{"iri":"https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/NorthAmericanEntities/USFinancialServicesEntities/RegionalAdministrativeOfficeOfAForeignBank","label":"regional administrative office of a foreign bank","definition":"representative office that \n(1) Is established by a foreign bank that operates two or more branches, agencies, commercial lending companies, or banks in the United States; \n(2) Is located in the same city as one or more of the foreign bank's branches, agencies, commercial lending companies, or banks in the United States; \n(3) Manages, supervises, or coordinates the operations of the foreign bank or its affiliates, if any, in a particular geographic area that includes the United States or a region thereof, including by exercising credit approval authority in that area pursuant to written standards, credit policies, and procedures established by the foreign bank; and \n(4) Does not solicit business from actual or potential customers of the foreign bank or its affiliates.","license":"https://spdx.org/licenses/MIT","source":"fibo","source_url":"https://spec.edmcouncil.org/fibo/"}