1. Retail Onboarding User Guide
  2. Party to Account

6 Party to Account

This topic provides the instruction to create party to account relationship details.

  1. On Homepage, under Party Services, click Party To Account.
    The Party To Account screen is displayed.

    Figure 6-1 Part to Account


    Description of Figure 6-1 follows
    Description of "Figure 6-1 Part to Account"

Create Party to Account Relationship

  1. Click Create button from the Party to Account screen to create a new relationship.
    The Add Relationship screen is displayed to update the relationship details.

    Figure 6-2 Party to Account - Add Relationship


    Description of Figure 6-2 follows
    Description of "Figure 6-2 Party to Account - Add Relationship"

  2. Specify the fields on Add Relationship screen.
    For more information on fields, refer to the field description table below.

    Table 6-1 Add Relationship - Field Description

    Field Field Type Mandatory/Optional Description
    CIF ID Search Mandatory (If Party ID is not provided) CIF ID of the customer holding an account with the financial institution. User should be able to search a party from CMC External Customer.
    Account Number Text Mandatory Account Number of the party.

    Note:

    No validation is supported for Account Number.
    Account Type Drop-down Mandatory Select the type of account from the available drop-down values.

    Note:

    The available options are configurable through Entity Maintenance. For more information on Entity Maintenance, refer to the Oracle Banking Party Configuration User Guide.
    Party Relationship Drop-down Mandatory Select the party relationship from the available drop-down values.

    Note:

    The available options are configurable through Entity Maintenance. For more information on Entity Maintenance, refer to the Oracle Banking Party Configuration User Guide.
    Party Role Drop-down Mandatory Select the party role from the available drop-down values.

    Note:

    The available options are configurable through Entity Maintenance. For more information on Entity Maintenance, refer to the Oracle Banking Party Configuration User Guide.
    Ownership Type Drop-down Optional Ownership of a party on account.
    Following are the values:
    • P - Primary
    • S - Secondary
    • O - Other
    Responsibility Type Drop-down Optional Responsibility of a party on account.
    Following are the values:
    • D – Direct
    • I – Indirect
    • R - Related
    Application Type Drop-down Optional Select the application type from the available drop-down values.

    Note:

    The available options are configurable through Entity Maintenance. For more information on Entity Maintenance, refer to the Oracle Banking Party Configuration User Guide.
    Product Group Drop-down Optional Select the product group from the available drop-down values.

    Note:

    The available options are configurable through Entity Maintenance. For more information on Entity Maintenance, refer to the Oracle Banking Party Configuration User Guide.
    Combined Statement Toggle Optional Combined statement indicator
  3. Click Submit.

Search Party to Account Relationship

  1. Input Account Number or CIF ID to retrieve party to Account Relationships on the Party to Account screen.
  2. Click Fetch.
    The Party to Account Relationships will be displayed in the grid view.

    Figure 6-3 Party to Account - Search Party


    Description of Figure 6-3 follows
    Description of "Figure 6-3 Party to Account - Search Party"

    Note:

    The account relationship with Account Number will provide a list of all parties associated with the account. A party performing a search with their CIF ID will reveal all accounts linked to them.
  3. Click Edit icon in the action column to amend and existing party to account relationship.

    Note:

    CIF ID and Account Number cannot be changed during amendment.
    The drawer will open to amend the relationship.