Home
Card of model CRE GLO per bank LDM
Release notes for the model CRE GLO per bank LDM
CRE diagram per Bank
Diagram CRE 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 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
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 originator via
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 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 immediate parent undertaking for
Relationship is immediate parent undertaking for
Relationship is location of
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
Relationship reports on
Relationship reports on
Relationship reports on
Relationship reports on
Relationship services instrument via
Inheritance
Inheritance counterparty role
Inheritance counterparty type indicator
Inheritance country
Inheritance current account type
Inheritance drawn instrument indicator
Inheritance enumeration type
Inheritance fully derecognised instrument being se
Inheritance immediate parent undertaking indicator
Inheritance immovable property indicator
Inheritance interest rate type
Inheritance interest-only indicator
Inheritance past due instrument indicator
Inheritance protection provider indicator
Inheritance rental contract type
Inheritance resident legal entity indicator
Inheritance type of instrument
Inheritance type of real estate collateral
Inheritance ultimate parent undertaking indicator
Domains
Domain basis point
Domain basis point with exclusions
Domain code
Domain code 16
Domain code 20
Domain code alpha 3
Domain code numeric 3
Domain counterparty type indicator
Domain counterparty-instrument role type
Domain current account type
Domain date
Domain date with exclusions
Domain drawn instrument indicator
Domain euro amount (non-negative)
Domain euro amount (non-negative) with exclusions
Domain euro amount (positive and negative)
Domain euro amount (positive and negative) with ex
Domain fully derecognised instrument being service
Domain identifier domain
Domain immediate parent undertaking indicator
Domain immovable property indicator
Domain interest-only indicator
Domain ISO 3166 Country
Domain ISO 4217 Currency
Domain large comment
Domain large sized string
Domain medium sized string
Domain national identifier domain with exclusions
Domain past due instrument indicator
Domain positive integer
Domain positive long integer
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
Domain real number from 0 to 1 with 6 decimals wit
Domain real number of 20 numbers with 2 decimals w
Domain rental contract type
Domain reporting reference date
Domain resident legal entity indicator
Domain string with strictly 20 characters
Domain ultimate parent undertaking indicator
Business Rules
Business rule accounting data etc0005 date of the
Business rule accounting data omc0022 not 'not in
Business rule accounting data omc0068 date of the
Business rule accounting data omc0094 cumulative r
Business rule accounting data spc0008 fully dereco
Business rule accounting data tpc0019 date of the
Business rule contract etc0038 regulatory EAD at i
Business rule contract omc0053 mandatory attribute
Business rule contract tpc0013 inception date no l
Business rule counterparty etc0028 counterparty ty
Business rule counterparty role spc0009 counterpar
Business rule counterparty spc0003 counterparty ty
Business rule counterparty spc0016 protection prov
Business rule counterparty tpc0032 counterparty id
Business rule credit card debt instrument dmc0017
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 current account instrument with cred
Business rule debtor default data dmc0015 non-appl
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 omc0044 ultimate parent under
Business rule debtor omc0045 immediate parent unde
Business rule debtor-instrument data omc0021 joint
Business rule debtor-instrument data omc0100 regul
Business rule debtor-instrument data omc0101 regul
Business rule debtor-instrument data omc0102 proba
Business rule debtor-instrument data omc0103 regul
Business rule debtor-instrument data omc0104 regul
Business rule delivery omc0031 reporting reference
Business rule drawn instrument dmc0012 non-applica
Business rule drawn instrument omc0023 settlement
Business rule each entity type omc0034 row count c
Business rule enumeration spc0012 enumeration type
Business rule financial data dmc0004 non-applicabl
Business rule financial data dmc0007 non-applicabl
Business rule financial data dmc0016 non-applicabl
Business rule financial data dmc0026 accrued inter
Business rule financial data etc0003 date of the d
Business rule financial data omc0003 date of the d
Business rule financial data omc0004 off-balance s
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 spc0019 type of instr
Business rule financial data spc0021 past due inst
Business rule financial data tpc0008 date of the d
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 foreign legal entity etc0009 date of
Business rule foreign legal entity omc0008 mandato
Business rule foreign legal entity omc0010 number
Business rule foreign legal entity omc0011 mandato
Business rule foreign legal entity omc0012 mandato
Business rule foreign legal entity tpc0020 date of
Business rule foreign legal entity tpc0022 economi
Business rule immovable property omc0025 liquidati
Business rule immovable property spc0004 type of r
Business rule immovable property spc0015 country i
Business rule instrument data dmc0011 non-applicab
Business rule instrument data etc0001 interest cov
Business rule instrument data etc0004 debt service
Business rule instrument dmc0005 non-applicable ch
Business rule instrument dmc0038 commitment amount
Business rule instrument dmc0039 interest coverage
Business rule instrument dmc0040 debt service cove
Business rule instrument etc0012 commitment amount
Business rule instrument etc0013 loan to value at
Business rule instrument etc0020 interest rate at
Business rule instrument etc0023 currency cannot c
Business rule instrument etc0032 outstanding nomin
Business rule instrument etc0034 type of instrumen
Business rule instrument etc0036 amortisation type
Business rule instrument etc0037 mixed interest ra
Business rule instrument omc0005 interest rate res
Business rule instrument omc0014 interest rate typ
Business rule instrument omc0024 legal final matur
Business rule instrument omc0049 legal final matur
Business rule instrument omc0050 legal final matur
Business rule instrument omc0052 legal final matur
Business rule instrument omc0083 date of the forbe
Business rule instrument omc0085 date of the forbe
Business rule instrument omc0087 drawn instrument
Business rule instrument omc0122 interest coverage
Business rule instrument omc0123 debt service cove
Business rule instrument past due omc0059 date of
Business rule instrument past due omc0060 date of
Business rule instrument past due tpc0016 reportin
Business rule instrument spc0001 interest-only ind
Business rule instrument spc0023 drawn instrument
Business rule instrument spc0024 interest rate typ
Business rule instrument tpc0003 interest rate res
Business rule instrument tpc0006 interest rate res
Business rule instrument tpc0012 interest-only ind
Business rule instrument tpc0018 legal final matur
Business rule instrument-protection received data
Business rule instrument-protection received data
Business rule instrument-protection received data
Business rule interest-only instrument omc0048 end
Business rule interest-only instrument omc0062 end
Business rule legal entity etc0024 legal entity id
Business rule legal entity etc0025 resident legal
Business rule legal entity etc0026 national identi
Business rule legal entity omc0037 national identi
Business rule legal entity omc0098 national identi
Business rule legal entity omc0116 for Dutch legal
Business rule legal entity spc0006 resident legal
Business rule legal entity spc0013 immediate paren
Business rule legal entity spc0020 ultimate parent
Business rule legal entity tpc0031 national identi
Business rule legal entity tpc0038 national identi
Business rule LGD model debtor omc0006 probability
Business rule LGD model instrument omc0007 probabi
Business rule non-land etc0018 country cannot chan
Business rule non-land etc0019 postal code cannot
Business rule non-land omc0001 occupancy rate cann
Business rule non-land omc0002 occupancy rate is 0
Business rule non-land omc0026 energy label 'Non-a
Business rule observed agent delivery omc0105 obse
Business rule other loans instrument dmc0020 non-a
Business rule overdraft instrument spc0011 current
Business rule protection provider omc0046 ultimate
Business rule protection provider omc0047 immediat
Business rule protection received dmc0014 non-appl
Business rule protection received etc0010 date of
Business rule protection received etc0014 type of
Business rule protection received etc0033 immovabl
Business rule protection received omc0013 sum of a
Business rule protection received spc0014 immovabl
Business rule protection received tpc0007 immovabl
Business rule protection received tpc0009 protecti
Business rule protection received tpc0026 date of
Business rule quasi-corporation etc0039 date of en
Business rule quasi-corporation omc0117 mandatory
Business rule quasi-corporation omc0119 number of
Business rule quasi-corporation omc0120 mandatory
Business rule quasi-corporation tpc0039 when quasi
Business rule quasi-corporation tpc0040 economic a
Business rule quasi-corporation tpc0041 date of en
Business rule rental contract spc0002 rental contr
Business rule reporting agent omc0032 reporting ag
Business rule reporting reference date dmc0001 las
Business rule revolving credit other than overdraf