Banking Awareness Quiz: We have created many quizzes on Banking Awareness and this set is one of them. These questions are most important for banking and insurance exams. The question asked in the Banking Awareness section are based both on static banking and that to current banking in news. These Banking Awareness sets will guide you in all banking exams like IBPS Clerk, IBPS PO, SBI Clerk, SBI PO, RRB Clerk and PO and other exams. So attempt all the sets now.
- To be eligible as Domestic Systemically Important Banks (D-SIBs) in India what is the minimum size the bank should have?
A) 1% of GDP
B) 3% of GDP
C) 2% of GDP
D) 5% of GDP
- Where is the headquarters of Banks Board Bureau (BBB) located?
A) Delhi
B) Mumbai
C) Chennai
D) Kolkata
- Which was the first industrial country to be rated by a Credit Rating Agency (CRA)?
A) France
B) Germany
C) Russia
D) USA
- What is the Tenor of TLTRO?
A) 1 years
B) 2 years
C) 3 years
D) 4 years
- A bank which is incorporated in a country where it has no physical presence and is unaffiliated to any regulated financial group is known as?
A) orthodox bank
B) free bank
C) space bank
D) Shell bank
- Which of the following is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions in India?
A) RBI
B) CERSAI
C) SEBI
D) FIU-IND
- The process in which legal money is used for illegal purposes is known as?
A) Reverse Money Laundering
B) Money Laundering
C) KYC
D) AML
- Which of the following code is used for branch identification number in Cheque based clearing?
A) IFSC
B) BSR Code
C) MICR Code
D) SWIFT Code
- The fee being charged on the merchant by the service providers at the time the customer makes the payment using his/her card on the PoS machine is known as?
A) Optional charges
B) MDR charges
C) BSR charges
D) Payment charges
- What is the maximum deposit limit under the Gold Monetization Scheme?
A) 30 grams
B) 90 grams
C) 200 grams
D) No Limit