Bank Entity

This screen is used to add different bank entities of the Bank. Bank can provide access to the Users to initiate credit applications for branches belonging to different Bank entity as required, Bank can restrict the access to entity and branches while creating users. This Bank entity is also used in storing/fetching credit application data entity-wise.

View

When the user navigates to bank entity screen under organization structure module, User views details of already added bank entities along with add button bank entity and search option.

Clicking the reset button erases the given search criteria.

User can view the below details of already added bank entities in view screen:

• Bank code
• Bank key
• Bank name
• Status
• Actions

The search criteria for bank entity are as follows:

• Bank key
• Bank name
• Status

Add

To add a new Bank Entity, User can click on the green “Add Bank Entity” button on the right, after which they will be redirected to the main screen where the following fields will need to be filled:

Field names	Description	Mandatory/non mandatory	Field type
Bank code	code	Mandatory	Auto populated
Bank Key	key is auto generated by system. This key is used to link this record to another record in other admin screens.	Mandatory	Auto populated
Bank Name	Name of the bank from where the facility is initiated	Mandatory	Text
Geographic location	Bank entity's geographic location	Mandatory	Dropdown
Country	Bank entity's country location	Mandatory	Dropdown
Short name	Bank entity's short name	Mandatory	Text
Head office address	Bank entity's address	Mandatory	Alpha-numeric
SWIFT code	Bank entity's swift location	Mandatory	Alpha-numeric
Status	Status is to mention if this is active or inactive. If this is marked as inactive, then it will not appear in the respective screens.	Mandatory	Dropdown

Edit

User can click on edit icon under action tab in view screen to edit the details of added bank entities and click on save to reflect the changes made. User can cancel the changes made by clicking on cancel button. User views a pop-up saying “Are you sure you want to cancel. All unsaved data gets discarded” with yes/no option.

Delete

User can click on delete icon under actions tab. User views a pop up for confirmation “Are you sure you want to delete it?” with yes/no option/ User can choose to click on yes and delete it.

Screens to Configure (as Pre-requisite)	Screen name	Reflection in user panel	Reflection in admin panel
Geo Location Currency The above screens should be configured to configure country screen.	Bank Entity	No reflection in User panel	This screen acts as prerequisite screen for the below admin screens. Organizational structure: Branch/head office User Management: User ID Management