Class Branch

A subunit of a financial organization, usually denoted by a physical location. Examples: the "downtown" or "Willow Grove" branch of the First National Bank.

Attribute branchAddress

The address of a subunit of a financial institution.

Declaration :

Uml : + branchAddress : address

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
cac:BranchType
niem-profile:niem:BaseType:
cac:AddressType
niem-profile:niem:CodeList:
niem-profile:niem:OldXPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:Address
niem-profile:niem::
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:Notes:
niem-profile:niem:Property:
cac:Address
niem-profile:niem:XPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:Address

Attribute branchID

A unique identifier assigned to a branch.

Declaration :

Uml : + branchID : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
cac:BranchType
niem-profile:niem:BaseType:
cbc:IDType
niem-profile:niem:CodeList:
niem-profile:niem:OldXPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbcID
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/cbcID

Attribute branchName

The name of the branch.

Declaration :

Uml : + branchName : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
cac:BranchType
niem-profile:niem:BaseType:
cbc:NameType
niem-profile:niem:CodeList:
niem-profile:niem:OldXPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbc:Name
niem-profile:niem::
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:Notes:
niem-profile:niem:Property:
cbc:Name
niem-profile:niem:XPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cbc:Name

Relation financialInstitution (<directional aggregation>)

The bank, savings association, credit union or other entity of which the branch is a subunit.

Declaration :

Uml : + financialInstitution : FinancialInstitution

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
cac:BranchType
niem-profile:niem:BaseType:
cac:FinancialInstitutionType
niem-profile:niem:CodeList:
niem-profile:niem:OldXPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution
niem-profile:niem::
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:Notes:
niem-profile:niem:Property:
cac:FinancialInstitution
niem-profile:niem:XPath:
payment:PaymentMessage/cac:AllowanceCharge/cac:PaymentMeans/cac:PayerFinancialAccount/cac:FinancialInstitutionBranch/cac:FinancialInstitution