1.5.2 Process BIC Codes

This topic explains systematic instructions to process BIC codes.

The application allows to store the SWIFT BIC in the database. The data can directly be transferred from the SWIFT BIC directories to the application tables. Through the BIC Code Summary screen, view the uploaded data.

Note:

The fields which are marked in asterisk are mandatory.
  1. On Homescreen screen, type ISSBICDE in the text box, and click Next.
    The BIC Code Summary screen displays.

    Figure 1-12 BIC Code Summary


    Description of Figure 1-12 follows
    Description of "Figure 1-12 BIC Code Summary"

  2. On the BIC Code Summary screen, specify the fields.

    For more information on fields, refer to the field description table.

    Table 1-14 BIC Code Summary - Field Description

    Field Description
    Authorization Status Select the authorization status from the drop-down list.
    • Authorized
    • Unauthorized
    • Rejected
    Record Status Select the record status from the drop-down list.
    • Closed
    • Open
    BIC Code Click Search and specify the BIC code from the list of values.
    Bank Name Click Search and specify the bank name from the list of values.
    Bank Address 1 Click Search and specify the bank address from the list of values.
    BEI Indicator Click Search and specify the BEI indicator from the list of values.
    The BIC Code Summary screen operates as an upload table. The data is entered into Oracle FLEXCUBE Universal Banking using these tables.
  3. Click Search after specifying the search parameters.
    The system displays the records that match the search criteria for the following:
    • Authorization Status
    • Record Status
    • BIC Code
    • Bank Name
    • Bank Address 1
    • BEI Indicator
  4. Click Exit to end the transaction.

Parent topic: Settlement Details Maintenance