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FIB-DM 2020 Q1 DEV.Xlsx

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FIB-DM 2020 Q1 DEV.Xlsx Financial Industry Business Data Model Number of entities by type and Package Number of Entities 900 800 700 Number of Entity Entities Type 600 Package ASSOC BASE Total 500 BE 66 204 270 Entity Type BP 136 265 401 BASE 400 CAE 40 237 277 ASSOC CIV 138 110 248 DER 252 522 774 300 FBC 94 366 460 FND 249 452 701 200 IND 16 108 124 LOAN 108 209 317 100 MD 55 152 207 SEC 165 472 637 0 BE BP CAE CIV DER FBC FND IND LOAN MD SEC Total 1319 3097 4416 Package FIB-DM 2020 Q1 DEV Summary Page 1/151 Financial Industry Business Data Model (FIB-DM) The Speadsheet lists all 4,416 FIB-DM Packages and Entities. Code Name Status Version Package: BE Business Entities PROD Core BP Business Processes DEV Extended CAE Corporate Actions & Events DEV Extended CIV Collective Investment Vehicles DEV Extended DER Derivatives PROD Extended FBC Finance Business & Commerce PROD Core FND Foundation PROD Core IND Indicators & Indices PROD Extended LOAN Loans DEV Extended MD Market Data DEV Extended SEC Securities PROD Extended Entity Type: BASE Base Entity A thing of interest. Transformed from a FIBO Class A technical entity to resolve a many-to-many relationship. Transformed from a FIBO Object ASSOC Associative Property FIB-DM 2020 Q1 DEV Legend Page 2/151 Entity Type Package Code Name Comment BASE BE fibo-be-corp-corp:BoardAgreement Delivery Terms organization ASSOC BE fibo-be-corp-corp:hasDateOfIncorporation has Date Of the formal date of incorporation as stated in filing documents ASSOC BE fibo-be-corp-corp:hasDateOfRegistration has Date Of for tax purposes The total of a corporation's shares that are held by shareholders. A corporation can, at any ASSOC BE fibo-be-corp-corp:hasIssuedCapital has Issued Capital time, issue new shares up to the full amount of authorized share capital. Nominal capital is an alternate term for authorized share capital. The maximum value of securities that a company can legally issue. This number is specified in the memorandum of association (or articles of incorporation in the US) when a company is incorporated, but can be changed later with shareholders approval. Authorized share capital may be divided into ASSOC BE fibo-be-corp-corp:hasNominalCapital has Nominal Capital (1) Issued capital - par value of the shares actually issued, (2) Paid up capital - money 1. In the UK, the original (17th century) name for a corporation in which the liability of the owners is limited to the nominal value of the stock (shares) held by them. 2. In the US, a Allocate Primary corporation with unlimited liability for the shareholders. Investors in a US joint stock BASE BE fibo-be-corp-corp:JointStockCompany Identifier (pmbs)) company receive stock (shares) which can be transferred, and can elect a board of directors, BASE BE fibo-be-corp-corp:PrivatelyHeldCompany Bid Price (fbc) therefore, cannot be bought by the public. BASE BE fibo-be-corp-corp:PubliclyHeldCompany Bid Price (md) a company whose shares are traded and held publicly an identifier that is officially allocated to an organization at the time of registration, typically BASE BE fibo-be-corp-corp:RegistrationIdentifier Broker Dealer (bp) in a jurisdiction in which said organization is organized or registered and used in that BASE BE fibo-be-corp-corp:RegistrationIdentifierScheme Broker Dealer (fbc) the scheme that defines the registration identifier per the issuing registration authority Committed Credit and practices generally agreed upon by a number of people, and that is incorporated under BASE BE fibo-be-corp-corp:ReligiousCorporation Facility Tranche the law An organization or economic system where goods and services are exchanged for one another or for money. Every business requires some form of investment and enough Committed Credit customers to whom its output can be sold on a consistent basis in order to make a profit. BASE BE fibo-be-fct-fct:Business Facility Tranche Businesses can be privately owned, not-for-profit or state-owned. An example of a corporate BASE BE fibo-be-fct-fct:Commerce Custodian the commercial activity of buying and selling goods BASE BE fibo-be-fct-fct:CommercialActivity Custodian the context of carrying out trade and other commercial, i.e., for-profit activities BASE BE fibo-be-fct-fct:CooperativeSociety Customer a commercial enterprise owned and managed by and for the benefit of customers or workers BASE BE fibo-be-fct-fct:FamilyOffice Customer a family office as defined in the relevant legislation BASE BE fibo-be-fct-fct:FunctionalBusinessEntity Delivery Terms a business entity defined in terms of its function BASE BE fibo-be-fct-fct:FunctionalEntity Delivery Terms organization) defined in terms of its function Draw Up Offering BASE BE fibo-be-fct-fct:Merchant Memorandum a business entity engaged in a trading activity ASSOC BE fibo-be-fct-pub:isPublishedBy is Published By material Draw Up Offering via computer modem or program, or in a poster, brochure or pamphlet), orally, or by BASE BE fibo-be-fct-pub:Publication Memorandum broadcast (radio, television) BASE BE fibo-be-fct-pub:Publisher Event Announcement.1 a party responsible for the printing or distribution of digital or printed information ASSOC BE fibo-be-fct-pub:publishes publishes prepares and issues material for public consumption BASE BE fibo-be-fct-pub:PublishingHouse Event Announcement.1 some organization whose principal role is to publish information Exercise Ex Change responsibility so that the powers of one branch are not in conflict with the powers BASE BE fibo-be-ge-ge:BranchOfGovernment Option Notification associated with the other branches Exercise Ex Change the branch of government that has its authority and responsibility for the daily BASE BE fibo-be-ge-ge:ExecutiveBranch Option Notification administration of the state FIB-DM 2020 Q1 DEV Entities Page 3/151 Entity Type Package Code Name Comment BASE BE fibo-be-ge-ge:FederalGovernment Finalize Pool Content separate states BASE BE fibo-be-ge-ge:FederatedSovereignty Finalize Pool Content central (federal) government BASE BE fibo-be-ge-ge:Government Finalize Prospectus the system by which a state or community is controlled a permanent or semi-permanent organization, often an appointed commission, in the BASE BE fibo-be-ge-ge:GovernmentAgency Finalize Prospectus machinery of government that is responsible for the oversight and administration of specific BASE BE fibo-be-ge-ge:GovernmentAppointee Identify Conforming government body Identify Conforming a formal organization that is an agency, instrumentality, or other body of supranational, BASE BE fibo-be-ge-ge:GovernmentBody Mortgage national, federal, state, or local government, including certain multijurisdictional agencies BASE BE fibo-be-ge-ge:GovernmentDepartment Identify Underwriter a specialized organization responsible for a sector of government public administration BASE BE fibo-be-ge-ge:GovernmentMinister Identify Underwriter the government BASE BE fibo-be-ge-ge:GovernmentOfficial Investor a person elected or appointed to administer some aspect of a government has Full Sovereignty relates a polity to a geopolitical entity where the polity has absolute, supreme and ultimate ASSOC BE fibo-be-ge-ge:hasFullSovereigntyOver Over dominion and authority of a political state subject to no higher power, expressed within its ASSOC BE fibo-be-ge-ge:hasJurisdiction has Jurisdiction level of legal authority ASSOC BE fibo-be-ge-ge:hasPartialSovereigntyOver has Partial Sovereignty authority of a political state ASSOC BE fibo-be-ge-ge:hasSharedSovereigntyOver has Shared Sovereignty authority of a political state ASSOC BE fibo-be-ge-ge:hasSovereigntyOver has Sovereignty Over political state BASE BE fibo-be-ge-ge:Instrumentality Investor government agency ASSOC BE fibo-be-ge-ge:isInstrumentOf is Instrument Of relates an instrumentality of some government to the government that it supports ASSOC BE fibo-be-ge-ge:isRepresentedBy is Represented By relates a system of governance to its chosen representatives Issuance Process a branch of government that comprises the system of courts that interprets and applies the BASE BE fibo-be-ge-ge:Judiciary Activity law in the name of the supranational, national, federal, or regional government, depending BASE BE fibo-be-ge-ge:Legislature Issuance Process enact, amend, and repeal public policy a polity that typically represents a city, township, or other administrative subdivision having BASE BE fibo-be-ge-ge:MunicipalEntity Issued corporate status and powers of self-government or jurisdiction BASE BE fibo-be-ge-ge:MunicipalGovernment Issued the government of a municipality Issued Security Issue a government and the politicians that that run a country as a whole (as opposed to local BASE BE fibo-be-ge-ge:NationalGovernment Information government) Issued Security Issue as a province, prefecture, county, municipality, city, or district representing the people of BASE BE fibo-be-ge-ge:Polity Information that entity BASE BE fibo-be-ge-ge:RegionalGovernment Maturity Extension similar community the legal person that corresponds to an administrative division, administrative unit, administrative entity or country subdivision (or, sometimes, geopolitical division or BASE BE fibo-be-ge-ge:RegionalSovereignty Maturity Extension subnational entity), that has the capacity to incur debt, issue contracts, and enter into BASE BE fibo-be-ge-ge:SovereignState Obligation Acceleration sovereignty over a geographic area BASE BE fibo-be-ge-ge:SupranationalEntity Obligation Acceleration or incorporated at an international level a designation for an area of land managed by
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