Grafo de Conocimiento Institucional
Grafo de Conocimiento de Entidades Financieras y Regulatorias
Directorio estructurado de 52 instituciones financieras, directivos, índices de referencia y marcos regulatorios en FinLexicon Wiki, con identificadores Wikidata Q-ID y enlaces a expedientes de brókers, reguladores y rankings.
Empresas e Instituciones Reguladas
15 registros
Basel III Endgame & Bank Capital Adequacy EncyclopediaBASEL-III-ENDGAMEBasel III Endgame & Bank Capital Adequacy Encyclopedia (BASEL-III-ENDGAME) is the flagship cornerstone institutional benchmark and regulatory verification standard maintained by FinLexicon Wiki under BCBS / Federal Reserve / PRA / ECB oversight.BCBS / Federal Reserve / PRA / ECB4 informes relacionadosContinuous Linked Settlement (CLS) Payment-versus-Payment (PvP) NettingCLS-PVP-FXContinuous Linked Settlement (CLS) Payment-versus-Payment (PvP) Netting (CLS-PVP-FX) refers to an institutional financial benchmark and regulatory standard monitored by CLS Bank International (INTL), currently calibrated at 99.0% (Multilateral Netting Efficiency) as of October 2026.INTLCLS Bank International11 informes relacionadosContinuous Linked Settlement (CLS) Payment-versus-Payment (PvP) Netting — 2026 StandardCLS-PVP-FX-STDCLS-PVP-FX 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by CLS Bank International governing Continuous Linked Settlement (CLS) Payment-versus-Payment (PvP) Netting across INTL capital markets (99.0% Multilateral Netting Efficiency, October 2026).INTLCLS Bank International11 informes relacionadosMUFG BankID-7943601825MUFG Bank, Ltd. (Mitsubishi UFJ Bank) is a leader in the Japanese financial market, with a core position on the global financial stage with its philosophy of "trust, stability, and global vision". Founded on January 1, 2006 through the merg...No. 7-1, Marunouchi 2-chome, Chiyoda-ku, TokyoMAS0 informes relacionadosAmerican ExpressID-3827516409overview American Express National Bank (Amex) is the banking division of American Express, Inc., which focuses on online banking services. While known for its credit card business, it has expanded in recent years to position itself as a di...United States New York State New York City Vesey Street 200Federal Deposit Insurance Corporation (U.S. FDIC)0 informes relacionadosBofAID-9370562184Bank of America Corporation is a leading global commercial bank known for its long history, extensive international footprint and innovative financial services. Since its founding in 1904, Bank of America has become the second-largest bank....Bank of America Corporate Center in Charlotte, North CarolinaBoard of Governors of the Federal Reserve System (U.S. Fed)0 informes relacionadosCitibank, N.A.ID-7459186203Citibank, N.A. is the world's leading international commercial bank, founded in 1812 and headquartered in New York City, USA. Citibank is a core banking subsidiary of Citigroup Inc., which is listed on the New York Stock Exchange (ticker sy...United States New York City Wall StreetBoard of Governors of the Federal Reserve System (U.S. Fed)0 informes relacionadosFifth Third BankID-5906314287basic bank information Fifth Third Bank is a commercial bank that is a subsidiary of Fifth Third Bancorp, a publicly traded company, founded in 1858 and headquartered in Cincinnati, Ohio, USA. Fifth Third Bancorp is a public corporation who...United States Ohio CincinnatiBoard of Governors of the Federal Reserve System (U.S. Fed)0 informes relacionadosKeyBankID-2439075186basic bank information KeyBank is an American regional bank that is part of KeyCorp, a company listed on the New York Stock Exchange (ticker symbol: KEY). KeyBank is not a state-owned bank, but a commercial bank, which is privately owned an...United States Ohio ClevelandBoard of Governors of the Federal Reserve System (U.S. Fed)0 informes relacionadosMSID-4159073826basic bank information Morgan Stanley is a commercial bank, specifically an investment bank, and is a publicly traded company (NYSE: MS). Its full name is Morgan Stanley, founded on September 16, 1935, and headquartered at 1585 Broadway in....Morgan Stanley's offices at 1585 Broadway, Times Square, New YorkOffice of the Comptroller of the Currency (U.S. OCC)0 informes relacionadosU.S. BankID-2013965784Company ProfileU.S. Bank, U.S. Bancorp, is a U.S. bank holding company headquartered in Minneapolis, Minnesota and incorporated in Delaware. With more than 3,000 branches in the U.S. as of Q3 2023, U.S. Bank is the fifth-largest bank in the...United States Minnesota MinneapolisFederal Deposit Insurance Corporation (U.S. FDIC)0 informes relacionadosWells FargoID-9210586437basic bank information and background Wells Fargo & Company is an American commercial bank founded on March 18, 1852 and headquartered in San Francisco, California. The bank was founded by Henry Wells and William Fargo to provide financial....United States California San FranciscoFederal Deposit Insurance Corporation (U.S. FDIC)0 informes relacionadosThe Bank of New York MellonID-3267810459The Bank of New York Mellon is a commercial bank, non-state-owned or joint venture, founded on June 9, 1784, headquartered in New York City, USA, with operations centers in London, Hong Kong and Toronto. The bank is listed on the New York S...Greenwich Street 240 New York, NY 10286 United StatesBoard of Governors of the Federal Reserve System (U.S. Fed)0 informes relacionadosBMOID-6537421089Bank of Montreal is a commercial bank, non-state-owned or joint venture, founded on June 23, 1817, headquartered in Montreal, Quebec, Canada, at 119 Saint-Jacques Street, with operational headquarters at First Canadian Place, Toronto, since...Bank of Montreal Head Office Building, 119 rue Saint-Jacques, Montreal, Quebec, CanadaFederal Deposit Insurance Corporation (U.S. FDIC)0 informes relacionadosCathay BankID-6273150498Cathay Bank, Inc. is a pioneer in the financial markets of the Chinese American community, with a customer-centric approach to serving the community, with a proven track record of excellence in retail banking, corporate finance, and digital...777 N. Broadway Los Angeles, CA 90012Board of Governors of the Federal Reserve System (U.S. Fed)0 informes relacionados
Benchmarks y Productos Financieros
6 registros
A-Book STP Agency vs. B-Book Principal Internalization MicrostructureABOOK-BBOOK-STPA-Book STP Agency vs. B-Book Principal Internalization Microstructure (ABOOK-BBOOK-STP) refers to an institutional financial benchmark and regulatory standard monitored by MiFID II RTS 27/28 Taxonomy (EU), currently calibrated at 100% (Execution Routing Transparency) as of October 2026.EUMiFID II RTS 27/28 Taxonomy11 informes relacionadosA-Book STP Agency vs. B-Book Principal Internalization Microstructure — 2026 StandardABOOK-BBOOK-STP-STDABOOK-BBOOK-STP 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by MiFID II RTS 27/28 Taxonomy governing A-Book STP Agency vs. B-Book Principal Internalization Microstructure across EU capital markets (100% Execution Routing Transparency, October 2026).EUMiFID II RTS 27/28 Taxonomy11 informes relacionadosCapped Contingency Liquidity Facility (CCLF) Repo BackstopFICC-CCLFCapped Contingency Liquidity Facility (CCLF) Repo Backstop (FICC-CCLF) refers to an institutional financial benchmark and regulatory standard monitored by DTCC FICC GSD Rule 22A (US), currently calibrated at 1.2x (Peak Liquidity Multiplier) as of October 2026.USDTCC FICC GSD Rule 22A11 informes relacionadosCapped Contingency Liquidity Facility (CCLF) Repo Backstop — 2026 StandardFICC-CCLF-STDFICC-CCLF 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by DTCC FICC GSD Rule 22A governing Capped Contingency Liquidity Facility (CCLF) Repo Backstop across US capital markets (1.2x Peak Liquidity Multiplier, October 2026).USDTCC FICC GSD Rule 22A11 informes relacionadosFICC Sponsored Member Repo (SMR) Done-With & Done-Away ClearingFICC-SPONSORED-REPOFICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) refers to an institutional financial benchmark and regulatory standard monitored by DTCC Fixed Income Clearing Corp (US), currently calibrated at $1.95T (Daily Sponsored Volume) as of October 2026.USDTCC Fixed Income Clearing Corp11 informes relacionadosFICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing — 2026 StandardFICC-SPONSORED-REPO-STDFICC-SPONSORED-REPO 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by DTCC Fixed Income Clearing Corp governing FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing across US capital markets ($1.95T Daily Sponsored Volume, October 2026).USDTCC Fixed Income Clearing Corp11 informes relacionados
Licencias y Marcos Regulatorios
31 registros
Basel III 72.5% Standardized Risk-Weighted Asset (RWA) Output FloorBCBS-OUTPUT-FLOORBasel III 72.5% Standardized Risk-Weighted Asset (RWA) Output Floor (BCBS-OUTPUT-FLOOR) refers to an institutional financial benchmark and regulatory standard monitored by Basel Committee (BCBS d424) (INTL), currently calibrated at 72.5% (Minimum RWA Floor) as of October 2026.INTLBasel Committee (BCBS d424)11 informes relacionadosBasel III 72.5% Standardized Risk-Weighted Asset (RWA) Output Floor — 2026 StandardBCBS-OUTPUT-FLOOR-STDBCBS-OUTPUT-FLOOR 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Basel Committee (BCBS d424) governing Basel III 72.5% Standardized Risk-Weighted Asset (RWA) Output Floor across INTL capital markets (72.5% Minimum RWA Floor, October 2026).INTLBasel Committee (BCBS d424)11 informes relacionadosBasel III CET1 Capital Adequacy StandardBCBS-CET1International regulatory accord requiring Tier-1 common equity capital ratios, G-SIB surcharges, and liquidity buffers for banking institutions.INTL5 informes relacionadosEnhanced Supplementary Leverage Ratio (eSLR) Tier-1 Capital DenominatorSLR-LEVERAGEEnhanced Supplementary Leverage Ratio (eSLR) Tier-1 Capital Denominator (SLR-LEVERAGE) refers to an institutional financial benchmark and regulatory standard monitored by Federal Reserve 12 CFR Part 217 (US), currently calibrated at 5.0% (G-SIB Holding Minimum) as of October 2026.USFederal Reserve 12 CFR Part 21711 informes relacionadosEnhanced Supplementary Leverage Ratio (eSLR) Tier-1 Capital Denominator — 2026 StandardSLR-LEVERAGE-STDSLR-LEVERAGE 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Federal Reserve 12 CFR Part 217 governing Enhanced Supplementary Leverage Ratio (eSLR) Tier-1 Capital Denominator across US capital markets (5.0% G-SIB Holding Minimum, October 2026).USFederal Reserve 12 CFR Part 21711 informes relacionadosExpanded Risk-Based Approach (ERBA) Basel III Endgame StandardBASEL-ERBA-2026Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) refers to an institutional financial benchmark and regulatory standard monitored by Federal Reserve / OCC / FDIC (US), currently calibrated at -4.8% (Cat I/II CET1 Change) as of October 2026.USFederal Reserve / OCC / FDIC11 informes relacionadosExpanded Risk-Based Approach (ERBA) Basel III Endgame Standard — 2026 StandardBASEL-ERBA-2026-STDBASEL-ERBA-2026 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Federal Reserve / OCC / FDIC governing Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard across US capital markets (-4.8% Cat I/II CET1 Change, October 2026).USFederal Reserve / OCC / FDIC11 informes relacionadosISDA 2002 Master Agreement & Credit Support Annex (CSA) Close-Out NettingISDA-2002-CSAISDA 2002 Master Agreement & Credit Support Annex (CSA) Close-Out Netting (ISDA-2002-CSA) refers to an institutional financial benchmark and regulatory standard monitored by International Swaps and Derivatives Association (INTL), currently calibrated at 0.0% (Netted Exposure Haircut) as of October 2026.INTLInternational Swaps and Derivatives Association11 informes relacionadosISDA 2002 Master Agreement & Credit Support Annex (CSA) Close-Out Netting — 2026 StandardISDA-2002-CSA-STDISDA-2002-CSA 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by International Swaps and Derivatives Association governing ISDA 2002 Master Agreement & Credit Support Annex (CSA) Close-Out Netting across INTL capital markets (0.0% Netted Exposure Haircut, October 2026).INTLInternational Swaps and Derivatives Association11 informes relacionadosLiquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer StandardLCR-HQLA-RATIOLiquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer Standard (LCR-HQLA-RATIO) refers to an institutional financial benchmark and regulatory standard monitored by BIS Basel Committee (INTL), currently calibrated at 100% (30-Day Stress Minimum) as of October 2026.INTLBIS Basel Committee11 informes relacionadosLiquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer Standard — 2026 StandardLCR-HQLA-RATIO-STDLCR-HQLA-RATIO 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by BIS Basel Committee governing Liquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer Standard across INTL capital markets (100% 30-Day Stress Minimum, October 2026).INTLBIS Basel Committee11 informes relacionadosNet Stable Funding Ratio (NSFR) Available Stable Funding StandardNSFR-FUNDINGNet Stable Funding Ratio (NSFR) Available Stable Funding Standard (NSFR-FUNDING) refers to an institutional financial benchmark and regulatory standard monitored by BIS Basel Committee (INTL), currently calibrated at 100% (1-Year Structural Floor) as of October 2026.INTLBIS Basel Committee11 informes relacionadosNet Stable Funding Ratio (NSFR) Available Stable Funding Standard — 2026 StandardNSFR-FUNDING-STDNSFR-FUNDING 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by BIS Basel Committee governing Net Stable Funding Ratio (NSFR) Available Stable Funding Standard across INTL capital markets (100% 1-Year Structural Floor, October 2026).INTLBIS Basel Committee11 informes relacionadosSEC Exchange Act Rule 15c3-3a Customer Clearing Margin SegregationRULE-15C3-3ASEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation (RULE-15C3-3A) refers to an institutional financial benchmark and regulatory standard monitored by U.S. SEC Division of Trading and Markets (US), currently calibrated at 100% (Segregated Reserve Lock) as of October 2026.USU.S. SEC Division of Trading and Markets11 informes relacionadosSEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation — 2026 StandardRULE-15C3-3A-STDRULE-15C3-3A 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. SEC Division of Trading and Markets governing SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation across US capital markets (100% Segregated Reserve Lock, October 2026).USU.S. SEC Division of Trading and Markets11 informes relacionadosSEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing MandateSEC-UST-CLEARINGSEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) refers to an institutional financial benchmark and regulatory standard monitored by U.S. Securities and Exchange Commission (US), currently calibrated at 100% (Eligible Repo Scope) as of October 2026.USU.S. Securities and Exchange Commission11 informes relacionadosSEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate — 2026 StandardSEC-UST-CLEARING-STDSEC-UST-CLEARING 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. Securities and Exchange Commission governing SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate across US capital markets (100% Eligible Repo Scope, October 2026).USU.S. Securities and Exchange Commission11 informes relacionadosStandardized Approach for Counterparty Credit Risk (SA-CCR) Alpha FactorSA-CCR-EADStandardized Approach for Counterparty Credit Risk (SA-CCR) Alpha Factor (SA-CCR-EAD) refers to an institutional financial benchmark and regulatory standard monitored by BIS BCBS CRE52 (INTL), currently calibrated at 1.4x (Supervisory Alpha Scalar) as of October 2026.INTLBIS BCBS CRE5211 informes relacionadosStandardized Approach for Counterparty Credit Risk (SA-CCR) Alpha Factor — 2026 StandardSA-CCR-EAD-STDSA-CCR-EAD 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by BIS BCBS CRE52 governing Standardized Approach for Counterparty Credit Risk (SA-CCR) Alpha Factor across INTL capital markets (1.4x Supervisory Alpha Scalar, October 2026).INTLBIS BCBS CRE5211 informes relacionadosTotal Loss-Absorbing Capacity (TLAC) & MREL Bail-In Debt StandardTLAC-MRELTotal Loss-Absorbing Capacity (TLAC) & MREL Bail-In Debt Standard (TLAC-MREL) refers to an institutional financial benchmark and regulatory standard monitored by Financial Stability Board (FSB) (INTL), currently calibrated at 18.0% (Minimum RWA Ratio) as of October 2026.INTLFinancial Stability Board (FSB)11 informes relacionadosTotal Loss-Absorbing Capacity (TLAC) & MREL Bail-In Debt Standard — 2026 StandardTLAC-MREL-STDTLAC-MREL 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Financial Stability Board (FSB) governing Total Loss-Absorbing Capacity (TLAC) & MREL Bail-In Debt Standard across INTL capital markets (18.0% Minimum RWA Ratio, October 2026).INTLFinancial Stability Board (FSB)11 informes relacionadosU.S. G-SIB Surcharge Method 2 Systemic Capital BufferGSIB-METHOD2U.S. G-SIB Surcharge Method 2 Systemic Capital Buffer (GSIB-METHOD2) refers to an institutional financial benchmark and regulatory standard monitored by Federal Reserve Board (US), currently calibrated at -40 bps (2026 Surcharge Cut) as of October 2026.USFederal Reserve Board11 informes relacionadosU.S. G-SIB Surcharge Method 2 Systemic Capital Buffer — 2026 StandardGSIB-METHOD2-STDGSIB-METHOD2 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Federal Reserve Board governing U.S. G-SIB Surcharge Method 2 Systemic Capital Buffer across US capital markets (-40 bps 2026 Surcharge Cut, October 2026).USFederal Reserve Board11 informes relacionadosReserve Bank of Australia — Reserve Bank of AustraliaReserve Bank of AustraliaReserve Bank of Australia operates as a statutory financial supervisory authority regulating financial institutions in 5 (AU). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at rba.gov.au.5Reserve Bank of Australia0 informes relacionadosCanada Deposit Insurance Corporation — Canada Deposit Insurance CorporationCanada Deposit Insurance CorporationCanada Deposit Insurance Corporation operates as a statutory financial supervisory authority regulating financial institutions in 2 (CA). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at cdic.ca.2Canada Deposit Insurance Corporation0 informes relacionadosOesterreichische Nationalbank — Oesterreichische NationalbankOesterreichische NationalbankOesterreichische Nationalbank operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at oenb.at.0Oesterreichische Nationalbank0 informes relacionadosCentral Bank of San Marino — Central Bank of San MarinoCentral Bank of San MarinoCentral Bank of San Marino operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bcsm.sm.0Central Bank of San Marino0 informes relacionadosCentral Reserve Bank of El Salvador — Central Reserve Bank of El SalvadorCentral Reserve Bank of El SalvadorEl Salvador became the first country in the world to accept Bitcoin as official currency in June 2021. The source says international clients may legally trade Bitcoin and profit from it, conduct business, obtain products and services, invest in and trade Bitcoin, and work directly with international investors. It also says contributions from established payment-system developers and Bitcoin miners are among the potential investments that companies established in El Salvador may attract.2Central Reserve Bank of El Salvador0 informes relacionadosBanco de Portugal — Banco de PortugalBanco de PortugalBanco de Portugal operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bportugal.pt.0Banco de Portugal0 informes relacionadosCentral Bank of Brazil — Central Bank of BrazilCentral Bank of BrazilCentral Bank of Brazil operates as a statutory financial supervisory authority regulating financial institutions in 3. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bcb.gov.br.3Central Bank of Brazil0 informes relacionadosBOT — Bank of ThailandBOTBank of Thailand (BOT) operates as a statutory financial supervisory authority regulating financial institutions in 4. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bot.or.th.4BOT0 informes relacionados
Expedientes de Brókers Regulados Vinculados
Clasificaciones Cuantitativas →Autoridades Supervisoras Vinculadas
Autoridades Supervisoras →Reserve Bank of Australia — Reserve Bank of AustraliaCanada Deposit Insurance Corporation — Canada Deposit Insurance CorporationOesterreichische Nationalbank — Oesterreichische NationalbankCentral Bank of San Marino — Central Bank of San MarinoCentral Reserve Bank of El Salvador — Central Reserve Bank of El SalvadorBanco de Portugal — Banco de PortugalCentral Bank of Brazil — Central Bank of BrazilBOT — Bank of Thailand