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D&B

• Dun & Bradstreet
• DUNS Number

Industrial Classification Codes

• SIC - Standard Industrial Classification
• NAICS - North American Industry Classification System

Different Types of Numbers

• SSN-Social Security Number
• TIN / Tax ID/ Taxpayer Identification Number
• Government Id Number
• CUSIP Number
• ISIN- International Securities Identification Number

Alacra

Alacra provides innovative information solutions to more than 400 global financial institutions, corporations, and professional services firms. Alacra's workflow tools aggregate, filter, and custom package mission-critical business information from 200 premium databases and a hand-curated universe of 3,000+ web-based sources, delivering user-ready results. Bespoke applications keep Alacra's clients up-to-date on their customers, prospects, investments, competition, partners and suppliers, driving business development and streamlining operations.

Anti Money Laundering

A set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.

Though anti-money-laundering laws cover only a relatively limited number of transactions and criminal behaviors, their implications are extremely far reaching. An example of AML regulations are those that require institutions issuing credit or allowing customers open accounts to complete a number of due-diligence procedures to ensure that these institutions are not aiding in money-laundering activities. The onus to perform these procedures is on the institutions, not the criminals or the government

Bankruptcy

A legal proceeding involving a person or business that is unable to repay outstanding debts. The bankruptcy process begins with a petition filed by the debtor (most common) or on behalf of creditors (less common). All of the debtor's assets are measured and evaluated, whereupon the assets are used to repay a portion of outstanding debt. Upon the successful completion of bankruptcy proceedings, the debtor is relieved of the debt obligations incurred prior to filing for bankruptcy.

Bankruptcy offers an individual or business a chance to start fresh by forgiving debts that simply can't be paid while offering creditors a chance to obtain some measure of repayment based on what assets are available. In theory, the ability to file for bankruptcy can benefit an overall economy by giving persons and businesses another chance and providing creditors with a measure of debt repayment.

SEDOL – Stock Exchange Daily Official List

An identification code, consisting of seven alphanumeric characters, that is assigned to all securities trading on the London Stock Exchange and on other smaller exchanges in the U.K.

U.K. stocks that do not trade in the U.S. can be identified by their SEDOL code.

Primary Federal Regulator

The state or federal regulatory agency that is the primary supervising entity of a financial institution. In most cases, this is the same agency that issued the initial charter allowing the financial institution to operate. Banks and other financial institutions must file quarterly call reports that indicate their income and overall condition to their primary regulatory authority.

For national banks, the primary regulator is the Comptroller of the Currency. State-chartered banks and bank holding companies initially report to the Federal Reserve Board. State banks answer to the banking departments of their respective states.

Stock Ticker & Ticker Exchange

Stock Ticker: If you've ever a watched financial program on CNBC, you've probably noticed the numbers scrolling along the bottom of the TV screen. These are known as stock tickers, a technology that has evolved substantially since it was invented in the late 1800s.

Ticker Exchange: This refers to the unique characters that are used to identify the company.