Banking concepts and operations

• By- jeet Kamlesh patel

• SRN No- 201800060
• Specialization Subject- Finance
• Internal Guide – pashmina saha
• External Guide – sanchita kshtriya

• HDFC BANK
KEY CONCEPTS

KYC

RE-KYC

FD/RD

Loan’s

Savings account

Current account

NRE/NRO account

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Banking sector
 COMPANY PROFILE- data as on march 2019

PARTICULARS
Total Number of Employees 84,325
Total branches in India 4,715
Total Number of ATM’s 12,260
Total numbers of cities covered 2,657
Total Number of PoS Terminals 4,30,000
Total number od debit cards issued 2,35,70,000
Total number of credit cards issued 85,40,000
NEED OF THE PROJECT

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Objective of study

Digital penetration KYC study in the banking system

To inform the customers about investment plans

To help the customers who are in need of different types of loan

To study entire cashflow of the bank

To study documentation process of different types of accounts

My role in company

My primary role in the branch was to process KYC & RE-KYC of the customers

Opening of Different types of accounts

Investment planning for customers

Loan requirements

Cross sell
Utility of the work undertaken to our organisation

Understanding the need of customer

Lead Generation

Income generation

Target achievement of organisation (2.0)

Cross sales of products