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Data Warehouse Model for Banking

Poslovna Inteligencija Banking Data Warehouse Data is developed and applied during data warehouse system implementations in Croatian banks. Also, it is open for necessary alterations and modifications required for each bank customer.

Parts of that model are in use in:

      Erste & Steiermärkische Bank dd
      Volksbank d.d.

In the current version 1.1.4 of the model, model has more than 200 Entities (Tabels) grouped in 22 Subject areas:
  1. Activity Based Costs Subject area,
  2. Bank Organization,
  3. Business Items Subject Area,
  4. CAPEX Subject area,
  5. Contact Center Subject area,
  6. Credit Information Registry Subject Area,
  7. CRM Subject Area,
  8. Customer Subject Area,
  9. Customer Account Subject Area,
  10. Dunning, Collections and Workout Subject Area,
  11. ETL Process Execution tasks,
  12. Financial Reports Subject Area,
  13. Human Resources Subject Area,
  14. KPI Subject Area,
  15. Marketing Campaign Subject Area,
  16. Overdrafts
  17. Payment Operations
  18. Plan Retail
  19. Profitability Subject Area
  20. Regulatory Reports For Central Bank Subject Area
  21. Risk Subject Area
  22. Treasury, Security

Based on data represented in the model, all standard Banking reporting and analysis Data Marts can be delivered.

banking_model_small