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Introduction

A Bank branch, banking center is a retail location where a bank offers a wide array of face-to-face and automated services to its customers.

A bank branch typically consists of a collection of tellers who can aid in withdrawing money, depositing checks and cash and more.

Data Table

Sr. No.

Bank*

Branch Name/Location*

Branch Code*

MICR

Address*

Contact Person

Phone Number

Narration

1

STATE BANK OF INDIA

SBI Tresury Branch, Kurnool

006305

518002007

COLLECTOR COMPLEX DISTT KURNOOL ANDHRA PRADESH

Branch Manager

0408743462

Operating Current Accounts

2

KOTAK MAHINDRA BANK

Ucon Plaza Kurnool

7849

518064002

Ucon Plaza, Park Road Kurnool

Branch Manager

0812756943

Nationalized Bank

3

ANDHRA BANK

KRISHNANAGAR (KURNOOL)

001430

518011010

80/112 Aabbas Nagarabbasnagar,Kurnool 518002

Branch Manager

022-2261759

Nationalized Bank

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

Text

250

Yes

The Bank Name defines the name of the bank in which the individual or a organization hold the different type of accounts. Click here for the list of RBI published banks.

2

Branch Name/Location

Text

250

Yes

The Branch Name/Location is the name of the branch of the bank which is registered with Central Bank. It help to identify any specific branch of the bank.

3

Branch Code

Alphanumeric

50

Yes

A unique code that identifies the bank branch, this will help the user to easily identify the bank branch.

4

MICR

Alphanumeric

50

No

The MICR Code is used in Local clearing (this will be in bottom portion of the cheque). IFSC Code used for RTGS, IMPS and NEFT transactions in India.

5

Address

Alphanumeric

250

Yes

It's the address of the bank where the account is held by the State, the address is likely printed on a bank statement or in cheque book.

6

Contact Person

Text

100

No

A contact person who acts as a channel of communication between the bank and the customer, a contact person is the one who provides relevant information as when when required by the customer.

7

Phone Number

Alphanumeric

12

No

A phone number is the registered number of the bank, wherein a customer can contact a bank representative for any kind of banking related information.

8

Narration

Text

250

No

A short narration which represents the bank and branch.

Steps to fill data

  1. Download the workflow 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 bank branches in the state which holds the bank account.

  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.

Activity

Example

1

The Branch Code should be unique

006305, 7849

2

The Bank Name should not contain any special characters

ICICI Bank: [Allowed]

#ICICI Bank! : [Not allowed]

Attachments

Configuration data template - Bank Branch

Sample configuration data - Bank Branch

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