1.1.2 Corporate Dtls Tab
This topic explains the corporate details tab of Customer Maintenance Detail screen.
- On Customer Maintenance Detail screen, click
Corporate Dtls tab to enter the details.The Corporate details are displayed.
Figure 1-3 Customer Maintenance Detail_Corporate Dtls Tab
- On Customer Maintenance Detail screen under
Corporate details tab, specify the fields.For more information on fields, refer to the field description table.
Table 1-3 Corporate Details - Field Description
Field Description Corporate Details This section displays the following fields.
Corporate Name Alphanumeric; 105 Characters; Optional
Specify the name of the corporation here.
Incorporation Date Date Format; Optional
Specify the date on which the company was incorporated.
Capital Numeric; 22 Characters; Optional
Enter the capital (amount) of the corporation.
Business Description Alphanumeric; 255 Characters; Optional
Specify the Business Description.
National ID Alphanumeric; 20 Characters; Optional
Specify the National ID of the customer.
Net Worth Numeric; 22 Characters; Optional
Specify the net worth of the corporation.
Incorporation Country Alphanumeric; 3 Characters; Optional
Specify the country of incorporation for the customer.
Contact Name Alphanumeric; 105 Characters; Optional
Specify the name of the contact person for the corporation.
Base Currency Alphanumeric; 3 Characters; Optional
Specify the base currency of operation for the customer.
Corporation Type Alphanumeric; 3 Characters; Optional
Indicate the corporate type for the customer. The system displays the description.
Corporation Type Description Display
The system displays the description for the selection corporation type.
Signature Details This section displays the following fields.
Sequence Number Alphanumeric; 3 Characters; Mandatory
Specify the order of sequence.
Director ID Alphanumeric; 12 Characters; Optional
Specify the director identification from the adjoining option list.
Director Name Display
The system displays the name of the corresponding director.
Designation Alphanumeric; 100 Characters; Mandatory
Specify the Designation.
Date of Birth Date Format; Optional
Specify the Date of Birth.
Gender Optional
Select the gender from the adjoining drop-down list.
ID Type Alphanumeric; 3 Characters; Optional
Select the identification type from the adjoining option list.
Address Line 1 Alphanumeric; 255 Characters; Optional
Specify the contact address.
Address Line2 Alphanumeric; 255 Characters; Optional
Specify the contact address.
City Alphanumeric; 105 Characters; Optional
Select the city from the adjoining option list.
State Alphanumeric; 105 Characters; Optional
Select the state from the adjoining option list.
Country Alphanumeric; 3 Characters; Optional
Select the country from the adjoining option list.
Zip Code Alphanumeric; 10 Characters; Optional
Specify the Zip Code.
Email Alphanumeric; 255 Characters; Optional
Specify the Email ID.
Contact Person Alphanumeric; 160 Characters; Optional
Specify the Contact Person.
Bank Alphanumeric; 12 Characters; Optional
Select the bank from the adjoining option list.
Branch Alphanumeric; 12 Characters; Optional
Select the branch from the adjoining option list.
Account Type Alphanumeric; 1 Character; Optional
Select the account type from the adjoining option list.
Account Currency Alphanumeric; 3 Characters; Optional
Select the currency of the account from the adjoining option list.
Account Number Alphanumeric; 34 Characters; Optional
Specify the Account Number.
Account Name Alphanumeric; 140 Characters; Optional
Specify the name in the account.
IBAN Alphanumeric; 40 Characters; Optional
Specify the IBAN number.
Percentage Holding Numeric; 5 Characters; Optional
Specify the percentage of holding.
FATCA Classification Display
The system displays the FATCA classification type.
US Indicia Available Display
On saving the record, the system defaults US Indicia Available asYes
orNo
depending on the following values:- The nationality is US
- The dual nationality is US
- The substantial stay is in US
- The country of birth is US
- The country of domicile is US
- The country of incorporation is US
- The country of correspondence or alternate address is US
- The country code of the telephone number is 01
FATCA Status Display
The system defaults the FATCA Status as:- Compliant
- Recalcitrant
- Pending Classification
- Not Applicable based on the FATCA maintenance
Parent topic: Process Customer Maintenance Detail