The Financial Industry Business Data Model (FIB-DM) is the largest reference model for Banks, Investment Funds, and their Regulators.
The 3,074-entity conceptual/logical data model is a complete transformation of FIBO, the Financial Industry Business Ontology.
We created FIB-DM with CODT, our patented US12038939 Configurable Ontology to Data-model Transformation.
Diagram
The FIB-DM website has more package diagrams here.
The table below defines the Government Entities in the diagram. The complete FIB-DM data dictionary is on the FIB-DM website.
Entity Definitions
| Name | Code | Comment |
| Branch Of Government | fibo-be-ge-ge:BranchOfGovernment | a division of the government of a state, with separate and independent powers and areas of responsibility so that the powers of one branch are not in conflict with the powers associated with the other branches |
| Country (lcc) | lcc-cr:Country | a geopolitical entity representing a country or dependent territory according to the United Nations |
| Executive Branch | fibo-be-ge-ge:ExecutiveBranch | the branch of government that has its authority and responsibility for the daily administration of the state |
| Federal Government | fibo-be-ge-ge:FederalGovernment | a union of states under a central government distinct from the individual governments of the separate states |
| Federal Reserve District | fibo-fbc-fct-usjrga:FederalReserveDistrict | a region of the US identifying the jurisdiction of a Federal Reserve Bank numbered and named for the city in which that reserve bank is located |
| Federated Sovereignty | fibo-be-ge-ge:FederatedSovereignty | a political entity characterized by a union of partially self-governing states or regions under a central (federal) government |
| Geopolitical Entity (lcc) | lcc-cr:GeopoliticalEntity | any country, federal province, city or other administrative unit that represents a geophysical location and has some political identity |
| Government | fibo-be-ge-ge:Government | the system by which a state or community is controlled |
| Government Agency | fibo-be-ge-ge:GovernmentAgency | a permanent or semi-permanent organization, often an appointed commission, in the machinery of government that is responsible for the oversight and administration of specific functions |
| Government Appointee | fibo-be-ge-ge:GovernmentAppointee | an individual appointed by government decree to lead, or participate in some capacity in a government body |
| Government Body | fibo-be-ge-ge:GovernmentBody | a formal organization that is an agency, instrumentality, or other body of supranational, national, federal, state, or local government, including certain multijurisdictional agencies and departments that carry out the business of government |
| Government Department | fibo-be-ge-ge:GovernmentDepartment | a specialized organization responsible for a sector of government public administration |
| Government Minister | fibo-be-ge-ge:GovernmentMinister | a person appointed or elected to a high office in the government |
| Government Official | fibo-be-ge-ge:GovernmentOfficial | a person elected or appointed to administer some aspect of a government |
| governs | fibo-fnd-rel-rel:governs | prevails or has decisive influence over; exercises authority |
| has Full Sovereignty Over | fibo-be-ge-ge:hasFullSovereigntyOver | relates a polity to a geopolitical entity where the polity has absolute, supreme and ultimate dominion and authority of a political state subject to no higher power, expressed within its territory in full self-government and in complete freedom from any outside influence |
| has Identity | fibo-fnd-rel-rel:hasIdentity | provides a means for identifying something that fills a particular role |
| has Jurisdiction | fibo-be-ge-ge:hasJurisdiction | relates a polity or government entity to one or more jurisdictions, over which it has some level of legal authority |
| has Objective | fibo-be-le-lp:hasObjective | relates an agent to a specific objective (result) that the agent aims to achieve within a time frame and with available resources |
| has Part | fibo-fnd-rel-rel:hasPart | indicates any portion of a thing, regardless of whether the portion itself is attached to the remainder or detached; cognitively salient or arbitrarily demarcated; self-connected or disconnected; homogeneous or gerrymandered; material or immaterial; extended or unextended; spatial or temporal |
| has Partial Sovereignty Over | fibo-be-ge-ge:hasPartialSovereigntyOver | relates a polity to a geopolitical entity where the polity exercises partial dominion and authority of a political state |
| has Shared Sovereignty Over | fibo-be-ge-ge:hasSharedSovereigntyOver | relates a polity to a geopolitical entity where the polity exercises shared dominion and authority of a political state |
| has Sovereignty Over | fibo-be-ge-ge:hasSovereigntyOver | relates a polity to a geopolitical entity where the polity exercises dominion and authority of a political state |
| Instrumentality | fibo-be-ge-ge:Instrumentality | an organization that serves a public purpose and is closely tied to a government, but is not a government agency |
| Judiciary | fibo-be-ge-ge:Judiciary | a branch of government that comprises the system of courts that interprets and applies the law in the name of the supranational, national, federal, or regional government, depending on its jurisdiction |
| Jurisdiction | fibo-fnd-law-jur:Jurisdiction | the limits or territory within which authority may be exercised; the power, right, or authority to interpret and apply the law |
| Legislature | fibo-be-ge-ge:Legislature | a region of the US identifying the jurisdiction of a Federal Reserve Bank numbered and named for the city in which that reserve bank is located |
| mandates | fibo-fnd-rel-rel:mandates | relates something to a commitment, contract, law, obligation, requirement, regulation, or similar concept that requires it |
| Municipal Entity (ge) | fibo-be-ge-ge:MunicipalEntity | a polity that typically represents a city, township, or other administrative subdivision having corporate status and powers of self-government or jurisdiction |
| Municipal Government | fibo-be-ge-ge:MunicipalGovernment | the government of a municipality |
| Municipality | fibo-fnd-plc-cty:Municipality | an urban administrative division having corporate status and usually powers of self-government or jurisdiction |
| National Government | fibo-be-ge-ge:NationalGovernment | a legal entity that represents a fundamental unit of sovereign tribal (indigenous) government |
| Polity | fibo-be-ge-ge:Polity | a legal person that is a supranational entity, crown, state, or subordinate civil authority, such as a province, prefecture, county, municipality, city, or district representing the people of that entity |
| Regional Government | fibo-be-ge-ge:RegionalGovernment | an administrative body for a small geographic area, such as a county, smaller town, or other similar community |
| Regional Sovereignty | fibo-be-ge-ge:RegionalSovereignty | the legal person that corresponds to an administrative division, administrative unit, administrative entity or country subdivision (or, sometimes, geopolitical division or subnational entity), that has the capacity to incur debt, issue contracts, and enter into relations with other similar entities |
| Sovereign State | fibo-be-ge-ge:SovereignState | a nonphysical juridical entity that is represented by one centralized government that has sovereignty over a geographic area |
| Supranational Entity (ge) | fibo-be-ge-ge:SupranationalEntity | a government and the politicians that run a country as a whole (as opposed to local government) |
| Tribal Area | fibo-be-ge-ge:TribalArea | a designation for an area of land managed by a group of indigenous people (tribe) rather than by the sovereign state or regional governmental entity in which the tribal area is geographically located |
| Tribal Entity | fibo-be-ge-ge:TribalEntity | a government representing a group of indigenous people that has legal authority to govern those people, including the authority to legislate the existence of tribal entities |
| Tribal Government | fibo-be-ge-ge:TribalGovernment | the law-making body of a political unit, usually a national government, that has the power to enact, amend, and repeal public policy |