The Bank formation process includes the following steps:
1) Analysis of the special requirements for the bank set up
- establishment of the legal requirements (banking licence, taxes)
- support at the contact with public authorities
- analysis of the necessary collaboration-models (processes) within the new bank
- interviews with all involved business units concerning the functional requirements of a IT-banksystem
- creation of a requirement catalogue with a benchmark of importance
2) Assessment and choosing of a bank system
- establishment of the complete score and the decisions documents
- reviewing of the target systems in cooperation with the business units
- choosingthe potential target systems
3) Set up of the new bank
- support at the contact with public authorities (taxing authorities etc.)
- definition, documentation and set up of the collaboration model (processes)
- implementation of the IT-system
- creation of the essential data (customer data, business data, etc.)
- definition, development, and implementation of interfaces
- training of employees
- testing the new software incl. interfaces
- day one management
