glam/schemas/20251121/linkml/modules/classes/BankArchive.yaml
2025-12-10 13:01:13 +01:00

127 lines
4.1 KiB
YAML

id: https://nde.nl/ontology/hc/class/BankArchive
name: BankArchive
title: Bank Archive Type
prefixes:
linkml: https://w3id.org/linkml/
imports:
- linkml:types
- ./ArchiveOrganizationType
- ./CollectionType
classes:
BankArchive:
is_a: ArchiveOrganizationType
class_uri: skos:Concept
description: |
Archive preserving records of banking institutions, documenting
financial history and banking operations.
**Wikidata**: Q52718263
**Scope**:
Bank archives (Bankarchive) preserve:
- Corporate governance records (board minutes, reports)
- Customer records (historical, anonymized)
- Loan and mortgage documentation
- Correspondence and contracts
- Marketing and advertising materials
- Photographs of buildings, staff, events
- Publications (annual reports, newsletters)
- Numismatic collections (banknotes, coins)
**Historical Significance**:
Bank archives document:
- Economic development and financial history
- Business and commercial practices
- Architectural heritage (historic bank buildings)
- Social history (banking access, community development)
**Related Types**:
- CompanyArchives (Q10605195) - Corporate archives broadly
- EconomicArchive (Q27032167) - Economic history focus
**Privacy Considerations**:
Bank archives often have:
- Extended closure periods for personal data
- Anonymization requirements
- Legal retention requirements
- Sensitive commercial information
**Notable Examples**:
- HSBC Group Archives (London)
- Deutsche Bank Historical Archive
- Rothschild Archive (London)
- Archives historiques de la Société Générale
**Dual-Class Pattern**:
This class represents the CUSTODIAN type (the archive organization).
For the collection type, see `BankRecordSetType` (rico:RecordSetType).
**Ontological Alignment**:
- **SKOS**: skos:Concept with skos:broader Q166118 (archive)
- **Schema.org**: schema:ArchiveOrganization
- **RiC-O**: rico:CorporateBody (as agent)
**Multilingual Labels**:
- de: Bankarchiv
- es: archivo bancario
- fr: archives bancaires
slot_usage:
primary_type:
description: MUST be 'ARCHIVE' for bank archives.
range: CustodianPrimaryTypeEnum
required: true
wikidata_entity:
description: |
Should be Q52718263 for this type.
Narrower than Q10605195 (company archives).
pattern: "^Q[0-9]+$"
equals_string: "Q52718263"
archive_scope:
description: |
Typically 'corporate' for bank archives.
May also be 'national' for central bank archives.
record_types:
description: |
Typically includes: governance records, customer records (historical),
contracts, correspondence, publications, photographs, numismatics.
exact_mappings:
- skos:Concept
close_mappings:
- schema:ArchiveOrganization
- rico:CorporateBody
comments:
- "Corporate archive specialized for banking institutions"
- "Important for financial and economic history research"
- "Part of dual-class pattern: custodian type + rico:RecordSetType"
- "Often has extended access restrictions for personal data"
see_also:
- CompanyArchives
- EconomicArchive
# rico:RecordSetType for collection classification
BankArchiveRecordSetType:
description: >-
A rico:RecordSetType for classifying collections of bank archive
materials within heritage institutions.
is_a: CollectionType
class_uri: rico:RecordSetType
slot_usage:
wikidata_equivalent:
equals_string: "Q52718263"
see_also:
- BankArchive
annotations:
custodian_types: '["A"]'
custodian_types_rationale: "BankArchive is an archival institution - maps to ARCHIVE (A)"
wikidata: Q52718263
linked_custodian_type: BankArchive