Open Banking Ontology

Abstract

The ontology domain represents the different actors and information generated in open banking services. More specifically, bank statements and invoice management systems are contextualised to allow data reconciliation tasks.

Cross-reference for Open Banking Ontology classes, object properties and data properties back to ToC

This section provides details for each class and property defined by Open Banking Ontology.

Account Obj^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/AccountObj

is in domain of: Participation ^dp
is in range of: participating ^op

Address^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Address

is in domain of: Address ^dp
is in range of: customer has address ^op

Bank^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Bank

This class models the properties of a bank.

is in domain of: Bank group id ^dp, Bank name ^dp, Id ^dp
is in range of: Office has bank ^op

Cleared^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Cleared

has super-classes: Item ^c
is in domain of: Clearing date ^dp

Company^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Company

is in domain of: Company id ^dp, Corporation id ^dp, Has Statement Customer ^op
is in range of: Has company ^op

Concept^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Concept

is in domain of: Concept ^dp
is in range of: Statement has concepts ^op

Customer^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Customer

is in domain of: Customer id ^dp
is in range of: Has customer ^op

Customer^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/StatementsCustomer

is in domain of: Birth date ^dp, Customer name ^dp, Document ^dp, customer has address ^op, customer has email ^op, customer has phone ^op, participating ^op
is in range of: Has Statement Customer ^op

Email^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Email

is in domain of: Email ^dp
is in range of: customer has email ^op

Item^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Item

has sub-classes: Cleared ^c, Opened ^c
is in domain of: Amount ^dp, Currency amt ^dp, Has company ^op, Has customer ^op, Indicator value ^dp, Issue date ^dp, Item id ^dp, Maturity date ^dp

Office^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Office

This class models the properties of a bank office.

is in domain of: Bank office ^dp, Office has bank ^op
is in range of: Statement has office ^op

Opened^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Opened

has super-classes: Item ^c

Phone^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Phone

is in domain of: Phone ^dp
is in range of: customer has phone ^op

Statement^c back to ToC or Class ToC

IRI: http://ontologies.khaos.uma.es/obo/Statement

This class models the properties of bank movements.

is in domain of: Amount ^dp, Balance ^dp, Bank reference ^dp, Beneficiary ^dp, Category ^dp, Deposit date ^dp, Id ^dp, Import date ^dp, Statement has concepts ^op, Statement has office ^op, Value date ^dp

Object Properties

customer has address
customer has email
customer has phone
Has company
Has customer
Has Statement Customer
Office has bank
participating
Statement has concepts
Statement has office

customer has address^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerHasAddress

has domain: Customer ^c
has range: Address ^c

customer has email^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerHasEmail

has domain: Customer ^c
has range: Email ^c

customer has phone^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerHasPhone

has domain: Customer ^c
has range: Phone ^c

Has company^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemHasCompany

item has company

has domain: Item ^c
has range: Company ^c

Has customer^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemHasCustomer

Item has customer

has domain: Item ^c
has range: Customer ^c

Has Statement Customer^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/hasStastementCustomer

Item has statement customer

has domain: Company ^c
has range: Customer ^c

Office has bank^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/officeHasBank

Indicates that an office is part of a bank

has domain: Office ^c
has range: Bank ^c

participating^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/participating

has domain: Customer ^c
has range: Account Obj ^c

Statement has concepts^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementHasConcepts

this property join statements with their concepts

has domain: Statement ^c
has range: Concept ^c

Statement has office^op back to ToC or Object Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementHasOffice

Indicates the office where the statement has been made

has domain: Statement ^c
has range: Office ^c

Data Properties

Account number^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/accountNumber

account number

has domain: Account Obj ^c or Statement ^c
has range: string

Address^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/addressField

address of a client

has domain: Address ^c
has range: string

Amount^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemAmount

item amount in the default currency associated with the company.

has domain: Item ^c
has range: decimal

Amount^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementAmount

amount, expressed in cents. If it is negative, it indicates a charge on the account (money outflow); if it is positive, it indicates an income (money inflow)

has domain: Statement ^c
has range: int

Balance^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementBalance

total amount in the account once the statement has been applied (in cents)

has domain: Statement ^c
has range: int

Bank group id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/bankGroupId

group code assigned by the banking service provider

has domain: Bank ^c
has range: int

Bank name^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/bankName

name of the bank

has domain: Bank ^c
has range: string

Bank office^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/bankOffice

office number

has domain: Office ^c
has range: string

Bank reference^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementBankReference

reference

has domain: Statement ^c
has range: string

Beneficiary^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementBeneficiary

beneficiary of the statement

has domain: Statement ^c
has range: string

Birth date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerBirthDate

has domain: Customer ^c
has range: date time

Business name^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/businessName

Business name

has domain: Company ^c or Customer ^c
has range: string

Category^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementCategory

category associated with the movement by the banking service provider

has domain: Statement ^c
has range: string

Clearing date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemClearingDate

item clearing date

has domain: Cleared ^c
has range: date time

Company id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/companyId

Company identifier

has domain: Company ^c
has range: int

Concept^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/conceptField

concepts associated with movement. It is the concept field that the user fills in when making a transfer

has domain: Concept ^c
has range: string

Corporation id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/corporationId

Identifier of the corporation

has domain: Company ^c
has range: int

Currency amt^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemCurrencyAmt

Item quantity

has domain: Item ^c
has range: decimal

Currency code^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/currencyCode

Currency code

has domain: Company ^c or Item ^c or Statement ^c
has range: string

Customer id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerId

Customer identifier

has domain: Customer ^c
has range: int

Customer name^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerNames

customer name

has domain: Customer ^c
has range: string

Deposit date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementDepositDate

statement date

has domain: Statement ^c
has range: date time

Document^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/customerDocument

customer identification document

has domain: Customer ^c
has range: string

Email^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/emailField

email of a client

has domain: Email ^c
has range: string

Fiscal id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/fiscalId

Fiscal identifier

has domain: Company ^c or Customer ^c
has range: string

Id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/bankId

Bank identifier

has domain: Bank ^c
has range: int

Id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementId

statement identifier

has domain: Statement ^c
has range: int

Import date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementImportDate

date of movement reading

has domain: Statement ^c
has range: date time

Indicator value^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/indicator

invoice descriptor

has domain: Item ^c
has range: string

Issue date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemIssueDate

item issue date

has domain: Item ^c
has range: date time

Item id^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemId

item id

has domain: Item ^c
has range: int

Maturity date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/itemMaturityDate

Maturity date

has domain: Item ^c
has range: date time

Participation^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/participation

customer participation in an account

has domain: Account Obj ^c
has range: string

Phone^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/phoneField

customer's phone

has domain: Phone ^c
has range: string

Value date^dp back to ToC or Data Property ToC

IRI: http://ontologies.khaos.uma.es/obo/statementValueDate

statement effective date

has domain: Statement ^c
has range: date time

Legend back to ToC

^c: Classes
^op: Object Properties
^dp: Data Properties

Open Banking Ontology

Release 30/05/22

Abstract