CreateCustomerPartyEBM

The following information lists the mapping information for the CreateCustomerPartyEBM.

XML Path Oracle FLEXCUBE Service Name Oracle FLEXCUBE Interface Object Oracle FLEXCUBE Interface Column Siebel Contact Business Compon-ent Siebel Contact Field Siebel Account Business Compon-ent Siebel Account Field

/Identification /ID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIER /Customer-Full /CUSTNO

Contact

Integration Id

Account

Integration Id

/Identification /Application ObjectKey /ContextID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIER /Customer-Full/CTYPE

Not applicable

Not applicable

Not applicable

Not applicable

/PartyLocation /Location Reference /Address /LineOne

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIER/Customer-Full /ADDRLN1

CUT Address

Street Address

CUT Address

Street Address

/PartyLocation /Location Reference /Address /LineTwo

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/ADDRLN2

CUT Address

Street Address 2

CUT Address

Street Address 2

/PartyLocation /Location Reference /Address /LineThree

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/ADDRLN3

CUT Address

City

CUT Address

City

/PartyLocation /Location Reference /Address /LineFour

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/ADDRLN4

Not applicable

Not applicable

Not applicable

Not applicable

/PartyLocation /Location Reference /Address /CountryCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/COUNTRY

CUT Address

Country

CUT Address

Country

/PartyLocation /Location Reference /Location Identification /Alternate ObjectKey/Id

Not applicable

Not applicable

Value provided is Y (Indicating primary address)

Not applicable

Not applicable

Not applicable

Not applicable

/PartyContact /Contact /Contact PhoneCommunication/ PhoneCommunication /Complete Number

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCust personal/TEL

Contact

Work Phone#

Not applicable

Not applicable

/PartyContact /Contact /ContactFax Communica tion /FaxCommun ication /Complete Number

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCust personal /FAX

Contact

Fax Phone #

Not applicable

Not applicable

/PartyContact /Contact /ContactEmail Communica tion /EmailComm unication/URI

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCust personal /EMAIL

Contact

Email Address

Not applicable

Not applicable

/Person /GenderCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCust personal /SEX

Contact

M/F

Not applicable

Not applicable

/Person /MaritalStatus Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCust domestic /MARTIAL STAT

Contact

Marital Status

Not applicable

Not applicable

/Person /BirthDate Time

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /DOB

Contact

Birth Date

Not applicable

Not applicable

/Person /Language Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/LANG

Contact

Language Code

Not applicable

Not applicable

/Person /Nationality CountryCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal NLTY

Contact

Citizenship

Not applicable

Not applicable

/Person /RentOrOwn Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Cust domestic/ACCOMADATE

Contact

Own or Rent

Not applicable

Not applicable

/Person /Deceased Indicator

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/DEAD

Contact

Deceased Flag

Not applicable

Not applicable

/Person /PersonName /FirstName

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/FSTNAME

Contact

First Name

Not applicable

Not applicable

/Person /PersonName /MiddleName

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/MIDNAME

Contact

Middle Name

Not applicable

Not applicable

/Person /PersonName /FamilyName

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /LSTNAME

Contact

Last Name

Not applicable

Not applicable

/Person /PersonName /Title

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /TITLE

Contact

M/M

Not applicable

Not applicable

/Person /PersonName /Alias

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/SNAME

Contact

Alias

Not applicable

Not applicable

/Person /Education Record /MajorCourse Category

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Cust domestic /EDUSTAT

Contact

FINS Education

Not applicable

Not applicable

/Person /Employment Record /Employer Organization Name

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Custprof /CURREMP

Contact

Employer Name Free Text

Not applicable

Not applicable

/Person /Employment Record /JobTitle

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Custprof/CURRDESIG

Contact

Job Title

Not applicable

Not applicable

/Organization /Name

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Custcorp/CORPNAME

Not applicable

Not applicable

Account

Name

/Organization /LineOf Business

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Custcorp/CORPDESC

Not applicable

Not applicable

Account

Line of Business

/Person /TaxPayer Identification Number

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/SSN

Contact

SSN

Not applicable

Not applicable

/Organization /Home CountryCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/NLTY

Not applicable

Not applicable

BIB Account BC

Country of Incorpora- tion

/Organization /BankBranch Reference /BankBranch Identification /ID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/LBRN

Not applicable

Not applicable

BIB Account BC

Branch Code

/LevelCode

Not applicable

Not applicable

Values will be PROSPECT,CUSTOMER

Contact

Status

Account

Account Status

/TypeCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/CTYPE

Not applicable

Not applicable

Not applicable

Not applicable

/TaxCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/TAXGROUP

Contact

Tax Code

BIB Account BC

Tax Code

/Status/Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/CCATEG

Contact

Type

Account

Type

/Customer PartyCredit Profile/Credit RatingCode

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/CRRATE

BIB Contact BC

Credit Rating

Account

Credit Rating

/PartyRelated Party /PartyRelated PersonParty /PersonParty Reference /PartyIdentifi cation/ID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Custaccdet/Relation-ship-Linkage/CUSTOMER

Not applicable

Not applicable

Not applicable

Not applicable

The following table lists the mapping information for the CreateCustomerPartyEBM. (Continued)

XML Path Oracle FLEXCUBE Service Name Oracle FLEXCUBE Interface Object Oracle FLEXCUBE Interface Column Siebel Contact Business Compon-ent Siebel Contact Field Siebel Account Business Compon-ent Siebel Account Field

/PartyRelated Party/Party RelatedPerson Party/Person Party Reference/PartyIdentific ation/Application ObjectKey/ID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Custaccdet/Relation-ship-Linkage /XREF

Party Relation ship To

Related Party Id

Party Relation ship To

Related Party Id

/PartyRelated Party/PartyRelated PersonParty/PersonParty Reference/PartyIdentific ation/Application ObjectKey/ContextID

Not applicable

Not applicable

Values provided are I,C (Individual,Corporate)

Not applicable

Not applicable

Not applicable

Not applicable

/PartyRelated Party/Party Relationship /Relationship Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Custaccdet /Relation-ship-Linkage/RELATION-SHIP

Party Relation ship To

Relation ship Type

Party Relation ship To

Relation ship Type

Not provided by Oracle FLEXCUBE Universal Banking

Not applicable

Not applicable

Not applicable

Party Relation ship To

Calculated Related Party Type

Party Relation ship To

Calculated Related Party Type

/Customer PartySpecific ation /Specification /Name

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/UIDNAME

Contact

ID Type

Not applicable

Not applicable

/Customer PartySpecific ation /Specification /ValueText

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/UIDVAL

Contact

ID Informa-tion

Not applicable

Not applicable

/Customer PartyFinancialServiceProfile /Financial Institution Branch BusinessUnit Reference/BusinessUnit Identification/iD

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/LBRN

BIB Contact BC

BIB Contact BC

Not applicable

Not applicable

/PartyContact/Contact/Preferred Communica tionChannel Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/MEDIA

Contact

Preferred Communication Method

Account

Preferred Communication Method

/Person/PersonalNationalIdentitiy /Identification /ID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /PPTNO

Contact

Other ID Number

Not applicable

Not applicable

/Customer PartyFinancialServiceProfile /Relationship PricingAllowed Indicator

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full /RPCUST

BIB Contact BC

RP Customer

BIB Account BC

Relation ship Pricing Customer Flag

/Person/ MinorIndicator

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /MINOR

BIB Contact BC

Minor Indicator

Not applicable

Not applicable

/Resident Indicator

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Cust domestic /STATUS

BIB Contact BC

Permenant Resident

Not applicable

Not applicable

/PartyRelated Party/PartyRelated PersonParty /PersonParty Reference/PersonName /FullName

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Cust domestic /SPNAME

Contact

Spouse Name

Not applicable

Not applicable

/Person /TotalDepend entCount

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Cust domestic /DEPOTH

BIB Contact BC

Number Of Depend- ents

Not applicable

Not applicable

/Person/Employment Record /PositionType Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /Custprof /EMPSTAT

BIB Contact BC

Employ- ment Status

Not applicable

Not applicable

/Person/Employment Record/Employment Duration

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal/Custprof /EMP TENURE

BIB Contact BC

Years Employed

Not applicable

Not applicable

/Person /Personal Income Amount

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /Custprof /SALARY

FIN Contact Income

Amount

Not applicable

Not applicable

/Potential Revenue Amount

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /Custprof /OTH INCOME

FIN Contact Income

Amount

Not applicable

Not applicable

/Organization /Incorporat ionDate

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full /Custcorp /INCORPDT

Not applicable

Not applicable

Account

Date Formed

/Organization /Organization FinancialStatement /Organization Financial Number /Amount

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full /Custcorp /NET WORTH

Not applicable

Not applicable

BIB Account BC

Customer Networth Amount

/Person/Person Financial Profile /Financial Profile/Status/Code

/Organization /Organization Financial Profile/Financial Profile/Status/Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full /KYCSTAT

BIB Contact BC

KYC Status

BIB Account BC

KYC Status Flag

The following table lists the mapping information for the CreateCustomerPartyEBM. (Continued)

XML Path Oracle FLEXCUBE Service Name Oracle FLEXCUBE Interface Object Oracle FLEXCUBE Interface Column Siebel Contact Business Compon-ent Siebel Contact Field Siebel Account Business Compon-ent Siebel Account Field

/Organization /ShortName

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/SNAME

Not applicable

Not applicable

Account

Alias

/Customer PartyFinancial ServiceProfile /AntiMoney Laundering CheckReq uiredIndicator

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full /AMLREQD

BIB Contact BC

AML Required

BIB Account BC

AML Required Flag

/Classification Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/CUST CLASSFN

Contact

Customer Value

Account

Account Value

/Customer PartySpecific ation /Specification /ValueText

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/FLGUTL TYPRVDR

Not applicable

Not applicable

Account

Service Provider Flag

/Customer PartyFinancial ServiceProfile /Financial Institution Reference/PartyIdentific ation/ID

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/LBRN

BIB Contact

Bank Code

BIB Account BC

Bank Code

/Person /Person Financial Profile/Financial Profile/Status/SubStatus Code

/Organization/Organization Financial Profile/Financial Profile/Status/SubStatus Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/FROZEN

BIB Contact BC

Frozen

BIB Account BC

Frozen Flag

/Status /SubStatus Code

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full /WHRUNKN

BIB Contact BC

Where abouts Unknown

BIB Account BC

Where abouts Unknown Flag

/PartyRelated Party/PartyRelated PersonParty/PersonParty Reference/PersonName/FullName

FCUBS Customer Service

ST-New Customer-Notify-MSG.xsd

FCUBS_ NOTIFICA-TION /FCUBS_ NOTIF_ IDENTIFIERCustomer-Full/Cust personal /GUARDIAN

BIB Contact BC

Guardian Name

Not applicable

Not applicable

/Customer PartyCredit Profile/Identification /ID

EL Customer Liab Service

GE-LiabilityCreate-Req-Full-MSG.xsd

GEM_REQ_ENV/GEM_BODY/Liablity-Full/LIABLITY NO

BIB Contact BC

Liability Number

BIB Account BC

Liability Number

/Customer PartyCredit Profile/CreditLimit Amount

EL Customer Liab Service

GE-LiabilityCreate-Req-Full-MSG.xsd

GEM_REQ_ENV/GEM_BODY/Liablity-Full/OVERALL LIMIT

BIB Contact BC

Overall Limit Amount

BIB Account BC

Overall Limit Amount

/Customer PartyCredit Profile/CurrencyCode

EL Customer Liab Service

GE-LiabilityCreate-Req-Full-MSG.xsd

GEM_REQ_ENV/GEM_BODY/Liablity-Full/LIABLITY CCY

BIB Contact BC

Limit Currency Code

BIB Account BC

Limit Currency Code

/Customer PartyCredit Profile/TotalUtilized LineOfCredit Amount

EL Customer Liab Service

GE-LiabilityCreate-Req-Full-MSG.xsd

GEM_REQ_ENV/GEM_BODY/Liablity-Full/UTILISA TIONAMT

BIB Contact BC

Total Utilized Amount

BIB Account BC

Total Utilized Amount

/Customer PartyCredit Profile/LastCredit ReviewDate

EL Customer Liab Service

GE-LiabilityCreate-Req-Full-MSG.xsd

GEM_REQ_ENV/GEM_BODY/Liablity-Full/REVISION DATE

BIB Contact BC

Revision Date

BIB Account BC

Revision Date