Large Databases Management
In Italy, we manage the large data bases needed to perform credit activities and for the correct addressing of interbank instructions:
- ABI-CAB-BIC and Archivio Piazze Bancarie (APIBA). The system archives that assign and disseminate the national ABI-CAB coordinates of all Italian bank/postal branches and the locations served by them.)
- Central interbank alert system (CAI). Computerised archive of bank and postal cheques stolen or lost which constitutes a service of general economic interest aimed at ensuring the smooth functioning of the payment system
- Automatic Coding Request (RAC). System Archive that assigns, registers and discloses the codes relating to companies, Bancomat ATMs and PagoBancomat merchants and points of sale
- System registration data: Preparation and distribution of the information necessary for the addressing of operations within the interbank exchange procedures of SITRAD
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