ONTOLOGY EXPLORER
borrower identification scheme
<https://spec.edmcouncil.org/fibo/ontology/FBC/DebtAndEquities/Debt/BorrowerIdentificationScheme>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "borrower identification scheme" |
| seeAlso | guidance-customer-identification-regulations-financial |
| subClassOf | PartyRoleIdentificationScheme |
| definition | "system for allocating identifiers to borrowers" |
| explanatoryNote | "Many banks and other financial institutions have internal systems for assigning identifiers to borrowers. In the United States, larger banks may use a Customer Information File (CIF) number, assigned as a part of their federally mandated Customer Information Program (CIP)." |