General Banking Department
General Banking consists of the management of deposit, cash, clearinghouse, bills, account opening, security instruments handling, customer services, locker facilities and other ancillary services of the bank beside Advance and Foreign Trade.
The procedure of account opening of local bodies The procedure of account opening of Local Bodies/Authorities, Club, Association, Society & School/College Accounts of local Bodies/Authorities: A banker has to exercise care/caution in its dealing with accounts of local Bodies/Authorities, like the account of any Govt. or Semi-Govt. Organization (Autonomous Bodies […]
Read more
Common Irregularities in General Banking Common Irregularities in General Banking department of a Bank Common Irregularities in GB Cash department • Vault Limit exceeded. • Time of movement of cash to and from the vault is not being mentioned /recorded in the vault register. • Entry for inward and outward […]
Read more
How to open a Partnership Account? 1. Account opening form of a bank to be filled in and signed by the account holder 2. Introduction by an account holder with signature and account number or any person which is acceptable to the bank 3. Two copies of recent passport size […]
Read more
ATM is automatic teller machine (ATM) ATM is automatic teller machine (ATM): ATM is the acronym of automatic teller machine (ATM),which is also known as an automated banking machine (ABM) in Canada, is a computerized telecommunications device that provides the clients of a bank or financial institution with right of […]
Read more
Cash Management-Maintenance of Keys and Security measures Cash Management, Maintenance of Keys and Security measures Introduction Cash is a very important and sensitive item for day-to-day transaction of the Branches. Internal check, supervision and monitoring at different stages of cash handling is extremely necessary to avoid the incidents of thefts, […]
Read more
How to open Current Account of a Proprietorship Firm? The account of Proprietorship: Any business firm which is owned and run by an individual is called a proprietorship firm. On the other hand, a proprietorship is a company that is not registered with the state as a limited liability company […]
Read more
Procedure for opening a bank account Procedure for opening a bank account WHAT IS ACCOUNT? An account is the individual record of an asset, a liability, a revenue an expense or capital in a summarized manner. It is also a report or description of an event or experience. The bank account […]
Read more
Precautions for opening of an account in the name of an attorney-www.bankingallinfo.com What precautions should the banker take while opening of an account in the name of an attorney? A customer may appoint an attorney to deal with his bank account. The power of attorney may be either special or […]
Read more
How to manage strong Room of a bank? Handling of Keys is one of the most critical activity at the branch. Robust control on keys directly reflects the discipline that a branch exudes. Keys can generally be classified into Critical and Non-critical. Critical keys are generally the keys for Cash […]
Read more
Difference between Current account and Savings account Difference between Current account and Savings account The main sources of funds for banks are deposits from the customers. Banks lend the money accepted from the public to the people who need it by charging interest. Before knowing about the deposit accounts offered […]
Read more
All bank Forms Downloads links of Bangladesh By visiting the apps you will get the various forms of account opening, Savings Account Opening Form, Current Account Opening Form, Cheque Book Requisition Form, ATM Debit Card Requisition Form, Foreign Currency Account Opening Form, FATCA Declaration form, Investment Application Form for SME […]
Read moreCurrency Converter- Exchange Rates-Exchange Rates For long time I am searching the plugins of the currncey converter plugins but I do not find. Today I have got the plugins in a website https://bankstudy4u.com. And I have to go through the right side of the page and I click the + and I went to another […]
Read more
AOF-KYC-TP- Risk Rating in Account Opening AOF-KYC-TP-Risk Rating in Account Opening, Entries of A/C Account Opening and Closing Register Compiled by: Muhammad Hossain Akhter AVP and FM Generally banking is the business activities of accepting and safeguarding money owned by other individuals and entities, and then invest this money in […]
Read more
Importance of cash management in Bank Importance of cash management in Bank: Cash is a very important and sensitive item for day-to-day transaction of the Branches. Internal check, supervision and monitoring at different stages of cash handling is extremely necessary to avoid the incidents of thefts, fraud, forgeries, embezzlement and […]
Read moreHOLDER IN DUE COURSE AND PAYMENT IN DUE COURSE HOLDER IN DUE COURSE AND PAYMENT IN DUE COURSE: A negotiable instrument is transferable from person to person. The Negotiable Instrument Act confers upon the person, who acquired it bona fide and for value, the right to possess good title to […]
Read more