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Batch User Guide produced by CRIF - Janata Bank

Batch User Guide produced by CRIF - Janata Bank

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Body for Record Type: Company-Shareholders<br />

1 1 Record Type X M 1 "L" for Company-Shareholder link<br />

2 4 F.I. Code Financial Institute Code (official<br />

code that identifies the specific<br />

FI)<br />

5 8 Branch Code Code of the branch of the<br />

Financial Institute the file<br />

comes from<br />

9 24 F.I. Subject Code of<br />

Company<br />

It is the unique Code for the<br />

company assigned <strong>by</strong> the<br />

Financial Institute (each single<br />

subject must have a specific<br />

code)<br />

25 25 Role Role that the<br />

Shareholder/Owner has in the<br />

Company<br />

26 41 F.I. Subject Code of<br />

Shareholder<br />

It is the unique Code for the<br />

sharholder/owner assigned <strong>by</strong><br />

the Financial Institute (each<br />

single subject must have a<br />

specific code)<br />

X M 3 Fill with '0' in case of codes with less<br />

than 3 characters (i.e. 002, 020,<br />

240)<br />

X NM 4<br />

Data Length 41<br />

42 1100 FILLER 1059<br />

Total Record Length 1100<br />

X M 16 The Company subject info must have<br />

been submitted <strong>by</strong> the FI within the<br />

same or previous contributions<br />

X M 1 see Table Shareholders Types Type<br />

X M 16 The Individual subject info must<br />

have been submitted <strong>by</strong> the FI<br />

within the same or previous<br />

contributions<br />

Footer<br />

1 1 Record Type X M 1 "Q" for the Queue<br />

2 4 F.I. Code Financial Institute Code X M 3 Fill with '0' in case of codes with less<br />

than 3 characters (i.e. 002, 020,<br />

240)<br />

5 12 Accounting Date Date of the last day of the<br />

month for accounting<br />

computing<br />

32 of 92<br />

N M 8 format DDMMYYYY<br />

13 20 Production Date Date of Production of the file N M 8 format DDMMYYYY<br />

21 27 Nr. of records Total number of records in the<br />

file (note this excludes header<br />

N M 7

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