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Description

ERMES is a comprehensive application designed from the insights of the SEFIN group, aimed at facilitating supervisory reports and matrices for foreign bank branches in Italy as well as for Financial Intermediaries listed in the new SINGLE REGISTER. This application serves as a protocol to PUMA 2 (Unified Corporate Matrices Procedure), enabling a straightforward and thorough approach to fulfilling periodic reporting requirements to the Bank of Italy. Tailored specifically for the Italian branches of foreign banks and for Financial Intermediaries under article 107, as well as those governed by article 106 (the so-called SINGLE REGISTER), ERMES functions as a reporting and communication system that supports users throughout every stage of the process through its intuitive yet detailed interface. The application prioritizes flexibility and usability while allowing for adaptability and customization of table structures to meet the unique needs of each user. Furthermore, it provides a singular reference documentation for processing, ensuring consistency and clarity in reporting. This innovative approach not only enhances user experience but also streamlines compliance with regulatory obligations.

Description

We stand as the foremost Indian Public Sector Banking and Financial Services entity. With our headquarters in Mumbai, our extensive reach spans across the nation with more than 24,000 branches and extends internationally through 190 overseas offices, solidifying our position as the sector's leader. Our historical origins trace back to the British colonial period with the establishment of the Imperial Bank of India in 1806. Currently, we are a diverse conglomerate employing talented professionals who are committed to continuing this legacy by offering tailored financial solutions that meet the diverse needs of Corporates, SMEs, NRIs, and Retail clients alike. As a Fortune 500 organization, the State Bank of India (SBI) operates as an Indian multinational public sector banking and financial services statutory body headquartered in Mumbai. Our rich heritage of more than 200 years has earned SBI the reputation of being the most trusted bank among Indians for generations, reflecting our commitment to excellence and reliability in the financial landscape. This enduring trust further reinforces our dedication to serving our customers with integrity and innovation.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

HID IdenTrust
Marg ERP 9+

Integrations

HID IdenTrust
Marg ERP 9+

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Sefin

Founded

1981

Country

Italy

Website

ebi.sefin.it/en/software-and-services-for-supervisory-reporting/supervisory-and-matrix-reporting/

Vendor Details

Company Name

SBI

Founded

1806

Country

India

Website

www.sbi.co.in/web/business/home

Product Features

Financial Services

Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management

Product Features

Business Bank Accounts

Bank Wires
Bill Pay
Billing & Invoicing
Business Credit Cards
Checking Account
Checks
Expense Management
Instant Payouts
No Fee Payments
Rewards
Savings Account
Spend Management

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