Financial Institution (entity)

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DataModel:Entity/Financial Institution
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Property Value
Short name of a domain or entity of CDQ's conceptual data model, used in diagrams, tables and running text. Label Financial Institution
A technical identifier, unique in a certain context. Technical key FINANCIAL_INSTITUTION
Whether an entity of CDQ's conceptual data model is a plain entity or an associative entity, which relates other entities and carries attributes of its own. Kind Entity
The domain of CDQ's conceptual data model that an entity belongs to. Domain Payment (domain)
An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description A bank, a business partner in the role of a financial institution.
Informal and comprehensive human-readable definition of a concept. Description The institution that keeps bank accounts. Identified by BIC, LEI or a national bank code. Corresponds to the SAP bank master and house bank.
Category of the metadata pages that provide reference data for an entity of CDQ's conceptual data model, e.g. the legal forms for Legal Form. Reference data BankIdentifier
Relationships 1 Financial Institution has 0..* Bank Branch
0..1 Financial Institution is a 1 Business Partner
0..* Bank Account held at 1 Financial Institution

Relationships

RDOM realization

Realization Pattern RDOM concept Description

Bank record NATIVE Bank (CDQ)
$.bank
The bank with its CDQ ID, names, identifiers such as BIC and national bank codes, address, contact and relations realizes a financial institution.
Bank of a bank account EMBEDDED Bank (CDQ)
$.bankAccount.bank
The bank embedded in a bank account is a copy of the financial institution keeping it.