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AnaCredit GLO Logical Data Model per Bank
Card of model AnaCredit GLO per bank LDM
Release Notes of AnaCredit GLO per bank LDM
List of associated business rules of the model Ana
AnaCredit diagram per Bank
Diagram AnaCredit GLO model
Entities
Entity Types
Relationships
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship classifies
Relationship contains
Relationship contains
Relationship contains
Relationship contains
Relationship contains
Relationship delivers
Relationship delivers
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has
Relationship has as role in instrument
Relationship has credit risk via
Relationship has creditor via
Relationship has debtor via
Relationship has default data in
Relationship has default data in
Relationship has originator via
Relationship has risk data in
Relationship has risk data in
Relationship has risk stemming from
Relationship has servicer via
Relationship identifies its institutional units wi
Relationship is address of
Relationship is also debtor via
Relationship is also foreign branch via
Relationship is also foreign branch via
Relationship is also protection provider via
Relationship is appliable to legal entities reside
Relationship is basis for
Relationship is checked in
Relationship is checked in combination as
Relationship is denomination currency of
Relationship is head office undertaking for
Relationship is head office undertaking for
Relationship is immediate parent undertaking for
Relationship is immediate parent undertaking for
Relationship is location of
Relationship is location of
Relationship is received via
Relationship is reported as
Relationship is reported as
Relationship is ultimate parent undertaking for
Relationship is ultimate parent undertaking for
Relationship originates instrument via
Relationship provides
Relationship reports
Relationship reports on
Relationship reports on
Relationship reports on
Relationship reports on
Relationship reports on
Relationship reports on
Relationship services instrument via
Inheritance
Inheritance counterparty role
Inheritance credit risk deterioration purchase ind
Inheritance current account type
Inheritance drawn instrument indicator
Inheritance enumeration type
Inheritance foreign branch in reporting member sta
Inheritance foreign legal entity in reporting memb
Inheritance fully derecognised instrument being se
Inheritance immediate parent undertaking indicator
Inheritance immovable property indicator
Inheritance immovable property location indicator
Inheritance impairment assessment method
Inheritance interest rate type
Inheritance interest-only indicator
Inheritance legal entity indicator
Inheritance national identifier type
Inheritance past due instrument indicator
Inheritance protection provider indicator
Inheritance resident counterparty indicator
Inheritance resident legal entity indicator
Inheritance securitized instrument indicator
Inheritance syndicated contract indicator
Inheritance type of instrument
Inheritance ultimate parent undertaking indicator
Domains
Domain code
Domain code 20 with unknown
Domain code alpha 3
Domain code numeric 3
Domain counterparty-instrument role type
Domain credit risk deterioration purchase indicato
Domain current account type
Domain date with exclusions
Domain date with unknown
Domain drawn instrument indicator
Domain enterprise size
Domain euro amount (non-negative) with exclusions
Domain euro amount (non-negative) with unknown
Domain euro amount (positive and negative) with ex
Domain euro amount (positive and negative) with un
Domain foreign branch in reporting member state in
Domain foreign branch indicator
Domain foreign legal entity in reporting member st
Domain fully derecognised instrument being service
Domain identifier domain
Domain identifier domain with unknown
Domain immediate parent undertaking indicator
Domain immovable property indicator
Domain immovable property location indicator
Domain interest-only indicator
Domain ISO 3166 Country
Domain ISO 4217 Currency
Domain ISO3166 / NUTS Disjoint
Domain large comment
Domain large sized string
Domain large sized string with unknown
Domain legal entity indicator
Domain medium sized string
Domain medium sized string with unknown
Domain nace code
Domain national identifier domain with exclusions
Domain nuts code
Domain past due instrument indicator
Domain positive integer
Domain primary protection provider indicator
Domain protection provider indicator
Domain real number (non-negative)
Domain real number (non-negative) with exclusions
Domain real number (positive or negative)
Domain real number (positive or negative) with exc
Domain real number from 0 to 1 with 6 decimals wit
Domain reporting reference date
Domain resident counterparty indicator
Domain resident legal entity indicator
Domain securitisation indicator
Domain string with strictly 20 characters with unk
Domain syndicated contract indicator
Domain ultimate parent undertaking indicator
Business Rules
Business rule accounting data dmc0009 cumulative r
Business rule accounting data dmc0027 date of the
Business rule accounting data dmc0028 date of the
Business rule accounting data etc0004 date of the
Business rule accounting data etc0005 date of the
Business rule accounting data omc0064 performing s
Business rule accounting data omc0067 date of the
Business rule accounting data omc0068 date of the
Business rule accounting data omc0070 balance shee
Business rule accounting data omc0082 date of the
Business rule accounting data omc0083 date of the
Business rule accounting data omc0084 date of the
Business rule accounting data omc0085 date of the
Business rule accounting data omc0086 date of the
Business rule accounting data omc0094 cumulative r
Business rule accounting data spc0008 fully dereco
Business rule accounting data tpc0018 date of the
Business rule accounting data tpc0019 date of the
Business rule address dmc0017 street mandatory or
Business rule address dmc0018 city / town / villag
Business rule address dmc0019 postal code mandator
Business rule address omc0036 NUTS 3 region mandat
Business rule contract dmc0014 inception date mand
Business rule contract etc0040 inception date cann
Business rule contract spc0018 syndicated contract
Business rule contract tpc0013 inception date no l
Business rule counterparty omc0037 national identi
Business rule counterparty omc0098 national identi
Business rule counterparty omc0116 for Dutch count
Business rule counterparty role spc0009 counterpar
Business rule counterparty spc0002 resident counte
Business rule counterparty spc0003 legal entity in
Business rule counterparty spc0016 protection prov
Business rule counterparty tpc0031 national identi
Business rule Counterparty tpc0032 counterparty id
Business rule counterparty tpc0038 national identi
Business rule credit card debt instrument dmc0043
Business rule credit lines other than revolving cr
Business rule creditor-instrument data omc0074 for
Business rule creditor-instrument data omc0075 Dut
Business rule creditor-instrument data omc0076 cre
Business rule creditor-instrument data omc0077 cre
Business rule current account instrument with cred
Business rule debtor data protection provider data
Business rule debtor data protection provider data
Business rule debtor data protection provider data
Business rule debtor default data dmc0040 date of
Business rule debtor default data etc0006 date of
Business rule debtor default data tpc0024 date of
Business rule debtor default data tpc0027 debtor n
Business rule debtor omc0022 at least one recogniz
Business rule debtor omc0044 ultimate parent under
Business rule debtor omc0045 immediate parent unde
Business rule debtor-instrument data omc0021 joint
Business rule delivery omc0031 reporting reference
Business rule deteriorated credit risk instrument
Business rule deteriorated credit risk instrument
Business rule drawn instrument dmc0049 settlement
Business rule drawn instrument dmc0050 transferred
Business rule drawn instrument etc0041 settlement
Business rule drawn instrument omc0023 settlement
Business rule drawn instrument omc0081 transferred
Business rule drawn instrument tpc0042 settlement
Business rule Dutch counterparty legal entity omc0
Business rule each entity type omc0034 row count c
Business rule enumeration spc0012 enumeration type
Business rule financial data dmc0004 interest rate
Business rule financial data dmc0007 next interest
Business rule financial data dmc0011 accrued inter
Business rule financial data dmc0032 date of the d
Business rule financial data dmc0033 outstanding n
Business rule financial data etc0003 date of the d
Business rule financial data omc0029 default statu
Business rule financial data omc0057 next interest
Business rule financial data omc0058 date of the d
Business rule financial data omc0061 next interest
Business rule financial data omc0066 outstanding n
Business rule financial data omc0079 accumulated w
Business rule financial data omc0096 securitized i
Business rule financial data omc0097 default statu
Business rule financial data omc0124 date of the d
Business rule financial data spc0017 securitized i
Business rule financial data spc0019 type of instr
Business rule financial data spc0021 past due inst
Business rule financial data tpc0014 next interest
Business rule financial data tpc0015 date of the d
Business rule financial data tpc0017 past due inst
Business rule financial data tpc0044 interest rate
Business rule foreign branch protection provider d
Business rule foreign counterparty dmc0035 name ma
Business rule foreign counterparty dmc0036 address
Business rule foreign counterparty dmc0037 address
Business rule foreign counterparty dmc0038 address
Business rule foreign counterparty omc0012 mandato
Business rule foreign counterparty spc0005 nationa
Business rule foreign legal entity counterparty om
Business rule foreign legal entity dmc0008 date of
Business rule foreign legal entity etc0008 date of
Business rule foreign legal entity in reporting me
Business rule foreign legal entity in reporting me
Business rule foreign legal entity in reporting me
Business rule foreign legal entity in reporting me
Business rule foreign legal entity in reporting me
Business rule foreign legal entity in reporting me
Business rule foreign legal entity omc0005 mandato
Business rule foreign legal entity omc0006 mandato
Business rule foreign legal entity omc0008 mandato
Business rule foreign legal entity spc0007 foreign
Business rule foreign legal entity tpc0021 date of
Business rule immovable property spc0015 immovable
Business rule impaired instrument dmc0003 accumula
Business rule impaired instrument omc0088 accumula
Business rule impaired instrument tpc0029 accumula
Business rule instrument dmc0005 legal final matur
Business rule instrument dmc0015 inception date of
Business rule instrument dmc0016 commitment amount
Business rule instrument etc0012 commitment amount
Business rule instrument omc0014 purpose must be o
Business rule instrument omc0015 repayment rights
Business rule instrument omc0049 legal final matur
Business rule instrument omc0050 legal final matur
Business rule instrument omc0052 legal final matur
Business rule instrument omc0087 drawn instrument
Business rule instrument omc0126 commitment amount
Business rule instrument past due dmc0047 arrears
Business rule instrument past due dmc0048 date of
Business rule instrument past due omc0059 date of
Business rule instrument past due tpc0016 date of
Business rule instrument spc0001 interest-only ind
Business rule instrument spc0010 credit risk deter
Business rule instrument spc0023 drawn instrument
Business rule instrument spc0024 interest rate typ
Business rule instrument subject to securitisation
Business rule instrument tpc0001 fiduciary instrum
Business rule instrument tpc0012 interest-only ind
Business rule instrument tpc0030 credit risk deter
Business rule instrument-protection received data
Business rule instrument-protection received data
Business rule interest-only instrument dmc0031 end
Business rule interest-only instrument omc0048 end
Business rule interest-only instrument omc0062 end
Business rule joint liability dmc0026 joint liabil
Business rule legal entity spc0006 resident legal
Business rule legal entity spc0013 immediate paren
Business rule legal entity spc0020 ultimate parent
Business rule non-fixed interest instrument dmc001
Business rule non-fixed interest instrument dmc001
Business rule non-fixed interest instrument dmc005
Business rule non-fixed interest instrument tpc004
Business rule observed agent omc0105 observed agen
Business rule overdraft instrument spc0011 current
Business rule part of legal entity spc0004 foreign
Business rule protection provider default data dmc
Business rule protection provider default data etc
Business rule protection provider default data tpc
Business rule protection provider default data tpc
Business rule protection provider omc0046 ultimate
Business rule protection provider omc0047 immediat
Business rule protection provider-protection recei
Business rule protection received dmc0006 maturity
Business rule protection received dmc0020 protecti
Business rule protection received dmc0021 date of
Business rule protection received dmc0022 original
Business rule protection received dmc0023 date of
Business rule protection received etc0010 date of
Business rule protection received etc0014 type of
Business rule protection received etc0015 original
Business rule protection received etc0016 date of
Business rule protection received omc0013 sum of a
Business rule protection received omc0078 maturity
Business rule protection received spc0014 immovabl
Business rule protection received tpc0007 immovabl
Business rule protection received tpc0026 date of
Business rule protection received tpc0043 date of
Business rule recognised instrument dmc0002 accumu
Business rule recognised instrument dmc0010 provis
Business rule recognised instrument dmc0041 accumu
Business rule recognised instrument dmc0042 carryi
Business rule recognised instrument omc0100 amount
Business rule recognised instrument omc0125 accoun
Business rule recognised instrument spc0022 impair
Business rule recognised instrument tpc0010 provis
Business rule reporting agent omc0032 reporting ag
Business rule reporting reference date dmc0001 las
Business rule revolving credit other than overdraf
Business rule syndicated contract member dmc0039 s
Business rule syndicated leader contract dmc0029 s