Banking Forms

The banking-forms catalog provides a typed ontology over seven forms covering 228 distinct fields. Each form is decomposed into sections and fields with explicit data types, optionality, and citation back to the source publication; a cross-form canonical-terms evidence index then groups equivalent fields (legal-entity name, source-of-wealth, beneficial owner, correspondent SWIFT BIC, etc.) under shared canonical terms so that the same evidence can satisfy related questions across multiple forms. The seven forms include the Swiss MROS suspicious-activity report, four UBS reconstructions (Form A beneficial-owner declaration, KYC identification, source-of-funds, and tax compliance), and the Wolfsberg CBDDQ v1.4 (correspondent-banking due-diligence questionnaire) and FCCQ v1.2 (financial-crime compliance questionnaire). Use this family when modelling a financial institution's customer-onboarding evidence layer or when designing audit working papers that have to map back into specific forms.