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Overview of FinancialServicesCommonDataModel

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Entities

Name Description
Account Business that represents a customer or potential customer. The company that is billed in business transactions.
Applicationdocument Document filled out by a potential borrower to apply for a loan; provides financial and other information to the lender.
Bank The bank that the branch is associated with.
Branch The branch of the main bank, when borrower applies for a loan at a branch.
Contact Person with whom a business unit has a relationship, such as customer, supplier, and colleague.
Customdocument Any document that is requested by or accepted by the bank, e.g. for the borrower's loan application.
FinancialMarketProduct
Group An association of several customers allowing e.g. the representation of households
Groupmember An association between a customer and a Group.