Data Warehouse Model for Banking

Poslovna Inteligencija Banking Data Warehouse Data Model is standard industry data warehouse model, business oriented, designed to support different business needs from regulatory and daily/weekly/decade/monthly operational and management reporting to very complex ad hoc analysis and simulations. Model is based on industry standards and implementation best practices, proven in real implementation projects. It has extremely flexible design and, besides the implementation of enterprise-wide data warehouse solution, offers banks a choice to implement fully functional modules (departmental data marts) according to their needs. Since the model is designed in a way to support the iterative implementation, the Bank may, at any time, decide to extend the existing solutions with new modules, while retaining the full functionality of the existing solutions during the implementation of new modules. PI Banking Data Warehouse model is open for changes and additional customization. Updates are available on regular basis. 


Model is fully implemented in:

      Hypo Alpe Adria Bank, Sebia
Parts of that model are in use in:
      Erste & Steiermärkische Bank d.d., Croatia
      Sberbank d.d., Croatia 

Model is developed with CA ERWin, and major subject areas in current version 2.1 are:

  • Location
    • Geographic locations
    • Electronic locations
  • Party
    • Organization
    • Individual
    • Legal Entity
    • Financial Institution
    • Provider
    • Customer
    • Human Resource
    • Party relations
  • Account
    • Customer Account
    • General Account
    • Competitor Account
    • Limit
    • Payment Plan
    • Payment Cards
    • Account conditions
    • Account relations
  • Transaction
    • General Ledger Account
    • Transaction Statement
    • Transaction Entry
    • Event
  • Resource Item
  • General Ledger
    • General Ledger Balance
    • General Ledger Average Balance
    • General Ledger Summary
  • Portfolio
    • Credit Portfolio
    • Deposit Portfolio
    • Customer Portfolio
    • Credit Risk Portfolio
  • Profitability
    • Customer Profitability
    • Product Profitability
    • Organization Unit / Cost Centre Profitability
    • Location Profitability
    • Channel Profitability
    • Activity Based Costing Analysis
    • Profitability Analysis
    • Transaction Profitability Analysis
  • Basel II
  • IFRS
  • Anti-Money Laundering
  • Asset and Liability Management
  • Regulatory compliance
  • 360 Degree View of Customer
    • Customer Summary
    • Customer Behavior Analysis
    • Customer Loyalty
Parent Category: Solutions

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Through education and training we allow our clients to completely utilize implemented tools in everyday business. We provide trainings for specific tools, DWH and BI methodologies and tailor made training for the purposes of specific projects.


We provide services needed for successful design, development and implementation of Big Data Processing and Analytics systems. Big data analytics is the concept of data analysis and deriving useful information from large volumes of data that is rapidly being generated in modern business.


MDM system provides a holistic, single view of foundational business entities, commonly referred to as master data such as customers, employees, citizens, locations and products. Successful MDM projects facilitate better operational efficiency, higher customer loyalty and successful compliance efforts.


Strategic consulting is a service provided by our top management consultants who have wide expertise in business processes in most industries in design and implementation of various types of business strategies.


Our methodology for managing and supervising of projects is characterized by the speed in which first useful results are produced, efficiency in implementation, the flexibility of the methodology, the effectiveness of risk management, quality assurance and optimization of project documentation.


Implementation  of intelligent information systems for support of the business decision making process is our primary field of activity. According to our clients' needs and expectations, we will provide either turnkey solutions or work together with our clients experts on implementation projects.


Nearshoring services

Our company is providing nearshoring development services for implementation of DWH/BI/PM systems for clients in different countries in EU. We can combine shorter on-site visits with majority of the activities done off-site through secure connection.



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