American Financial Services Entities - Individuals Ontology
This ontology extends the financial services entities ontology in FBC with individual American entities that provide broad based services required by other FIBO domains, such as market data providers, instrument identifier issuers, organizations that provide exchanges in multiple countries, and so forth.
Copyright (c) 2017-2025 EDM Council, Inc. Copyright (c) 2017-2025 Object Management Group, Inc. 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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.rdf version of this ontology was added via the FIBO 2.0 RFC.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.rdf version of this ontology was modified to normalize a few labels and definitions, revise GLEIF LEI registration data, eliminate duplication of concepts in LCC, simplify addresses, and merge countries with locations in FND.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to improve the representation of some of the LEI data.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to make incorporation and registration dates explicit and to replace references to the legacy LCC UnitedStates country representation with UnitedStatesOfAmerica.
The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.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/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntitiesIndividuals.rdf version of this ontology was revised to update the LEI URIs to the new form published by the GLEIF on data.world.
Copyright (c) 2017-2025 EDM Council, Inc.
Copyright (c) 2017-2025 Object Management Group, Inc.
Federal Reserve Bank of New York legal entity identifier
legal entity identifier for the Federal Reserve Bank of New York
Intercontinental Exchange legal entity identifier
legal entity identifier for Intercontinental Exchange
Bloomberg Finance L.P. legal entity identifier
legal entity identifier for Bloomberg Finance L.P.
Thomson Reuters Corporation legal entity identifier
legal entity identifier for Thomson Reuters Corporation
legal entity identifier for Bloomberg L.P.
The Depository Trust Company legal entity identifier
legal entity identifier for The Depository Trust Company
Corporation Service Company legal entity identifier
legal entity identifier for the Corporation Service Company
The Depository Trust & Clearing Corporation legal entity identifier
legal entity identifier for The Depository Trust & Clearing Corporation
S&P Global, Inc. legal entity identifier
legal entity identifier for S&P Global, Inc.
Bloomberg L.P. business entity identifier
Delaware Division of Corporations business entity identifier for Bloomberg L.P.
date that Bloomberg L.P. was established
Bloomberg Finance L.P. business entity identifier
Delaware Division of Corporations business entity identifier for Bloomberg Finance L.P.
date that Bloomberg Finance L.P. was established
Bloomberg Finance L.P. functional entity, which is the professional services and financial data management part of the Bloomberg organization
Bloomberg Finance L.P. legal entity that is a Delaware Limited Partnership
Bloomberg Finance L.P. as local operating unit
Bloomberg Finance L.P. functional entity that is a legal entity identifier (LEI) local operating unit (LOU) registrar
Bloomberg Finance L.P. legal entity identifier registry entry
legal entity identifier registry entry for Bloomberg Finance L.P.
entity ownership context for Bloomberg Finance, a wholly owned subsidiary of Bloomberg L.P.
Bloomberg L.P. functional entity, which is a global business and financial information services and news provider as well as a FIGI registration authority
Bloomberg L.P. legal entity that is a Delaware Limited Partnership
Bloomberg L.P. legal entity identifier registry entry
legal entity identifier Global LEI Index registry entry for Bloomberg L.P.
Federal Reserve RSSD identifier for Bloomberg L.P. as a data processing servicer
Corporation Service Company legal entity identifier registry entry
legal entity identifier for Corporation Service Company
Depository Trust Company legal entity that is a limited-purpose trust company under New York State banking law
The Depository Trust & Clearing Corporation (DTCC) legal entity that is a Delaware corporation
The Depository Trust & Clearing Corporation headquarters address
headquarters address for the The Depository Trust & Clearing Corporation
The Depository Trust & Clearing Corporation business entity identifier
Delaware Department of Corporations business entity identifier for The Depository Trust & Clearing Corporation
The Depository Trust & Clearing Corporation legal address
legal address for the The Depository Trust & Clearing Corporation
The Depository Trust & Clearing Corporation legal entity identifier registry entry
legal entity identifier registry entry for The Depository Trust & Clearing Corporation
FDIC certificate number for The Depository Trust Company
headquarters and legal address for The Depository Trust Company
DTC legal entity identifier registry entry
RSSD identifier for The Depository Trust Company
Federal Reserve RSSD identifier for The Depository Trust Company (DTC)
Routing Transit Number (RTN) for the Depository Trust Company (DTC)
The Depository Trust & Clearing Corporation
DTCC is a global financial services organization focused on developing solutions to secure today's marketplace, while shaping the future of our industry, whose mission includes risk mitigation, creation of market efficiencies, and cost reduction. They are a large financial services holding company, developing trade repositories and building global capabilities across the spectrum of asset classes.
central counterparty clearing house (CCP), securities depository, and registration authority (RA) functional entity for The Depository Trust Company
DTCC's subsidiary, The Depository Trust Company (DTC), established in 1973, was created to reduce costs and provide clearing and settlement efficiencies by immobilizing securities and making 'book-entry' changes to ownership of the securities. DTC brings efficiency to the securities industry by retaining custody of more than 3.5 million securities issues valued at US$37.2 trillion, including securities issued in the US and more than 131 countries and territories.
entity ownership context for the Depository Trust Company, a wholly owned subsidiary of the Depository Trust & Clearing Corporation
Federal Reserve Bank of New York legal entity identifier registry entry
Global LEI Index registry, which contains historical and current LEI records including related reference data in one authoritative, central repository
Global Markets Entity Identifier registry
Global Markets Entity Identifier (GMEI) registry. The GMEI utility is a pre-Local Operating Unit of the Global Legal Entity Identifier System (GLEIS).
ICE Benchmark Administration Limited (IBA) was established in July 2013 following an announcement by the Hogg Tendering Advisory Committee, an independent committee set up by the UK government to select the new administrator for the London Interbank Offered Rate (LIBOR).
Intercontinental Exchange functional entity, which owns exchanges for financial and commodity markets, and operates 23 regulated exchanges and marketplaces
Intercontinental Exchange, Inc. business entity identifier
Delaware Division of Corporations business entity identifier for Intercontinental Exchange, Inc.
Intercontinental Exchange date established
date that Intercontinental Exchange was established
Intercontinental Exchange date registered
date that Intercontinental Exchange, Inc. was registered as a legal entity with the Delaware Division of Corporations
Intercontinental Exchange headquarters address
headquarters address for Intercontinental Exchange, Inc.
Intercontinental Exchange legal entity that is a Delaware Corporation
Intercontinental Exchange legal entity identifier registry entry
legal entity identifier registry entry for Intercontinental Exchange
S&P Global functional entity that is a global data, research, benchmark, and analytics provider, including S&P Dow Jones Indices, S&P Global Platts (commodities and energy market data), S&P Global Ratings, and S&P Global Market Intelligence (which manages CUSIP Global Services) divisions
S&P Global Inc. business entity identifier
New York Division of Corporations business entity identifier for S&P Global Inc.
The data established reflects the historical establishment of McGraw-Hill Publishing Company, Inc., including intermediate name and ownership changes.
headquarters address for S&P Global, as represented in the New York Division of Corporations repository
S&P Global legal entity that is a New York Domestic Business Corporation
S&P Global legal entity identifier registry entry
legal entity identifier registry entry for S&P Global, Inc.
Thomson Reuters functional entity, which is a global business and financial information services and news provider as well as the RIC issuer and registration authority
Thomson Reuters legal entity, founded in Toronto with operating headquarters in New York that is both a Canadian and U.S. entity listed on both the Toronto Stock Exchange and New York Stock Exchange
date that Thomson Reuters was established
The data established reflects the date that the Thomson Corporation merged with (purchased) the Reuters Group
Thomson Reuters Corporation Canadian headquarters address
Canadian headquarters address for Thomson Reuters Corporation
headquarters address for Thomson Reuters Corporation
Canadian legal domicile address for Thomson Reuters
Thomson Reuters Corporation legal entity identifier registry entry
legal entity identifier registry entry for Thomson Reuters Corporation