5.1.2.7 Financial Institution

This section provides information about the Financial Institutions where the transactions have occurred. Here you can manage the existing financial institution and add new financial institution details.

To add a new financial institution, follow these steps:

1. On the Navigation List, click Financial Institution. The Financial Institution page is displayed with the list of existing financial institution details.
2. To view the list of financial institution, select the required temple from the Template drop-down list. For example, USSAR, AUSAR, and so on.
3. To add a new financial institution, click Add button. The Financial Institution window is displayed.
4. Enter the details of the required fields in the financial institution window.

   Table 5-8 Financial institution

   Fields	Description
   Template	Select the required template from the Template drop-down list.
   Fin Inst ID	Enter the Financial institution identification number. NOTE: You can enter up to 20 characters.
   Fin Inst Code	Enter the Financial institution code. NOTE: You can enter up to 20 characters.
   TIN	Enter the Taxpayer Identification Number. NOTE: You can enter up to 25 characters.
   TIN Type	Select the Taxpayer Identification Number from the drop-down list.
   Type Of Fin Inst	Select the type of financial institution from the drop-down list.
   Type Of Securities and Futures Inst	Select the type of securities and futures Iist from the drop-down list.
   Country, State, Postal Code, Address Type	Select or enter the address details such as country, state, postal code, and address type.
   Primary Fed Regulator	Select the primary fed regulator from the drop-down list.
   Type Of Gaming Inst	Select the type of gaming institution from the drop-down list.
   Fin Inst ID Type	Select the financial institution identification type from the drop-down list.
   Is Filing Institution?	Select Yes or No to specify whether it is a filing institution.
   Is Financial Institution?	Select Yes or No to specify whether it is a financial institution.
   Currency	Select the currency from the drop-down list.
   Set as Default?	Select Yes or No to set as a defaulter.
   Is Active?	Select Yes or No to set as a active.
   Preference Order	Enter the preference order. This is applicable for goAML Template.
   Reporting Reference	Enter reporting reference. This is applicable for goAML Template.
   FIU Reference	Enter financial Institution reference. This is applicable for goAML Template.
   Locale	Displays locale language. English is a default language.
   Legal Name Of The Fin Inst	Enter the legal name of the financial institution.
   Alternate Name	Enter the alternate name of the financial institution.
   Other Fin Inst Type Desc	Enter the other financial institution type description.
   Other Securities and Futures Inst Type Desc	Enter the other securities and futures institution type description.
   Address, City, Town	Enter financial institution address details.
   Other Gaming Inst Type Desc	Enter other gaming Institution type description.
   Comments	Enter additional comments.

5. Click Save. A new financial institution is added to the currency list page.
6. To edit the existing financial institution details, select the required financial institution and click Edit. The Financial Institution window is displayed.
7. Modify the required details in the fields (You can only modify the currency name field). For more information on the fields, see the above table.
8. Click Save. The Financial Institution details are modified and updated.