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Conceptual Data Model for a Bank and Branches

Icy Field
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This Page shows a Conceptual Data Model for a Bank with Branches.

Here's some interesting information about standards from the IFX Forum and the Open Financial Exchange (OFX).


Data Model

Logical Data Model for a Bank with Branches
Message Format

  • Message Number
  • Message Type
  • Message Date
  • Party Name
  • Party Role
  • Counterparty Name
  • Counterparty Role
  • IBAN Number
  • Currency Code
  • Location
  • Amount

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