Banking

Banking Content List

What is Banking?

Classification of Banking Systems

Central Bank

Commercial Banks

Services Offered by Banks

Depository Institutions

Non-Depository Institutions

Types of Deposit Accounts

Demand Deposit Accounts

Savings Account

Current Account

Money Market Account

Term Deposit Accounts

Wholesale Banking

Fund Based Income Services

Lines of Credit

Term Loans

Syndicated Loans

Revolving Loans

Trade Finance

Factoring

Forfaiting

Leasing

Letter of Credit

Bank Guarantee

Overdraft

Lockbox Processing

Lock-box service

Credit Appraisal

Five C’s of Credit

7 C’s of Credit Analysis

Types of Repayment Options

Know Your Customer (KYC)

Type of Cards

3 C’s of Internet Banking

Bancassurance

Commercial Paper (CP)

Certificate of Deposit (CD)

Micro Finance

Different Bank Terms

Bank Rate

Repo Rate

Bank Rate vs Repo Rate

Reverse Repo Rate

Cash Reserve Requirement (CRR)

Statutory Liquidity Ratio (SLR)

Banking Risks

Credit Risk

Market Risk

Operational Risk

Solvency Risk

Compliance/Regulatory Risk

Liquidity Risk

Legal Risk

Reputational Risk

Risk Management

Risk Avoidance Strategy

Risk Mitigation Strategy

Risk Transfer Strategy

Risk Management through Compliance

Basel Norms

Basel I

Basel II

Basel III

Anti-Money Laundering

Know Your Customer

Sarbanes Oxley Act

Investment Banking and its Functions

Investment Banking Units

Investment Banking Trading steps

Non-Performing Assets (NPA)

Problems caused by NPA and how to prevent that

How to Resolve NPA Problem

NPA – Indian Perspective

Money Market

Money Market Instruments and Features

Risks involved in Money Market Instruments

Mortgage Banking

Mortgage Loan Process

Different types of Mortgage Products

Mortgage Backed Securities

Asset Backed Securities

Securitization

Risks associated in Mortgage Loans and MBS

Banking System in India

Co-operative Banks in India

Banking System in USA

Asset Liability Management (ALM)

Unified Managed Accounts

RuPay- Indian own card payment network

ARM – Adjustable Rate Mortgage

Reverse Mortgage

Repurchase Agreements – Repo

Electronic Fund Transfer (EFT)

National Electronic Fund Transfer (NEFT)

SWIFT

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List of Abbreviations used in Banking Industry (New)

Banking Terms/Glossary

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