Bank (financial institution)
E1018237
A bank is a financial institution that accepts deposits, provides loans, and offers various financial services to individuals, businesses, and governments.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Bank (financial institution) canonical | 1 |
Statements (61)
| Predicate | Object |
|---|---|
| instanceOf |
business organization
ⓘ
financial institution ⓘ |
| canBe |
mutually owned
ⓘ
privately owned ⓘ state-owned ⓘ |
| earnsRevenueFrom |
fees and commissions
ⓘ
interest income ⓘ trading activities ⓘ |
| fundingSource |
capital markets
ⓘ
customer deposits ⓘ interbank borrowing ⓘ |
| hasType |
central bank
ⓘ
commercial bank ⓘ cooperative bank ⓘ development bank ⓘ investment bank ⓘ online bank ⓘ retail bank ⓘ |
| managesRiskType |
credit risk
ⓘ
liquidity risk ⓘ market risk ⓘ operational risk ⓘ |
| offersService |
ATM services
ⓘ
auto loans ⓘ business loans ⓘ cash management services ⓘ certificates of deposit ⓘ checking accounts ⓘ credit cards ⓘ debit cards ⓘ foreign exchange services ⓘ investment services ⓘ mobile banking ⓘ mortgage loans ⓘ online banking ⓘ payment services ⓘ personal loans ⓘ safe deposit boxes ⓘ savings accounts ⓘ time deposits ⓘ wealth management ⓘ wire transfers ⓘ |
| primaryFunction |
accepting deposits
ⓘ
offering financial services ⓘ providing loans ⓘ |
| regulatedBy |
banking regulators
ⓘ
central banks ⓘ |
| roleInEconomy |
allocating capital
ⓘ
credit creation ⓘ facilitating payments ⓘ financial intermediation ⓘ mobilizing savings ⓘ |
| serves |
businesses
ⓘ
governments ⓘ individuals ⓘ |
| subjectTo |
anti-money laundering regulations
ⓘ
capital adequacy requirements ⓘ know-your-customer rules ⓘ liquidity requirements ⓘ prudential regulation ⓘ reserve requirements ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.