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Bank Branch

Introduction

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

The list of banks branches(under Bank list from master) in which the ULB would have an account in will have to be created here.

Data Table

Sr. No. Bank* Bank Code* Branch Name/Location* Branch Code* MICR Address* Contact Person Phone Number Narration
1 STATE BANK OF INDIA SBI SBI Treasury Branch, Kurnool 006305 518002007 COLLECTOR COMPLEX DISTT KURNOOL ANDHRA PRADESH Branch Manager 0408743462 Operating Current Accounts
2 KOTAK MAHINDRA BANK KKBK Ucon Plaza Kurnool 7849 518064002 Ucon Plaza, Park Road Kurnool Branch Manager 0812756943 Nationalized Bank
3 ANDHRA BANK ANDB KRISHNANAGAR (KURNOOL) 001430 518011010 80/112 Aabbas Nagarabbasnagar,Kurnool 518002 Branch Manager 022-2261759 Nationalized Bank

The data given in the table is sample data.

Procedure

Data Definition

Sr No Column Name Data Type Data Size Is Mandatory? Definition/ Description
1 Bank Text 100 Yes The Bank Name defines the name of the bank in which the individual or an organization hold the different type of accounts. Click here for the list of RBI published banks
2 Bank Code Alphanumeric 50 Yes The Unique code which represents each bank
3 Branch Name/Location Text 50 Yes The Branch Name/Location is the name of the branch of the bank which is registered with Central Bank. It helps to identify any specific branch of the bank
4 Branch Code Alphanumeric 50 Yes A unique code that identifies the bank branch, this will help the user to easily identify the bank branch
5 MICR Alphanumeric 50 No The MICR Code is used in Local clearing (this will be in the bottom portion of the cheque). IFSC Code used for RTGS, IMPS and NEFT transactions in India
6 Address Alphanumeric 50 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 the cheque book
7 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 and when required by the customer
8 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
9 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 until 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

Attachments

{% file src="../../../../.gitbook/assets/Configuration Data Template - Bank Branch.xlsx" %}

{% file src="../../../../.gitbook/assets/Sample Confugration Data - Bank Branch.xlsx" %}

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