Originating depository financial institution (ODFI)

nouncandidate·updated May 9, 2026

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

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.

MWE

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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