This ontology provides basic concepts such as account, account holder, account provider, relationship manager that are commonly used by financial services providers to describe customers and to determine counterparty identities.
Clients and Accounts Ontology
a contractual relationship between a buyer and a seller under which payment may be made at a later time
account
a party holding an account
account holder
event or condition recognized by an entry in the books of an account
accounting transaction
an identifier assigned to each client account for ease in referring to that party's activity
account number
the service provider that provides and services the account
account provider
a service-agreement that is account-specific, applicable in cases where a client holds multiple accounts with differing terms and conditions
account-specific service agreement
a responsible party who manages the client's account (or portfolio of accounts) and oversees their relationship with the service provider
relationship manager
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Copyright (c) 2015 EDM Council, Inc.
Copyright (c) 2015 Object Management Group, Inc.
http://www.omg.org/techprocess/ab/SpecificationMetadata/MITLicense
ClientsAndAccounts.rdf
fibo-fbc-pas-caa
This ontology provides basic concepts such as account, account holder, account provider, relationship manager that are commonly used by financial services providers to describe customers and to determine counterparty identities.
http://www.omg.org/spec/EDMC-FIBO/FND/
http://www.omg.org/spec/EDMC-FIBO/BE/
http://www.omg.org/spec/ODM/
http://www.w3.org/standards/techs/owl#w3c_all
a contractual relationship between a buyer and a seller under which payment may be made at a later time
Barron's Dictionary of Business and Economics Terms, Fifth Edition, 2012
a party holding an account
Barron's Dictionary of Business and Economics Terms, Fifth Edition, 2012
event or condition recognized by an entry in the books of an account
Barron's Dictionary of Finance and Investment Terms, Ninth Edition, 2014
an identifier assigned to each client account for ease in referring to that party's activity
Barron's Dictionary of Business and Economics Terms, Fifth Edition, 2012
the service provider that provides and services the account
a service-agreement that is account-specific, applicable in cases where a client holds multiple accounts with differing terms and conditions
Customers of financial service providers frequently hold multiple accounts - brokerage accounts, checking and savings accounts, trust accounts, and so forth - which may have specific terms and conditions associated with them.
account manager
a responsible party who manages the client's account (or portfolio of accounts) and oversees their relationship with the service provider