Net settlements include all cash receipts and payments for the purchase, sale, or final closeout of derivatives, as well as…
A negotiable (transferable) instrument or deposit in book entry form evidenced by a receipt or similar acknowledgement issued by a…
Institutions owned by foreign central governments that are classified as banks in their respective countries. Nationalized banks are classified as…
Manager of a pool of money such as a, but not limited to, mutual fund, pension fund, insurance fund, bank-pooled…
Debt security with no contractual maturity or with an original maturity of more than one year.
An arrangement whereby one party (the loan servicer) agrees to collect payments from borrowers on behalf of the holder(s) of…
The determination of whether a partner and a limited partnership are in a direct investment relationship is based on who…