An account in a financial institution.
Attribute accountOwnerName |
The person or organization in whose name the account is established and maintained.
Declaration :
- Uml : + accountOwnerName : name
Stereotype: niem-profile:niem
Properties:
Attribute bankAccountNumber |
A numerical identifier for a FinancialAccount.
Declaration :
- Uml : + bankAccountNumber : id
Stereotype: niem-profile:niem
Properties:
Attribute bankRoutingNumber |
A nine number identifier for a financial institution.
Declaration :
- Uml : + bankRoutingNumber : id
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
cac:FinancialAccountType
- niem-profile:niem:BaseType:
cbc:IDType
- niem-profile:niem:CodeList:
- niem-profile:niem:OldXPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID
- niem-profile:niem::
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:Notes:
- niem-profile:niem:Property:
cbc:ID
- niem-profile:niem:XPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cbc:ID
Relation branch (<directional aggregation>) |
A subunit of a financial organization, usually denoted by a physical location, in which the account is maintained.
Declaration :
- Uml : + branch : Branch, multiplicity : *
Stereotype: niem-profile:niem
Properties:
- niem-profile:niem:OldMultiplicity:
0,1
- niem-profile:niem:Type:
cac:FinancialAccountType
- niem-profile:niem:BaseType:
cac:BranchType
- niem-profile:niem:CodeList:
- niem-profile:niem:OldXPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:FinancialInstitutionBranch
- niem-profile:niem::
- niem-profile:niem:Multiplicity:
0,1
- niem-profile:niem:Notes:
- niem-profile:niem:Property:
cac:FinancialInstitutionBranch
- niem-profile:niem:XPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution/cac:FinancialInstitutionBranch