BestBank S.CETB · Mar 31, 2026 · Unit: Millions
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OFFICIAL_EXPORT_BLOCKEDOfficial export is visibly blocked until approved rules, approved maps, non-virtual lineage, approved baseline, and validation pass.

Mappings

Empyrean-style organization of source data into explicit target contracts, reviewed reconciliation checks, and export evidence.

Mapping Rules
5
Source-to-contract rules
Approved
3
Ready for internal workpaper use
Needs Review
2
Reviewed or regulatory reference TODO
Official Gate
Blocked
TODO_REGULATORY_REFERENCE present

Mapping Rules

Targets are calculation contracts, not spreadsheet cells.

SourceMatchTarget ContractStatus
GLaccount_prefix=1capital.cet1.paid_up_capitalAPPROVED
CORE_BANKINGproduct=TERM_LOANcredit_on_balance.exposureAPPROVED
CORE_BANKINGproduct=LC,BGcredit_off_balance.face_valueREVIEWED
RATEScurrency!=ETBmarket_fx.etb_equivalentAPPROVED
EXCEL_LEGACYschedule=operational_lossoperational_risk.gross_incomeTODO_REGULATORY_REFERENCE

Reconciliation Checks

Controls must pass before official export can be enabled.

CheckExpectedActualDiffStatus
GL to credit exposure control18,500,000,00018,500,000,0000PASS
FX rates completeness14140PASS
Manual operational schedule tie-out321WARNING