ADF Template

Trademarks
All identities are the trademarks of the respective owners.
Copyright Sunoida Solutions DMCC

This is an internal document prepared by Sunoida Solutions DMCC for use of the Organization
This document, or any portion thereof, should not be made available to any persons other than
affiliates and subsidiaries.

No part of this publication may be re-produced, stored in a retrieval system, or transmitted, in

mechanical, photocopying, recording, or otherwise, without the prior written permission of Sun
Revision History
Sr No

Created/Modified By

Approved By

Kanak

Suleman Dossani

2
3

ates

anization, its customers, affiliates and subsidiaries.

ther than authorized staff of Sunoida, its customers,

mitted, in any form or by any means, electronic,

ion of Sunoida Solutions DMCC.

Version No

Date

1.00

Column Name
Country
LE_Book
Customer_ID
Salutation
Customer_Name
Surname
Forename_1
Forename_2
Forename_3
Customer_Acronym
Vision_OUC
Vision_SBU

Data Type Length Index Guidelines

Varchar2
2 K1
Varchar2
3 K2
Varchar2
14 K3
Varchar2
10
Y
Varchar2
80
Varchar2
80
Varchar2
80
Varchar2
80
Varchar2
80
Varchar2
20
Varchar2
10
Varchar2
10

Customer_Open_Date
Num_Of_Accounts
Customer_Gender
Date_of_Birth
Place_of_Birth
Marital_Status
Spouse_Name

Date
Number
Varchar2
Date
Varchar2
Varchar2
Varchar2

Number_Of_Dependants
Nationality

Varchar2
Varchar2

3
2

Domicile

Varchar2

Residence
Comm_Address_1
Comm_Address_2
Comm_District
Comm_Province
Comm_Country
Comm_Pin_Code
Comm_Residence_Type
Perm_Address_1
Perm_Address_2
Perm_District
Perm_Province
Perm_Country
Perm_Pin_Code
Email_ID
Work_Telephone

Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2

2
100
100
50
50
2
15
1
100
100
50
50
2
15
100
20

5
10
80
10
80

Y
Y

Home_Telephone
Fax_Number_1
Fax_Number_2
Customer_TIN
NAICS_Code
Economic_Sector_Code
Economic_Sub_Sector_Code
Economic_Sub_Sector_Code_ISIC
CB_Major_Party_Indicator

Varchar2
Varchar2
Varchar2
Varchar2
Number
Varchar2
Varchar2
Varchar2
Varchar2

20
20
20
10
6
10
10
10
1

Related_Party

Varchar2

10

Relationship_Type
Related_Party_Position
Internet_Banking_Subscription
Mobile_Banking_Subscription
SSN_Number
Passport_Number
National_ID_Type
National_ID_Number
Health_Insurance_Number
Staf
Employee_ID
Occupation

Number
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Number
Varchar2
Varchar2
Varchar2
Varchar2
Number

4
80
1
1
10
10
4
16
15
1
15
4

Y
Y
Y
Y

Y
Y

Employer_Name
Emp_Address_1
Emp_Address_2
Emp_District
Emp_Province
Emp_Country
Emp_Pin_Code
Income
Income_Frequency
Group_Name
Group_Number
Registration_Number

Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Varchar2
Number
Varchar2
Varchar2
Varchar2
Varchar2

Legal_Status

Number

Customer_Status
Feed_Date
Feed_Status

Number
Date
Varchar2

80
100
100
50
50
2
15
23,5
10
80
20
15

4
2

Y
Y

Mandatory Fields
Y
Y
Y
Y
Y
N
N
N
N
N
Y
Y
Y
N
Y
Y
N
Y
N

N
Y
Y

Y
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

N
N
N
N
Y
Y
Y
Y
N
Y
N
N
Y
Y
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

Y
Y
Y

Column Description in Details

Country Code will be RW fixed for Rwanda
Legal Entity Code will be assigned by BNR for each Stakeholder
Customer Unique Id
Salutation (Mr, Mrs, Dr, Pastor etc.)
Full Name of Customer
Surname of Customer
The name that precedes the surname
The name that precedes the surname
The name that precedes the surname
Short Name of the Customer
Branch ID Linked to the Customer
Customer is in which Business Segment. (Example: Retails, Corporate,
SME, etc.)
Its a Date, when the New Customer Opened in a Bank
Number of Accounts/Product the customer has.
Customer Gender (Example: Male / Female/ Corporate)
Date_of_Birth / Registration Date
Place_of_Birth
Marital Status
For individual customers, to provide the names of the borrower's spouse
if married. This information is not mandatory, it is provided if available.
How many people are dependant on this individual.
Nationality of Customer. (ISO Country Code)
The country that a customer treats as their permanent home, or lives in
and has a substantial connection with. (ISO Country Code)
Residence of Customer. (Country Code)
Customer Communication Address Line1
Customer Communication Address Line2
Customer Communication District
Customer Communication Province
Customer Communication Country
Customer Communication Pin Code
O = Owner, T = Tenant
Customer Permanent Address Line1
Customer Permanent Address Line2
Customer Permanent District
Customer Permanent Province
Customer Permanent Country
Customer Permanent Pin Code
Customer Email Id
Include Area Code

Include Area Code

Include Area Code
Include Area Code
Customer Tax Identification Number
North American Industry Classification System
Account Holder in which Sector
Account holder in which Sub-Sector.
Account holder in which Sub-Sector.(ISIC Code)
Its a Flag, that the customer is a High Share Holder in the bank (Y/N)
Customer, how related to the bank (Example: Director/ Stakeholder etc.)
Relationship_Type
Director/etc
Y/N Flag enabled or not
Y/N Flag enabled or not
Social Security Number.
Passport Number.
National Id Type (License,Voter Id etc.)
National Id Number
Health Insurance Number
Y/N Flag
Employee_Id
Employee Occupation (Director of Statistics, Manager of Branch etc.)
Name of Employer.
Emp Communication Line 1
Emp Communication Line 2
Emp Communication District
Emp Communication Province
Emp Communication Country
Emp Pin Code
Customer Income
Income Frequency (Daily,Weekly,Monthly,Quarterly,Yearly)
Group_Name
Group_Number
It is a number provided by the registrar to each company or any other
legal entity for its identification.
For legal entities, it is a category of a company or any other legal entity
as provided by the company law or other related laws.
Customer Status Code
Data Feeding Date (EOD Date)
Status of Feeding Process Flag (N)

Sample
RW
A01
1000125
MR
Sai KumarRajan
Sai

Rajan
001
RETL
DD-Mon-YYYY
1
M
DD-Mon-YYYY
Kigali
1
Lalitha

3
RW
RW

RW
KN 42, Radio Rwanda Road,
Near Kigali Center,
Kigali
Kigali
RW
T
KN 42, Radio Rwanda Road,
Near Kigali Centre,
Kigali
Kigali
RW
sai.rajan@yahoo.com
+25010203490

+25010203490
+2501020349
+2501020349

1
Y
N
H09771112
Z236962
2
1001235677888819
H233
Y
E000192
13
ABC Insurance
KN 42, Radio Rwanda Road,
Near Kigali Centre,
Kigali
Kigali
RW
100000
M

0
DD-Mon-YYYY
N

TBD Based on BNR Guidelines.

TBD Based on BNR Guidelines.
TBD Based on BNR Guidelines.

TBD Based on BNR Guidelines.

Mandatory if Account Owner is 'J'. Number of participants in Joint Loan must
equal the number of records supplied for the account number

Y/N Flag
Y/N Flag

Country LE_Book Customer_ID Salutation Customer_Name

RW
A01
1000125
MR
Sai Kumar Rajan
RW
A01
1000128
CROP
ABC Pension Ltd

Surname
Sai
ABC

Forename_1
Kumar

Forename_2

Forename_3

Customer_Acronym
Rajan
ABC

Vision_OUC
001
003

Vision_SBU
RETL
CORP

Customer_Open_Date
1000125
1000128

Num_Of_Accounts
1000125
1000128

Customer_Gender
01-Jan-2016
01-Feb-2016

Date_of_Birth

Place_of_Birth
1M
1C

Marital_Status
18-Oct-1981
01-May-2005

Spouse_Name
Kigali

Number_Of_Dependants
M

Nationality Domicile Residence Comm_Address_1

Lalitha
3 RW
RW
RW
RW

Comm_Address_2
RW
RW

Comm_District
KN 42, Radio Rwanda Road,
KG 2, Fisher Road,

Comm_Province
Near Kigali Center,
Near KBC,

Comm_Country
Kigali
Kigali

Comm_Pin_Code
Kigali
Kigali

Comm_Residence_Type
RW
RW

Perm_Address_1

Perm_Address_2
T
O

Perm_District
KN 42, Radio Rwanda Road,
KG 2, Fisher Road,

Perm_Province
Near Kigali Center,
Near KBC,

Perm_Country Perm_Pin_Code
Kigali
Kigali
Kigali
Kigali

Email_ID
RW
RW

Work_Telephone

Home_Telephone
sai.rajan@yahoo.com
abcgroup@yahoo.com

Fax_Number_1
+25010203490
+25010203123

Fax_Number_2
+25010203490
+25010203123

Customer_TIN
+2501020349
+25010203123

NAICS_Code
+2501020349
+25010203123

Economic_Sector_Code

Economic_Sub_Sector_Code

Economic_Sub_Sector_Code_ISIC

CB_Major_Party_Indicator

Related_Party

Relationship_Type

Related_Party_Position

Internet_Banking_Subscription
Y
N

Mobile_Banking_Subscription

SSN_Number

Passport_Number
1

National_ID_Type

National_ID_Number
Y
Y

Health_Insurance_Number
N
N

Staf
H09771112
H09999911

Employee_ID
Z236962

Occupation Employer_Name
2 1001235677888819
2 1001235671234561

Emp_Address_1
H233
L87665A1

Emp_Address_2
Y

Emp_District
E000192

Emp_Province

Emp_Country
13 ABC Insurance

Emp_Pin_Code
KN 42, Radio Rwanda Road,

Income
Near Kigali Center,

Income_Frequency
Kigali

Group_Name
Kigali

Group_Number
RW

Registration_Number

Legal_Status
100000

Customer_Status Feed_Date
M

Feed_Status Registration_Number
RC10001

Legal_Status

Customer_Status Feed_Date
0 15-Jun-2016
0 15-Jun-2016

Feed_Status
N
N