DATA ONTOLOGY — SPLIT BY LINE OF BUSINESS

Two independent ontology sets, each with its own Level 0 + domain-level detail: Consumer Banking (10 domains, retail customers) and Institutional Banking (11 domains, corporate/institutional clients — Legal Entity & Organization Data restored as a first-class domain).

1Mholds1Mowns11governsterms of1Mis secured by1MgeneratesMMraisesM1feedsexposure toM1posts toM1aggregatesintoM1aggregatesinto1Mraisesfeeds profile to (1:M)supplies golden reference values to every domain (dashed)Party & CustomerDataIndividuals & households the bank servesReference &Market DataMerchant, branch/ATM & partner reference truProduct & AgreementDataDeposits, loans, mortgages, cards, insuranceAccount & PositionDataSavings, current, FD, loan & card accountsCollateral & AssetDataMortgage collateral, property, valuationTransaction &Payment DataCard, ATM, payment & remittance movementsDocument & CaseDataServicing cases, complaints, correspondenceRisk DataCredit score, delinquency, fraud, collectionFinance &Accounting DataRetail ledger & product profitabilityRegulatory &Compliance DataConsumer protection, tax (FATCA/CRS), returnLEVEL 0 — CONSUMER BANKING DATA ONTOLOGY10 data domains scoped to retail customers — no Legal Entity/Group Hierarchy layer (not applicable to individuals)Entity (data domain / object)Relationship (verb phrase)Attribute / sub-domain1one · MmanyIllustrative reference architecture · generic archetypes · no institution named
1Mclassifies/ parents1Mholds1Mowns11governsterms of1Mis secured by1MgeneratesMMraisesM1feedsexposure toM1posts toM1aggregatesintoM1aggregatesinto1Mraisesfeeds profile to (1:M)supplies golden reference values to every domain (dashed)Legal Entity &Organization DataLEI, registration, group hierarchy, UPIParty & CustomerDataCorporate customers, prospects, RM coverageReference &Market DataInstrument, counterparty & market feed truthProduct & AgreementDataFacilities, trade instruments, syndication, Account & PositionDataCash mgmt, nostro/vostro, custody, securitieCollateral & AssetDataCollateral, margin, custody assetsTransaction &Payment DataHigh-value payments, FX, derivatives, settleDocument & CaseDataDeal docs, trade confirms, compliance casesRisk DataObligor rating, exposure, covenant, AML/sancFinance &Accounting DataLedger, journals, corporate treasury positioRegulatory &Compliance DataBasel/BCBS returns, SAR/STR filings, attestaLEVEL 0 — INSTITUTIONAL BANKING DATA ONTOLOGY11 data domains scoped to corporate/institutional clients — Legal Entity & Organization Data restored as a first-class domainEntity (data domain / object)Relationship (verb phrase)Attribute / sub-domain1one · MmanyIllustrative reference architecture · generic archetypes · no institution named

Every one of the 45 capability domains from the Enterprise Capability Map, mapped to its data domain and the specific entity that represents it in the diagrams. Click "view →" to jump straight to that domain's diagram.

#Capability DomainLine of BusinessData DomainEntity in diagram
01 Customer Management Consumer Party & Customer Data Customer
02 Customer Onboarding Consumer Party & Customer Data KYC / Due Diligence Case
03 Product Management Consumer Product & Agreement Data Deposit / Loan / Card Product
04 Deposits Consumer Account & Position Data Savings / Current Account, Fixed Deposit
05 Lending Consumer Product & Agreement Data Loan Product
06 Mortgage Consumer Collateral & Asset Data Mortgage Collateral, Property
07 Cards Consumer Account & Position Data Card Account
08 Payments Consumer Transaction & Payment Data Payment Instruction, Card Transaction
09 Wealth Management Consumer Account & Position Data Investment Holding
10 Insurance Consumer Product & Agreement Data Insurance Policy, Insurance Claim
11 Customer Service Consumer Document & Case Data Customer Case, Complaint
12 Collections & Recovery Consumer Risk Data Collections Case
13 Risk Management Consumer Risk Data Credit Score / Rating
14 Fraud & Financial Crime Consumer Risk Data Fraud Alert
15 Finance Consumer Finance & Accounting Data Ledger Account, Journal Entry
16 Regulatory Compliance Consumer Regulatory & Compliance Data Regulatory Return, Consumer Protection Case
17 Operations Consumer Document & Case Data Workflow / Task
18 Security & IAM Consumer Party & Customer Data Access Credential
19 Partner Ecosystem Consumer Reference & Market Data Merchant Reference, Dealer Reference
20 Data & Analytics Consumer Reference & Market Data Metadata / Lineage Record
21 Corporate Customer Institutional Party & Customer Data Corporate Customer
22 Legal Entity Institutional Legal Entity & Organization Data Legal Entity
23 Group Hierarchy Institutional Legal Entity & Organization Data Group Hierarchy, Ultimate Parent Entity
24 Relationship Management Institutional Party & Customer Data RM Coverage Assignment, Account Plan
25 Cash Management Institutional Account & Position Data Cash Mgmt Account
26 Payments Institutional Transaction & Payment Data High-Value Payment Instruction
27 Liquidity Management Institutional Account & Position Data Liquidity Position
28 Trade Finance Institutional Product & Agreement Data Trade Instrument
29 Supply Chain Finance Institutional Product & Agreement Data Supply Chain Finance Programme
30 Corporate Lending Institutional Product & Agreement Data Facility / Loan Agreement
31 Syndicated Lending Institutional Product & Agreement Data Syndication Agreement
32 Treasury & Markets Institutional Transaction & Payment Data FX Deal, Derivative Trade (shared)
33 Foreign Exchange Institutional Transaction & Payment Data FX Deal
34 Derivatives Institutional Transaction & Payment Data Derivative Trade
35 Securities Services Institutional Account & Position Data Securities Holding
36 Custody Institutional Collateral & Asset Data Custody Asset
37 Capital Markets Institutional Product & Agreement Data Capital Markets Mandate
38 Investment Banking Institutional Product & Agreement Data Capital Markets Mandate (shared)
39 Credit Risk Institutional Risk Data Obligor Rating, Exposure
40 Market Risk Institutional Risk Data Market Risk Measure
41 Operational Risk Institutional Risk Data Operational Risk Event
42 AML & Sanctions Institutional Risk Data AML / Sanctions Alert
43 Finance & GL Institutional Finance & Accounting Data Ledger Account, Corporate Treasury Position
44 Regulatory Reporting Institutional Regulatory & Compliance Data Regulatory Return (Basel / BCBS)
45 Reference Data Institutional Reference & Market Data Instrument Reference, Counterparty Reference