"Banking transaction data model" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 28 of 50 - About 500 Essays
  • Satisfactory Essays

    Merchant Banking

    • 15765 Words
    • 64 Pages

    EXECUTIVE SUMMARY Although merchant banking activity was ushered in two decades ago‚ it was only in 1992 after the formation of Securities and Exchange Board of India that it is defined and a set of rules and regulations in place. Today a merchant banker is who has the ability to merchandise that is‚ create or expand a need and fulfill capital requirements. I have given an overview about the financial markets and the role of merchant bankers in the growth of these markets. My project covers

    Premium Bank

    • 15765 Words
    • 64 Pages
    Satisfactory Essays
  • Powerful Essays

    Banking in the Bahamas

    • 1950 Words
    • 8 Pages

    Banking in the Bahamas Banking is an important part of the Bahamian economy because it generates a source of income for The Bahamas. In fact‚ banking which is a TERTIARY industry is the second largest industry in The Bahamas. The first bank in The Bahamas was the Government Savings Bank established in 1836. It was also known as the Public Bank of The Bahamas but closed in 1886. In the same year of its collapse‚ a Government Savings Bank was established under the control of the Post Office Department

    Premium Bank

    • 1950 Words
    • 8 Pages
    Powerful Essays
  • Better Essays

    Banking Project

    • 1714 Words
    • 7 Pages

    are the different types of banks? Banks’ activities can be divided into: * Retail banking - Dealing directly with individuals and small businesses; * Business banking - Providing services to mid-market business; * Corporate banking - Directed at large business entities; * Private banking - Providing wealth management services to high net worth individuals and families; * Investment banking - relating to activities on the financial markets. Most banks are profit-making‚ private

    Premium Bank Banking

    • 1714 Words
    • 7 Pages
    Better Essays
  • Powerful Essays

    Shadow banking

    • 6682 Words
    • 27 Pages

    Shadow Banking CEPR‚ October 4‚ 2010 Tobias Adrian‚ FRBNY* with Zoltan Pozsar‚ Adam Ashcraft‚ Hayley Boesky *The views expressed in this presentation are those of the authors and do not necessarily reflect those of the Federal Reserve Bank of New York or the Federal Reserve System. What Are Shadow Banks? • Shadow banks are financial entities that conduct either all three or any one of the classic bank functions: 1. credit transformation‚ 2. maturity transformation‚ 3. liquidity

    Premium Debt Federal Reserve System Bank

    • 6682 Words
    • 27 Pages
    Powerful Essays
  • Good Essays

    merchant banking

    • 3048 Words
    • 12 Pages

    INTRODUCTION A merchant banking is a financial institution primarily engaged in offering financial services and advice to company and wealthy individuals on how to use their money. A merchant bank deal with commercial banking needs of finance‚ company & long term loans and stock writing. Merchant banking does not have retail offices where customer can go and access their account. A merchant bank is also called as wholesale banking.

    Premium Bank

    • 3048 Words
    • 12 Pages
    Good Essays
  • Powerful Essays

    Entity: | Vietcombank | | Period ended: | 31/12/2012 | Significant class of transactions/significant disclosure process name: | Credit origination - Transaction processing | | Significant class of transactions/ significant disclosure process owner: | Credit Policty at HODebt management division Client Division | | We obtain an understanding of the significant classes of transactions (SCOTs) and significant disclosure processes to identify and understand the risks of material misstatement

    Premium Interest Credit Debt

    • 3254 Words
    • 14 Pages
    Powerful Essays
  • Satisfactory Essays

    APPENDIX B-211 Analysis of Business Transactions for Business other than Mixed Supplier Receipts/Other income & P ayments/E xpen ditu res Rii‚iffiMti*‚.{f‚‚Ei‚;**.: Sales- [ocal I-/ lales - lcal Sales - Exoort Sales - Croup Sales - Foreign Country : ‚.‚.‚‚ ‚ljl E*‚’’+.lEi ‚{‚tt:it-i;ii:::::i:=. .. ‚‚ ‚.. :‚‚. \-tsN Standard mted suooly iuoolv of taxable soods/seruices toJocal clienl ZKL iupply broic necessity such as foods‚ bread‚ fruits’ Zero rated supply - in accordance with GST (Zero-mte

    Premium Trigraph

    • 5703 Words
    • 106 Pages
    Satisfactory Essays
  • Powerful Essays

    Data

    • 1644 Words
    • 7 Pages

    The Title of My Project Methaq Alabidy Submitted to: Professor Robert SE571 Principles of Information Security and Privacy Keller Graduate School of Management Date : 10/19/2012 Table of Contents Executive Summary Company Overview Security Vulnerabilities A hardware and policy Recommended Solutions A Hardware and ploicy soulotion Budget Summary References Executive Summary The purpose of the report is to assist Aircraft Solutions (AS) in

    Premium Computer security Active Directory Windows Server 2008

    • 1644 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    banking essay

    • 3630 Words
    • 15 Pages

    intermediaries is long gone‚ instead‚ they generate more complex functions‚ thus new bank business models should also be taken into consideration. Through this paper‚ the structure of the banks and related information production‚ capital allocation studied by Stein (2002) will be firstly talked about‚ then‚ two researches conducted by Holland (2014) and Chen et al (2014) looking at bank models and intangibles will be critically discussed. At the last part‚ some limitations and further considerations

    Premium Decision making Bank

    • 3630 Words
    • 15 Pages
    Powerful Essays
  • Satisfactory Essays

    Unit Banking

    • 710 Words
    • 3 Pages

    |Commercial Banking.Bank- Banking- Banker- brief explanation of evolution of |1 |9Th | | | |banks- development banks/commercial banks- distinction. Types based on | |November-21th Nov | | | |control-Scheduled/non-scheduled‚ private/public/nationalized/foreign. | | | | |1 |Introduction of Commercial Banking-Definition- of a bank

    Premium Bank

    • 710 Words
    • 3 Pages
    Satisfactory Essays
Page 1 25 26 27 28 29 30 31 32 50