flushing bank new account opening – miser ba flushing bank opened in 1929 17 branches 4.3 billion...
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Flushing Bank New Account Opening – Miser BA
• Flushing Bank opened in 1929
• 17 Branches
• 4.3 Billion in Assets
• Miser Core – Service Bureau since 1997
• Miser Branch Automation – Implemented Q4 2011
• 3 Associations on Miser
• NYS Chartered Commercial Bank as of 2/28/13
• Flushing Bank has been named one of America’s
Most Trustworthy Companies by Forbes Magazine.
• We are 1 of 100 companies to receive this
recognition.
• We are one of only 16 banks to be named to the
list.
Recognition
Flushing Bank New Account Opening – Miser BA
• Accounts Opened in Session
• ID Scanned into BA
• Complete a customer profile sheet (not in BA)
• ChexSytem is checked online
• Implementing Qualifile on BA
• ZIP + 4 feature is used in BA
• New Account Documents are scanned to cold
storage
Profile SheetProfile Sheet
• Customer is searched
• Existing Customers
• Check for scanned ID
• Validate RCIF information
• New Customers
• Scan ID to Start session
Start of SessionStart of Session
Start Scan in BAStart Scan in BA
Scanning in BAScanning in BA
Scanning in BAScanning in BA
ScanShell® 800R SpecificationImage sensor:Color Contact Image Sensor (CIS)Interface: USB 2.0 (High Speed)Scan area: A6, Maximum 4.2" x 7.0" (107mm x 178mm)Scanner Dimensions (LxWxH): 185mm x 52mm x 40mm Scanning modes: Internal 36bit, outputs 24bit true color,8bit gray scale, 1bit black & white.Scan speed (100dpi): 7.5ms/line color, 2.5ms/line Gray and Black & White.Scanner Weight: 210g (7.4 ounce)
ID ScannersID Scanners
• Designated drive must be mapped
• Scanners are a little sensitive
• Move them slightly and they need to be
recalibrated
• Sometimes requires multiple attempt to
get the image
• Does not scan passports
ID ScannersID Scanners
• All New Account Documents are Scanned into cold
storage (Synergy)
• Scanning is done by branches
• Scanned Documents are verified back office
DocumentsDocuments
Document ScannerDocument Scanner
Personal• Personal Signature Card• Customer Profile
Business• Business Signature Card• Non-Personal Know your Customer• Resolution of Authority• Multiple NY State docs(filing etc)
Documents ScannedDocuments Scanned
• Ensure proper postal abbreviations
• Helps to clean up RCIF address errors
Zip + 4Zip + 4
Zip + 4 Zip + 4
Zip + 4 Zip + 4
THANK YOU
Joan [email protected]