INDIAN BANKING AND FINANCIAL

1.Which one is not the part of Migration to new capital adequacy framework based on the three pillar approach namely?

A.Minimum capital requirement B.Supervisory review
C.Market discipline
D.Book keeping
Ans D

2.Which was the first Bank to be established in 1148?

A.SBI
B.CBI
C.Reserve Bank
D.Casa De SanGiorgio
Ans D

3.Italian money lenders were known as Banechi or Banacheri because

A.They had a lot of money
B.They had a money bank
C.They kept a special type of table to transact their business
D.All of the above
Ans B

4.Which of the following are the objectives and functions of IDBI?

A.To provide technical and administrative assistance for promotion or expansion of industry
B.To undertake market and investment research and surveys as also technical and economic studies in connection with development of industry.
C.To act as lender of last resort and to finance projects that are in conformity with national priorities
D.All of these
Ans D

5.Banks can avail refinance against loans made to industrial units from

A.DICGC
B.NABARD
C.ECGC
D.IDBI
Ans D

6.Assertion (A). Indent may be open or closed. Open indent does not specific the price and other details of the goods. The closed indent specific the brand, price, number, packing, shipping made, insurance etc.

Reason (R). This is required as a part of export procedures.

A.Both (A) and (R) are correct
B.Both (A) and (R) are not correct
C.(A) is true, but (R) is false
D.(R) is true, but (A) is false
Ans C

7.Assertion (A). Use of paper money is replaced by plastic money. The future will see the electronic money clearance through satellite networking. Reason (R). RBI is encouraging e-banking.A.(A) is false, but (R) is true
B.(A) is true, but (R) is false
C.Both (A) and (R) are false
D.Both (A) and (R) are true
Ans D

8.The importance of SFls may be attributed to
A.they constitute an important source of long-term finance to industry.
B.SFis have played an important role in the development of
(1) Small scale industry
 (2) Projects in backward areas.
C.They have helped new and small entrepreneurs in setting up industry
D.All of the above
Ans D

9.The ICICI was formed in

A.1952
B.1953
C.1954
D.1955
Ans D

10.The first Public bank was

A.SBI
B.Rural Bank
C.PNB
D.Bank of Venice
Ans D

11.At present most of the Indian Banks are falling under the

A.Chain Banking System
B.Unit Banking System
C.Branch Banking System
D.None of the above
Ans C

12.Match the following

   List-I                                                         List-II

(Name of the bank)                   (Year of      establishment)

(a) SBI                                                            I.1990

(b) SIDBI                                                        ll.1955

(c) NABARD                                      Ill.1981

(d) EXIM Bank                                    IV.1982

A.(a)  (b)  (c)  (d)

 II      I    Ill    IV

B.(a)  (b)   (c)  (d)

 I      II      IV   III

C.(a)  (b)     (c)   (d)

 III      II      IV     I

D.(a)  (b)   (c)  (d)

 II      I      IV   III
Ans D

13.Match the following

       List I                                                                 List II

(a) Khusro Committee                                l. To lock into customer services in banks in India

(b) Goporia Committee                              II. To review the agriculture

(c) Ghosh Committee                                III. To examine the adequacy of instutional credits and  other related aspects

(d) Nayak Committee                                  4.To inquire into the various aspects  of frauds and Malpractices in the banks

A.(a)   (b)   (c)     (d)

II       IV       I       III

B.(a)   (b)   (c)     (d)

III       I       IV       II

C.(a)   (b)   (c)     (d)

II       I       IV       III

D.(a)   (b)   (c)     (d)

IV       II      I       III
Ans B

14.Assertion (A). Bank have control over a large part of the supply of money in circulation.

Reason (R). They cannot influence the nature and character of production in any country.

A.Both (A) and (R) are true and (R) is correct explanation of (A).
B.(A) is true but (R) is false and it is not correct explanation of (A).
C.(R) is true but (A) is false.
D.(A) is true but (B) is false
ANS B

14.IDBI serves as the ——————- institution for term finance to industries.

A.APEX
B.CAT
C.IIT
D.None of these
Ans B

15.With reference to the Micro Finance Institutions consider the following statement.

(i) At present Micro Finance Institutions (MFls) obtain finance from banks according to RBI guidelines.

(ii) MFIs provide small scale credit to low income households and small informal businesses.

Which of these statement is/ are correct?

A.Only (i)
B.Only (ii)
C.Both (i) and (ii)
D.Neither (i) nor (ii)
Ans A

16.Capital adequacy norm helps the banks

(i) For strengthening capital base of banks

(ii) For sanctioning more loan

A.Both (i) and (ii) are correct
B.Both (i) and (ii) are incorrect
C.(i) is correct but (ii) is incorrect
D.(ii) is correct but (i) is incorrect
Ans C

17.Banking regulation act
A.1934
B.1949
C.2002
D.1969
Ans B

18:  Main objective of CRR and SLR is to ensure

(i)   Liquidity position of Bank

(ii)  Financial position of Bank

(iii) Profit pOSition of Bank

A.Only (i) is correct
B.Only (ii) is correct
C.Only (iii) is correct
D.All are correct
Ans B

19.Match the following

List-I                                                                          List-II

(Name of the Merging Entity)                    (Name of the Merged Entity)

(a) 20th century Finance Company           I. ICICI Bank

(b) Bareilly Corporation Bank                      II. Centurian Bank

(c) Sikkim Bank                                              III. HDFC Bank

(d) Times Bank                                                IV. Bank of Barod

(e) Bank of Madurai                                        V. Union Bank of India

 A.(a) (b) (c) (d) (e)

 II    IV   V   Ill     I

B.(a)  (b)  (c)  (d)  (e)

 III    IV     I    Ill     V

C.(a)  (b)  (c)  (d)  (e)

 V     IV    III    ll    I

D.(a)  (b)  (c)  (d)  (e)

 V    II      I     Ill    IV
Ans A

20:  The statement of Banking Definition is given by

A.T.G. Hart
B.White Head
C.Kinely
D.All of the above
Ans D

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