Originating depository financial institution (ODFI)
nounid
3467·updated May 9, 2026candidate
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
Entity Type
Organization85%llm-generatedllm:claude-haiku-4-5
Sensitivity
Regulated90%llm-generatedllm:claude-haiku-4-5
Information Class
unclassified
Variants
- plural
- Originating depository financial institution (ODFI)S
- possessive
- Originating depository financial institution (ODFI)'s
- pluralpossessive
- Originating depository financial institution (ODFI)S'
Framework definitions
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
- §1
- 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.
Outgoing relationships
No outgoing triples
This term is not the subject of any RDF-style relationship yet.
Incoming relationships
No incoming triples
No other term currently asserts a relationship to this one.