European Financial Services Entities Individuals Ontology
This ontology extends the primary financial services entities ontology in FBC with individuals representing additional kinds of entities that provide services internationally, such as international market data providers, organizations that provide exchanges in multiple countries, etc.
Copyright (c) 2017-2026 EDM Council, Inc. Copyright (c) 2017-2026 Object Management Group Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the 'Software'), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions: The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED 'AS IS', WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE. See https://opensource.org/licenses/MIT.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of the ontology was modified to add individuals needed for the ACTUS challenge (SEC-215).
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of the ontology was modified to merge details from the old corporations ontology into corporate bodies for consistency and useability (BE-259).
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of the ontology was modified to refine and streamline the definitions of some service providers (SEC-205).
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of the ontology was modified to replace additional content that is now available in the OMG Commons Ontology Library (Commons) v1.2 (FND-389).
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of the ontology was modified to use the Commons Ontology Library (Commons) Annotation Vocabulary rather than the OMG's Specification Metadata vocabulary.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was added via the FIBO 2.0 RFC.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to eliminate duplication of concepts in LCC, simplify addresses and merge countries with locations in FND.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to eliminate usage of deprecated elements.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to reflect revisions to the GLEIF LEI representation for validation level.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to replace content that is now available in the OMG Commons Ontology Library (Commons) v1.1 (FND-380).
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to use the Commons Ontology Library (Commons) rather than the OMG's Languages, Countries and Codes (LCC), eliminating redundancies in FIBO as appropriate.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to add the SIX Group and SIX Financial Information, which owns and operates a number of exchanges and issues the valoren, which is a commonly used financial instrument identifier, as well as to update the LEI data for all LEIs to correspond to the content published by the GLEIF on data.world.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to clarify the definitions of various LOUs as well as to update the LEI data for all LEIs to correspond to the content published by the GLEIF and clean up individual definitions as appropriate.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to clean up dead links.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to replace uses of hasTag in Relations with hasTag from LCC, as the more complex union of datatypes in the Relations concept is not needed here.
The https://spec.edmcouncil.org/fibo/ontology/FunctionalEntities/EuropeanEntities/EuropeanFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to use the Commons Ontology Library (Commons) rather than the OMG's Languages, Countries and Codes (LCC) and to eliminate redundancies in FIBO as appropriate.
Copyright (c) 2017-2026 EDM Council, Inc.
Copyright (c) 2017-2026 Object Management Group
London Stock Exchange plc. legal entity identifier
legal entity identifier for London Stock Exchange plc.
Société Générale Plc legal entity identifier
legal entity identifier for Société Générale
Morgan Stanley & Co. International plc legal entity identifier
legal entity identifier for Morgan Stanley & Co. International plc
SIX Financial Information AG legal entity identifier
legal entity identifier for SIX Financial Information AG
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG legal entity identifier
legal entity identifier for Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
legal entity identifier for SIX Group AG
legal entity identifier for Euroclear SA/NV
Clearstream Banking S.A. legal entity identifier
legal entity identifier for Clearstream Banking S.A.
legal entity identifier for Commerzbank AG
ABN AMRO Bank N.V. legal entity identifier
legal entity identifier for ABN AMRO Bank N.V.
Bank of America Europe legal entity identifier
legal entity identifier for Bank of America Europe Designated Activity Company
Business Entity Data (BED) B.V. legal entity identifier
legal entity identifier for Business Entity Data (BED) B.V.
Barclays Bank Plc legal entity identifier
legal entity identifier for Barclays Bank Plc
JP Morgan Securities legal entity identifier
legal entity identifier for JP Morgan Securities
Standard Chartered Bank legal entity identifier
legal entity identifier for Standard Chartered Bank
NatWest Markets Plc legal entity identifier
legal entity identifier for NatWest Markets Plc
ABN AMRO Bank functional entity, which it the third largest Dutch bank
ABN AMRO Bank N.V. legal entity that is a public limited company in the Netherlands
naamloze vennootschap, B5PM
headquarters address for ABN AMRO Bank N.V.
Gustav Mahlerlaan 10
ABN AMRO Bank N.V. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for ABN AMRO Bank N.V.
Bank of America Europe functional entity, a licenced credit institution and Bank of America Corporation's primary European banking entity
BofA Europe is a wholly owned subsidiary of Bank of America, N.A.
the Bank of America Europe legal entity that is a Designated Activity Company in Ireland
Designated Activity Company (en), Cuideachta Ghníomhaíochta Ainmnithe (ga)
Bank of America Europe Designated Activity Company
Bank of America Europe headquarters address
headquarters address for Bank of America Europe
legal address for Bank of America Europe
Bank of America Europe legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Bank of America Europe
Barclays Bank functional entity, a diversified, multinational universal bank, and its functions span retail banking, corporate banking, investment banking, wealth management, and U.S. consumer finance
Barclays Bank Plc legal entity that is a Public Limited Company in the United Kingdom
Public Limited Company (en), Cwmni Cyfyngedig Cyhoeddus (cy), B6ES
headquarters address for Barclays Bank Plc
Barclays Bank Plc legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Barclays Bank Plc
wholly-owned subsidiary of DTCC that owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS)
Business Entity Data (BED) B.V. legal entity that is a privately held company in the Netherlands
Besloten Vennootschap
Business Entity Data (BED) B.V. headquarters address
headquarters address for Business Entity Data (BED) B.V.
Bernhardplein 200
Business Entity Data (BED) B.V. legal address
legal address for Business Entity Data (BED) B.V.
Business Entity Data (BED) B.V. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Business Entity Data (BED) B.V.
Clearstream functional entity, which is an international central securities depository (ICSD) based in Luxembourg, providing post-trade infrastructure and securities services for the international market and 56 domestic markets worldwide
Clearstream Banking S.A. headquarters address
headquarters address for Clearstream Banking S.A.
legal address for Clearstream Banking S.A.
Clearstream Banking S.A. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Clearstream Banking S.A.
Euroclear legal entity that provides post-trade infrastructure and securities services in Europe and internationally
The company offers asset services, cash and banking services, connectivity, global securities financing, investment fund services, issuance, IT solutions, settlement, and market coverage services. It also provides post-trade infrastructure services for the German securities industry; and manages, safe keeps, and administers the securities that it holds on behalf of its customers. Clearstream Banking S.A was formerly known as Cedel Bank S.A. and changed its name to Clearstream Banking S.A. in March 2002. The company was founded in 1970 and is based in Luxembourg.
Commerzbank functional entity, a multinational bank based in Germany, supporting retail and commercial customers, focused on digitalised banking with personal advice, consistent customer focus, and sustainability
Commerzbank Aktiengesellschaft legal entity that is a stock corporation in Germany
Aktiengesellschaft, 6QQB
Kaiserstraße 16
Commerzbank AG legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Commerzbank AG
Euroclear functional entity, which is a global clearing house, central securities depository, and custodian that specializes in the settlement of securities transactions as well as the safekeeping and asset servicing of these securities
headquarters address for Euroclear SA/NV
Boulevard du Roi Albert II 1
Euroclear SA/NV legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Euroclear SA/NV
Euroclear legal entity that is the parent company of the international and national central securities depositories ((I)CSDs) of the Euroclear group of companies; it owns the group's shared securities processing platforms and delivers a range of services to the group's depositories
international non-profit association founded in 1960 that is the voice of the European banking sector, uniting 32 national banking associations in Europe that together represent some 4,500 banks - large and small, wholesale and retail, local and international - employing about 2.1 million people
international non-profit association under Belgian law founded in 1999 with the launch of the Euro and based in Brussels (56, Ave des Arts, 1000 Brussels)
Its members are national banking associations in the Member States of the European Union which are involved in the Eurozone.
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann
subdivision of Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann that operates the WM Datenservice, Europe's largest registry for the Legal Entity Identifier (LEI)
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG legal entity that is a privately held company in Germany
Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft
ING Bank functional entity, a global, multinational banking and financial services corporation based in the Netherlands
ING Bank N.V. legal entity that is a public limited company in the Netherlands
BIJLMERDREEF 106
ING Bank N.V. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for ING Bank N.V.
JP Morgan Securities functional entity, a global, multinational financial services corporation and subsidiary of JP Morgan Chase & Co. that provides commercial banking, global corporate banking, investment banking and other services to its clients
JP Morgan Securities legal entity that is a public limited company in the United Kingdom
JP Morgan Securities Plc headquarters address
headquarters address for JP Morgan Securities Plc
legal address for JP Morgan Securities Plc
JP Morgan Securities legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for JP Morgan Securities
London Stock Exchange functional entity, which is a global business and financial information services and news provider, a securities exchange, and the SEDOL code issuer and registration authority
London Stock Exchange as local operating unit
London Stock Exchange functional entity that is an LEI Local Operating Unit (LOU) registrar
London Stock Exchange plc. headquarters address
headquarters address for London Stock Exchange plc.
London Stock Exchange plc. legal address
legal address for London Stock Exchange plc.
London Stock Exchange plc. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for London Stock Exchange plc.
UnaVista registry service provided by the London Stock Exchange supporting LEI registration
Lux CSD functional entity, which provides Luxembourg's financial community with issuing and central bank settlement as well as custody services for a wide range of securities including investment funds
Lux CSD functional entity that is an LEI Local Operating Unit (LOU) registrar
LuxCDS LEI registry; LuxCSD has been issuing ISO 17442:2012 compliant LEIs with the prefix 2221 since September 2014
LuxCSD S.A. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for LuxCSD S.A.
The European Central Bank (ECB) approved LuxCSD for its Securities Settlement System (SSS).
Morgan Stanley & Co. International functional entity, an international financial services corporation and subsidiary of Morgan Stanley that provides investment banking, brokerage and other services to its clients
Morgan Stanley & Co. International Plc legal entity that is a public limited company in the United Kingdom
Morgan Stanley & Co. International Plc headquarters address
headquarters address for Morgan Stanley & Co. International Plc
Morgan Stanley & Co. International Plc legal address
legal address for Morgan Stanley & Co. International Plc
Morgan Stanley & Co. International Plc legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Morgan Stanley & Co. International Plc
corporation that is a subsidiary of Nasdaq, Inc. that manages Nasdaq exchanges in Helsinki, Copenhagen, Stockholm, Iceland, Riga, Tallinn and Vilnius
NatWest Markets functional entity that is the investment banking arm of the Royal Bank of Scotland, offering financing, risk management and trading solutions to UK and Western Europe customers and financial institutions
NatWest Markets Plc legal entity that is a public limited company in the United Kingdom
NatWest Markets Plc headquarters address
headquarters address for NatWest Markets Plc
NatWest Markets Plc legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for NatWest Markets Plc
SIX Financial Information functional entity, which provides market data gathered from the world's major trading venues directly and in real-time, and is the Valoren issuer and registration authority as well as the national numbering agency (NNA) for Switzerland, Belgium, and Liechtenstein, and the former TELEKURS ID financial instrument identifier issuer and registration authority
SIX Financial Information AG legal entity
The company name SIX is an abbreviation and stands for Swiss Infrastructure and Exchange.
SIX Financial Information AG legal entity identifier registry entry
legal entity identifier registry entry for SIX Financial Information AG
SIX Financial Information functional entity that is an LEI Local Operating Unit (LOU) registrar
SIX Group functional entity, which offers exchange services, financial information and banking services with the aim of increasing efficiency, quality and innovative capacity along the entire Swiss banking value chain
SIX Group AG legal entity identifier registry entry
legal entity identifier registry entry for SIX Group AG
Société Générale
Société Générale functional entity, a French multinational universal bank and financial services company
Société Générale entité
Société Générale legal entity that is a public limited company with a board of directors
SA à conseil d'administration (s.a.i.) (fr), K65D
headquarters address for Société Générale
29 Boulevard Haussmann
Société Générale legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Société Générale
Standard Chartered Bank functional entity, a global bank connecting corporate, institutional and affluent clients to sustainable growth opportunities across Asia, Africa and the Middle East
Standard Chartered Bank legal entity that is an unregistered company in the United Kingdom
Standard Chartered Bank headquarters address
headquarters address for Standard Chartered Bank
legal address for Standard Chartered Bank
Standard Chartered Bank legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Standard Chartered Bank
association that represents banks and financial institutions established in Sweden that contributes to a sound and efficient regulatory framework that facilitates for banks to help create economic wealth for customers and society
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann (WM Gruppe) headquarters address
headquarters and legal address for Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann (WM Gruppe)
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG legal entity identifier registry entry
legal entity identifier registry entry for Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG