Since v0.6.8

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.


graph BT BankAccount(BankAccount) Asset(Asset) click Asset "/explorer/schemata/Asset" Thing(Thing) click Thing "/explorer/schemata/Thing" Value(Value) click Value "/explorer/schemata/Value" class BankAccount node-primary BankAccount-->Asset Asset-->Thing Asset-->Value




Abstract schemata are used for inheritance only and shouldn’t be used directly.



Entities using a generated schema shouldn’t be created directly by users.



Entities using a matchable schema can be used for matching and cross-referencing.



Entities using a hidden schema shouldn’t be displayed in user interfaces or created by users.


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

  • In a network graph, entities should be represented as a vertex.
  • In a timeline, openingDate should be used as the temporal start. closingDate should be used as the temporal end.
  • BankAccount entities have no temporal extent, i.e. they are not suitable for representation in a timeline.


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