financial institution
C972
concept
A financial institution is an organization that manages money and financial services, such as accepting deposits, providing loans, facilitating investments, and enabling payment transactions for individuals, businesses, and governments.
All labels observed (148)
| Label | Occurrences |
|---|---|
| central bank | 266 |
| insurance company | 158 |
| bank | 151 |
| financial institution canonical | 151 |
| investment firm | 105 |
| commercial bank | 92 |
| monetary authority | 67 |
| investment bank | 66 |
| real estate investment trust | 54 |
| bank holding company | 43 |
| real estate investment firm | 36 |
| private investment firm | 26 |
| brokerage firm | 25 |
| retail bank | 25 |
| investment management company | 24 |
| life insurance company | 24 |
| development finance institution | 23 |
| credit union | 16 |
| public financial institution | 14 |
| defunct bank | 13 |
| private bank | 13 |
| Federal Home Loan Bank | 12 |
| regional wholesale bank | 12 |
| alternative investment firm | 10 |
| banking group | 10 |
| clearing house | 10 |
| merchant bank | 10 |
| credit card issuer | 9 |
| development bank | 9 |
| financial services firm | 9 |
| insurance brokerage | 9 |
| investment fund | 9 |
| financial services brand | 7 |
| savings and loan association | 7 |
| regional Federal Reserve Bank | 6 |
| regional financial institution | 6 |
| state bank | 6 |
| financial cooperative | 5 |
| financial holding company | 5 |
| financial services platform | 5 |
| online bank | 5 |
| regional bank | 5 |
| securities firm | 5 |
| Bank | 4 |
| Financial services company | 4 |
| bank branch | 4 |
| banking firm | 4 |
| captive finance company | 4 |
| digital bank | 4 |
| member-owned financial institution | 4 |
| mortgage lending company | 4 |
| national bank | 4 |
| policy bank | 4 |
| savings bank | 4 |
| alternative asset management firm | 3 |
| corporate bank | 3 |
| finance company | 3 |
| financial services corporation | 3 |
| financial services holding company | 3 |
| financial services provider | 3 |
| non-banking financial company | 3 |
| universal bank | 3 |
| Commercial bank | 2 |
| Farm Credit System institution | 2 |
| Financial institution | 2 |
| Islamic finance institution | 2 |
| Private equity firm | 2 |
| Public sector bank | 2 |
| Scottish bank | 2 |
| bank for central banks | 2 |
| chartered bank | 2 |
| consumer banking brand | 2 |
| cooperative financial institution | 2 |
| credit institution | 2 |
| direct bank | 2 |
| financial advisory firm | 2 |
| financial institution category | 2 |
| financial institution type | 2 |
| financial intermediary | 2 |
| financial services conglomerate | 2 |
| financial services organization | 2 |
| financial technology platform | 2 |
| issuing bank | 2 |
| microfinance institution | 2 |
| multinational bank | 2 |
| multinational financial services corporation | 2 |
| multinational investment bank | 2 |
| municipal bank | 2 |
| note-issuing bank | 2 |
| online payment platform | 2 |
| private financial institution | 2 |
| specialized financial institution | 2 |
| state financial institution | 2 |
| wealth management institution | 2 |
| American financial institution | 1 |
| Chinese bank | 1 |
| HSBC Group member | 1 |
| Investment bank | 1 |
| Islamic bank | 1 |
| Private sector bank | 1 |
| Savings and loan association | 1 |
| agricultural bank | 1 |
| agricultural credit institution | 1 |
| banking and insurance group | 1 |
| banking and wealth management group | 1 |
| banking corporation | 1 |
| banking house | 1 |
| banking sector category | 1 |
| business bank | 1 |
| central bank branch | 1 |
| central bank-like institution | 1 |
| concessional financing institution | 1 |
| consumer bank | 1 |
| consumer finance company | 1 |
| cooperative lending institution | 1 |
| custodian bank | 1 |
| depository institution | 1 |
| federal agricultural credit institution | 1 |
| federal financial institution | 1 |
| financial body | 1 |
| financial firm | 1 |
| financial intermediary category | 1 |
| financial organization | 1 |
| former financial institution | 1 |
| historical financial institution | 1 |
| inventory finance company | 1 |
| licensed bank in Hong Kong | 1 |
| monetary institution | 1 |
| multinational banking and financial services company | 1 |
| multinational banking and financial services corporation | 1 |
| multinational financial services company | 1 |
| multinational universal bank | 1 |
| mutual bank | 1 |
| mutual financial institution | 1 |
| note-issuing bank in Hong Kong | 1 |
| online payments company | 1 |
| policy-based financial institution | 1 |
| political risk insurance provider | 1 |
| proposed international financial institution | 1 |
| public-sector commercial bank | 1 |
| savings provider | 1 |
| state-chartered bank | 1 |
| state-sponsored bank | 1 |
| systemically important bank | 1 |
| systemically important financial institution | 1 |
| type of bank | 1 |
| type of financial institution | 1 |
| wholesale bank | 1 |
Instances (1,369)
| Instance | Via concept surface |
|---|---|
| Citizens Equity First Credit Union | credit union |
| North of Scotland Bank | commercial bank |
| BCC | central bank |
| Ping An Insurance | financial services conglomerate |
| Dort Financial Credit Union | credit union |
| Macerich | real estate investment trust |
| BoG | central bank |
|
SCG
surface form:
Scentre Group
|
real estate investment trust |
| English, Scottish & Australian Bank Limited | bank |
| AMC Mortgage Services | mortgage lending company |
| Tull Investment Group | investment firm |
|
Eric Kriss
surface form:
Bain Capital
|
private investment firm |
| Afro-American Life Insurance Company | insurance company |
|
Cayne
surface form:
Bear Stearns
|
investment bank |
| CBT | central bank |
| ETDB | development bank |
| BMC | private investment firm |
| Imperial Ottoman Bank | bank |
| New City Capital | investment firm |
| Graham-Newman investment firm | investment firm |
| Federal Home Loan Bank of Des Moines | regional wholesale bank |
|
Fairbank
surface form:
Capital One
|
bank holding company |
| Mattamy Asset Management | investment management company |
| ICE Clear U.S. | clearing house |
|
Bank (financial institution)
surface form:
Bank
|
— |
| NBY | central bank |
| Yorkshire Bank | retail bank |
| Oak HC/FT | investment firm |
| Inter&Co | digital bank |
| Key Savings and Loan Association | Savings and loan association |
|
MAS
surface form:
Monetary Authority of Singapore
|
central bank |
| B Capital Group | investment firm |
| Santander UK | retail bank |
| BPNG | central bank |
| China Merchants Bank | commercial bank |
| United States Army Automobile Association | financial services organization |
| Central Bank of Montenegro | central bank |
| JPMorgan Chase | Bank |
|
Leo Goodwin Jr.
surface form:
GEICO
|
insurance company |
| Second Bank of the United States | national bank |
| Lazard Frères | investment bank |
| Blackstone Inc. | alternative asset management firm |
| Federal Home Loan Bank of Dallas | regional wholesale bank |
|
Mutual Savings, a savings and loan association
surface form:
Mutual Savings
|
savings and loan association |
|
Robert Fleming
surface form:
Robert Fleming & Co.
|
merchant bank |
| Muncy Bank & Trust Company | bank |
| CaixaBank | bank |
| Chicago Savings Bank | bank |
| GTCR | investment firm |
| Innovation Credit Union | credit union |