Originating depository financial institution (ODFI)

nounverified·updated May 9, 2026

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A participating financial institution that originates entries at the request of and by agreement with its originators in accordance with the provisions of the NACHA rules.

MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary

Classifications

per-axis with provenance

Entity Type

Organization85%llm-generatedllm:claude-haiku-4-5

?unassignedlast reviewed —

Sensitivity

Regulated90%llm-generatedllm:claude-haiku-4-5

?unassignedlast reviewed —

Information Class

unclassified

Variants

3 surface forms

plural: Originating depository financial institution (ODFI)S
possessive: Originating depository financial institution (ODFI)'s
pluralpossessive: Originating depository financial institution (ODFI)S'

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