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
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
Download the workflow template attached to this page.
Have it open and go through all the headers and understand the meaning of them by referring 'Data Definition' section.
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.
Identify all bank branches in the state which holds the bank account.
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.
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
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
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