The designated financial or legal entity category this person or legal entity falls under
| Name | Description |
|---|---|
| building_society | |
| ccp | |
| central_bank | |
| central_govt | |
| charity | |
| ciu | |
| community_charity | |
| corporate | |
| credit_institution | |
| credit_union | |
| deposit_broker | |
| export_credit_agency | |
| federal_credit_union | |
| financial | |
| financial_holding | |
| fund | |
| hedge_fund | |
| individual | |
| insurer | |
| intl_org | |
| investment_firm | |
| local_authority | |
| mdb | |
| mmkt_fund | |
| national_bank | |
| natural_person | |
| non_member_bank | |
| other | |
| other_financial | |
| other_pse | |
| partnership | |
| pension_fund | |
| pic | |
| pmi | |
| private_equity_fund | |
| private_fund | |
| promo_fed_home_loan | |
| promo_fed_reserve | |
| promotional_lender | |
| pse | |
| public_corporation | |
| qccp | |
| real_estate_fund | |
| regional_govt | |
| sme | |
| social_security_fund | |
| sovereign | |
| sspe | |
| state_credit_union | |
| state_member_bank | |
| state_owned_bank | |
| statutory_board | |
| supported_sme | |
| unincorporated_biz | |
| unregulated_financial |