Financial Regulation Data Model

The Financial Industry Business Data Model (FIB-DM) is the largest enterprise model for Banking and Investment Services. The 1875-entity conceptual/logical data model is a complete transformation of FIBO. For the Financial Regulation Ontology, it is a bridge and reference model to relational data sources and targets. This example shows the Government Entities Package.

Diagram

The FIB-DM website has more package diagrams here.

The FIB-DM package diagram for FIBO Business Entities - Government Entities
FIBO Business Entities – Government Entities

The table below has the definitions of the Government Entities in the diagram. The complete FIB-DM data dictionary is on the FIB-DM website.

Entity Definitions

NameCodeComment
Branch Of Governmentfibo-be-ge-ge:BranchOfGovernmenta 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:Countrya geopolitical entity representing a country or dependent territory according to the United Nations
Executive Branchfibo-be-ge-ge:ExecutiveBranchthe branch of government that has its authority and responsibility for the daily administration of the state
Federal Governmentfibo-be-ge-ge:FederalGovernmenta union of states under a central government distinct from the individual governments of the separate states
Federal Reserve Districtfibo-fbc-fct-usjrga:FederalReserveDistricta 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 Sovereigntyfibo-be-ge-ge:FederatedSovereigntya political entity characterized by a union of partially self-governing states or regions under a central (federal) government
Geopolitical Entity (lcc)lcc-cr:GeopoliticalEntityany country, federal province, city or other administrative unit that represents a geophysical location and has some political identity
Governmentfibo-be-ge-ge:Governmentthe system by which a state or community is controlled
Government Agencyfibo-be-ge-ge:GovernmentAgencya 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 Appointeefibo-be-ge-ge:GovernmentAppointeean individual appointed by government decree to lead, or participate in some capacity in a government body
Government Bodyfibo-be-ge-ge:GovernmentBodya 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 Departmentfibo-be-ge-ge:GovernmentDepartmenta specialized organization responsible for a sector of government public administration
Government Ministerfibo-be-ge-ge:GovernmentMinistera person appointed or elected to a high office in the government
Government Officialfibo-be-ge-ge:GovernmentOfficiala person elected or appointed to administer some aspect of a government
governsfibo-fnd-rel-rel:governsprevails or has decisive influence over; exercises authority
has Full Sovereignty Overfibo-be-ge-ge:hasFullSovereigntyOverrelates 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 Identityfibo-fnd-rel-rel:hasIdentityprovides a means for identifying something that fills a particular role
has Jurisdictionfibo-be-ge-ge:hasJurisdictionrelates a polity or government entity to one or more jurisdictions, over which it has some level of legal authority
has Objectivefibo-be-le-lp:hasObjectiverelates an agent to a specific objective (result) that the agent aims to achieve within a time frame and with available resources
has Partfibo-fnd-rel-rel:hasPartindicates 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 Overfibo-be-ge-ge:hasPartialSovereigntyOverrelates a polity to a geopolitical entity where the polity exercises partial dominion and authority of a political state
has Shared Sovereignty Overfibo-be-ge-ge:hasSharedSovereigntyOverrelates a polity to a geopolitical entity where the polity exercises shared dominion and authority of a political state
has Sovereignty Overfibo-be-ge-ge:hasSovereigntyOverrelates a polity to a geopolitical entity where the polity exercises dominion and authority of a political state
Instrumentalityfibo-be-ge-ge:Instrumentalityan organization that serves a public purpose and is closely tied to a government, but is not a government agency
Judiciaryfibo-be-ge-ge:Judiciarya 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
Jurisdictionfibo-fnd-law-jur:Jurisdictionthe limits or territory within which authority may be exercised; the power, right, or authority to interpret and apply the law
Legislaturefibo-be-ge-ge:Legislaturethe law-making body of a political unit, usually a national government, that has power to enact, amend, and repeal public policy
mandatesfibo-fnd-rel-rel:mandatesrelates something to a commitment, contract, law, obligation, requirement, regulation, or similar concept that requires it
Municipal Entity (ge)fibo-be-ge-ge:MunicipalEntitya polity that typically represents a city, township, or other administrative subdivision having corporate status and powers of self-government or jurisdiction
Municipal Governmentfibo-be-ge-ge:MunicipalGovernmentthe government of a municipality
Municipalityfibo-fnd-plc-cty:Municipalityan urban administrative division having corporate status and usually powers of self-government or jurisdiction
National Governmentfibo-be-ge-ge:NationalGovernmenta government and the politicians that that run a country as a whole (as opposed to local government)
Polityfibo-be-ge-ge:Politya 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 Governmentfibo-be-ge-ge:RegionalGovernmentan administrative body for a small geographic area, such as a county, smaller town, or other similar community
Regional Sovereigntyfibo-be-ge-ge:RegionalSovereigntythe 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 Statefibo-be-ge-ge:SovereignStatea nonphysical juridical entity that is represented by one centralized government that has sovereignty over a geographic area
Supranational Entity (ge)fibo-be-ge-ge:SupranationalEntitya governmental or non-governmental entity that is established by international law or treaty or incorporated at an international level
Tribal Areafibo-be-ge-ge:TribalAreaa 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 Entityfibo-be-ge-ge:TribalEntitya legal entity that represents fundamental unit of sovereign tribal (indigenous) government
Tribal Governmentfibo-be-ge-ge:TribalGovernmenta government representing a group of indigenous people that has legal authority to govern those people, including authority to legislate the existance of tribal entities