This ontology includes example individuals for US national banks, state chartered banks, and other institutions, as well as details related to some of the larger corporations that issue stock and are represented in the Dow Jones Industrial Average and S&P 500.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20150801/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified per the issue resolutions identified in the FIBO FBC 1.0 FTF report.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20160801/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified per the FIBO 2.0 RFC.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20180801/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified to reflect revisions to the GLEIF LEI representation for validation level and entity ownership relations.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20190901/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified to add information about the example corporations included in FIBO use cases for securities instrument data and various indices such as the DJIA, update LEI records generally, eliminate duplication of concepts in LCC, simplify addresses, and merge countries with locations in FND.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20200301/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20200701/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.rdf version of this ontology was revised to update the LEI URIs to the new form published by the GLEIF on data.world.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20201201/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20210301/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.rdf version of this ontology was revised to improve the representation of some of the LEI data and fix spelling errors.
The https://spec.edmcouncil.org/fibo/ontology/FBC/20211201/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20230101/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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.
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Copyright (c) 2015-2023 Object Management Group, Inc.
BNY Mellon, National Association legal entity identifier
legal entity identifier for BNY Mellon, National Association
legal entity identifier for Citicorp LLC
State Street Corporation legal entity identifier
legal entity identifier for State Street Corporation
State Street Bank and Trust Company legal entity identifier
legal entity identifier for State Street Bank and Trust Company
legal entity identifier for Citigroup Inc.
JPMorgan Chase Bank, National Association legal entity identifier
legal entity identifier for JPMorgan Chase Bank, National Association
JPMorgan Chase & Co. legal entity identifier
legal entity identifier for JPMorgan Chase & Co.
legal entity identifier for Citibank N.A.
Wells Fargo Bank, National Association legal entity identifier
legal entity identifier for Wells Fargo Bank, National Association
WFC Holdings, LLC legal entity identifier
legal entity identifier for WFC Holdings, LLC
Wells Fargo & Company legal entity identifier
legal entity identifier for Wells Fargo & Company
The Bank of New York Mellon Corporation legal entity identifier
legal entity identifier for The Bank of New York Mellon Corporation
Alphabet Inc. legal entity identifier registry entry
legal entity identifier registry entry for Alphabet Inc.
Apple Inc. legal entity identifier registry entry
legal entity identifier registry entry for for Apple Inc.
BNY Mellon, National Association functional entity that is a state-chartered bank and a member of the Federal Reserve based in New York
BNY Mellon, National Association legal entity that is a Delaware Corporation
BNY Mellon, National Association address
registration address for BNY Mellon, National Association
business entity identifier for BNY Mellon, National Association
South Dakota Business Entity registration identifier for BNY Mellon, National Association
BNY Mellon, National Association - Business Identifier Code (BIC)
business identifier code (BIC) for BNY Mellon, National Association
BNY Mellon, National Association business party prefix
BNY Mellon, National Association business party suffix
BNY Mellon, National Association date established
date that BNY Mellon, National Association (originally Mellon National Bank and Trust Company in Pennsylvania) was established according to the NIC Repository
BNY Mellon, National Association date insured
date that BNY Mellon, National Association (originally Mellon National Bank and Trust Company in Pennsylvania) was initially insured with respect to deposit insurance
BNY Mellon, National Association FDIC Certificate number
FDIC Certificate number for BNY Mellon, National Association
BNY Mellon, National Association legal entity identifier registry entry
legal entity identifier registry entry for BNY Mellon, National Association
BNY Mellon, National Association RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to BNY Mellon, National Association
routing transit number (RTN) for BNY Mellon, National Association
financial holding company functional entity for the Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation US-DE
publicly held company and for profit corporation that is The Bank of New York Mellon Corporation legal entity, incorporated in Delaware
Bank of New York Mellon Corporation address
registration address for The Bank of New York Mellon Corporation
Bank of New York Mellon Corporation business entity identifier
registration identifier assigned by the Delaware Department of Corporations for the Bank of New York Mellon Corporation
Bank of New York Mellon Corporation incorporation date
the date that the Bank of New York Mellon Corporation was first incorporated in the State of Delaware
Bank of New York Mellon Corporation legal entity identifier registry entry
legal entity identifier registry entry for The Bank of New York Mellon Corporation
Bank of New York Mellon Corporation RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation date established
date that The Bank of New York Mellon Corporation was established by Alexander Hamilton
Citi Cards South Dakota Acceptance Corp.
finance company functional entity for the Citi Cards South Dakota Acceptance Corp., a credit card provider based in Sioux Falls, South Dakota
Citi Cards South Dakota Acceptance Corp. US-DE
stock corporation legal entity for Citi Cards South Dakota Acceptance Corp., a Delaware Corporation headquartered in Sioux Falls, South Dakota
Citi Cards South Dakota Acceptance Corp. business entity identifier
registration identifier assigned by the Delaware Department of Corporations for Citi Cards South Dakota Acceptance Corp.
Citi Cards South Dakota Acceptance Corp. headquarters address
registration address for Citi Cards South Dakota Acceptance Corp.
Citi Cards South Dakota Acceptance Corp. incorporation date
date that Citi Cards South Dakota Acceptance Corp. was first incorporated in the State of Delaware
Citi Cards South Dakota Acceptance Corp. ownership
entity ownership context for Citi Cards South Dakota Acceptance Corp., a wholly owned subsidiary of Citigroup Inc.
Citi Cards South Dakota Acceptance Corp. RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citi Cards South Dakota Acceptance Corp.
national bank functional entity for Citibank, N.A. (National Association), a national bank based in Sioux Falls, South Dakota
stock corporation legal entity for Citibank, N.A. (National Association), a Delaware Corporation headquartered in Sioux Falls, South Dakota
Citibank, N.A. business entity identifier
registration identifier assigned by the Delaware Department of Corporations for Citibank N.A.
date that Citibank, N.A. (originally First National City Bank Of New York) was established
date that Citibank, N.A. (as First National City Bank Of New York) was initially insured with respect to deposit insurance by the FDIC
FDIC Certificate number for Citibank, N.A.
From the NIC and FDIC records, it appears that Citibank, National Association (with RSSD of 112855 and FDIC certificate of 16100) and Citibank, N.A. have been merged into a single national bank, with the surviving FDIC certificate and RSSD as defined herein.
registration address that is identified as a headquarters address for Citibank N.A.
date that Citibank, N.A. (National Association) was first incorporated in the State of Delaware
registration address that is identified as a legal address for Citibank N.A. (National Association)
Citibank, N.A. legal entity identifier registry entry
legal entity identifier registry entry for Citibank, N.A.
entity ownership context for Citibank, N.A., a wholly owned subsidiary of Citicorp LLC
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citibank, N.A.
routing transit number (RTN) for Citibank, N.A.
financial holding company functional entity for Citicorp LLC
private company with limited liability legal entity for Citicorp LLC, a Delaware Limited Liability Company
registration identifier assigned by the Delaware Department of Corporations for Citicorp LLC
Citicorp LLC legal entity identifier registry entry
legal entity identifier registry entry for Citicorp LLC
entity ownership context for Citicorp LLC, a wholly owned subsidiary of Citigroup Inc.
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citicorp LLC
date that Citicorp LLC was first registered as a limited liability company in the State of Delaware
financial holding company functional entity for Citigroup Inc.
stock corporation legal entity for Citigroup Inc., a Delaware Corporation
Citigroup Inc. business entity identifier
registration identifier assigned by the Delaware Department of Corporations for Citigroup Inc.
registration address identified as a headquarters address for Citigroup Inc.
date that Citigroup Inc. was first registered as a corporation in the State of Delaware
Citigroup Inc. legal entity identifier registry entry
legal entity identifier registry entry for Citigroup Inc.
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citigroup Inc.
management company functional entity for FMR LLC, a multinational financial services corporation based in Boston, MA
private company with limited liability legal entity for FMR LLC that is a Delaware Limited Liability Company
Fidelity Management and Research Company
registration identifier assigned by the Delaware Department of Corporations for FMR LLC
date that FMR LLC (originally Fidelity Management and Research Company) was first established
registration address identified as a headquarters address for FMR LLC
FMR LLC legal entity identifier registry entry
legal entity identifier registry entry for FMR LLC
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to FMR LLC
International Business Machines Corporation address
registration address for International Business Machines Corporation
International Business Machines Corporation Business Identifier Code (BIC)
business identifier code (BIC) for International Business Machines Corporation
International Business Machines Corporation business party prefix
business party prefix for International Business Machines Corporation
International Business Machines Corporation business party suffix
business party suffix for International Business Machines Corporation
International Business Machines Corporation legal entity identifier registry entry
legal entity identifier registry entry for International Business Machines Corporation
financial holding company functional entity for JPMorgan Chase & Co.
publicly held company and for profit corporation legal entity for the JPMorgan Chase & Co., a Delaware Corporation
JPMorgan Chase & Co. business entity identifier
registration identifier assigned by the Delaware Department of Corporations for JPMorgan Chase & Co.
JPMorgan Chase & Co. Business Identifier Code (BIC)
business identifier code (BIC) for JPMorgan Chase & Co.
JPMorgan Chase & Co. business party prefix
business party prefix for JPMorgan Chase & Co.
JPMorgan Chase & Co. business party suffix
business party suffix for JPMorgan Chase & Co.
JPMorgan Chase & Co. headquarters address
registration address identified as the headquarters address for JPMorgan Chase & Co.
date that JPMorgan Chase & Co. was first registered as a corporation in the State of Delaware
JPMorgan Chase & Co. legal entity identifier registry entry
legal entity identifier registry entry for JPMorgan Chase & Co.
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to JPMorgan Chase & Co.
JPMorgan Chase Bank, National Association
national bank functional entity for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association US-DE
stock corporation legal entity for JPMorgan Chase Bank, National Association, an Ohio Corporation
JPMorgan Chase Bank, National Association address
registration address for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association business entity identifier
registration identifier assigned by the Ohio Department of Corporations for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association - business identifier code (BIC)
business identifier code (BIC) for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association business party prefix
business party prefix for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association business party suffix
business party suffix for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association date established
date that JPMorgan Chase Bank, National Association was established
JPMorgan Chase Bank, National Association date insured
date that JPMorgan Chase Bank, National Association was initially insured with respect to deposit insurance by the FDIC
JPMorgan Chase Bank, National Association FDIC Certificate number
FDIC Certificate number for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association legal entity identifier registry entry
legal entity identifier registry entry for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association RTN
routing transit number (RTN) for JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association registration date
date that JPMorgan Chase Bank, National Association was first registered as a corporation in the State of Ohio
state-chartered bank functional entity for Pinnacle Bank
stock corporation legal entity for Pinnacle Bank, a California Corporation
Pinnacle Bank business entity identifier
registration identifier assigned by the California Division of Corporations for Pinnacle Bank
Pinnacle Bank California Certificate of Authority
certificate issued by the California Department of Business Oversight, California's primary regulator of financial service providers and products, for Pinnacle Bank
Pinnacle Bank California Certificate of Authority identifier
registration identifier assigned by the California Department of Business Oversight for the California Certificate of Authority (banking license) for Pinnacle Bank
date that Pinnacle Bank was first registered as a stock corporation in the State of California
FDIC Certificate number for Pinnacle Bank
registration address identified as the headquarters address for Pinnacle Bank
registration address identified as the legal address for Pinnacle Bank
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Pinnacle Bank
routing transit number (RTN) for Pinnacle Bank
Federal Reserve state-chartered member bank functional entity for the State Street Bank and Trust, based in Boston, Massachusetts
State Street Bank and Trust Company US-MA
trust legal entity for the State Street Bank and Trust Company, a Massachusetts Trust Company headquartered in Boston
Second Bank - State Street Trust Company
State Street Bank and Trust Company business entity identifier
registration identifier assigned by the Massachusetts Corporations Division for State Street Bank and Trust Company
State Street Bank and Trust Company - business identifier code (BIC)
business identifier code (BIC) for State Street Bank and Trust Company
State Street Bank and Trust Company business party prefix
business party prefix for State Street Bank and Trust Company
State Street Bank and Trust Company business party suffix
business party suffix for State Street Bank and Trust Company
State Street Bank and Trust Company date established
date that State Street Bank and Trust (originally Second Bank - State Street Trust Company) was established as a state member bank with the FRS
State Street Bank and Trust Company date insured
date that State Street Bank and Trust Company was initially insured with respect to deposit insurance by the FDIC
State Street Bank and Trust Company FDIC Certificate number
FDIC Certificate number for State Street Bank and Trust Company
State Street Bank and Trust Company legal entity identifier registry entry
legal entity identifier registry entry for State Street Bank and Trust Company
State Street Bank and Trust Company RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to State Street Bank and Trust Company
routing transit number (RTN) for State Street Bank and Trust Company
State Street Bank and Trust Company registration date
date that State Street Bank and Trust Company was first registered as a trust company in the State of Massachusetts
financial holding company functional entity for the State Street Corporation
publicly held company and for profit corporation legal entity for State Street Corporation
State Street Corporation business entity identifier
registration identifier assigned by the Massachusetts Corporations Division for State Street Corporation
State Street Corporation headquarters address
registration address identified as the headquarters address for State Street Corporation
State Street Corporation incorporation date
date that State Street Corporation was first registered as a corporation in the State of Delaware
State Street Corporation legal entity identifier registry entry
legal entity identifier registry entry for State Street Corporation
State Street Corporation RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to State Street Corporation
The Coca-Cola Company business identifier code (BIC)
business identifier code (BIC) for The Coca-Cola Company
The Coca-Cola Company business party prefix
business party prefix for The Coca-Cola Company
The Coca-Cola Company business party suffix
business party suffix for The Coca-Cola Company
registration address for The Coca-Cola Company
The Coca-Cola Company legal entity identifier registry entry
legal entity identifier registry entry for The Coca-Cola Company
registration address for The Home Depot, Inc.
The Home Depot, Inc. legal entity identifier registry entry
legal entity identifier registry entry for The Home Depot, Inc.
The Proctor & Gamble Company business identifier code (BIC)
business identifier code (BIC) for The Proctor & Gamble Company
The Proctor & Gamble Company business party prefix
business party prefix for The Proctor & Gamble Company
The Proctor & Gamble Company business party suffix
business party suffix for The Proctor & Gamble Company
The Proctor & Gamble Company corporate address
registration address for The Proctor & Gamble Company
The Proctor & Gamble Company date established
date that The Proctor & Gamble was founded
The Proctor & Gamble Company legal entity identifier registry entry
legal entity identifier registry entry for The Proctor & Gamble Company
financial holding company functional entity for WFC Holdings, LLC
private company with limited liability legal entity for WFC Holdings, LLC legal entity, a Delaware Limited Liability Corporation
WFC Holdings, LLC business entity identifier
registration identifier assigned by the Delaware Department of Corporations for WFC Holdings, LLC
registration address identified as the headquarters address for WFC Holdings, LLC
date that WFC Holdings, LLC was first registered as a corporation in the State of Delaware
WFC Holdings, LLC legal entity identifier registry entry
legal entity identifier registry entry for WFC Holdings, LLC
entity ownership context for WFC Holdings, LLC, a wholly-owned subsidiary of Wells Fargo & Company
financial holding company functional entity for Wells Fargo & Company
publicly held company and for profit corporation legal entity for Wells Fargo & Company, a Delaware Corporation
Wells Fargo & Company business entity identifier
registration identifier assigned by the Delaware Department of Corporations for Wells Fargo & Company
Wells Fargo & Company headquarters address
registration address identified as the headquarters address for Wells Fargo & Company
Wells Fargo & Company incorporation date
date that Wells Fargo & Company was first registered as a corporation in the State of Delaware
Note that one of its predecessor companies was registered was first registered in Delaware in 1929, and the bank itself was founded in 1870.
Wells Fargo & Company legal entity identifier registry entry
legal entity identifier registry entry for Wells Fargo & Company
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Wells Fargo & Company
national bank functional entity for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association, US
business entity for the Wells Fargo Bank, National Association, a national banking entity established under the National Banking Act of 1864
Wells Fargo Bank, National Association - business identifier code (BIC)
business identifier code (BIC) for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association business party prefix
business party prefix for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association business party suffix
business party suffix for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association date established
date that Wells Fargo Bank, National Association was established under the National Banking Act of 1863
Wells Fargo Bank, National Association date insured
date that Wells Fargo Bank, National Association was initially insured with respect to deposit insurance by the FDIC
Wells Fargo Bank, National Association FDIC Certificate number
FDIC Certificate number for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association headquarters address
registration address identified as the headquarters address for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association legal address
registration address identified as the legal address for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association legal entity identifier registry entry
legal entity identifier registry entry for Wells Fargo Bank, National Association
Wells Fargo Bank, National Association ownership
entity ownership context for Wells Fargo Bank, National Association, a subsidiary of WFC Holdings, LLC
Wells Fargo Bank, National Association RSSD identifier
research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Wells Fargo Bank, National Association
Wells Fargo Bank, National Association RTN
routing transit number (RTN) for Wells Fargo Bank, National Association