Introduction

A Bank is a financial institution licensed to receive deposits and make loans. Bank Offers Internet Banking Services, Mobile Banking Services, Accounts, Loans, Financial Services such as currency exchange and safe deposit boxes.

There are several different kinds of banks including retail banks, commercial or corporate banks, and investment banks. In most countries, banks are regulated by the national government or central bank.

Module Features

The list of banks in which the ULB would have account in and possible list of banks from which citizens would pay the taxes and other fees using cheque will have to be created here.

Data Table

Sr No.*

Bank Name*

Bank Code*

1

ICICI Bank

ICICI

2

Punjab National Bank

PUNB

3

HDFC Bank

HDFC

Note: Data given in the table is a sample data.

Procedure

Data Definition

Sr. No.

Column Name

Data Type

Data Size

Is Mandatory?

Definition/ Description

1

Bank Name

Text

100

Yes

Module Ontology

State Level

List of RBI published banks.

ULB Level

Non

Alphanumeric

50

Yes

The Unique code which represent each bank.

Steps to fill data

1. Download the data template attached to this page.

2. Have it open and go through all the headers and understand the meaning of them by referring 'Data Definition' section.

3. Make sure all the headers, its data type, field size and its definition/ description is understood properly. In case of any doubt, please reach out to the person who has shared this document with you to discuss the same and clear out the doubts.

4. Identify all RBI published bank list to be loaded into the DIGIT at the time of go-live. Only extra banks need to be added.

5. Start filling the data starting from serial no. and complete a record at once. repeat this exercise till the entire data is filled into a template.

6. Verify the data once again by going through the checklist and taking care of each and every point mentioned in the checklist.

Checklist

The checklist is a set of activities to be performed once the data is filled into a template to ensure data type, size, and format of data is as per the expectation. These activities have been divided into 2 groups as given below.

Common Checklist

This checklist covers all the activities which are common across the entities.

Sr. No

Checklist Parameter

Example

1

Make sure that each and every point in this reference list has been taken care of.

Checklist

Entity Specific Checklist

This checklist covers the activities which are specific to the entity.

Sr. No.

Checklist Parameter

Example

1

Only the RBI published banks can load into the system.

ICICI, HDFC, Kotak

2

The Bank Code should same as per published by RBI.

HDFC, ICICI

3

The Standard List of banks can be loaded into the DIGIT.

Module Reports