Banking Fundamentals

This class was created by Brainscape user Nicole Parise. Visit their profile to learn more about the creator.

Decks in this class (35)

Chapter 1: Transformation Function of Banks
What is the transformation of money,
Transformation function size,
Transformation function term
4  cards
Chapter 2 Intermediary Function Of Banks
What is the intermediary function...,
Intermediary function insurance,
Intermediary function stock marke...
16  cards
Chapter 3: Banks and the Payment System
Describe the provision of payment...,
What is a cash withrawl or deposit,
What are the main functions of a ...
16  cards
Chapter 4: Bank Balance Sheet
What is the bank balance sheet,
What items are included on the li...,
What are the items on the assets ...
6  cards
Chapter 5: Types of Risks faced by banks
What is solvency risk,
What is liquidity risk,
What is a bank run
19  cards
Chapter 6: Central Risk Committees
What is the central risk committe...,
What is the group credit committee,
What is the asset and liability c...
5  cards
Chapter 7: Supervision in NL
What is sectoral supervision,
What is a functional supervision ...,
What is prudential supervision by...
16  cards
Chapter 8
What is the single supervisory me...,
Who are the esrb,
What is the eba
5  cards
Chapter 9: Choice of Payment Products
Direct payment,
Payment in advance,
Payment in arrears
10  cards
Chapter 10: Safe use of Payment Products
Paper transaction order,
Debit card,
Credit card
5  cards
Chapter 11: Payment Account
Balance directly available,
Third party access,
Debit balance
13  cards
Chapter 12: Credit agreements
Credit agreements,
Credit sum limit,
Contract amount
9  cards
Chapter 13: Types of Consumer Credit
Non revolving credit,
Non revolving cash credit,
Non revolving purchase financing
10  cards
Chapter 14: Providers of consumer credit
Consumer credit providers in nl,
Finance companies,
Banks
6  cards
Chapter 15: Applications for Consumer Credit
Application for credit,
Income,
Expenses
14  cards
Chapter 16: Special Consumer Credit Management
Special credit management,
Payment arrears,
Notice of default
7  cards
Chapter 17: Mortgage Applications
Mortgage loan,
Value of home,
Financial situation of borrower
10  cards
Chapter 18: Mortgage Loans and Repayment Options
Deed of loan,
Amount and term of loan,
Types of mortgage repayment perio...
4  cards
Chapter 19: Motives for Saving
Savings,
Precautionary motive,
Special purpose motive
7  cards
Chapter 20: Types of Savings and Savings Products
Cash currency savings,
Cashless currency savings,
Security
18  cards
Chapter 21: Investment Categories
Investment categories asset classes,
Direct return,
Indirect return
13  cards
Chapter 22: Direct and Indirect Investments
Direct investment,
Indirect distribution,
Indirect investment
6  cards
Chapter 23: Bank products for SME Sector
Small and medium size enterprises,
Current account,
Business savings account
5  cards
Chapter 24: Bank products/Services for large enterprises/corporations
Large enterprises corporations,
Cash management,
Call money and call deposits
7  cards
Chapter 25: Capital Requirements
Capital requirement,
Company balance sheet,
Non current assets
6  cards
Chapter 26: Sources of Capital and Borrowing Requirement
Sources of capital,
Equity,
Equity functions
10  cards
Chapter 27: Rights of Creditors
Rights of creditors,
Preferential creditors,
Ordinary creditors
4  cards
Chapter 28: security
Security,
Real security,
Right of mortgage
20  cards
Chapter 29-30: Credit Applications
Credit application,
Credit assessment interview,
Credit proposal
10  cards
Chapter 31: Short-term credit products
Business credit products,
Short term credit products,
Business current account credit f...
8  cards
Chapter 32: Medium-Term and Long-Term Loan Capital
Medium and long term capital,
Public capital market,
Bonds
6  cards
Chapter 33: Medium and Long-Term Credit Products
Business credit products,
Medium term loans,
Interest and commission
3  cards
Chapter 34: Leasing and Guaranteed SME credits
Leasing,
Financial lease,
Operational lease
5  cards
Chapter 35: Credit Substitutable Facilities
Credit substutable facilities ban...,
Other guarentees,
Bill guarentee
3  cards
Chapter 36: Customer Screening for new business account
Mandatory customer screening,
Passing customer screening,
Simplified customer screening
4  cards

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Banking Fundamentals

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