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About:
financial institution
Premodifier: financialHead noun: institution
Same concepts
http://dbpedia.org/resource/Financial_institution
Broader concepts
label
provenance
confidence
source
isap:
143665068
0.919172
third party
isap:
413499832
0.901836
group
isap:
413734729
0.895786
financial institution
isap:
130702465
0.887889
business entity
isap:
142892433
0.864205
regulate entity
isap:
142892441
0.859794
institutional client
isap:
143266120
0.857872
third party service provider
isap:
463494327
0.856462
institutional investor
isap:
463468512
0.853371
site
isap:
354745963
0.840414
market participant
isap:
130213714
0.838348
online business
isap:
462152776
0.838171
private entity
isap:
142892464
0.835350
critical infrastructure
isap:
23747322
0.833664
small business
isap:
462152777
0.833071
large commercial enterprise
isap:
312500584
0.830534
relevant actor
isap:
415282977
0.830192
large business
isap:
462152780
0.827251
vehicle
isap:
140435818
0.826776
certain type of business
isap:
354619671
0.823728
large organization
isap:
216699915
0.820347
broad range of industry
isap:
415686937
0.819927
enterprise customer
isap:
461879642
0.817924
large enterprise
isap:
312500582
0.817896
commercial business
isap:
462152781
0.816501
legitimate business
isap:
462152771
0.816434
key term
isap:
354654817
0.815895
regulate industry
isap:
462654625
0.812701
online account
isap:
139716141
0.808033
sector
isap:
143086769
0.807242
private institution
isap:
130702609
0.806809
banking institution
isap:
130702704
0.806370
wide range of organization
isap:
415686953
0.804369
third-party service provider
isap:
463494311
0.802469
non-governmental organization
isap:
216700036
0.800976
large commercial organization
isap:
216700092
0.799614
personal information
isap:
130733162
0.798802
entity
isap:
142892428
0.796919
business organization
isap:
216699924
0.795343
financial service company
isap:
139433157
0.794455
investor in securitization trust
isap:
463468522
0.793120
private-sector organization
isap:
216700011
0.783147
special tax treatment
isap:
277817043
0.780847
technology company
isap:
139433145
0.777981
international organization
isap:
216699960
0.776802
monetary institution
isap:
130702772
0.776088
financial market
isap:
143595872
0.775244
other key stakeholder
isap:
130842792
0.774681
lending institution
isap:
130702697
0.774307
sophisticated investor
isap:
463468519
0.769705
public entity
isap:
142892455
0.768194
global organization
isap:
216700095
0.767632
service provider
isap:
463494307
0.765997
regulated company
isap:
139433143
0.765554
strategic investor
isap:
463468536
0.765226
national company
isap:
139433182
0.764263
private investor
isap:
463468523
0.761900
private-sector entity
isap:
142892567
0.761366
organization of all type
isap:
216700146
0.760939
other financial institution
isap:
130702651
0.759647
other stakeholder
isap:
130842752
0.758529
local business
isap:
462152800
0.757348
type of entity
isap:
354619669
0.756985
special interest
isap:
462406603
0.756152
private lender
isap:
143614600
0.756132
business environment
isap:
129768790
0.755997
commercial lender
isap:
143614610
0.755681
fraudulent activity
isap:
461964324
0.753222
industry vertical
isap:
462405056
0.753148
commercial entity
isap:
142892459
0.752304
type of business
isap:
354619668
0.752228
certain industry
isap:
462654629
0.752013
medium-size business
isap:
462152813
0.751916
payment service provider
isap:
463494325
0.751579
government entity
isap:
142892475
0.751230
reliable third party
isap:
413499880
0.750811
major industry
isap:
462654644
0.750805
public organization
isap:
216700124
0.750131
relevant party
isap:
413499891
0.749541
card issuer
isap:
144835231
0.748070
business relationship
isap:
216593574
0.747966
qualified loan origination
isap:
130756727
0.747954
creditor in bankruptcy
isap:
463616032
0.747848
industry stakeholder
isap:
130842746
0.747647
large corporation
isap:
130467854
0.747253
other company
isap:
139433140
0.746159
various party
isap:
413499904
0.745560
private sector
isap:
143086767
0.745158
financial service
isap:
138414233
0.743642
datum controller
isap:
312830760
0.742644
conservative organization
isap:
216700094
0.742610
source of income
isap:
143665077
0.742477
service industry
isap:
462654641
0.741358
industry segment
isap:
138346067
0.740939
service company
isap:
139433153
0.740895
type of organization
isap:
354619666
0.740803
discrete entity
isap:
142892580
0.740774
relevant agency
isap:
144327424
0.740487
industry sector
isap:
143086778
0.739998
commercial space
isap:
413774085
0.739556
payer of income
isap:
413495981
0.738429
various stakeholder
isap:
130842789
0.738315
state agency
isap:
144327340
0.738280
other source
isap:
143665075
0.737576
business with
isap:
354417655
0.737083
key player
isap:
145164432
0.736763
u.s person
isap:
143083851
0.736584
special rule
isap:
354759076
0.736436
various sector
isap:
143086775
0.735936
legitimate organization
isap:
216699974
0.735065
business partner
isap:
137923579
0.734416
industry leader
isap:
145050334
0.734342
topic
isap:
414352512
0.733528
financial organization
isap:
216700166
0.733101
government agency
isap:
144327359
0.733039
program
isap:
138281075
0.728793
vertical market
isap:
143595875
0.725479
legitimate company
isap:
139433147
0.725222
major company
isap:
139433160
0.724166
financial service provider
isap:
463494314
0.724157
natural person
isap:
143083890
0.722957
financial intermediary
isap:
216681781
0.722786
payment processor
isap:
276890613
0.722403
private organization
isap:
216699990
0.721917
regulated institution
isap:
130702687
0.721604
private industry
isap:
462654628
0.720407
association
isap:
130128313
0.720096
key stakeholder
isap:
130842765
0.719850
other party
isap:
413499863
0.719286
clearing organization
isap:
216699977
0.719272
regulate person
isap:
143083887
0.718691
private enterprise
isap:
312500590
0.718058
online company
isap:
139433148
0.717431
intermediary
isap:
216681779
0.716345
vehicle seller
isap:
144943500
0.715703
factor
isap:
142992084
0.715605
governmental entity
isap:
142892468
0.715582
industry professional
isap:
216562273
0.714443
funding source
isap:
143665089
0.714417
law firm
isap:
356899149
0.713827
private company
isap:
139433133
0.712692
corporate sector
isap:
143086783
0.711372
service-based enterprise
isap:
312500593
0.711306
professional service
isap:
138414264
0.709132
regulatory agency
isap:
144327410
0.709100
creditor
isap:
463616022
0.708779
user of consumer
isap:
354549856
0.708416
financial entity
isap:
142892469
0.708356
loyalty program
isap:
138281104
0.707690
related field
isap:
414712081
0.707276
entity in connection
isap:
142892479
0.707152
market professional
isap:
216562267
0.706734
stakeholder
isap:
130842741
0.705701
private source
isap:
143665074
0.705572
payment company
isap:
139433141
0.705474
private business
isap:
462152772
0.704922
provider
isap:
463494308
0.704819
credit grantor
isap:
139909451
0.704373
third person
isap:
143083891
0.703388
online service
isap:
138414240
0.703183
payment information
isap:
130733183
0.702981
affiliated entity
isap:
142892560
0.702566
interested person
isap:
143083871
0.702030
legal entity
isap:
142892436
0.701426
broad range of client
isap:
415686938
0.700761
corporate entity
isap:
142892461
0.700710
type of lender
isap:
354619686
0.700141
retail outlet
isap:
145152084
0.700036
holder of record
isap:
143158081
0.700017
information provider
isap:
463494370
0.698424
merchant
isap:
461920697
0.697772
lending agency
isap:
144327382
0.694397
many business
isap:
462152768
0.693943
information from third party
isap:
130733167
0.693769
phone company
isap:
139433166
0.693147
direct deposit
isap:
138482512
0.691632
public place
isap:
414184672
0.691020
thing
isap:
413614303
0.689904
reliable source
isap:
143665108
0.688557
pass-through entity
isap:
142892488
0.688207
agency
isap:
144327325
0.688023
central bank
isap:
356761021
0.687857
pension plan
isap:
354937806
0.687279
interested party
isap:
413499836
0.685370
party
isap:
413499834
0.684061
state
isap:
413745435
0.683425
multinational corporation
isap:
130467853
0.680676
diverse group
isap:
413734736
0.678279
public sector undertaking
isap:
130372469
0.677856
other sector
isap:
143086786
0.677664
other entity
isap:
142892443
0.673472
crime
isap:
415327244
0.671685
good corporate citizen
isap:
139782667
0.671492
certain entity
isap:
142892605
0.668388
industry
isap:
462654622
0.667853
private student loan
isap:
355275583
0.667774
datum breach
isap:
144644432
0.667682
employer
isap:
463018275
0.667600
government security broker
isap:
143701546
0.665237
source of information
isap:
143665121
0.662249
investment fund
isap:
355643665
0.662175
security
isap:
461906955
0.660227
area
isap:
356567872
0.660214
large company
isap:
139433138
0.659787
vertical
isap:
462405055
0.659778
player
isap:
145164429
0.658735
range of industry
isap:
415686954
0.658710
subscriber
isap:
313174885
0.658701
person
isap:
143083835
0.655637
loan company
isap:
139433155
0.655012
use
isap:
501756268
0.652944
significant business
isap:
462152792
0.651027
servicing organization
isap:
216700007
0.650936
sensitive information
isap:
130733163
0.650589
variety of source
isap:
139923034
0.647861
client
isap:
143266116
0.646435
international organisation
isap:
216544969
0.643599
variety of organization
isap:
139923041
0.639852
private organisation
isap:
216544976
0.639462
website
isap:
139958637
0.639230
corporation
isap:
130467850
0.638641
owner
isap:
415372900
0.638497
victim of identity theft
isap:
143337995
0.633368
public company
isap:
139433152
0.632118
corporate
isap:
277498102
0.631563
counterparty
isap:
216459421
0.629031
public
isap:
144037232
0.626931
payee
isap:
413495956
0.626797
corporate issuer
isap:
144835236
0.625892
member of the public
isap:
143933998
0.625652
financial sector
isap:
143086791
0.625085
institution
isap:
130702462
0.624718
organisation
isap:
216544955
0.624547
insured depository institution
isap:
130702660
0.623521
agent
isap:
415682136
0.623263
broker
isap:
143701545
0.621639
issue
isap:
415678218
0.620094
trade company
isap:
139433158
0.616933
lender
isap:
143614587
0.615590
world
isap:
413633398
0.614948
any person
isap:
143083889
0.613649
affiliate
isap:
277476189
0.613226
technology
isap:
313301784
0.612677
funder
isap:
143277177
0.612460
financial account
isap:
139716139
0.611552
element
isap:
140177926
0.610381
sensitive datum
isap:
415209667
0.607520
victim
isap:
143337994
0.606467
body
isap:
356765389
0.605891
trust party
isap:
413499876
0.604215
type
isap:
354619667
0.603814
financier
isap:
276920788
0.601136
account information
isap:
130733175
0.600991
condition
isap:
277736022
0.600525
card
isap:
356811054
0.599150
individual investor
isap:
463468529
0.597599
debt security
isap:
461906960
0.597322
manufacturer
isap:
216401329
0.595875
s corporation
isap:
130467862
0.595342
participant
isap:
130213716
0.594888
authority
isap:
277412695
0.594786
legal person
isap:
143083878
0.594596
infrastructure
isap:
23747323
0.594418
risk management
isap:
313158087
0.593364
installation
isap:
216348261
0.592043
other type of organization
isap:
354619675
0.591765
similar organization
isap:
216700043
0.591468
customer segment
isap:
138346066
0.591232
many organization
isap:
216700013
0.588806
manner
isap:
143303815
0.588632
collection
isap:
312646222
0.588474
request for information
isap:
139084616
0.587843
partner
isap:
137923568
0.587401
result
isap:
143734203
0.587056
federal court
isap:
413967091
0.586826
number of organization
isap:
142495232
0.586030
fortune 500 company
isap:
139514408
0.585339
facility
isap:
461916409
0.582080
step
isap:
354693428
0.579245
client organization
isap:
216699955
0.578737
building
isap:
463102175
0.575866
big business
isap:
462152790
0.574519
business
isap:
462152764
0.573809
debt instrument
isap:
312415633
0.573435
part of the economy
isap:
354994334
0.570076
expert
isap:
142615126
0.569463
nation
isap:
143046223
0.568968
firm
isap:
356899146
0.568797
actor
isap:
415282976
0.568110
secure party
isap:
413499872
0.565677
financial system
isap:
142848699
0.565313
environment
isap:
129768787
0.564550
rate
isap:
354813162
0.564325
office
isap:
142814655
0.561914
law enforcement
isap:
130720689
0.560719
secure transaction
isap:
130602430
0.557758
individual
isap:
312543767
0.557264
user
isap:
354549847
0.557246
secure creditor
isap:
463616026
0.555641
depository
isap:
312396586
0.550760
credit card
isap:
356811056
0.548042
european union
isap:
414409842
0.546623
government intervention
isap:
216365986
0.545553
development
isap:
130629440
0.545023
method
isap:
143360083
0.544882
nominee
isap:
138213524
0.543372
regulatory requirement
isap:
129766538
0.543356
investor
isap:
463468510
0.542773
facilitator
isap:
129850414
0.539376
national client
isap:
143266133
0.539270
borrower
isap:
462534164
0.538891
use case
isap:
356807486
0.538425
holder
isap:
143158080
0.537073
organization
isap:
216699888
0.536059
financial-service provider
isap:
463494315
0.531316
predetermined criterion
isap:
278028926
0.528838
revision
isap:
461855875
0.528363
services
isap:
462345372
0.526356
channel
isap:
139099625
0.526053
other
isap:
415021847
0.524582
woman
isap:
413621395
0.523544
instrumentality
isap:
241826317
0.521704
builder
isap:
138734154
0.521522
trend
isap:
415257221
0.520927
everything
isap:
312975235
0.520729
real estate
isap:
142684567
0.520430
mortgage lender
isap:
143614618
0.519880
dealer
isap:
143424730
0.519816
good chance
isap:
143487709
0.519539
member bank
isap:
356761031
0.513842
enterprise
isap:
312500579
0.513511
profit
isap:
142920001
0.512561
member
isap:
143933985
0.512327
one
isap:
501747905
0.511688
resident
isap:
462330306
0.511231
circumstance
isap:
216665092
0.510107
respondent
isap:
312703714
0.509168
behalf
isap:
143114321
0.508784
financial asset
isap:
414119212
0.507459
document
isap:
463565029
0.506442
customer due diligence requirement
isap:
461879661
0.506394
datum
isap:
415209666
0.505601
credit
isap:
145117993
0.503978
internet
isap:
462389915
0.503954
quality
isap:
139818984
0.499389
consulting
isap:
312340506
0.497602
number of market participant
isap:
142495233
0.496989
partnership
isap:
129831596
0.495487
change
isap:
143480023
0.495460
leader
isap:
145050326
0.493877
budget
isap:
142490703
0.493673
cause
isap:
414273029
0.492726
skill
isap:
415433503
0.491879
country
isap:
138180269
0.490743
parent
isap:
145064287
0.489646
instrument
isap:
312415629
0.488555
foreign corporation
isap:
130467864
0.488316
private creditor
isap:
463616027
0.487943
reference
isap:
277511715
0.484741
biggest player
isap:
145164435
0.484609
information
isap:
130733161
0.484555
establishment
isap:
109180284
0.483700
home loan
isap:
355275588
0.483665
solution
isap:
462197140
0.482471
same time
isap:
354662478
0.481391
effect
isap:
142616375
0.480979
policy
isap:
144660713
0.479666
wide variety
isap:
139923035
0.478672
community
isap:
277815133
0.475251
place
isap:
414184608
0.474871
acquisition
isap:
130201310
0.474145
complex commercial litigation
isap:
313008134
0.471397
foreign entity
isap:
142892463
0.471333
practice
isap:
462630062
0.471126
system
isap:
142848696
0.469022
debt
isap:
356725588
0.467641
wide range
isap:
415686931
0.467211
credit union
isap:
414409835
0.465585
them
isap:
354650816
0.464576
governmental body
isap:
356765398
0.462253
capital
isap:
138558536
0.461520
financing
isap:
276921047
0.460057
employee
isap:
463017508
0.457910
assistance
isap:
313285927
0.457448
market
isap:
143595871
0.457101
oil
isap:
501747259
0.456164
computer
isap:
463081513
0.455609
transaction
isap:
130602419
0.453190
trade
isap:
415245736
0.450798
player in the ecosystem
isap:
145164433
0.450726
geography
isap:
277156068
0.447553
anyone
isap:
144676374
0.446603
debt restructuring
isap:
108997589
0.444602
brand
isap:
415840452
0.441420
people
isap:
142538038
0.441064
seller
isap:
144943501
0.440493
commercial bank
isap:
356761022
0.439476
legislation
isap:
130783984
0.431937
decision
isap:
463424366
0.431768
economy
isap:
139904916
0.431690
vendor
isap:
143177380
0.431372
shareholder
isap:
129895738
0.431084
advertiser
isap:
312854142
0.428715
attendee
isap:
462282780
0.427532
instance
isap:
463631851
0.427199
everyone
isap:
463244953
0.425598
regulation
isap:
312857271
0.425048
capital market
isap:
143595870
0.424700
privatization
isap:
109016029
0.423866
organisations
isap:
109020091
0.423388
innovation
isap:
313330710
0.422813
company
isap:
139433129
0.420587
bad idea
isap:
355479956
0.419905
referral
isap:
462945602
0.419388
many company
isap:
139433168
0.419044
ncua
isap:
355083592
0.418917
bankruptcy
isap:
312776164
0.418054
no
isap:
241809247
0.416532
com
isap:
501780806
0.415216
radio
isap:
415691142
0.414879
issuer
isap:
144835230
0.414063
success
isap:
138496216
0.411835
interest
isap:
462406584
0.410181
direction
isap:
277400161
0.410078
product
isap:
137922168
0.409403
tenant
isap:
143029773
0.409107
carrier
isap:
138305197
0.408440
challenge
isap:
277892428
0.407691
sender
isap:
145070627
0.406741
case
isap:
356807469
0.405961
embodiment
isap:
312589248
0.405112
bank
isap:
356761010
0.404670
sacred cow
isap:
501780823
0.403873
specific user
isap:
354549850
0.403373
management
isap:
313158085
0.403312
mortgage broker
isap:
143701547
0.402009
organizations
isap:
109046411
0.399887
law
isap:
501745556
0.397426
location
isap:
461870558
0.396439
obligation
isap:
312507898
0.394660
opportunity
isap:
130742270
0.394500
applicable law
isap:
501745569
0.394368
means
isap:
413888747
0.393677
profession
isap:
312786543
0.392832
business arrangement
isap:
129986369
0.391894
government
isap:
312902844
0.390750
record
isap:
144714846
0.390528
sponsor
isap:
139948562
0.389232
joint venture
isap:
139738762
0.389090
someone
isap:
139237189
0.388113
enforcement of federal fraud
isap:
130720687
0.384685
future
isap:
144059707
0.381794
operation
isap:
277113925
0.381702
retailer
isap:
462699880
0.379764
relationship
isap:
216593575
0.378992
field
isap:
414712080
0.378986
australia
isap:
277427156
0.376900
retail
isap:
143603594
0.376731
variety
isap:
139923031
0.376261
alternative
isap:
130019855
0.375910
target for cyber criminal
isap:
142565494
0.375279
payment
isap:
138918562
0.374621
of
isap:
241809424
0.373582
official
isap:
463124963
0.372739
network
isap:
139688960
0.372583
co
isap:
241810270
0.371818
concern
isap:
138100644
0.371517
application
isap:
130676031
0.370764
asset
isap:
414119208
0.368878
target
isap:
142565491
0.367233
speculator
isap:
313190396
0.366088
casino
isap:
143628315
0.365450
financial product
isap:
137922171
0.364128
option
isap:
143886299
0.363444
fraud
isap:
413915890
0.363440
nstitution
isap:
313241727
0.361908
absolute necessity
isap:
276883941
0.361399
year of experience
isap:
356918451
0.361165
capital tax
isap:
501758575
0.360935
failure
isap:
138729580
0.360632
rest of the world
isap:
354803047
0.359548
consultancy
isap:
130639620
0.358148
research
isap:
462555764
0.356094
leverage
isap:
461800042
0.353386
b
isap:
23672410
0.351313
insurer
isap:
140192505
0.351126
loss
isap:
355276591
0.348978
custodian
isap:
276885688
0.347913
merger
isap:
144310336
0.346489
demand
isap:
143851651
0.345898
need
isap:
355080069
0.345885
start
isap:
413745886
0.345388
activity
isap:
461964311
0.345204
benefit
isap:
138077310
0.342426
structure
isap:
276982596
0.339484
venture
isap:
139738761
0.338924
finance
isap:
138552355
0.337601
safe place
isap:
414184666
0.335161
common practice
isap:
462630061
0.334713
number
isap:
142495226
0.333325
loan
isap:
355275574
0.332697
regulator
isap:
277778083
0.332056
taxpayer
isap:
462833225
0.331798
distinction
isap:
130334652
0.330172
property
isap:
462892795
0.329292
reason
isap:
144666971
0.329179
liquidation
isap:
130153417
0.328939
stock
isap:
413489747
0.328869
control
isap:
139011507
0.328011
communication
isap:
109052279
0.328007
income
isap:
145142030
0.327831
personal loan
isap:
355275576
0.326200
insurance company
isap:
139433137
0.325385
work
isap:
354404526
0.322535
financial condition
isap:
277736024
0.319819
board of governors
isap:
415411940
0.319106
approach
isap:
462116928
0.318892
bailout
isap:
137928296
0.318250
restructuring
isap:
108997590
0.317589
etc
isap:
501784772
0.317527
respect
isap:
140335173
0.314030
item
isap:
355521323
0.310629
name
isap:
355170261
0.309353
interaction between casino
isap:
130615504
0.308762
brick
isap:
415781877
0.308688
something
isap:
277106597
0.307903
canada
isap:
143207979
0.307826
size
isap:
354745444
0.307086
time
isap:
354662471
0.303870
unfortunately
isap:
109033160
0.303713
exception
isap:
277992899
0.302738
account
isap:
139716137
0.302616
fund
isap:
355643661
0.300644
compliance
isap:
312742692
0.298048
audit
isap:
414206218
0.297546
contract
isap:
463010453
0.295585
criminal
isap:
462597859
0.295380
behavior
isap:
462471619
0.295080
underwriter
isap:
130664470
0.292718
rule
isap:
354759074
0.289314
month
isap:
415023053
0.288889
password
isap:
462886082
0.288094
blackmail
isap:
276739926
0.286694
subsidiary
isap:
312482391
0.286172
service
isap:
138414231
0.285622
responsibility
isap:
23712932
0.282871
reform
isap:
144987525
0.282311
liability
isap:
277711606
0.279496
role
isap:
354771469
0.278180
thrift
isap:
143114730
0.273931
reporting
isap:
277773246
0.273324
platform
isap:
461715113
0.271423
consumer
isap:
461942433
0.270672
objective
isap:
276933347
0.268115
scale
isap:
414757509
0.263856
financial instrument
isap:
312415635
0.262562
competition
isap:
130790996
0.261318
avenue
isap:
144534957
0.256856
interest rate
isap:
354813155
0.254916
experience
isap:
313176351
0.249200
trust
isap:
415223130
0.248632
strategy
isap:
462002653
0.243907
example
isap:
139599965
0.242432
year
isap:
356918455
0.242374
trustee
isap:
139098468
0.241200
however
isap:
138050198
0.240768
feature
isap:
140086812
0.237615
problem
isap:
139019134
0.234874
terrorism
isap:
278151840
0.234868
identity
isap:
463602769
0.233031
investment
isap:
313171703
0.231591
action
isap:
145094145
0.227894
requirement
isap:
129766529
0.220078
eu
isap:
241810059
0.217781
banking
isap:
139066500
0.217612
project
isap:
138488427
0.214494
scope
isap:
414807740
0.213637
europe
isap:
144380808
0.213317
best way
isap:
501760773
0.211836
consortium
isap:
313290201
0.209707
anything
isap:
463445347
0.208982
savings
isap:
138389175
0.208409
rest
isap:
354803048
0.207439
test
isap:
354654989
0.205489
request
isap:
139084614
0.204829
society
isap:
139847720
0.204533
regional
isap:
463232212
0.203061
customer
isap:
461879637
0.202086
commitment
isap:
312738980
0.201927
court
isap:
413967092
0.200118
fee
isap:
501787254
0.200010
category
isap:
461981134
0.195874
form
isap:
355626811
0.195810
like
isap:
355226835
0.193080
lien
isap:
355206976
0.192907
course
isap:
142604446
0.190182
bill
isap:
356785181
0.188946
part
isap:
354994328
0.188708
china
isap:
413472426
0.187963
further
isap:
138660344
0.185764
risk
isap:
354837715
0.185454
restructure
isap:
130527123
0.184930
jurisdiction
isap:
216644510
0.182255
cost
isap:
356677178
0.176537
equity
isap:
145104952
0.176500
collateral
isap:
312571095
0.175917
department
isap:
313178256
0.175485
pillar
isap:
143333382
0.175081
amendment
isap:
277762829
0.166604
resolution
isap:
312738709
0.163750
guidance
isap:
462483066
0.162258
mortgage
isap:
463293347
0.150173
fact
isap:
356882851
0.147077
currently
isap:
277309382
0.143184
act
isap:
501776238
0.139943
deposit
isap:
138482507
0.134804
question
isap:
462326829
0.132851
opinion
isap:
140172153
0.129772
1
isap:
23672648
0.126899
money
isap:
415024411
0.122981
but
isap:
501779344
0.073320
Narrower concepts
label
provenance
confidence
trust company
isap:
65690511
0.933559
bear stearns
isap:
64810024
0.932663
credit suisse
isap:
453412038
0.929058
barclays capital
isap:
64856329
0.924677
merrill lynch
isap:
206990091
0.924454
depository institution
isap:
130702477
0.918677
u.s bank
isap:
416896535
0.909530
jp morgan chase
isap:
207153611
0.906712
royal bank of scotland
isap:
416896531
0.906544
lehman brothers
isap:
83920508
0.901283
jpmorgan chase
isap:
207153612
0.895274
financial institution
isap:
130702465
0.887889
goldman sachs
isap:
207475374
0.887528
citigroup inc
isap:
111542882
0.887004
federal reserve
isap:
65143377
0.880963
mortgage lender
isap:
451762295
0.876722
wells fargo
isap:
206397769
0.876570
mortgage company
isap:
65690512
0.875146
money market mutual fund
isap:
452195118
0.873823
federal reserve bank
isap:
416896629
0.873523
loan institution
isap:
130702506
0.871656
credit card provider
isap:
84542428
0.870869
citigroup c
isap:
507731178
0.870524
other financial institution
isap:
130702527
0.868689
security firm
isap:
417730543
0.868642
american express
isap:
65337522
0.867343
mutual fund company
isap:
65690518
0.867046
washington mutual
isap:
451799610
0.865766
service provider
isap:
84542425
0.865422
savings association
isap:
129965684
0.864755
private equity fund
isap:
419485173
0.861150
wall street
isap:
452562333
0.860811
bank of america
isap:
416896516
0.859778
international monetary fund
isap:
419485159
0.859611
card issuer
isap:
452326967
0.858054
morgan stanley
isap:
66122863
0.855688
stock exchange
isap:
84366778
0.855545
credit card issuer
isap:
452326965
0.855451
institutional investor
isap:
82679252
0.855274
deutsche bank
isap:
416896543
0.854037
private equity
isap:
451806736
0.852857
industrial development bank
isap:
416897009
0.852099
investment firm
isap:
417730541
0.850863
broker dealer
isap:
450787941
0.850586
mortgage broker
isap:
451828497
0.850179
national bank of canada
isap:
416897115
0.849967
insurance provider
isap:
84542432
0.849442
post office
isap:
452167003
0.849361
loan company
isap:
65690529
0.848036
investment adviser
isap:
66005659
0.847568
venture capitalist
isap:
315337737
0.846879
european investment bank
isap:
416896916
0.846157
investment fund
isap:
419485165
0.843193
hedge fund
isap:
419485152
0.843067
freddie mac
isap:
111426150
0.839776
lending institution
isap:
130702522
0.839470
royal bank of canada
isap:
416896680
0.838541
money transmitter
isap:
130666649
0.838352
international monetary fund imf
isap:
110705503
0.837838
brokerage company
isap:
65690572
0.837155
credit institution
isap:
130702542
0.837132
fannie mae
isap:
111823944
0.836883
credit card company
isap:
65690508
0.836533
credit bureau
isap:
452492918
0.835350
credit-card issuer
isap:
452326976
0.835261
j.p morgan chase
isap:
207153621
0.835247
world bank
isap:
416896518
0.834912
barclays bank
isap:
416896745
0.833889
security broker
isap:
451828495
0.833830
finance company
isap:
65690513
0.833493
investment bank
isap:
416896515
0.833073
money service business
isap:
83844983
0.833009
offshore bank
isap:
416896846
0.832167
asset manager
isap:
64570829
0.831034
national bank
isap:
416896557
0.830029
citigroup
isap:
847913
0.829486
countrywide
isap:
130022686
0.829436
other bank
isap:
416896642
0.829230
investment manager
isap:
64570833
0.828990
state bank of india
isap:
416897466
0.827113
j.p morgan
isap:
452639911
0.826646
credit card issue bank
isap:
417332574
0.826135
exchange house
isap:
206963846
0.825833
standard chartered
isap:
1202981
0.825092
large number of bank
isap:
452762799
0.824693
jp morgan
isap:
452639909
0.824495
bnp paribas
isap:
65544967
0.824192
lending company
isap:
65690577
0.823618
us bank
isap:
416896584
0.822156
regional bank
isap:
416896639
0.821917
european bank for reconstruction
isap:
416896986
0.821637
african development bank
isap:
416896800
0.821425
aig
isap:
110750200
0.820709
money market
isap:
452195123
0.819405
microfinance institution
isap:
130702512
0.818977
brokerage house
isap:
206963793
0.818497
general motors
isap:
450534142
0.817536
merchant bank
isap:
416896632
0.817147
investment company
isap:
65690519
0.817110
export credit agency
isap:
451447019
0.816984
government agency
isap:
451446994
0.816012
major bank
isap:
416896530
0.815784
life insurance company
isap:
65690521
0.814325
commercial finance company
isap:
65690553
0.813918
agricultural bank of china
isap:
416896900
0.812269
citibank
isap:
83615647
0.811737
primary dealer
isap:
450787942
0.811082
postsecondary educational institution
isap:
130702595
0.810934
mortgage banker
isap:
452047977
0.810698
ing direct
isap:
452963788
0.810675
loan association
isap:
129965679
0.810506
security broker-dealer
isap:
501083104
0.809293
insurance firm
isap:
417730547
0.808003
td bank
isap:
416896767
0.807316
investment house
isap:
206963796
0.806932
investment banker
isap:
452047978
0.805983
payment processor
isap:
1028692
0.804915
central bank
isap:
416896522
0.804675
capital one
isap:
112048512
0.804355
barclays
isap:
83109240
0.803824
investment broker
isap:
451828506
0.802260
other lender
isap:
451762298
0.801938
central government
isap:
315583374
0.801471
western union
isap:
206689647
0.801219
abn amro
isap:
419151577
0.799670
state-chartered credit union
isap:
206689653
0.797439
fail bank
isap:
416896725
0.796865
government entity
isap:
453284791
0.796589
retail bank
isap:
416896622
0.795964
private equity firm
isap:
417730545
0.794934
intermediate bank
isap:
416897357
0.794658
pension fund
isap:
419485155
0.793614
fund manager
isap:
64570832
0.793357
venture capital
isap:
64856330
0.793283
credit company
isap:
65690531
0.792379
credit suisse group ag
isap:
97553289
0.792251
hsbc
isap:
419164120
0.791825
visa
isap:
419450781
0.790168
savings bank
isap:
416896579
0.789923
collection agency
isap:
451447017
0.789878
other establishment
isap:
501049629
0.789445
ubs
isap:
110673204
0.786614
bank holding company
isap:
65690544
0.786262
card relationship with bank
isap:
513566248
0.785495
united nations
isap:
65720042
0.785089
chase manhattan bank
isap:
416897092
0.784515
demand deposit with bank
isap:
66739349
0.782234
private lender like bank
isap:
451762303
0.781767
islamic bank
isap:
416896637
0.781602
many bank
isap:
416896539
0.781558
ally financial
isap:
1176457
0.780994
government-sponsored entity
isap:
453284802
0.780973
small business
isap:
83844988
0.780007
savings account at bank
isap:
65265109
0.779778
pnc bank
isap:
416896609
0.778468
money services business
isap:
83845036
0.777833
savings institution
isap:
130702488
0.777750
retirement account
isap:
65265093
0.777622
investment advisor
isap:
64965499
0.777583
thrift institution
isap:
130702518
0.776678
bank of america corp
isap:
416896798
0.776381
account number
isap:
452762774
0.775935
regulate bank
isap:
416896669
0.775576
small bank
isap:
416896726
0.775119
commercial bank
isap:
416896513
0.774686
stock market
isap:
452195109
0.774506
charles schwab
isap:
452703776
0.774196
asian development bank
isap:
416896759
0.774102
limited to
isap:
97129515
0.772338
personal loan from bank
isap:
416802156
0.771917
banking system
isap:
452463956
0.771629
bank account
isap:
65265076
0.771304
small business administration
isap:
507605838
0.770955
credit card
isap:
417332570
0.770886
credit unions
isap:
451774473
0.769732
money market fund
isap:
419485206
0.769556
money center bank
isap:
416897460
0.768795
wealth management company
isap:
65690742
0.767499
alternative asset manager
isap:
64570842
0.766263
jp morgan chase bank
isap:
416897203
0.766130
receiving depository financial institution
isap:
130702591
0.763728
consumer finance company
isap:
65690631
0.762998
wells fargo bank
isap:
416896862
0.762691
financial market
isap:
452195115
0.761989
corporate credit union
isap:
206689778
0.760280
export-import bank
isap:
416897604
0.760224
local bank
isap:
416896551
0.760082
pension funds
isap:
207566247
0.759901
fifth third bank
isap:
416896877
0.759380
fidelity investments
isap:
130397147
0.756684
savings account
isap:
65265085
0.756035
california federal bank
isap:
416897670
0.753702
banco santander
isap:
1604521
0.753487
prime broker
isap:
451828500
0.752495
state-owned bank
isap:
416896902
0.751702
foreign bank
isap:
416896532
0.751668
subprime lender
isap:
451762302
0.751591
insurance agency
isap:
451447143
0.751553
investment trust
isap:
208852642
0.751553
wealth manager
isap:
64570839
0.751478
large pension fund
isap:
419485312
0.750874
chartered bank
isap:
416896752
0.750310
wall street bank
isap:
416896596
0.749936
non-profit organization
isap:
513725828
0.749051
online banking
isap:
65874932
0.748901
public sector bank
isap:
416896824
0.748050
bb&t
isap:
417512100
0.748003
foreign financial institution
isap:
130702746
0.747555
security dealer
isap:
450787944
0.747090
community banks
isap:
207280161
0.747035
inter-american development bank
isap:
416896695
0.746713
private bank
isap:
416896581
0.745775
co-operative bank
isap:
416896942
0.745742
debt collector
isap:
171735
0.745546
certain bank
isap:
416896983
0.745404
phone company
isap:
65690702
0.744933
mortgage originator
isap:
315790114
0.744250
mortgage market
isap:
452195166
0.744085
public company
isap:
65690712
0.743920
tarp recipient
isap:
771505
0.743920
transportation system
isap:
452464047
0.743812
marketing service for us
isap:
66145801
0.743038
td ameritrade
isap:
315397658
0.742833
clearing house
isap:
206963805
0.742496
banking sector
isap:
451330922
0.741539
title company
isap:
65690606
0.741403
development bank
isap:
416896892
0.741161
capital market
isap:
452195135
0.740709
other commercial bank
isap:
416897464
0.740116
merril lynch
isap:
206990100
0.739015
insurance corporation
isap:
130570617
0.738723
macquarie bank
isap:
416896982
0.738612
title insurance company
isap:
65690743
0.738483
venture capital fund
isap:
419485352
0.738239
well fargo
isap:
206397782
0.738148
payment history
isap:
67023364
0.738017
general electric
isap:
84191161
0.737836
central banks
isap:
207280157
0.737621
lloyds banking group
isap:
207960383
0.737493
auto dealer
isap:
450787950
0.737444
retail banking
isap:
65874927
0.737209
swiss bank
isap:
416897135
0.736512
leasing company
isap:
65690623
0.736095
ge capital
isap:
64856331
0.736084
foreign exchange
isap:
84366783
0.735876
consumer reporting agency
isap:
451447006
0.735335
major u.s bank
isap:
416897577
0.734937
mastercard
isap:
314976069
0.733520
insurance carrier
isap:
64852999
0.733496
key bank
isap:
416896829
0.733331
unions savings
isap:
65091261
0.733128
consumer credit
isap:
451854920
0.732785
shinhan bank
isap:
416896851
0.732312
superannuation fund
isap:
419485240
0.732284
unaffiliated market maker
isap:
208576506
0.732261
unions consumer
isap:
84292518
0.732231
psu bank
isap:
416897435
0.731593
salomon brothers
isap:
83920523
0.731450
greek bank
isap:
416897414
0.731098
asset management service
isap:
66145754
0.729905
important one sifus
isap:
207141325
0.728879
credit card agency
isap:
451447116
0.728694
brokerage firm
isap:
417730538
0.728590
insurance sector
isap:
451330945
0.728440
warburg pincus
isap:
451281149
0.728080
unions bank
isap:
416896830
0.727293
new york
isap:
418408378
0.726892
custodian bank
isap:
416897089
0.726589
loan bank
isap:
416897467
0.726487
national association
isap:
129965742
0.726451
world bank group
isap:
207960416
0.726211
local credit union
isap:
206689769
0.726106
requirement bank
isap:
416897156
0.726101
private company
isap:
65690602
0.725078
precious metal dealer
isap:
450787946
0.724726
several bank
isap:
416896586
0.724606
corporation
isap:
130570520
0.724606
healthcare provider
isap:
84542455
0.724589
chase bank
isap:
416897569
0.723926
m&t bank
isap:
416897566
0.723182
associations credit union
isap:
206689664
0.722884
credit crunch
isap:
451016950
0.722667
account balance
isap:
64576065
0.722536
cooperative bank
isap:
416896980
0.721954
payday lender
isap:
451762300
0.721679
financial service provider
isap:
84542442
0.721109
social security number
isap:
452762801
0.720875
federal trade commission
isap:
315073219
0.720641
government regulation
isap:
315772610
0.720476
bank card
isap:
417332572
0.720466
major commercial bank
isap:
416897522
0.720424
loan servicer
isap:
83386822
0.720395
bank statement
isap:
273016
0.720069
community bank
isap:
416896533
0.718879
stock brokerage
isap:
1065740
0.718579
suntrust bank
isap:
416897191
0.717143
telephone number
isap:
452762781
0.717117
respective affiliate
isap:
1005178
0.717080
monoline insurer
isap:
66453320
0.716917
check cash business
isap:
207433239
0.715737
private investor
isap:
82679257
0.715488
capital bank
isap:
416897423
0.715284
american bank
isap:
416896635
0.714923
credit provider
isap:
84542429
0.713778
health care provider
isap:
84542434
0.713458
u.s department of housing
isap:
315759202
0.713381
building societies
isap:
581312
0.713198
sport facility
isap:
84274127
0.711645
u.s office
isap:
452167050
0.711048
interest rate
isap:
418818972
0.710879
foreign commercial bank
isap:
416897258
0.710757
real estate broker
isap:
451828519
0.710558
farmers savings bank
isap:
416897621
0.710426
federal savings
isap:
65091249
0.709680
fixed income
isap:
452445435
0.709273
investment banking firm
isap:
417730555
0.709189
capital requirement
isap:
130222297
0.708952
venture capital firm
isap:
417730553
0.708653
accounting professional
isap:
513467946
0.707938
funding source
isap:
450899670
0.707712
domestic bank
isap:
416896692
0.707262
islamic banks
isap:
207280165
0.707192
associations credit
isap:
451854935
0.706372
best buy
isap:
110880846
0.704817
financial adviser
isap:
66005663
0.704277
check casher
isap:
451358904
0.704020
banking organization
isap:
513725843
0.703534
global bank
isap:
416897069
0.703468
home depot
isap:
207279514
0.701885
private pension fund
isap:
419485218
0.701302
debt security
isap:
82518160
0.700926
suntrust account
isap:
65265118
0.700841
equipment lessor
isap:
453238323
0.699644
credit card processor
isap:
1028693
0.699084
bank hold company
isap:
416896606
0.698712
land bank
isap:
416897113
0.698261
insurance
isap:
1150610
0.697848
investment dealer
isap:
450787948
0.697807
certain banking
isap:
65874942
0.697372
government bank
isap:
416897589
0.697372
electronic payment
isap:
65068169
0.694800
something bank
isap:
416897392
0.693870
banking institution
isap:
130702552
0.693470
global environment facility
isap:
84274085
0.693175
sun microsystems
isap:
513777889
0.692512
community development credit union
isap:
206689734
0.692110
travel agency
isap:
451447023
0.692044
remittance service
isap:
66145777
0.691418
out-of-state bank
isap:
416897433
0.691322
legitimate bank
isap:
416896901
0.691272
safe deposit box
isap:
111316707
0.690845
loan provider
isap:
84542454
0.690766
other credit union
isap:
206689725
0.690175
credit card association
isap:
129965738
0.689698
building society
isap:
65806920
0.689091
international bank
isap:
416896638
0.688981
pension plan
isap:
418204175
0.688190
united nations development programme
isap:
925346
0.687951
bond market
isap:
452195128
0.687481
financial regulator
isap:
1445215
0.687055
qualify bank
isap:
416897599
0.686774
italian bank
isap:
416897653
0.686774
stock broker
isap:
451828513
0.686774
designate bank
isap:
416897032
0.686434
loan payment
isap:
65068161
0.684721
swiss national bank
isap:
416897625
0.684198
individual
isap:
315151107
0.683915
relevant bank
isap:
416897509
0.683612
dealer bank
isap:
416897428
0.683181
larger bank
isap:
416896871
0.682937
small institution
isap:
130702533
0.682679
charter bank
isap:
416897145
0.682201
particular bank
isap:
416896792
0.682140
other person
isap:
451499886
0.682037
brokerage service
isap:
66145739
0.681333
real estate
isap:
451937634
0.681301
mutual fund
isap:
419485158
0.680593
german bank
isap:
416897090
0.679579
bank customer
isap:
84172400
0.678735
master card
isap:
417332577
0.678603
bank of montreal
isap:
416896887
0.678464
user's bank
isap:
416897674
0.678073
savings
isap:
65091235
0.677816
third party
isap:
208447538
0.677726
insure bank
isap:
416897181
0.676156
large bank
isap:
416896577
0.675159
annuity company
isap:
65690750
0.675016
lloyds tsb
isap:
111706947
0.674692
board of director
isap:
208457465
0.674440
brokerage
isap:
1065738
0.674397
private sector
isap:
451330942
0.673415
first national bank
isap:
416896811
0.672312
run bank
isap:
416897579
0.672235
more bank
isap:
416896712
0.671406
credit agency
isap:
451447081
0.671206
own bank
isap:
416896719
0.671065
investment banking
isap:
65874925
0.670457
world trade organization
isap:
513725770
0.669684
federal government
isap:
315583309
0.669537
same bank
isap:
416897616
0.669053
trading company
isap:
65690551
0.668729
precious metal
isap:
207304176
0.668168
ubs ag
isap:
97553292
0.666781
extent bank
isap:
416896882
0.665154
auto loan
isap:
416802140
0.665074
bailed-out bank
isap:
416897050
0.663741
such bank
isap:
416896650
0.663602
ing
isap:
111118544
0.663273
a bank
isap:
416896826
0.662348
balance sheet
isap:
208196430
0.662281
first data
isap:
417185252
0.662252
rating agency
isap:
451447020
0.661360
financial instrument
isap:
315998092
0.661058
standard
isap:
84725371
0.659512
state bank
isap:
416896864
0.657487
tax preparer
isap:
84643707
0.656414
high street bank
isap:
416897195
0.655326
government official
isap:
83466434
0.655050
banking group
isap:
207960445
0.653621
jpmorgan chase jpm
isap:
110930835
0.652779
insurance company
isap:
65690505
0.652329
capital loan
isap:
416802118
0.649629
future commission merchant
isap:
84032059
0.648841
bank of america merrill
isap:
416896878
0.648639
access bank plc
isap:
111657156
0.647923
bank of new york
isap:
416896872
0.646789
fund management company
isap:
65690710
0.645987
urban development
isap:
130605809
0.645921
different bank
isap:
416897130
0.641545
bank for international settlements
isap:
416897608
0.641108
retirement fund
isap:
419485223
0.640885
future exchange
isap:
84366795
0.640419
deutsche bank db
isap:
97432327
0.640215
information technology
isap:
315184689
0.639758
bank of america nyse
isap:
416896907
0.638671
paper savings bond
isap:
417689339
0.636474
credit agreement
isap:
145574
0.635605
student loan
isap:
416802124
0.634304
big bank
isap:
416896548
0.632873
financial advisor
isap:
64965503
0.631436
societe generale
isap:
83434016
0.630946
brokerage company 0015
isap:
65690672
0.630252
business partner
isap:
66584042
0.629803
bank of america bac
isap:
416896785
0.629757
rural bank
isap:
416896838
0.629140
los angeles
isap:
67066578
0.628775
health care
isap:
418258471
0.627945
retailer
isap:
82800027
0.626712
b bank
isap:
416897163
0.626604
individual bank
isap:
416897077
0.626393
financial services modernization act
isap:
112055754
0.624614
currency trader
isap:
452102114
0.624516
banks
isap:
207280154
0.624232
thrift
isap:
453504485
0.622360
merchant
isap:
84032056
0.620984
monetary authority
isap:
1086377
0.619657
exchange
isap:
84366776
0.619310
authority
isap:
1086357
0.617155
web site
isap:
417831657
0.616908
bankers trust
isap:
208852643
0.616770
mortgage bank
isap:
416896976
0.615366
stockbroker
isap:
130436888
0.614828
corporate bank
isap:
416897107
0.614364
big commercial bank
isap:
416897005
0.614332
wachovia
isap:
82956323
0.613740
united states
isap:
453495394
0.613619
insurer
isap:
66453308
0.612711
barclays bank plc
isap:
111657155
0.612264
personal property
isap:
83156205
0.611894
loan account
isap:
65265082
0.611750
customer account information
isap:
130699506
0.611296
electronic payment provider
isap:
84542431
0.610921
silicon valley bank
isap:
416897444
0.608430
depository
isap:
314944027
0.607937
broker-dealer
isap:
501083103
0.607891
teller machine atm
isap:
111825558
0.607862
property owner
isap:
207868035
0.607043
trust bank
isap:
416896876
0.607021
level of credit risk
isap:
207255843
0.606742
risk management
isap:
314881051
0.606423
american one
isap:
112048544
0.606136
similar property
isap:
83156215
0.602410
ally bank
isap:
416897711
0.601576
contract dispute
isap:
66786775
0.600817
jpmorganchase
isap:
500897898
0.598963
asset base lender
isap:
206403820
0.598434
finance
isap:
65988132
0.598208
factor
isap:
451179091
0.597988
city of london
isap:
419212861
0.597843
other company
isap:
65690656
0.597557
multinational corporation
isap:
130570565
0.597154
liability
isap:
1390341
0.596794
firm
isap:
417730544
0.596579
banking
isap:
65874924
0.596342
contract
isap:
84669996
0.595494
investment account
isap:
65265104
0.594727
uae central bank
isap:
416897374
0.594638
broker
isap:
451828492
0.594284
us treasury
isap:
82678308
0.594216
client
isap:
451218617
0.592970
car company
isap:
65690601
0.592673
country' central bank
isap:
83905860
0.592382
commercial banking
isap:
65874926
0.592099
largest bank
isap:
416896861
0.590133
tax on financial transaction
isap:
111493230
0.588729
computer system
isap:
452463957
0.588443
accountant
isap:
315316007
0.586555
development ebrd
isap:
419403959
0.585158
merchants bank
isap:
416897109
0.583066
business
isap:
83844969
0.581749
nuclear power
isap:
206622176
0.581096
credit record
isap:
452940765
0.580853
banker bank
isap:
416897168
0.579879
letter of credit
isap:
451008006
0.579292
icici
isap:
207956640
0.579175
borrower
isap:
82587058
0.579061
private corporation
isap:
130570546
0.578864
small loan
isap:
416802157
0.578495
debit card
isap:
417332576
0.578038
arab bank
isap:
416896843
0.577232
asset management
isap:
314881056
0.577111
chase
isap:
207153613
0.575671
financial industry
isap:
83512977
0.575280
co
isap:
97393966
0.575176
investor
isap:
82679250
0.573721
party
isap:
208447533
0.573317
citicorp
isap:
83442867
0.571893
large company
isap:
65690771
0.571466
bank in the united
isap:
416897166
0.569988
iranian bank
isap:
416897137
0.569953
barclay
isap:
66366525
0.569939
small entity
isap:
453284793
0.569299
most bank
isap:
416896661
0.568533
other side
isap:
417643989
0.567942
pension
isap:
65177608
0.567915
commonwealth bank
isap:
416897011
0.566877
capital
isap:
64856328
0.566411
bank of england
isap:
416896763
0.565583
us
isap:
97273311
0.564697
compliance burden
isap:
453507321
0.564476
fidelity
isap:
82997494
0.564259
smaller bank
isap:
416897087
0.564163
verizon
isap:
67135821
0.563672
life insurer
isap:
66453323
0.563328
lower fee
isap:
111554944
0.563177
lawyer
isap:
451123383
0.561643
online broker
isap:
451828510
0.560452
law firm
isap:
417730548
0.560079
paypal
isap:
453623775
0.559592
ge
isap:
97190007
0.559096
ex-im bank
isap:
416897190
0.558807
certificate of deposit
isap:
129835936
0.557901
ebay
isap:
418196532
0.556635
ifc
isap:
111809630
0.556106
mortgage-backed security
isap:
82518163
0.555982
credit score union
isap:
206689730
0.555607
european union
isap:
206689697
0.555346
custodian
isap:
759515
0.554842
information management
isap:
314881063
0.552972
college
isap:
66569578
0.551404
government
isap:
315583248
0.550527
region
isap:
450775691
0.549328
jpmorgan
isap:
83739152
0.549208
bureau de change
isap:
452492923
0.548492
offer
isap:
208232530
0.548393
management
isap:
314881053
0.547897
statement
isap:
273014
0.547347
banker
isap:
452047974
0.546624
cit
isap:
111425924
0.544805
ebrd
isap:
419403956
0.544686
group
isap:
207960366
0.541509
market maker
isap:
208576504
0.540695
credit default swap cd
isap:
97326271
0.539461
acquisition
isap:
130811284
0.537150
compliance officer
isap:
65508504
0.536671
employee
isap:
84610394
0.535503
joint venture
isap:
65588230
0.534778
asset base
isap:
418191176
0.534612
treasury
isap:
82678305
0.534394
broker/dealers
isap:
507823493
0.533733
developer
isap:
1124858
0.533523
bny mellon
isap:
452049397
0.532152
citi
isap:
419118276
0.530863
bofa
isap:
417004795
0.530758
foreign lender
isap:
451762312
0.530698
sbi
isap:
110722518
0.529828
company
isap:
65690509
0.528913
retail investor
isap:
82679255
0.528508
casino
isap:
452611887
0.528123
atm
isap:
111825556
0.528028
suspicious transaction
isap:
130167396
0.528003
hedge
isap:
207255587
0.527311
in
isap:
97367073
0.526890
credit card account
isap:
65265111
0.526456
user name
isap:
417994232
0.526286
nbfc
isap:
419406357
0.524489
european bank
isap:
416896735
0.524152
eib
isap:
111858169
0.522927
section
isap:
65670871
0.522241
money laundering
isap:
315418232
0.520529
association
isap:
129965681
0.520152
credit union
isap:
206689598
0.518345
subsidiary
isap:
314857516
0.516460
chrysler
isap:
83117186
0.516208
dealer in security
isap:
450787943
0.514196
state
isap:
206459170
0.513294
cooperative
isap:
129957748
0.513238
consequently
isap:
513613320
0.512999
equity
isap:
451806737
0.512888
balance
isap:
64576063
0.511874
equity financing
isap:
648293
0.510869
mayor
isap:
207328955
0.509257
competition from bank
isap:
129973504
0.508798
transaction with broker
isap:
130167408
0.508166
underwriter
isap:
129941253
0.508001
customer of the bank
isap:
84172394
0.507484
imf
isap:
110705491
0.506930
investment
isap:
315454814
0.506836
trust
isap:
208852616
0.505981
arrangement with bank
isap:
129975632
0.504402
financing from bank
isap:
648289
0.503850
fed
isap:
111482773
0.503782
question about bank
isap:
82945375
0.502829
consortium of bank
isap:
315565026
0.502096
social security
isap:
82518174
0.501426
fraud
isap:
208549743
0.500504
agreement with bank
isap:
145568
0.499309
islamic development bank
isap:
416897323
0.499153
commercial paper
isap:
207945146
0.498678
employer
isap:
83705611
0.498313
issuer
isap:
452326966
0.498300
behaviour of bank
isap:
1107585
0.498229
society
isap:
65806928
0.498144
deposit with bank
isap:
66739345
0.498017
loan from the bank
isap:
416802163
0.497927
utility provider
isap:
84542473
0.497880
payment
isap:
65068155
0.497810
support from bank
isap:
65953893
0.497479
money lender
isap:
451762316
0.496937
other fund
isap:
419485260
0.496777
exchange of financial instrument
isap:
84366788
0.496364
credit from bank
isap:
451854925
0.495999
money from bank
isap:
206284438
0.495717
development
isap:
130605800
0.495218
customer of bank
isap:
84172405
0.495047
lender like bank
isap:
451762313
0.495047
deposit in bank
isap:
66739348
0.494523
rbs
isap:
111475240
0.494496
account with bank
isap:
65265081
0.494391
agency
isap:
451446998
0.494108
union
isap:
206689615
0.494083
financial transaction
isap:
130167407
0.493134
deposit at bank
isap:
66739347
0.492319
loan
isap:
416802108
0.492282
problem with bank
isap:
64658584
0.492099
bmo
isap:
111681458
0.491633
mortgage
isap:
83051516
0.491307
book
isap:
418088793
0.490872
debt from bank
isap:
418484099
0.490195
effect on bank
isap:
451968592
0.490195
group of bank
isap:
207960386
0.489205
bank
isap:
416896508
0.488537
discover
isap:
83914153
0.487787
capital one
isap:
64856334
0.487205
federal home loan banks
isap:
207280164
0.486701
case of bank
isap:
416984030
0.486314
mortgage from bank
isap:
83051522
0.486289
account at bank
isap:
65265092
0.486037
other
isap:
208653513
0.485834
dealer
isap:
450787939
0.484321
use of bank
isap:
111090530
0.483905
media
isap:
206544810
0.483354
utus
isap:
418242042
0.482465
employee of bank
isap:
84610395
0.481734
money-market fund
isap:
419485272
0.481459
smaller institution
isap:
130702755
0.481236
requirement for bank
isap:
130222300
0.479493
absa
isap:
417176573
0.477465
police
isap:
451465724
0.477173
larger institution
isap:
130702722
0.477160
consumer
isap:
84292516
0.476751
trustee
isap:
64937787
0.476413
creditor
isap:
83698845
0.475885
regulator
isap:
1445213
0.475446
uti
isap:
112057744
0.474795
tax
isap:
111493226
0.472824
freddie
isap:
65911390
0.472327
establishment
isap:
501049612
0.471929
program
isap:
65871403
0.471575
example
isap:
65358053
0.470449
supervision of bank
isap:
130842060
0.470414
bank of the west
isap:
416896883
0.469831
institution
isap:
130702464
0.468288
foundation
isap:
314894557
0.468017
financing
isap:
648288
0.467952
security
isap:
82518148
0.467929
vanguard
isap:
84067074
0.467221
facility
isap:
84274131
0.465692
loan from the state
isap:
416802146
0.464996
big business
isap:
83845050
0.464248
extension of credit
isap:
1400910
0.463387
pag-ibig
isap:
82704669
0.460308
rothschild
isap:
314805462
0.460012
affiliate
isap:
1005176
0.459895
exchange commission
isap:
315073220
0.459854
amount of capital
isap:
453345836
0.459552
rate
isap:
418818974
0.458956
counterparty
isap:
513588789
0.458927
branch
isap:
452576006
0.457381
lender of last resort
isap:
451762311
0.457140
community banking institution
isap:
130702664
0.456434
fund from bank
isap:
419485268
0.456221
bradstreet
isap:
315009820
0.456125
financial service
isap:
66145711
0.454739
attorney
isap:
84551340
0.454155
name
isap:
417994222
0.453959
amount of money
isap:
453345844
0.453829
santander
isap:
1604519
0.451612
link in email
isap:
418288519
0.450016
principle
isap:
1593051
0.449841
nedbank
isap:
64987744
0.449687
line of credit
isap:
416774933
0.446993
schwab
isap:
452703777
0.446402
time
isap:
418649818
0.446004
mfus
isap:
417357525
0.445434
however
isap:
66817142
0.444250
accounting
isap:
315676766
0.444249
deposit
isap:
66739344
0.444001
important role
isap:
417990513
0.443111
deloitte
isap:
84613964
0.442854
manufacturing
isap:
500865023
0.442561
system
isap:
452463963
0.442180
ministry
isap:
83636199
0.441583
retail
isap:
450986801
0.440666
communication
isap:
500899809
0.440281
shareholder
isap:
130589105
0.439735
natwest
isap:
64784533
0.434166
scholarship
isap:
130408331
0.434146
housing
isap:
64615006
0.434096
pnc
isap:
111142761
0.433429
cash
isap:
418065374
0.433418
position
isap:
82842118
0.431627
world
isap:
207585737
0.430482
organization
isap:
513725748
0.429279
information system
isap:
452464038
0.428406
mortgagee
isap:
866520
0.427661
indymac
isap:
66148293
0.427155
merger
isap:
453059741
0.426301
inc
isap:
111542883
0.425515
director
isap:
84424441
0.425335
official
isap:
83466435
0.424962
rule
isap:
418982925
0.424810
goldman
isap:
64677082
0.424071
analysis
isap:
82552092
0.423447
idbus
isap:
206471892
0.422605
saving
isap:
452023740
0.422363
usb
isap:
110572449
0.422278
collateral
isap:
315526269
0.421631
boa
isap:
110696498
0.421456
america
isap:
66162564
0.420956
healthcare
isap:
315155631
0.420878
transmittor' financial institution
isap:
513394214
0.420757
cus
isap:
112046699
0.420687
lehman
isap:
450892298
0.420322
pimco
isap:
208754300
0.420176
sale
isap:
419429381
0.419221
inter-american development bank idb
isap:
110579967
0.418715
sender
isap:
451530348
0.418655
credit facility
isap:
84274057
0.418515
year of experience
isap:
417117267
0.418130
surety
isap:
451584971
0.416849
life
isap:
417996429
0.416615
fcus
isap:
417990480
0.416567
mbna
isap:
417853063
0.416567
agreement
isap:
145581
0.416220
dun
isap:
111125458
0.415271
rbc
isap:
111176548
0.415271
scottrade
isap:
1253403
0.414768
fund
isap:
419485162
0.414547
afdb
isap:
419267875
0.414269
income
isap:
452445436
0.413330
lic
isap:
111893631
0.413309
manager
isap:
64570841
0.412921
oversight
isap:
292763
0.412873
wells
isap:
208994359
0.412302
activity of bank
isap:
82586072
0.412188
loan from bank
isap:
416802111
0.412095
department
isap:
315759178
0.411900
transaction
isap:
130167393
0.411668
fortis
isap:
452822211
0.411243
msb
isap:
111457344
0.411106
transfer between the credit
isap:
82934897
0.410998
mnc
isap:
111698954
0.409245
store
isap:
207292867
0.409208
endowment
isap:
70169
0.408365
fdic
isap:
419361173
0.406810
sba
isap:
111106211
0.406712
recovery
isap:
84621935
0.406377
commerzbank
isap:
130252531
0.406157
amount of cash
isap:
453345841
0.406034
landlord
isap:
83340336
0.404743
distributor
isap:
130826910
0.404310
cibc
isap:
418164176
0.404187
recipient' financial institution
isap:
315344083
0.403813
part
isap:
418399555
0.403749
right
isap:
208097014
0.400673
post
isap:
417779072
0.400597
youtube
isap:
66438023
0.399949
telephone
isap:
1379141
0.399909
wb
isap:
97434287
0.399473
image
isap:
208553053
0.398266
railroad
isap:
84411864
0.398055
associates
isap:
315958548
0.397745
network
isap:
64742390
0.397055
reinsurer
isap:
1057158
0.396392
limitation
isap:
315929451
0.396352
typically
isap:
365405
0.395339
bad loan
isap:
416802150
0.395170
sidbi
isap:
208673215
0.394590
municipality
isap:
513539756
0.394414
buy out
isap:
111358798
0.393068
vendor
isap:
450521179
0.391039
g
isap:
507729589
0.390166
commerce
isap:
83675047
0.390054
rb
isap:
97431836
0.389639
touch
isap:
206720008
0.388969
bankruptcy
isap:
315161245
0.388768
smaller one
isap:
112048516
0.388733
commercial
isap:
315468520
0.388675
population
isap:
315586556
0.387435
nyse
isap:
418179669
0.386681
interest
isap:
84262570
0.386666
board of bank
isap:
208457490
0.386605
person
isap:
451499883
0.386245
mutual savings bank
isap:
416897049
0.385281
large one
isap:
112048531
0.385009
intermediary
isap:
513767889
0.384573
infrastructure
isap:
507683467
0.384300
energy
isap:
452923331
0.383945
family
isap:
453040640
0.383555
leasing
isap:
64869864
0.383420
datum
isap:
207022102
0.382473
citus
isap:
206361581
0.381743
gm
isap:
97343302
0.381455
school
isap:
453440633
0.379142
trade
isap:
207937355
0.377922
asset
isap:
206403802
0.377472
value
isap:
208839296
0.376904
compensation
isap:
513369442
0.376116
caribbean
isap:
1003494
0.375986
clearinghouse
isap:
500973460
0.374386
property
isap:
83156203
0.372932
partner
isap:
66584027
0.372768
loss
isap:
417285985
0.372665
retirement
isap:
315409844
0.370554
insurers
isap:
84378998
0.368777
house
isap:
206963797
0.368679
buying
isap:
453096814
0.367641
method
isap:
450700135
0.367283
sar
isap:
111125403
0.365060
coca-cola
isap:
1089470
0.364991
marketing
isap:
898437
0.364772
web
isap:
110769217
0.363479
education
isap:
1252219
0.363316
availability of capital
isap:
513364685
0.362885
agent
isap:
208891025
0.362676
behalf
isap:
451128518
0.360461
relationship
isap:
513566258
0.359031
lenders
isap:
65491752
0.358691
airline
isap:
66622037
0.358555
exporter
isap:
83266821
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friend
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