Indicates whether a counterparty is an entity established pursuant to a U.S. federal law, including CFTC Amendments to Part 45 (2020).
2021-05-06
working-draft
organizationTypeScheme
1-0
http://www.fpml.org/coding-scheme/cftc-organization-type
http://www.fpml.org/coding-scheme/cftc-organization-type-1-0
http://www.fpml.org/coding-scheme/cftc-organization-type-1-0.xml
Code
63
Source
Description
key
Agency
FpML
An agency as defined in 5 U.S.C. 551(1), a federal instrumentality, or a federal authority.
CharteredEntity
FpML
An entity chartered pursuant to federal law after formation (example: an organization listed in title 36 of the U.S. Code).
ExecutiveDepartment
FpML
An executive department listed in 5 U.S.C. 101.
FederallyFundedResearch
FpML
A federally funded research and development center on the master list referenced in 48 CFR 35.017-6.
GovernmentCorporation
FpML
A government corporation (examples: as such term is defined in 5 U.S.C. 103(1) or in 31 U.S.C. 9101).
GovernmentSponsoredEnterprise
FpML
A government-sponsored enterprise (example: as such term is defined in 2 U.S.C. 622(8)).
SpecificEntity
FpML
An entity that was established by, or at the direction of, one or more of the entities listed in clause (1), or has an ultimate parent listed in its LEI reference data that is an entity listed in clause.