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BSA - Corporate banking

All transactions with corporates may be equally performed in the head office of the bank and in any of its branches. Owing to the centralised database, the bank may, for example, record loan applications by branches, loan approvals centrally and loan agreements by loan applications approved in branches.

The module offers an option for recording client data, deposit agreements, business accounts, loans, guarantees and review of payments under individual agreements and group reviews by various criteria.

This module intended for corporates provides:

  • Full support to operational and foreign currency accounts
  • Monitoring of account blockades
  • Adjustment of credit and guarantee models to the requirements of your clients
  • Automated calculation by deposits and loans
  • Monitoring of credit risk exposure to a client
  • Client segmentation

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