Banking Data Model


The Banking Data Model is a scope of the Financial Industry Business Data Model (FIB-DM), the largest reference standard for Retail, Commercial, and Investment Banks.

FIB-DM is a complete model transformation of FIBO, the Financial Industry Business Ontology.

Global banks created the FIBO as an open-source industry-standard for concepts, their relationships, and definitions. We used our patent-pending Ontology to Data-model Transformation to make it available in the leading data modeling tool, SAP PowerDesigner.

FIB-DM Core is an Open Source sub-model comprising of FIBO Foundation, Business Entities, and Finance Business & Commerce modules. The Financial Industry Business Universal Model, FIBUM is a sibling to FIB-DM. The UML model comprises more than 1000 classes.

For the Bank Ontology, the banking data model is a fully mapped bridge and relational data sources and targets.

Banking data model resources

Download the data model on the FIB-DM website
Covid Relief Act - Stimulus 40% DiscountThe US Covid Relief Act has been signed into law, starting the Full FIBO Data Model 40% Discount for commercial licenses including Loans. For details, visit the upgrade page on the FIB-DM website.
Bank Call Report Entity Schedule concept mapThe article on this site shows how to scope a reference data model for the Call Report.
Bank Call Report Entity Schedule (png)The companion webinar PowerPoint explains Financial Industry Fundamental Business concepts and the Call Report Entity schedule data model in detail.
The Semantics for midsize Banks video examines the challenges for smaller domestic banks utilizing the FIBO ontology and suggests a roadmap starting with the data model.
Open Banking PSD2 in FIBO and FIB-DMThe Semantics for large Banks video takes Open Banking with the EU Revised Payment Services Directive, PSD2 as an example.
Ontology Data Model Transformation tutorial - frontpageThe Semantics for Extra Large Banks video is the tutorial for the Configurable Ontology to Data Model Transformation, CODT, enabling Financial institutions to transform their FIBO customizations and extensions.
The diagram gallery of the new Loans data model package
Banking Data Model - Entity list report (PDF)The Entity List Report shows all 1,811 Banking Data Model Entities with their name, code, definition. and stereotype.

Diagrams

The diagram gallery shows FIBO Foundation and Finance, Business, and Commerce packages for banking.

Click on a thumbnail to open the Scalable Vector Graphics (SVG) diagram. Then use your browser to scroll and zoom in and out.

Find more diagrams and a white paper about the FIBO data model transformation on FIB-DM.com