repo Non Deliverable Swap Rate-TRADITION-Reference Banks

Definition: the FpML floating interest index for CNY-Semi-Annual Swap Rate-11:00-BGCANTOR

Definition: the FpML floating interest index for CNY-Semi-Annual Swap Rate-Reference Banks

Definition: the FpML floating interest index for CNY-Shibor-OIS-Compounding

Definition: the FpML floating interest index for CNY-SHIBOR-Reuters

Definition: Holder of bank bonds which convert to equity holdings in a bank.

Definition:

• a sequence of characters denoting something that it is associated with for some purpose, within a specified context, according to some rule set
• a sequence of characters, capable of identifying that with which it is associated for some purpose, within a specified context, i.e., a code set, according to a pre-established set of rules

Definition:

• a system of alpha-numeric symbols, or combinations of symbols, that stand for specified values in some context
• A system of valid symbols that substitute for specified values, e.g., alpha, numeric, symbols and/or combinations

Definition: an asset offered as security, pledged as an inducement to another party, to lend money, extend credit, or provision securities

Definition: a guaranty that takes the form of some asset that is pledged by a borrower to a lender (usually in return for a loan)

Definition: A meaningful collection of concepts.

Definition:

• a grouping of some variable number of things (may be zero) that have some shared significance
• a grouping of some variable number of things (may be zero) that have some shared significance

Definition: a constituent of a collection

Definition: a language identifier or code used to represent a group of languages

Definition: a combination of adjacent metropolitan and micropolitan areas with economic ties measured by commuting patterns

Definition: the commercial activity of buying and selling goods

Definition: the context of carrying out trade and other commercial, i.e., for-profit activities

Definition: a bank that provides services, such as accepting deposits, giving business loans and auto loans, mortgage lending, and basic investment products like savings accounts and certificates of deposit

Definition: a finance company that makes loans to manufacturers and wholesalers, secured by accounts receivable, inventories, and equipment

Definition: A legal construct which represents the undertaking on the part of some party to act or refrain from acting in some manner.

Definition: a commitment made by some party without direct involvement from the potential beneficiaries of that commitment

Definition: a basic good used in commerce that is interchangeable with other commodities of the same type

Definition: a financial instrument representing an ownership interest in a raw material or primary agricultural product

Definition: an individual or organization that directly or indirectly advises others as to the value or advisability of buying or selling futures contracts or options

Definition: a not for profit corporation set up under specific state legislation as a business entity for homeowners' associations

Definition: a jurisdiction based on common law

Definition: common law, also known as case law or precedent, is law developed by judges through decisions of courts and similar tribunals

Definition: a share that signifies a unit of ownership in a corporation and represents a claim on part of the corporation's assets and earnings

Definition: The official rules and regulations which govern a corporation's management. Drawn up at the time of incorporation, along with the charter.

Definition: a body limited by guarantee whose principals agreement' includes statements indicating how much money each principal will contribute to the company if it becomes insolvent

Definition: Legislation under which the formation, registration or incorporation, governance, and dissolution of a firm is administered and controlled.

Definition: Officer appointed by the directors of a firm as responsible for ensuring that firm's legal obligations under the corporate legislation are complied with. His or her formal duties include (1) calling meetings, (2) recording minutes of the meetings, (3) keeping statutory record books, (4) proper payment of dividend and interest payments, and (5) proper drafting and execution of agreements, contracts, and resolutions. A company secretary is not automatically an employee of the firm and, if employed with executive responsibilities, not be its director shareholder. If a firm has only two directors, one may act as its secretary; but a sole director may not. A firm (such as of accountants) may not act as a company secretary for any firm. Called corporate secretary in the US.

Definition: an obligation defined in company law (statute)

Definition: An idea or notion; a unit of thought.

Definition: A set of concepts, optionally including statements about semantic relationships between those concepts.

Definition: Conditions precedent on some obligation. These are conditions which would alter the Obligation as it is otherwise stated.

Definition: a symbol that represents a constant in a formula or expression

Definition: A constitution defines the basic principles and laws of a nation, state, or social group that determine the powers and duties of the government and guarantee certain rights to the people in it.

Definition: Some control set out in some contract among the principals of an organization.

Definition: Control which is based in some instrument which has constitutional standing (is constitutive of the entity) such as voting shares, general partner equity etc.

Definition: a party that holds an equity stake in some entity, in the form of shareholders' equity

Definition:

• a party that utilizes economic goods or services
• a person that is the ultimate user of a product or service

Definition: a program conducted on a regular basis that provides information on the buying habits of consumers, including data on their expenditures, income, and consumer unit (families and single consumers) characteristics

Definition: a finance company that lends to individuals under the small loans laws of the jurisdiction in which they operate

Definition: an economic indicator representing a measure of the change over time in the prices of consumer goods and services that households consume

Definition: the content type for the model or module, for example, MOF metamodel, UML profile, UML model, vocabulary, ontology, ruleset, etc.

The actual content language for the module (for example, RDF Schema, OWL, or SBVR in the case of a vocabulary) should be specified using the contentLanguage annotation property. Valid values are specified as individuals.

Definition: an obligation that depends on a future event or the performance of an action

Definition: a right that depends on a future event or the performance of an action

Definition: a voluntary, deliberate agreement between two or more competent parties to which those parties agree to be legally bound, and to which the parties must have provided valuable consideration

Definition: in the event that a contract identifies either party to that contract as being the principal, this is the other party to that contract

Definition: a written document, whether physical or electronic, which sets out the formal terms and conditions of some written contract

Definition: the party that originates the contract and acts as the principal in that contract regardless of the owner or counterparty

Definition: a party to the contract, that is a contractually capable person or organization which is a signatory to the contract, and which grants or concedes certain rights and obligations as defined in the contract

Definition: the party identified as being the principal or first party to a contract, in the event that the contract distinguishes any party as the principal

Definition: terms and conditions that define the commitment made by the contracting parties, such as rights and obligations when a contract is awarded or entered into

Definition: someone who may be indirectly involved but is not a principal party to an arrangement, contract, deal, lawsuit, or transaction

Definition: the capacity to enter into legally binding contracts

Definition: terms and conditions that define the commitment made by the contracting parties, such as rights and obligations when a contract is awarded or entered into

Definition: Control vested in an entity by virtue of the terms in some contract between that entity and others.

Definition: A party which exercises some control which is set out in some contract.

Definition: a contractual element that defines something in a contract or other legal instrument

Definition: general and special arrangements, provisions, requirements, rules, specifications, and standards that form an integral part of an agreement or contract

Definition: an obligation or duty that is specified in and imposed by a contract

Definition: a contractual right that may be exercised at some point in the future, such as an option to extend a contract, or other available but not obligatory rights as defined in the contract

Definition: a product that is realized as a contract

Definition: contract terms setting out restrictions on either the holder or the issuer of the security, as specified in the terms of the instrument itself

Definition: a contingent right conferred via a contract

Definition: a contractual product that is finalized through specification of values for parameters defined in a template

Definition: a unique entity that is legally or financially responsible for the performance of financial transactions, or has the legal right in its jurisdiction to enter independently into legal contracts, regardless of whether it is incorporated or constituted in some other way (e.g. trust, partnership, contractual). This excludes natural persons, but includes governmental organizations and supranationals.

Definition: the possession by a party, direct or indirect, of the power to direct or cause the direction of the management and policies of a thing, whether through the ownership of voting shares, by contract, or otherwise

Definition: a controlled party that is a legal entity over which a controlling party has some degree of control, typically by way of ownership of voting shares

Definition: Some party which is controlled in some way and to some degree by some other party.

Definition: thing over which some party exercises some form of control in some context

Definition: Some group of entities which have formed some alliance or agreement in terms of which they jointly exercise control over some entity.

Definition: the possession, direct or indirect, of the power to direct or cause the direction of the thing which is controlled

Definition: shareholders's equity that formally confers control in the entity, either by law or as explicitly stated in a corresponding equity instrument

Definition: A party which holds some option which may be exercised to confer on that party some de jure controlling interest at some time in the future and at the discretion of that holder.

Definition: Some party which holds some form of controlling interest in some other party in some context.

Definition: A party which exercises control as a result of some investment in an equity.

Definition: Party which exercises some form of control in some context.

Definition: a widely accepted or established way of doing 'something' within some community of practice

Definition: contract terms specifying when and how a security may be converted to another security (usually of the same issuer)

Definition: a preferred share that is convertible into another security

Definition: a security that can be converted into another security

Definition: a state-chartered savings association located in Massachusetts, New Hampshire, Rhode Island or Vermont

Definition: a commercial enterprise owned and managed by and for the benefit of customers or workers

Definition: a system that uses one or more numbers, or coordinates, to uniquely determine the position of a point or other geometric element on a planar or spherical surface

Definition: the FpML floating interest index for COP-IBR-OIS-COMPOUND

Definition: A limited partner in a partnership, who is and may only be a Corporate Legal Person (i.e., not a natural person)

Definition: The executives of a corporation charged with certain operational responsibilities. Typically appointed by the board of directors, the corporate officers usually include the Chief Executive Officer (CEO), Chief Financial Officer (CFO), President, and in some corporations the Chief Operating Officer.

Definition: the capacity vested in a public officer of a company

Definition: some duty incumbent upon some officer of a company

Definition: a formal organization treated as an entity - an artificial person or legal entity distinct from its owners - created by or under the authority of the laws of a state or nation

Definition:

• a geopolitical entity representing a country or dependent territory
• a self-governing geopolitical unit that is recognized as a country by the United Nations

Definition: a geopolitical entity, typically a division of a country, dependency, or other area of special geopolitical interest related to a country or other geopolitical entity

Definition: Control conferred on some entity by act of some court, for example in the context of receivership.

Definition: A court of law is a court that hears cases and decides them on the basis of statutes or the common law.

Definition: an undertaking whose business is to receive deposits or other repayable funds from the public and to grant credits for its own account as defined by the European Banking Authority (EBA)

Definition: a contractual agreement in which a debtor receives something of value and agrees to repay the creditor at some date in the future, in some form (e.g., cash, securities, etc.), generally with interest

Definition: an undertaking the business of which is to take deposits or other repayable funds from the public and to grant credits for its own account, and to which authorisation has been granted to operate within the European Union and European Economic Area countries (EEA)

Definition: a European financial institution that is a credit institution or an investment firm as defined by the European Banking Authority (EBA)

Definition: an entry in the Credit Institution Register, a repository of credit institutions collected by the European Banking Authority (EBA) as provided by the various national banking authorities for those institutions that qualify

Definition: a cooperative association organized for the purpose of promoting thrift among its members and creating a source of credit for provident or productive purposes

Definition: a not-for-profit depository institution that makes personal loans and offers other consumer banking services, organized for the purpose of promoting thrift among its members and creating a source of credit for provident or productive purposes

Definition: a not-for-profit financial institution, typically formed by the employees of a company, labor union, or religious group, operated as a cooperative association organized for the purpose of promoting thrift among its members and creating a source of credit for provident or productive purposes

Definition: a party to whom an obligation, such as an amount of money, or good, or performance of some service exists

Definition: An informal grouping formed for the purposes of organized criminal activities

Definition: an interest rate swap in which the two streams of interest payments are in different currencies

Definition: a preferred share whose dividends, if not paid due to insufficient earnings or other reasons, accumulate until paid out

Definition: medium of exchange value, defined by reference to the geographical location of the monetary authorities responsible for it

Definition: a selected group of currencies, in which the weighted average is used as a measure of the value or the amount of an obligation

Definition: a foreign exchange service involving the conversion of currency of one country or group of countries for another, typically, but not always, as a counter transaction

Definition: a rate of exchange between two currencies for settlement at some future point in time, expressed as a premium on the spot rate

Definition: the trigraph representing the currency

Definition: a financial instrument used for the purposes of currency trading

Definition: an indicative spot buying market rate as observed by the reporting source