nc:FinancialAccount (NIEM Wayfarer 5.1)

nc:FinancialAccount (nc:FinancialAccountType)

A financial account maintained by a financial institution.

nc:FinancialAccount can contain:

nc:FinancialAccountCategoryText
A kind of account or financial service maintained by a financial institution.
nc:FinancialAccountListedName
A name of a person or organization appearing on a financial account.
nc:FinancialAccountNumberID
An identifier assigned to a type of financial account.
nc:FinancialAccountPresentBalanceAmount
An account balance at the time of financial compilation.
nc:FinancialAccountClosedIndicator
True if the account was closed or transferred in its entirety during the calendar year; false otherwise.
nc:FinancialAccountHolder
An entity that holds a financial account.

nc:FinancialAccount can be contained in any of these elements:

j:FinancialAccountInstitutionAssociation (of j:FinancialAccountInstitutionAssociationType)
A relationship between a financial account and the institution that manages it.
j:FinancialCompilation (of j:FinancialCompilationType)
A set of financial details for a person.

Everything nc:FinancialAccount can contain:

nc:FinancialAccountCategoryText A kind of account or financial service maintained by a financial institution.
nc:FinancialAccountListedName A name of a person or organization appearing on a financial account.
nc:FinancialAccountNumberID An identifier assigned to a type of financial account.
nc:FinancialAccountPresentBalanceAmount An account balance at the time of financial compilation.
nc:FinancialAccountClosedIndicator True if the account was closed or transferred in its entirety during the calendar year; false otherwise.
nc:FinancialAccountHolder An entity that holds a financial account.