Bank account

An account held at a bank and controlled by an owner. This may also be used to describe more complex arrangements like correspondent bank settlement accounts.

BankAccount is a matchable schema and can be used for matching and cross-referencing.

Relations to other schemata

BankAccount has the following relations to other schemata in the model:

Relation	Schemata
Properties inherited from:	`Asset`
More precise schemata:	-

Bank account has multiple properties to describe its data. Some properties are inherited from its parent schemata.

Icon legend

This property is used to compute a caption for the entity.

This property is a featured property, which means in UI applications it should be shown with higher information hierarchy.

This property is a matchable property and can be used in matching systems to find similar entities.

This property is a hidden property and should not be rendered in UI applications.

Name	Label	Type
`Thing:name`	Name	`name`
`BankAccount:iban`	IBAN	`identifier`
`BankAccount:accountNumber`	Account number	`identifier`
`BankAccount:bankName`	Bank name	`string`
`BankAccount:bic`	Bank Identifier Code	`identifier`
`BankAccount:bank`	Bank	`entity`
`BankAccount:accountType`	Account type	`string`
`BankAccount:openingDate`	Opening date	`date`
`BankAccount:closingDate`	Closing date	`date`
`BankAccount:balance`	Balance	`number`
`BankAccount:balanceDate`	Balance date	`date`
`BankAccount:maxBalance`	Maximum balance	`number`
`BankAccount:maxBalanceDate`	Maximum balance date	`date`
`BankAccount:bankAddress`	Bank address	`string`
`BankAccount:contractBankAccount`	Customs declarations	`entity`
`BankAccount:rubBankAccount`	Customs declarations (as rouble bank)	`entity`
`BankAccount:foreignBankAccount`	Customs declarations (as foreign bank)	`entity`
`BankAccount:paymentPayerAccount`	Payments made	`entity`
`BankAccount:paymentBeneficiaryAccount`	Payments received	`entity`
`Thing:summary`	Summary	`text`
`Thing:description`	Description	`text`
`Thing:country`	Country	`country`
`Thing:alias`	Other name	`name`
`Thing:previousName`	Previous name	`name`
`Thing:weakAlias`	Weak alias	`name`
`Thing:sourceUrl`	Source link	`url`
`Thing:publisher`	Publishing source	`string`
`Thing:publisherUrl`	Publishing source URL	`url`
`Thing:alephUrl`	Aleph URL	`url`
`Thing:wikipediaUrl`	Wikipedia Article	`url`
`Thing:wikidataId`	Wikidata ID	`identifier`
`Thing:keywords`	Keywords	`string`
`Thing:topics`	Topics	`topic`
`Thing:address`	Address	`address`
`Thing:addressEntity`	Address	`entity`
`Thing:program`	Program Regulatory program or sanctions list on which an entity is listed.	`string`
`Thing:programId`	Program ID	`identifier`
`Thing:notes`	Notes	`text`
`Thing:proof`	Source document	`entity`
`Thing:indexText`	Index text	`text`
`Thing:createdAt`	Created at	`date`
`Thing:modifiedAt`	Modified on	`date`
`Thing:retrievedAt`	Retrieved on	`date`
`Thing:noteEntities`	Notes	`entity`
`Thing:courtCase`	Court cases	`entity`
`Value:amount`	Amount	`number`
`Value:currency`	Currency	`string`
`Value:amountUsd`	Amount in USD	`number`
`Value:amountEur`	Amount in EUR	`number`
`Thing:documentedBy`	Documents	`entity`
`Thing:unknownLinkTo`	Linked to	`entity`
`Thing:unknownLinkFrom`	Linked from	`entity`
`Asset:ownershipAsset`	Owners	`entity`
`Thing:sanctions`	Sanctions	`entity`
`Thing:candidateSimilars`	Similar to this	`entity`
`Thing:matchSimilars`	Similar as this	`entity`

How to use it in a graph or timeline

FtM has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.

When using this schema in a graph representation, it should be represented as a node.

Semantic	Property
Temporal start	`BankAccount:openingDate`
Temporal end	`BankAccount:closingDate`