1.1.2 Corporate Dtls Tab

This topic explains the corporate details tab of Customer Maintenance Detail screen.

  1. 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


    Description of Figure 1-3 follows
    Description of "Figure 1-3 Customer Maintenance Detail_Corporate Dtls Tab"

  2. 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 as Yes or No 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