De Larrobla & Asociados (DL&A) Bantotal - Bantotal Núcleo
Overview:
De Larrobla & Asociados (DL&A) has been providing information technology solutions for financial institutions in Latin America since the 1980's.
Located in the technology park Zonamerica in Montevideo, Uruguay, DL&A focus is on development of mission critical systems for financial institutions, their deployment on client premises and supporting maintenance afterwards. The firm currently has over 40 installations through 12 countries in the region, including some of the internationally prominent banks.
The Bantotal product family includes solutions differentiated by the integral processing of the operations throughout the natural integration among their component modules, on-line accounting and integrity of the information administered based on the features of relational databases.
DL&A offers core solutions for banks (corporate and retail) and specialized solutions for international trade, treasury (including money market, foreign currencies and papers), home banking, management information system (with OLAP technology) and information for regulatory organizations in on a per-country design. The product family also includes solutions for investment funds and fiduciary corporations.
As well as the core system Bantotal Núcleo, the full range of products also includes:
Bantotal Funds, Bantotal Trust, Bantotal Broker, Bantotal Securities, Bantotal Home Banking, Bantotal Comex (Trade Finance)
Product:
Bantotal - Bantotal Núcleo
Bantotal is a solution that integrates the processing of all operations in a banking and financial services company. In addition to providing the functional support for each of the products and services offered by the financial company, Bantotal includes an accounting system that complies the accounting and reporting standards issued by regulatory authorities in each country.
Bantotal is designed to maintain the whole operation of a financial company under total control . It overcomes issues of client identification either by individual name or by name of incorporation, account number, economic group or other data of particular interest in the circumstances. It also allows users to know who, what, when, where and how of each and any transaction. It is also possible to issue a detailed analysis of the net income at different levels: branch, relationship manager, client, economic group and product.
Bantotal process the following operation types:
Checking accounts/demand deposits
Savings accounts
Time deposit accounts
Loans
Discounts
Lines of credit
Guarantees/collaterals (issued/received)
Securities custody and administration
Payment orders and transfers (Remittances)
Travel checks
Safety deposit boxes
Money market certificates
Capital market Foreign exchange (spot and futures)
Documentary credits on imports
Collections of imports
Documentary credits on exports
Collections of exports
SWIFT support
Reporting to regulatory authorities
Reporting to head office
Management information system
Platform: Java or .Net, using a browser interface (Microsoft Internet Explorer) environment and in the following platforms: IBM i-Series, Windows Server / SQL Server, UNIX systems with data base managers DB2 or Oracle
Clients:
Over 35 installations across Latin America -
Clients by Country (number of installations):
Argentina - 7
Bolivia - 1
Colombia - 2
Chile - 2
Honduras - 1
Mexico - 1
Panama - 4
Paraguay - 3
Peru - 3
Uruguay - 11
USA (Miami) - 1
Some client names:
HSBC - Peru
HSBC - Colombia
HSBC- Paraguay
HSBC - Uruguay
BBVA - Uruguay
BBVA- Panama
Lloyds TSB - Uruguay
Scotiabank - Peru
GNB Sudameris Bank - Colombia
GNB Bank - Panama
Sudameris Bank - Paraguay
Leumi Le Israel – Uruguay
Banco Patagonia - Argentina
Mibanco - Peru
Bancosol - Bolivia
Banvivienda – Panama
Banco Finansur – Argentina
Banco Meridian – Argentina
Banco Supervielle – Argentina
Los Héroes – Chile
Bandes – Uruguay
Banco Provincia de Neuquén – Argentina
Banco de Inversión y Comercio Exterior – Argentina
BROU – Argentina
Servibanca – Colombia
Exprinter - Uruguay
Contact:
Headquarters
De Larrobla & Asociados
ZONAMERICA Ruta 8 km. 17.500
Edificio @3 Oficina 201 CP.91600
Uruguay
Tel: (598-2) 5182777
Fax: (598-2) 5182778
Website: www.bantotal.com
eMail: dlyacorp@dlya.com.uy
