Survivorship groups for SAP Reltio's velocity pack for Banking

Learn what survivorship groups are preconfigured in entity types for SAP Reltio's velocity pack for Banking.

The SAP Reltio's velocity pack for Banking data model includes survivorship groups for some entity types which help you define the golden record of any object that your business considers important.

For general information on survivorship, see Survivorship groups. For details on the preconfigured entity types that come with SAP Reltio's velocity pack for Banking, see Entity types for SAP Reltio's velocity pack for Banking.

Individual entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Individual entity type.


Rule attribute	Strategy
FirstName	Source system
LastName	Source system
Address	Aggregation
taxIdentificationNumber	Recency
governmentIdNumber	Recency
governmentIdIssuingCountry	Recency
fatcaStatus	Recency
pepFlag	Recency
sanctionsFlag	Recency
screeningStatus	Recency
riskRating	Recency
internalCustomerID	Recency
MiddleName	Recency
NameSuffix	Recency
NamePrefix	Recency
Phone	Aggregation
Type	Recency
Number	Recency
CountryCode	Recency
FormattedNumber	Recency
Extension	Recency
AreaCode	Recency
LocalNumber	Recency
LineType	Recency
ValidationStatus	Recency
PrimaryPhoneFlag	Recency
Active	Recency
Unreachable	Recency
Rank	Recency
Email	Aggregation
Type	Recency
Email	Recency
Domain	Recency
DomainType	Recency
Username	Recency
ValidationStatus	Recency
Active	Recency
Rank	Recency
DoB	Recency
YoB	Recency
BirthCountry	Recency
CountryOfCitizenship	Recency
CountryOfTaxResidence	Recency
Identifiers	Aggregation
Type	Recency
Value	Recency
Status	Recency
IssuedBy	Recency
IssuedRegion	Recency
IssuedDate	Recency
ExpirationDate	Recency
DeactivationDate	Recency
DeactivationReason	Recency
Rank	Recency
CreditScore	Aggregation
CreditReportingCompany	Recency
ScoringModel	Recency
ScoreValue	Recency
ScoreRange	Recency
ScoreAsOfDate	Recency
IndividualRole	Recency
StatusInformation	Aggregation
Status	Recency
StatusReason	Recency
UpdateDate	Recency
Comments	Recency
DeceasedIndicator	Recency
DoD	Recency
MaritalStatus	Recency
Gender	Recency
Communication	Aggregation
Language	Recency
Preferred	Recency
PrivacyPreferences	Recency
DoNotProcess	Recency
DoNotProfile	Recency
DoNotTrack	Recency
DoNotMarket	Recency
DoNotContact	Recency
ForgetIndividual	Recency
OktoStorePIIDataElsewhere	Recency
screeningDate	Recency
verificationStatus	Recency
verificationDate	Recency
nextReviewDue	Recency
Commenters	Recency

Organization entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Organization entity type.


Rule attribute	Strategy
Name	Source system
Address	Aggregation
lei	Source system
taxID	Recency
dunsNumber	Recency
industryClassification	Recency
legalEntityType	Recency
registrationJurisdiction	Recency
establishedDate	Oldest Value
creditRating	Recency
pepFlag	Recency
sanctionsFlag	Recency
screeningStatus	Recency
riskRating	Recency
fatcaStatus	Recency
taxResidency	Recency
verificationStatus	Recency
verificationDate	Recency
nextReviewDue	Recency
screeningDate	Recency
DoingBusinessAsName	Recency
TradestyleNames	Aggregation
Type	Recency
Language	Recency
Name	Recency
DisplaySequence	Recency
StartDate	Recency
EndDate	Recency
CompanyType	Recency
LegalStatus	Recency
StatusInformation	Aggregation
Status	Recency
StatusReason	Recency
UpdateDate	Recency
Comments	Recency
Phone	Aggregation
Type	Recency
Number	Recency
CountryCode	Recency
FormattedNumber	Recency
Extension	Recency
AreaCode	Recency
LocalNumber	Recency
LineType	Recency
ValidationStatus	Recency
PrimaryPhoneFlag	Recency
Active	Recency
Unreachable	Recency
Rank	Recency
Email	Aggregation
Type	Recency
Email	Recency
Domain	Recency
DomainType	Recency
Username	Recency
ValidationStatus	Recency
Active	Recency
Rank	Recency
WebsiteURL	Recency
Identifiers	Aggregation
Type	Recency
Value	Recency
Status	Recency
IssuedBy	Recency
IssuedRegion	Recency
IssuedDate	Recency
ExpirationDate	Recency
DeactivationDate	Recency
DeactivationReason	Recency
Rank	Recency
Ticker	Source system
Symbol	Recency
Exchange	Recency
CUSIP	Source system
IndustryClassifications	Aggregation
Type	Recency
Code	Recency
Value	Recency
CodeLanguage	Recency
DisplaySequence	Recency
SalesPercentage	Recency
ActivitiesAndOperations	Recency
ImportIndicator	Recency
ExportIndicator	Recency
AgentIndicator	Recency
OrganizationDetails	Recency
OrganizationSummaryText	Recency
OperatingStatus	Recency
OperatingStatusComment	Recency
OwnershipStatus	Recency
OwnershipType	Recency
OwnershipDate	Recency
EmailDomain	Recency
DomicileState	Recency
StartYear	Recency
IPOYear	Recency
EndYear	Recency
MemberRole	Recency
FranchiseOperationType	Recency
Standalone	Recency
MarketabilityIndicator	Recency
EmployeeDetails	Recency
NumberOfEmployees	Recency
IndividualTotalEmployeeQuantity	Recency
IndividualReliabilityText	Recency
KeyFinancialFiguresOverview	Recency
Currency	Recency
CurrencyUnitOfSize	Recency
SalesRevenueAmount	Recency
TotalAssetsAmount	Recency
TotalLiabilitiesAmount	Recency
FinancialStatementFromDate	Recency
FinancialStatementToDate	Recency
FinancialPeriodDuration	Recency
FinancialStatementYear	Recency
FinancialStatementDescription	Recency
Commenters	Recency

Household entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Household entity type.


Rule attribute	Strategy
HouseholdName	Recency
Address	Aggregation
householdID	Recency
householdType	Recency
relationshipTier	Recency
establishedDate	Oldest Value
riskRating	Recency
HHDescription	Recency
TotalHouseholdAssets	Recency
Amount	Recency
Currency	Recency
AsOfDate	Recency
NumberOfAccounts	Recency
PrimaryMember	Recency
Commenters	Recency

FinancialAccount entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the FinancialAccount entity type.


Rule attribute	Strategy
accountNumber	Source system
internalAccountID	Recency
accountType	Recency
accountStatus	Recency
accountName	Recency
currency	Recency
openingDate	Oldest Value
closingDate	Recency
interestRate	Recency
productRef	Recency
servicingBranchRef	Recency
balances	Aggregation
balanceType	Recency
amount	Recency
currency	Recency
creditDebitIndicator	Recency
balanceDate	Recency
overdraftTerms	Recency
overdraftLimit	Recency
overdraftInterestRate	Recency
overdraftFee	Recency
cardTerms	Recency
creditLimit	Recency
availableCredit	Recency
minimumPayment	Recency
billingCycle	Recency
cardNetwork	Recency
lastStatementDate	Recency
loanTerms	Recency
principal	Recency
outstandingBalance	Recency
paymentSchedule	Recency
paymentAmount	Recency
maturityDate	Recency
collateralReference	Recency
delinquencyStatus	Recency
nextPaymentDueDate	Recency
mortgageTerms	Recency
propertyAddress	Recency
loanToValueRatio	Recency
escrowAccountFlag	Recency
propertyTaxAmount	Recency
insurancePremium	Recency
Identifiers	Aggregation
scheme	Recency
Value	Recency
source	Recency
accountStatusChange	Aggregation
statusChangeDate	Recency
fromStatus	Recency
toStatus	Recency
comments	Recency
custodianBic	Source system
interestRateType	Recency
settlementCurrency	Recency
electronicStatementDelivery	Recency
Commenters	Recency

Product entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Product entity type.


Rule attribute	Strategy
productCode	Source system
internalProductID	Recency
productName	Recency
productType	Recency
productCategory	Recency
description	Recency
status	Value Based Priority
currency	Recency
interestRate	Recency
annualFee	Recency
originationFee	Recency
maintenanceFee	Recency
minimumBalance	Recency
maximumBalance	Recency
creditLimit	Recency
loanTerm	Recency
minimumIncome	Recency
minimumCreditScore	Recency
eligibilityCriteria	Recency
features	Aggregation
featureName	Recency
featureDescription	Recency
featureValue	Recency
rewardProgram	Recency
overdraftProtection	Recency
mobileDepositEnabled	Recency
atmFeeWaiver	Recency
foreignTransactionFee	Recency
latePaymentFee	Recency
effectiveDate	Oldest Value
discontinuedDate	Recency
Commenters	Recency

Banker entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Banker entity type.


Rule attribute	Strategy
employeeID	Source system
internalEmployeeID	Recency
FirstName	Source system
LastName	Source system
MiddleName	Recency
preferredName	Recency
role	Recency
title	Recency
status	Recency
hireDate	Oldest Value
terminationDate	Recency
homeBranch	Aggregation
department	Recency
SRORegistration	Aggregation
IndividualCRDNumber	Recency
RegisteredRepStatus	Recency
YearsBDRepExperience	Recency
NumOfFirmsBDRepExperience	Recency
HasBDRepDisclosures	Recency
IARepStatus	Recency
YearsIARepExperience	Recency
NumOfFirmsIARepExperience	Recency
HasIARepDisclosures	Recency
Licenses	Aggregation
Category	Recency
Type	Recency
LicenseId	Recency
Status	Recency
IssuedBy	Recency
IssuedRegion	Recency
IssuedDate	Recency
ExpirationDate	Recency
LicenseURL	Recency
Certificates	Aggregation
Category	Recency
Type	Recency
CertId	Recency
Status	Recency
IssuedBy	Recency
IssuedRegion	Recency
IssuedDate	Recency
ExpirationDate	Recency
CertificateURL	Recency
ProfDesignation	Aggregation
Type	Recency
Designation	Recency
DisplaySequence	Recency
NamePrefix	Recency
NameSuffix	Recency
StatusInformation	Aggregation
Status	Recency
StatusReason	Recency
UpdateDate	Recency
Comments	Recency
Phone	Aggregation
Type	Recency
Number	Recency
CountryCode	Recency
FormattedNumber	Recency
Extension	Recency
AreaCode	Recency
LocalNumber	Recency
LineType	Recency
ValidationStatus	Recency
PrimaryPhoneFlag	Recency
Active	Recency
Unreachable	Recency
Rank	Recency
Email	Aggregation
Type	Recency
Email	Recency
Domain	Recency
DomainType	Recency
Username	Recency
ValidationStatus	Recency
Active	Recency
Rank	Recency
WebsiteURL	Recency
Address	Aggregation
Communication	Aggregation
Language	Recency
Preferred	Recency
EmploymentHistory	Aggregation
EmployerName	Recency
EmploymentType	Recency
Title	Recency
Department	Recency
CurrentEmployee	Recency
StartDate	Recency
EndDate	Recency
Commenters	Recency

Location entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Location entity type.


Rule attribute	Strategy
AddressLine1	Recency
City	Recency
StateProvince	Recency
PostalCode	Recency
PostalCode	Recency
Zip5	Recency
Zip4	Recency
Country	Source system
branchCode	Recency
locationType	Recency
branchManager	Recency
hoursOfOperation	Recency
status	Recency
AddressInput	Recency
AddressLine2	Recency
Street	Recency
Locality	Recency
DependentThoroughfare	Recency
DoubleDependentLocality	Recency
Neighborhood	Recency
SuperAdministrativeArea	Recency
AdministrativeArea	Recency
SubAdministrativeArea	Recency
County	Recency
Premise	Recency
Building	Recency
SubBuilding	Recency
Floor	Recency
POBox	Recency
Unit	Recency
UnitName	Recency
UnitValue	Recency
postalCodeMatchKey	Recency
ISO3166Alpha2	Recency
ISO3166Alpha3	Recency
ISO3166Numeric	Recency
OrganizationName	Recency
Unmatched	Recency
GeoLocation	Recency
Latitude	Recency
Longitude	Recency
GeoAccuracy	Recency
Phone	Aggregation
Type	Recency
Number	Recency
CountryCode	Recency
FormattedNumber	Recency
Extension	Recency
AreaCode	Recency
LocalNumber	Recency
LineType	Recency
ValidationStatus	Recency
PrimaryPhoneFlag	Recency
Active	Recency
Unreachable	Recency
Rank	Recency
Commenters	Recency

Application entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Application entity type.


Rule attribute	Strategy
applicationID	Source system
internalApplicationID	Source system
applicationType	Recency
requestedProduct	Recency
applicant	Recency
organizationApplicant	Recency
coApplicant	Recency
submissionDate	Oldest Value
decisionDate	Recency
status	Value Based Priority
decisionOutcome	Recency
decisionReason	Recency
requestedAmount	Recency
approvedAmount	Recency
requestedCurrency	Recency
creditScoreAtApplication	Source system
creditBureau	Recency
submissionChannel	Recency
assignedBanker	Recency
servicingBranch	Recency
loanPurpose	Recency
collateralType	Recency
collateralValue	Recency
loanToValueRatio	Recency
debtToIncomeRatio	Recency
employmentStatus	Recency
annualIncome	Recency
applicationNotes	Recency
expirationDate	Recency
linkedAccount	Recency
Commenters	Recency

BeneficialOwner entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the BeneficialOwner entity type.


Rule attribute	Strategy
ownershipID	Source system
internalOwnershipID	Recency
owner	Recency
ownedEntity	Recency
ownershipPercentage	Recency
controlType	Recency
effectiveDate	Oldest Value
endDate	Recency
ownershipStatus	Recency
votingRights	Recency
isUltimateBeneficialOwner	Recency
ownershipSource	Recency
filingReference	Recency
filingDate	Recency
ownershipNotes	Recency
Identifiers	Aggregation
scheme	Recency
Value	Recency
source	Recency
verificationStatus	Value Based Priority
verificationDate	Recency
Commenters	Recency

ControllingParty entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the ControllingParty entity type.


Rule attribute	Strategy
ownershipID	Source system
internalOwnershipID	Recency
controllingParty	Recency
controllingPartyOrganization	Recency
controllingPartyName	Recency
controlledEntity	Recency
controlledEntityName	Recency
controlPercentage	Recency
controlMechanism	Recency
controlType	Recency
effectiveDate	Oldest Value
expirationDate	Recency
status	Recency
sourceDocument	Recency
regulatoryFilingReference	Recency
notes	Recency
isUltimateBeneficialOwner	Recency
controlChainDepth	Recency
verificationStatus	Value Based Priority
verificationDate	Recency
Commenters	Recency

AccountHolder entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the AccountHolder entity type.


Rule attribute	Strategy
authorizationID	Source system
internalAuthorizationID	Recency
role	Recency
ownershipPercentage	Recency
authorizationStatus	Value Based Priority
effectiveDate	Oldest Value
expirationDate	Recency
revocationDate	Recency
holder	Recency
holderOrganization	Recency
account	Recency
holderName	Recency
accountNumber	Recency
taxReportingFlag	Recency
beneficiaryDesignation	Recency
authorizationSource	Recency
authorizationDocumentID	Recency
notes	Recency
Commenters	Recency

AuthorizedSigner entity type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the AuthorizedSigner entity type.


Rule attribute	Strategy
authorizationID	Source system
internalAuthorizationID	Recency
signer	Recency
account	Recency
permissionLevel	Recency
authorizationType	Recency
transactionLimit	Recency
dailyLimit	Recency
effectiveDate	Oldest Value
expirationDate	Recency
status	Value Based Priority
revocationDate	Recency
revocationReason	Recency
documentReference	Recency
verificationStatus	Value Based Priority
verificationDate	Recency
verifiedBy	Recency
nextReviewDue	Recency
notes	Recency
agentCompensated	Recency
Commenters	Recency

AccountToServicingBranch relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the AccountToServicingBranch relationship type.


Rule attribute	Strategy
AssignmentReason	Recency
AssignmentDate	Recency
EndDate	Recency

IndividualToBanker relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the IndividualToBanker relationship type.


Rule attribute	Strategy
PersonalClientRepType	Recency
RelationshipRank	Recency
AssignmentDate	Recency
EndDate	Recency

OrganizationToBanker relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the OrganizationToBanker relationship type.


Rule attribute	Strategy
CommercialClientRepType	Recency
RelationshipRank	Recency
AssignmentDate	Recency
EndDate	Recency

IndividualToServicingBranch relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the IndividualToServicingBranch relationship type.


Rule attribute	Strategy
AssignmentReason	Recency
AssignmentDate	Recency
EndDate	Recency

OrganizationToServicingBranch relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the OrganizationToServicingBranch relationship type.


Rule attribute	Strategy
AssignmentReason	Recency
AssignmentDate	Recency
EndDate	Recency

BankerToHomeBranch relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the BankerToHomeBranch relationship type.


Rule attribute	Strategy
AssignmentReason	Recency
AssignmentDate	Recency
EndDate	Recency

ApplicationToCoApplicant relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the ApplicationToCoApplicant relationship type.


Rule attribute	Strategy
CoApplicantRole	Recency
LiabilityShare	Recency
AddedDate	Recency

ApplicationToAssignedBanker relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the ApplicationToAssignedBanker relationship type.


Rule attribute	Strategy
AssignmentRole	Recency
AssignedDate	Recency
UnassignedDate	Recency

Dependent relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Dependent relationship type.


Rule attribute	Strategy
DependencyType	Recency
StartDate	Recency
EndDate	Recency

HouseholdHasAddress relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the HouseholdHasAddress relationship type.


Rule attribute	Strategy
AddressType	Recency
Status	Recency
AddressRank	Recency
CareOf	Recency

HouseholdMembership relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the HouseholdMembership relationship type.


Rule attribute	Strategy
MembershipRole	Recency
StartDate	Recency
EndDate	Recency

IndividualHasAddress relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the IndividualHasAddress relationship type.


Rule attribute	Strategy
AddressType	Recency
Status	Recency
AddressRank	Recency
CareOf	Recency

OrganizationAffiliation relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the OrganizationAffiliation relationship type.


Rule attribute	Strategy
AffiliationType	Recency
StartDate	Recency
EndDate	Recency

OrganizationHasAddress relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the OrganizationHasAddress relationship type.


Rule attribute	Strategy
AddressType	Recency
Status	Recency
AddressRank	Recency
CareOf	Recency

OrganizationHierarchy relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the OrganizationHierarchy relationship type.


Rule attribute	Strategy
OwnershipPercentage	Recency
VotingRightsPercentage	Recency
IndirectSubsidiary	Recency
JointVenture	Recency

Spouse relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the Spouse relationship type.


Rule attribute	Strategy
Anniversary	Recency
EndDate	Recency

LocationHasBranchManager relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the LocationHasBranchManager relationship type.


Rule attribute	Strategy
AssignmentDate	Recency
EndDate	Recency

BankerHasAddress relationship type survivorship groups

This table identifies the SAP Reltio's velocity pack for Banking default survivorship group for the BankerHasAddress relationship type.


Rule attribute	Strategy
AddressType	Recency
Status	Recency
AddressRank	Recency
CareOf	Recency

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