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.

RBI is the apex body that governs and monitors bank across India. It is responsible for regulating the monetary policy in the country.

Data Table

Procedure

Data Definition

• Sr No: Defines the serial no of the line item.

• Bank Name: The Bank Name defines the name of the bank in which the individual or a organization hold the different type of accounts.

• Bank Code: The Unique code which represent each bank.

• Narration: A short narration for the bank name that shows in the customer's account statement when a transaction is done.

Steps to fill data

• Identify all the Bank that exists at a State level.

• Download both the attached template and to updated all the details as per the above information in the empty template provided. The sample data template can be used as a reference to fill in the data.

• Read through all the information above before updating the template with relevant information.

Validations

• All the fields with * sign are mandatory to be filled in. Without this information, the system configurations cannot be executed.

• Only the RBI published banks can load into the system.

• The Bank Code should be a unique code.

Attachments

• Refer to “Bank Tab” in the uploaded template.

• For sample data reference, refer to the uploaded “sample date” file.