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Banking Interview Questions And Answers - part 2


27. What is financial inclusion?
Answer: Financial inclusion is the availability of banking services at a affordable cost in order to include the weaker section of the society in the banking system.

28. What is the difference between micro finance and micro credit?
Answer: Micro credit is giving a small amount of loan to the customers whereas MicroFinance is a wide term. It includes small loan + training on financial matters. In other words, Microfinance= Microcredit + Financial Literacy.

29. What Is Priority Sector Credit?
Answer: All Indian banks and foreign banks (which have more than 20 branches in India) are required give 40% of their credit to priority sector out of which 18% is for agriculture. In case of Regional Rural Banks, 60% credit is to be given to priority sector.

30. What Are The Components Of The Monetary Policy Of Rbi?
Answer: The components of monetary policy include CRR, Repo rate, reverse repo rate, SLR, MSF and Bank Rate.

31. What Is Para Banking?
Answer: Para Banking includes all the services provided by banks apart from day to day banking.
For example:  Debit cards, Credit cards, Life Insurance products, Cash Management services etc.

32. We hear regularly that all bank branches are turning cbs. What is Cbs?
Answer: CBS stands for CORE banking solutions under which the branches of the banks are interconnected with each other through intranet with a central database server. The CORE word in CBS stands for Centralized Online Real-time Exchange.

33. In the changing banking scenario, what are the most important needs of the Banking Industry?
Answer: We are living in a digital age, where every day technological innovations our style of living, doing the business and even the way we do a commercial transaction. The banks will have to catch up and offer (a) Multi Channel Optimization (b) Digital Distribution and most importantly (c) Effective Sales Efforts.

34. What is the meaning of “base Rate”?
Answer: Base Rate is the minimum rate of interest, which a bank has to charge from its customers, and a bank can’t sanction loan on a rate below the base rate. Banks may choose any benchmark to decide on the base rate.
The exceptions of base rate are:-
o   Agriculture loans
o   sponsored schemes
o   Staff loans
o   Only under the above cases, bank can lend below base rate.
o   Only under the above cases, bank can lend below base rate.

35. Please discuss your views about the changes in banking scenario?
Answer: Banking sector has successfully been adding new products and innovative services to its basket of products being offered to retail customer and institutional customers. I think the banking sector will keep its goal to accelerate the growth. Secondly each bank would like to optimize its costs of marketing and distribution so as to keep its overheads low without affecting its reach or quality of services.
With regards to changes, I feel that there would be marketing strategy which would be “socially engaging”. The leading banks would adopt “Intelligent Multichannel” approach over their brick and mortar branch banking.

36. Tell us something about bsbda?
Answer: BSBDA stands for Basic Savings Bank deposit account. BSBDA is the new name for “no-frill accounts” under which anyone can open a bank account with even zero balance in it or “zero balance account”. This BSBDA is aimed at providing banking facilities to weaker section of the society and improve financial inclusion.

37. What are cooperative banks?
Answer: The main purpose of cooperative banks is to co-operate small-scale industries, and to provide small loans.
Example: Karimnagar dist. co-op bank etc.

38. What are the parts of banks’ capital?
Answer: Bank has following parts of capital:-
Tier 1 capital:  Paid up capital (core capital) + Reserves (owners or promoters’ fund)
Tier 2 capital:  Secondary Capital (borrowed funds) + general loss reserves + subordinated term debts + undisclosed reserves (can’t be maintained in India)
Tier 3 capital:  Same as tier 2 capital but with a higher amount in order to face the market risks of the bank.

39. What Is RBI [reserve Bank of India], when it is established and what are Its Functions?
Answer: RBI established in 1935, its head office in Mumbai. Present Governor of RBI “D. SubbaRao”.

Its functions:
o   Issues currency notes
o   Acts as bankers bank
o   Maintains foreign exchange reserves
o   Maintains CRR and SLR
RBI is also called as “bankers bank”, because all banks will have a/c’s with RBI. It provides funds to all banks hence it is called as BANKERS BANK.

40. What is the difference between cheque and demand draft?
Answer: Cheque is a negotiable instrument, which is paid to the bearer, but a demand draft is a negotiable instrument always payable on order.

41. What Is RRB’s (regional Rural Banks)?
Answer: Main purpose of RRBs is to improve banking habit in rural areas and save formers from moneylenders.
RRBs works under supervision of NABARD (National Bank for Agriculture and Rural Development).
NABARD head office is at MUMBAI.
Example of RRB’S: Pragathi grameena bank, Rayalaseema grameena bank etc.
Every grameena bank is soponsered by a nationalised bank.
Example: “Canara bank” sponsors Pragathi grameena bank.
Share capital in RRB’s: Central government: 50%
Sponsored bank: 35%
State government: 15%

42. What Do You Mean by Term “casa” Related To Bank?
Answer: CASA stands for Current Account Savings Account. The CASA ratio shows how much deposit a bank has in the form of current and saving account deposits in the total deposit. A higher CASA ratio means better operating efficiency of the bank because on current account there is no interest payable whereas on savings account a tiny 3.5% interest is payable by the bank. CASA ratio shows how much of the deposit of the bank comes from the current and savings deposit.

43. What Are Foreign Banks?
Answer: Banks, which are foreign originated [based], are called foreign banks
Example: Citi bank, YES bank etc.

44. What Is A Private Bank?
Answer: Banks, which are owned and run by individuals, are called private banks.
Example: karnataka bank, karur vysya bank, lakshmi vilas bank etc.

45. What Are The Various Risks That Banks Face?
Answer: There are mainly three types of risks faced by banks:-
Credit Risk:  loan or NPA.
Market Risk:  Money invested in the market.
Operational risk:  Day-to-Day working risks.

46. When banks are nationalized?
Answer: In 1969: 14, banks were nationalized.
In 1980: 6, banks were nationalized.

47. What Are The Non-Performing Assets Of A Company?
Answer: A NPA is an obligation payable to the bank, which has not been made, or the interest and principal amount has not been paid on the due time. NPA is the loan or credit provided by the bank to its customers which could not be recovered in due time. NPA is also known as “bad debts”.

48. What Is A Nationalized Bank?
Answer:
Banks, which are owned and run by government of India, are called as nationalized banks.
Example: Canara bank, syndicate bank, Vijaya bank, etc...,
There are total 20 nationalized banks.
State bank of India has seven subsidiaries they are State bank of Hyderabad, State bank of Mysore, State bank of Travancore, State bank of Indore, State bank of Saurashtra, State bank of Bikaner, state bank of Jaipur.

49. What is the difference between nationalized banks and private banks?
Answer: A nationalized bank is owned by the govt. of that country and is known as Public Sector Bank whereas an independent individual or company owns a private sector bank.

50. Types of Banks?
Answer:
o   Nationalized banks
o   Private Banks
o   Foreign banks
o   Regional rural banks
o   Co-operative banks
o   Industrial banks etc.

51. What is a Non -banking financial company (nbfc)?
Answer: A NBFC is a company registered under the company’s act, 1956 that is involved in the business of loans, shares/stocks, etc. Non-banking financial companies are financial institutions that provide banking services, but do not hold a banking license.
These institutions are not allowed to take deposits from the public. NBFCs do offer all sorts of banking services, such as loans and credit facilities, retirement planning, money markets, underwriting, and merger activities.

52. What Is Bank?
Answer: Bank is financial institution, which accepts deposits from the public for lending.

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