Status

The WG activities are temporarily paused. Expected re-start is May 2020. There is a plan for future activities.

Overview

The Retail Banking and Consumer Finance Products WG has developed Business Scenarios around Current Accounts, Term Deposits and Savings Accounts. These scenarios will be maintained and if requests come in they will be extended.

Service Domains

Managed Service Domains

  • Current Account
  • Deposit Account
  • Savings Account
  • Currency Exchange
  • Bank Drafts & Traveler Cheques
  • Cheque Processing
  • Trust Services

Monitored Service Domains

Monitored Service Domains include all Service Domains which are being used in Business Scenarios that have been created by the WG.

Deliverables

The WG has currently produced the following Business Scenarios (the scenarios of which the names start with EXT are external access enabled):

  • Current Account
    • EXT Handle Request for Account Statement and Balances
    • EXT Handle Request to Open Retail Current Account
    • Handle Request for Account Statement and Balances
    • Handle Request to Close Retail Current Account
    • Handle Request to Close Retail Current Account
  • Term Deposit
    • EXT Handle Request for Early Closing of Term Deposit
    • EXT Handle Request to Open Term Deposit
    • Handle Request for Early Closing of Term Deposit
    • Handle Request for Early Renewal of Term Deposit
    • Handle Request to Change Term Deposit Attached Current Account
    • Handle Request to Change Term Deposit Conditions
    • Handle Request to Open Term Deposit
    • Process Maturity of Term Deposit
  • Savings Account
    • Handle Request to Add Signatory to Savings Account
    • Handle Request to Close Savings Account
    • Handle Request to Open Savings Account
    • Process End of Daily Booking Window (Interest Accrual Savings Account)
    • Process Interest Booking Savings Account
    • Process Interest Settlement Savings Account

 

Interested in this Working Group? Please contact us on info@bian.org