Triple

T19250915

Position	Surface form	Disambiguated ID	Type / Status
Subject	12 CFR Part 3	`E481388`	entity
Predicate	scope	`P36`	FINISHED
Object	OCC-regulated institutions OCC-regulated institutions are banks and other financial entities supervised by the U.S. Office of the Comptroller of the Currency for safety, soundness, and regulatory compliance.	`E1366508`	NE FINISHED

How this triple was built (4 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini

Instruction

Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).

Input

Phrase: OCC-regulated institutions | Statement: [12 CFR Part 3, scope, OCC-regulated institutions]

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: OCC-regulated institutions
Context triple: [12 CFR Part 3, scope, OCC-regulated institutions]

A. Division of Financial Institutions
The Division of Financial Institutions is a regulatory body within Illinois state government responsible for overseeing and supervising non-bank financial entities such as credit unions, consumer finance companies, and related financial services.
B. Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
C. Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator overseeing banks, financial services institutions, insurance companies, and securities markets.
D. Office of Thrift Supervision
The Office of Thrift Supervision was a former U.S. federal agency responsible for chartering, regulating, and supervising savings associations and their holding companies.
E. U.S. credit unions
U.S. credit unions are member-owned, not-for-profit financial cooperatives that provide banking services such as savings accounts, loans, and checking to their members in the United States.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NEDg Description generation gpt-5.1

Instruction

Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"

Input

Entity: OCC-regulated institutions
Triple: [12 CFR Part 3, scope, OCC-regulated institutions]

Generated description

OCC-regulated institutions are banks and other financial entities supervised by the U.S. Office of the Comptroller of the Currency for safety, soundness, and regulatory compliance.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: OCC-regulated institutions
Target entity description: OCC-regulated institutions are banks and other financial entities supervised by the U.S. Office of the Comptroller of the Currency for safety, soundness, and regulatory compliance.

A. Division of Financial Institutions
The Division of Financial Institutions is a regulatory body within Illinois state government responsible for overseeing and supervising non-bank financial entities such as credit unions, consumer finance companies, and related financial services.
B. Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
C. Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator overseeing banks, financial services institutions, insurance companies, and securities markets.
D. Office of Thrift Supervision
The Office of Thrift Supervision was a former U.S. federal agency responsible for chartering, regulating, and supervising savings associations and their holding companies.
E. U.S. credit unions
U.S. credit unions are member-owned, not-for-profit financial cooperatives that provide banking services such as savings accounts, loans, and checking to their members in the United States.
F. None of above. chosen

Provenance (5 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step	Stage	Batch ID	Status	When
creating	Elicitation	`batch_69d8e8cd9d1081908a181d02b88b59b8`	completed	April 10, 2026, 12:10 p.m.
NER	Named-entity recognition	`batch_69e5fb30bf6c819094c44aceb544a023`	completed	April 20, 2026, 10:08 a.m.
NED1	Entity disambiguation (via context triple)	`batch_6a0705e2d3948190b1ff731f648f68c7`	completed	May 15, 2026, 11:39 a.m.
NEDg	Description generation	`batch_6a0706bd92b48190848fcf5be679d207`	completed	May 15, 2026, 11:42 a.m.
NED2	Entity disambiguation (via description)	`batch_6a070763ca5c81908afa73b30645223a`	completed	May 15, 2026, 11:45 a.m.

Created at: April 10, 2026, 1:27 p.m.