Sarika - Mandatory CIF

<?xml version="1.0" encoding="UTF-8"?>
<FIXML xsi:schemaLocation="http://www.finacle.com/fixml RetCustAdd.xsd" xmlns="http://www.finacle.com/fixml" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"><Header>
<RequestHeader>
<MessageKey>
<RequestUUID>Req_1429109710706</RequestUUID>
<ServiceRequestId>RetCustAdd</ServiceRequestId>
<ServiceRequestVersion>10.2</ServiceRequestVersion>
<ChannelId>COR</ChannelId>
<LanguageId></LanguageId>
</MessageKey>
<RequestMessageInfo>
<BankId></BankId>
<TimeZone></TimeZone>
<EntityId></EntityId>
<EntityType></EntityType>
<ArmCorrelationId></ArmCorrelationId>
<MessageDateTime>2015-03-15T20:25:10.706</MessageDateTime>
</RequestMessageInfo>
<Security>
<Token>
<PasswordToken>
<UserId></UserId>
<Password></Password>
</PasswordToken>
</Token>
<FICertToken></FICertToken>
<RealUserLoginSessionId></RealUserLoginSessionId>
<RealUser></RealUser>
<RealUserPwd></RealUserPwd>
<SSOTransferToken></SSOTransferToken>
</Security>
</RequestHeader>
</Header>
<Body>
<RetCustAddRequest>
<RetCustAddRq>
<CustDtls>
<CustData>


<AddrDtls>
<AddrLine1>House no-101,Malviya Nagar</AddrLine1>
<AddrCategory>Mailing</AddrCategory>
<City>MUM</City>
<Country>IN</Country>
<FreeTextLabel>ABC_FREE</FreeTextLabel>
<PrefAddr>Y</PrefAddr>
<PrefFormat>FREE_TEXT_FORMAT</PrefFormat>
<StartDt>2015-07-29T00:00:00.000</StartDt>
<State>MH</State>
<PostalCode>400018</PostalCode>
</AddrDtls>

<BirthDt>31</BirthDt>
<BirthMonth>12</BirthMonth>
<BirthYear>1990</BirthYear>
<CustType>T001</CustType>
<CreatedBySystemId>Y</CreatedBySystemId>
<Community>HINDU</Community>
<DateOfBirth>1990-12-31T00:00:00.000</DateOfBirth>
<FirstName>SARIKA</FirstName>
<CustHealthCode>01</CustHealthCode>
<Language>USA (English)</Language>
<LastName>PANJWANI</LastName>
<MiddleName></MiddleName>
<IsMinor>N</IsMinor>
<IsCustNRE>N</IsCustNRE>
<DefaultAddrType>Mailing</DefaultAddrType>
<DelinquencyFlag></DelinquencyFlag>
<DSAId>SATIN44660</DSAId>
<Education>GRADUATE</Education>
<Gender>F</Gender>
<Industry>237</Industry>
<LeadSource>12345678</LeadSource>
<MaidenNameOfMother>MAA</MaidenNameOfMother>
<Manager>02600</Manager>
<NativeLanguageCode>INFENG</NativeLanguageCode>
<Occupation>2</Occupation>
<PAN>bajra1234B</PAN>
<PrefCalendar>00</PrefCalendar>
<PrefName>SARIKA</PrefName>
<PrimarySolId>0112</PrimarySolId>
<RelationshipOpeningDt>2015-07-29T00:00:00.000</RelationshipOpeningDt>
<Salutation>MS.</Salutation>
<SegmentationClass>MASSMKT</SegmentationClass>
<ShortName>SARIKAPANJ</ShortName>
<StaffFlag>N</StaffFlag>
<SubSegment>STRIVERS</SubSegment>
<TaxDeductionTable>TDSI</TaxDeductionTable>
<TradeFinFlag>N</TradeFinFlag>
<IsWAPBankingEnabled>N</IsWAPBankingEnabled>
<IsSMSBankingEnabled>N</IsSMSBankingEnabled>
<RelationshipMgrID>403299</RelationshipMgrID>

<PhoneEmailDtls>
<PhoneEmailType>CELLPH</PhoneEmailType>
<PhoneNumCityCode>0</PhoneNumCityCode>
<PhoneNumCountryCode>91</PhoneNumCountryCode>
<PhoneNumLocalCode>1234567890</PhoneNumLocalCode>
<PhoneOrEmail>PHONE</PhoneOrEmail>
<PrefFlag>Y</PrefFlag>
</PhoneEmailDtls>

<PhoneEmailDtls>
<PhoneEmailType>WORKPH1</PhoneEmailType>
<PhoneNumLocalCode>40123</PhoneNumLocalCode>
<PhoneNumCityCode>0</PhoneNumCityCode>
<PhoneNumCountryCode>0</PhoneNumCountryCode>
<PhoneOrEmail>PHONE</PhoneOrEmail>
<PrefFlag>N</PrefFlag>
<WorkExtNum>123</WorkExtNum>
</PhoneEmailDtls>


<PhoneEmailDtls>
<PhoneOrEmail>EMAIL</PhoneOrEmail>
<Email>aaa@a.com</Email>
<PhoneEmailType>WORKEML</PhoneEmailType>
<PrefFlag>Y</PrefFlag>
</PhoneEmailDtls>

</CustData>
</CustDtls>
<RelatedDtls>
<DemographicData>
<DonotCallFlag></DonotCallFlag>
<EmploymentStatus>SALARIED</EmploymentStatus>
<NatureOfIncome>SALARY</NatureOfIncome>
<MaritalStatus>MARR</MaritalStatus>
<Nationality>INDIAN</Nationality>
<DemographicMiscData>
<Type>CURRENT_EMPLOYMENT</Type>
</DemographicMiscData>

</DemographicData>
<EntityDoctData>
<CountryOfIssue>NA</CountryOfIssue>
<DocCode>RC</DocCode>
<Desc></Desc>
<ExpDt>2017-07-20T00:00:00.000</ExpDt>
<IssueDt>2015-07-29T00:00:00.000</IssueDt>
<Rmks>INDIVIDUAL KYC DOCUMENTS1</Rmks>
<TypeCode>INDIVIDUAL KYC DOCUMENTS</TypeCode>
<TypeDesc></TypeDesc>
<PlaceOfIssue>NA</PlaceOfIssue>
<ReferenceNum>NKOPI1-0987</ReferenceNum>
</EntityDoctData>
<PsychographicData>
<CustCurrCode>INR</CustCurrCode>
<PsychographMiscData>
<StrText10>INR</StrText10>
<Type>CURRENCY</Type>
</PsychographMiscData>
</PsychographicData>
</RelatedDtls>
</RetCustAddRq>

<RetCustAdd_CustomData>
<FULLNAME>SARIKA PANJWANI</FULLNAME>
<CUSTOMER_STATUS>ACTVE</CUSTOMER_STATUS>
<Constitution_Code>C001</Constitution_Code>
<Asset_Classification_Control>S</Asset_Classification_Control>
<Customer_Level_Provisioning>Y</Customer_Level_Provisioning>
<BASE_CCY>INR</BASE_CCY>
<Purge_Allowed>N</Purge_Allowed>
<Doorstep_Banking></Doorstep_Banking>
<Internet_Banking></Internet_Banking>
<PAN_Validation_Field>U</PAN_Validation_Field>
<Capacity_Of_Entity>C001</Capacity_Of_Entity>
<Special_Category></Special_Category>
<Mobile_Banking></Mobile_Banking>
<Phone_Banking></Phone_Banking>
<Tablet_Banking></Tablet_Banking>
<Internet_Banking></Internet_Banking>
<Minority_Community>MIN90</Minority_Community>
<SC_ST>OTH</SC_ST>
<Weaker_Sections>WEAK_SEC 03</Weaker_Sections>
<BSR_Type_Of_Organisation>42_415</BSR_Type_Of_Organisation>
<Channel_Request_Name>SARIKA</Channel_Request_Name>
<ATM_Card></ATM_Card>
<Business_Segment>1404</Business_Segment>
<Filed_Tax_Returns_Regularly>N</Filed_Tax_Returns_Regularly>
<BUSSEGEFFDATE>29-07-2015</BUSSEGEFFDATE>
<Preferred_Locale>en_US</Preferred_Locale>

<AddressDet isMultiRec = 'Y'>
<HoldMailFlag>N</HoldMailFlag>
<LastUpdate_Date></LastUpdate_Date>
<End_Date></End_Date>
<Preferred_Flag>Y</Preferred_Flag>
</AddressDet>

<EntityDocDet isMultiRec ='Y'>
<IsDocumentVerified></IsDocumentVerified>
</EntityDocDet>
<DemoMiscInfoDet isMultiRec = 'Y'>
<IfSalariedTypeOfCompany>F007</IfSalariedTypeOfCompany>
<GrossAnnualIncome>AI01</GrossAnnualIncome>
</DemoMiscInfoDet>
</RetCustAdd_CustomData>

</RetCustAddRequest>
</Body>
</FIXML>