THE PENTECOSTAL
ASSEMBLY SCHOOL
SESSION 2025-26
SYNOPSIS ON BANK
MANAGEMENT
NAME : SIDDHARTH MURMU
CLASS : XII/A
ROLL NO. : 44
INDEX
[Link] CONTENT [Link]
1 PREFACE 1
2 ACKNOWLEDGEMENT 2
3 SYNOPSIS ON BANK MANAGEMENT 3
SYSTEM
4 INTRODUCTION AND IMPORTANCE IN 4
DAY-TO-DAY LIFE
5 OBJECTIVE 5
6 LIST OF DATABASES USED 6
7 DATA & FILES TABLES 7-8
8 EXAMPLE OF TABLE 9
STRUCTURE(ACCOUNT TABLE):
9 EXAMPLE OF TABLE 10
STRUCTURE(CUSTOMER TABLE):
10 USES IN BANK MANAGEMENT 11-18
11 MAIN MENU & SUB MENU 19
12 SUB MENUS 20-21
13 MODULE DISCRIPTION 22
14 FUNCTIONAL MODULE 23
15 LOGIN MODULE 24
16 DATA FLOW DIAGRAM 25
17 ACCOUNT REQUEST 26
18 FUTURE SCOPE FOR THE PROJECT 27
19 CERTIFICATE 28
PREFACE
I am glad to present this project . This computer science project
is about synopsis design and my topic is ' bank management
system this project was very helpful on clearing my concepts
regarding the topic bank management system . This
investigatory project helped me gain more knowledge about
this topic. I would also like to express my gratitude to our
subject teacher Mr. Manoj Ojha for giving me this opportunity.
ACKNOLEDGEMENT
I would like to express my sincere gratitude to all these
individuals for mentoring and supporting me in completing
this project on bank management system. My teacher Mr.
Manoj ojha for providing me with invaluable insights and
direction. Our esteemed principal [Link] Prasad for
fostering an environment of learning and creativity within
our school. To my parents, their constant ,encouragement,
patience, and understanding have been the pillars of my
success. I am grateful to my friends who contributed ideas
and perspectives that enriched the project. Thank you
everyone for shaping this project and enhancing my
learning experience.
SYNOPSIS
ON
BANK
MANAGEMENT
SYSTEM
INTRODUCTION AND
IMPORTANCE IN DAY-TO-DAY
LIFE
Introduction to Bank Management:
Bank management refers to the process of planning,
organizing, leading, and controlling the activities of a bank to
achieve its objectives. It involves overseeing various aspects
such as risk management, asset liability management,
customer relationship management, and financial performance.
Effective bank management is crucial for maintaining stability,
profitability, and customer trust in the financial system.
Importance of Bank Management in Day-to-Day Life:
1. Financial Stability: Bank management ensures the stability of
the financial system, which is essential for economic growth
and development.
2. Customer Trust: Good bank management practices help
build trust among customers, encouraging them to deposit their
savings and invest in various financial products.
3. Credit Availability: Banks play a vital role in providing credit
to individuals and businesses, which is essential for economic
growth and development.
4. Payment Systems: Banks facilitate various payment
systems, enabling individuals and businesses to conduct
transactions efficiently.
5. Economic Growth: Banks contribute to economic growth by
providing financial services, managing risk, and allocating
resources efficiently.
6. Financial Inclusion: Banks help promote financial inclusion
by providing access to financial services for underserved
populations.
7. Risk Management: Effective bank management helps
mitigate risks, protecting depositors' funds and maintaining
financial stability.
In summary, bank management is essential for maintaining
financial stability, promoting economic growth, and providing
essential financial services to individuals and businesses.
OBJECTIVE
Objectives:
1. To understand the principles and practices of bank
management: Analyze the key concepts, strategies, and best
practices in bank management.
2. To evaluate the impact of risk management on bank
performance: Examine the role of risk management in
maintaining financial stability and profitability.
3. To assess the effectiveness of customer relationship
management: Investigate the impact of customer relationship
management on customer satisfaction and loyalty.
4. To analyze the financial performance of banks: Evaluate the
financial metrics and performance indicators of banks.
5. To identify the role of technology in banking operations:
Examine the impact of technology on banking services,
efficiency, and customer experience.
6. To explore the challenges and opportunities in bank
management: Discuss the current trends, challenges, and
opportunities in the banking industry.
LIST OF DATABASES
USED IN SYNOPSIS
FOR THIS PROJECT DATABASES USED ARE AS FOLLOWS:
1) SQL Server : Like any DBMS , SQL server is useful when
combined with a software application that meets a business
need such as storing and retrieving customer records, sales
transactions, scientific data or credit history
2) Oracle : Oracle database is a widely used, commercial,
multi-model database management system (DMPS) developed
by oracle corporation. It's known for its robust features and
ability to handle various workloads, including online transaction
processing (OTP), data warehousing, and mixed workloads.
3) MS Access : Microsoft access is a relational database
management system (RDBMS) from Microsoft that allows users
to organize, analyse, and manage data
These RDBMS systems are favoured for their security,
reliability, and performance. Examples of how they are used
include storing customer data, transaction records, and
financial information. Additionally, systems like mysql and
PostgreSQL are also used, particularly in online banking
applications.
DATA & FILES TABLES
Database Schema:
1. Customer Table:
- Customer ID (unique identifier)
- Name
- Address
- Contact Information (phone, email, etc.)
2. Account Table:
- Account ID (unique identifier)
- Customer ID (foreign key referencing the Customer table)
- Account Type (checking, savings, etc.)
- Opening Date
- Balance
3. Transaction Table:
- Transaction ID (unique identifier)
- Account ID (foreign key referencing the Account table)
- Date
- Time
- Amount
- Transaction Type (deposit, withdrawal, transfer)
- Related Account Numbers (for transfers)
4. Loan Table:
- Loan ID (unique identifier)
- Customer ID (foreign key referencing the Customer table)
- Loan Amount
- Interest Rate
- Repayment Schedule
- Loan Status (approved, pending, etc.)
5. User Table:
- User ID (unique identifier)
- Username
- Password (hashed for security)
- User Role (administrator, staff, etc.)
- Contact Information (email, phone, etc.)
6. Permission Table (Optional):
- Permission ID (unique identifier)
- User Role
- Permission Type (e.g., view customer info, manage
accounts, process transactions)
- Access Level (read-only, read-write, etc.)
EXAMPLE OF TABLE
STRUCTURE(ACCOUNT TABLE):
COLUMN DATA TYPE DESCRIPTION
ACCOUNT ID INT Primary key : Unique
Identifier
CUSTOMER ID INT Foreign Key : Links
to Customer Table
ACCOUNT TYPE Varchar Type of account(e.g.
Savings, Checking)
BALANCE Decimal Current Account
balance
OPENING DATES DATE Date of the account
opening
EXAMPLE OF TABLE
STRUCTURE(CUSTOMER TABLE):
COLUMN DATA TYPE DESCRIPTION
