BANKING AND BANK MANAGEMENT

Session plan - Session-wise Details: study plan & class plan (T=Topic, ST: Sub topic, R=Reading material)

Session No. Topics & Sub-Topics Reading Material
1 T: Evolution of Indian Financial System
ST: Overview & its classification.
R1: Notes
2
T: The Structure of Commercial Banks.
ST: Objectives, functions & role.
R1: Banking Principles &
Operations. Chapter 1 & 2
R2 - Notes
3 4 & 5
T: Primary Banking Services.
ST: Types of Deposit Accounts (Current Savings & Time
Deposits)
ST: Types of Customers
ST: Account Opening KYC, AML
ST: Legal aspects of Banking
ST: Banker Customer Relationship
ST: Rights & Duties of Banks
R1: Management of Banking &
Financial Services.
Chapter 04 - Section V, VI,
Annexures II, III, IV,
Chapter13 Sections I & IV
R2 - Notes
6
T: Secondary Banking Services
ST: Payment & Remittance services.
R1: Notes
7
T: Collection Services
ST: Bill collection & Cheque collection services.
R1 - Notes
8
T: Inter- Bank settlement.
ST: RTGS, NEFT
R1: Management of Banking &
Financial Services.
Chapter 16 - Sections II & III
R2 - Notes
9
T: Securities for Bank Advances.
ST: Collateral & Non- Collateral securities.
R1: Management of Banking &
Financial Services.
Chapter 06 - Section II, Annexure III
R2 - Notes
10,11,12 &
13
T: Loans & Advances
ST: Retail credit,
ST: Business credit.
ST: Credit Monitoring, Sickness & Rehabilitation
ST: Loan Recovery, NPA, Provisioning
R1: Management of Banking &
Financial Services.
Chapter 06 - Section I, Annexure I
Chapter 07 - Section II, Annexure I
Chapter 08 - Section IV, Annexure I
R2 Notes
14 15 & 16 T: Treasury Operations in Domestic Market
ST: Forex Market
R1: Management of Banking &
Financial Services.
Chapter 10 Sections 1 & III,
R2 - Notes
17
T: Financial Inclusion
ST: Use of Technology
ST: Issues
R1: Notes

18
T: Debit & Credit Card Payments
ST: Settlement of Debit & Credit Card Transactions
ST: E-Commerce & Net Banking
R1: Management of Banking &
Financial Services.
Chapter 16 - Section IV
R2: Notes
19 & 20
T : Regulatory Environment
ST: RBI, Licensing, Banking Regulation in India.
R1: Notes

21
T : Monetary Policy
ST: Fiscal & Monetary policy, Instruments of Monetary policy,
Managing credit expansion.
R1: Notes

22
Indian Financial Sector - Future Trend
ST: Report of Committee on Financial Sector Reforms - 2009
R1: Committee Report in PDF
23
Viva Voce
24
Class Test