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Principles and Practices of Banking – PPB Most important Questions

Principles and Practices of Banking – PPB Most important Questions for JAIIB 2024 Exams

 

Hello friends, today in this article by the learning sessions we will share some PPB Questions, including the JAIIB’s memory recalled questions, which are very important from the applicable syllabus of PPB that is principles and practices of banking JAIIB 2023.

PAPER 1 OF JAIIB: PRINCIPLES & PRACTICES OF BANKING

Principles and Practices of Banking is the first exam of JAIIB. Even principles and practices of Banking are related to the daily routine of Banking still many of the candidates find it difficult to understand – how to start preparing for the same.

In this post by the learning sessions, you can find many of the important topics that appear in the PPB exam 2024. Also, you will find this important for scoring more marks in the exam on principles and practices of banking. So here is a list of 108 important memory called previous year topics and questions of principles and practices of Banking.

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Principles and practices of banking Ques/MCQs

QUE

A customer Mr Sharma had a credit balance of 40,000 in his savings ac and also had an OD ac with an overdue Debit balance of 20,000. Bank debits his saving account and adjusts OD ac. The bank is said to have exercised the Right of Set-off

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QUE

A Minor has extended the Guarantee to a loan. It can be ratified by whom? It cannot be ratified by anyone.

QUE

A savings account becomes inoperative when it has not operated for 2 years

QUE

A term deposit of a HUF has become due. At the time of renewal, the Karta of HUF informs that he has become a Senior Citizen. What rate of interest will be given on term deposits? : Normal interest rate. No benefit for a senior citizen to be given

QUE

Additional interest is paid to senior citizens on which time FD: All fixed deposits (may vary from bank to bank)

QUE

After Nomination in an account, what is the status of the nominee?: Trustee of legal heirs

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QUE

An account of a customer can be closed in the normal course at the request of the customer.
What are the other methods for closing the account of a customer –

(a) By negotiation;

(b) As per provisions of law;

(c) After notice to the customer in respect of undesirable accounts:

Ans is C

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QUE

An Illiterate person is generally not allowed to open which account – saving, term deposit, recurring deposit, small account, Current Account: Current account.

QUE

As per RBI guidelines, a Demand draft of Rs 50,000 and above should be issued: by debit to the account but not against cash


As per RBI guidelines, the minimum amount of deposit to open a BSBDA account is: NIL

QUE

As per Sukanya Samridhi Account (SSA), the tenure of the deposit is for years from the date of opening of the account: 21 years

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QUE

The bank is not required to produce an original book of records but a true copy can be submitted when the court has demanded as per which act?

a) Civil procedure code

b) Registration act

c) B.R. Act

d) RBI act

e) Banker Books Evidence Act.


Banker Customer relationship for deposits is ____: Debtor-Creditor.

QUE

Banker customer relationship in Safe Custody: Bailee Bailor.

QUE

Banker customer relationship in standing instruction: Agent – Principal

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QUE

Bankers prefer Saving Deposits to Term deposits. Why?: Because the cost of deposits for SB is less.

QUE

Banks can decide interest rates of NRI, NRO, or Term Deposits: Yes

QUE

Banks can raise what type of deposits?: Term and Demand Deposits

QUE

Banks should have the responsibility of currency management entrusted to a nodal official of the rank not less than that of a General Manager and will be accountable for the obligations cast upon currency chests by the Reserve Bank.


BC work as Bank’s Agent

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QUE

Business Correspondent can be identified by whom?: BDO, Post Master, Head of Village
Panchayat, other BC.

QUE

Business correspondents for banking for serving weaker sections of society

QUE

Call money deposit is part of the sector: Organised sector

QUE

Complaints under the Consumer forum should be dealt with within (Where no testing of commodities is required): 90 days.

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QUE

Customer OD A/c has overdrawn Rs 2000/-. Saving A/c has a balance of Rs 3000. The bank adjusts the OD A/c by which right: Set off.


DD of Rs.50000/- in cash: not allowed

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QUE

Death claim settlement in how many days?: 15 days

QUE

Deposits held in Joint accounts; b) Corporate Deposits; c)
Inter-Bank deposit; d) Deposits of HUFs: Ans is Inter-Bank deposits.

QUE

Deposits that are not claimed for years are required to be transferred by banks to
RBI: 10 years

QUE

DICGC cover is available in which of the following cases a) Credit balance in Cash Credit Account
b) Overdue Deposit c) Deposit of Government Department?: A & B

QUE

Differential rate of interest can be paid on fixed deposit if a single deposit is for Rs.1.00 crore and above

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QUE

Direct Tax Code will replace which of the following – Income Tax Act, Corporate Tax Act: Income Tax Act.

QUE

Encashment of FOR with interest – payment can be made in cash if it is less than Rs 20000

QUE

Financial Inclusion means: providing banking services at an affordable cost to the poor/distressed.

QUE

FULL FORM OF CASA? : CURRENT ACCOUNT & SAVING ACCOUNT

QUE

A garnishee order is not applicable to:

a) Savings

b) Current

c) FD

d) CC/OD with debit balance:

CC/OD with a debit balance.


Govt. has decided to demonetize all the coins of paise 25 and below w.e.f. 30-6-2011.

QUE

How much amount can be deposited in a small account in a financial year?: Rs one lac

QUE

How much amount can be withdrawn from a small account in a month?: Rs 10,000

QUE

If in Garnishee Order no amount is mentioned, what should the bank do? Full amount to be attached.

QUE

If payment of Rs 20000/- is made in cash in the case of FDR what is the penalty: equal to the amount paid

QUE

Illiterate account holder, how many witnesses for nomination: two

QUE

In Basic Savings Bank Deposit Account in all their accounts taken together and the total credit in all the accounts taken together is not expected to exceed _____ in a year has been simplified to enable those belonging to low-income groups without documents of identity and proof of residence to open banks accounts 1,00,000/-.

QUE

In case Fixed Deposits account for the rate of interest fixed by whom: Board of Directors of
respective bank.


In case of an a/c transfer, within how many days the address proof has to be submitted in the transferee branch? Six Months

QUE

In the case of an illiterate customer, the process of nomination requires witnesses by how many persons?: Thumb impression requires 2 witnesses.

QUE

In the case of Deposit Insurance whether it is mandatory or not: It is Mandatory for all banks.

QUE

In the case of Deposit Insurance, the Insurance premium is paid to DICGC by the bank and depositor in which ratio?: Entirely by the bank.

QUE

In the case of insurance of deposits by DICGC, the premium is paid by: Bank. 100% of the premium is paid by the bank and not by the depositor.

QUE

In the case of insurance of deposits by DICGC, what is the premium sharing ratio between the bank and depositor?: 100% of the insurance premium is paid by the bank.

QUE

In the case of Minor, what is wrong? Minor can make himself liable for his actions.

QUE

IN CASE OF A TRANSFER OF ACCOUNT, WITHIN HOW MANY DAYS, THE ACCOUNT HOLDER SHOULD ADVISE NEW ADDRESS?: TWO WEEKS

QUE

In how many years of no transaction does a savings and current account become inoperative? : two years

QUE

In a Limited liability Partnership, what is the liability of the partner?: Amount agreed to be
contributed by a partner at the time of joining the partnership.

QUE

In saving accounts, interest is calculated on the basis of a daily product basis.

QUE

In the Senior Citizen Saving Scheme account, who can be the joint account holder?: Spouse

QUE

In small accounts as per RBI- No min. balance, nil/minimal charges, etc

QUE

In small accounts monthly withdrawals to be up to Rs.10000/-

QUE

Insurance of deposits is done by DICGC up to Rs 1 lac per depositor per bank.

QUE

The interest rate on Saving deposits is decided by: Banks individually

QUE

The interest rate on Savings accounts: Not regulated by RBI

QUE

Max amt for tax saver FD: Rs 150000

QUE

The maximum amount of deposit in the Tax Saving Scheme of the bank can be: Rs 1,50,000

QUE

The maximum deposit for allocating a locker: 3-year advance rent plus locker-breaking charges

QUE

The maximum period of NRE deposit: Bank Discretion.

QUE

The minimum and maximum amount that can be deposited in the PPF account are _____: Minimum Rs. 500/- & Maximum Rs. 1.50 lacs.

QUE

Minimum Lock-in period for Tax saver FDR: 5 Years

QUE

The minimum Maturity Period for a Certificate of Deposit is: 7 days

QUE

A missing person is treated as having expired if missing for 7 years

QUE

No Frills Accounts are opened for Financial Inclusion

QUE

No of digits in Aadhar: 12

QUE

Non-Resident (External) fixed deposit is normally accepted for a period of

(a) 1 year to 3 year

(b) 1 year to 5 year

(c) 1 year to 4 year

(d) 1 year to 7 year

(e) 6 months to 3 years:

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1 year to 3 years (As per RBI it is a minimum of 1 year and maximum bank discretion)

QUE

OD in PMJDY amount up to Rs. 5,000/-.

QUE

On a cheque presented for payment, the amount is written in words but all other items are written in Regional Language. What should the bank do?: Pay the cheque

QUE

Pensioner account can be opened jointly with? Spouse as Either or Survivor or Former or Survivor.

QUE

Rate of Interest in Sukanya Samridhi Account for 2015-16: 9.20% & 8.6% FOR 2016-17

QUE

Relation between bank and judgment debtor: debtor & creditor.

QUE

Safe custody of Articles comes under which Act: Indian Contract Act.

QUE

Star series notes can be issued in the denomination of Rs 100 also. (earlier only Rs 10, 20 & 50)

QUE

Super senior citizen after 80 years of age

QUE

The balance in the account is Rs 15000. A cheque of Rs 30000 was sent for collection. Before it is realized a cheque for Rs 20000 has been presented for payment. What should the bank do –
(a) Return with reason effects not yet cleared. Present again;

(b) Pay the cheque;

(c) Return with reason exceeds arrangement;

(d) Return with reason Refer to Drawer;

(e) Return with reason Insufficient Funds: Insufficient Funds

QUE

The minimum & maximum period of the certificate of deposit is: 7 days, 12 months

QUE

There is a credit balance in the saving account and there is an overdraft in the current account amounting to Rs 555. Both accounts are under the same name. Bank wants to adjust the credit balance of the savings bank account towards payment of the overdraft. As per which right, the bank can do this?: Right of Set-Off.

QUE

Under Sukanya Samridhi Account (SSA) the maximum period up to which the deposits can be made is for ___ years from the date of opening of the account: 14 years

QUE

Under Sukanya Samridhi Account (SSA) the minimum amount of deposit is Rs 1,000 and Under Sukanya Samridhi Account (SSA), the bank account will be opened for a girl child up to the age of 10 years

QUE

Under Sukanya Samridhi Account (SSA), the current rate of interest on deposits is which is the highest amongst all other Govt. Saving Schemes: 9.20% & 8.6% FOR 2016-17

QUE

What are the Service charges for using ATMs of other banks for balance inquiries: Rs.20 for Financial & Rs. 10 for Non- Financial up to 5 transactions ( 3 at Metros)

QUE

What documents are required for opening a small account?: Self-attested photo and address

QUE

What is the banker-customer relationship in the case of deposits? Debtor-Creditor

QUE

What are the distance criteria for the office of Business Correspondent?: The distance between the place of business of a retail outlet/sub-agent of BC and the base branch should ordinarily not exceed 30 km in rural, semi-urban, and urban areas and 5 km in metropolitan centres.

QUE

What is the maximum amount of loan that can be granted against the FCNR deposit? No limit.

QUE

What is the periodicity of the review of risk classification of customers?: Every six months

QUE

What is the rate of interest payable on an overdue FD for an overdue period if the customer demands payment and does not renew the same?: Saving Bank Rate

QUE

What is the special feature of a Basic banking Account? The account can be opened with nil or a very small amount and there is no requirement for a minimum balance.

QUE

What type of account can be opened in the name of NRI jointly with residents? NRO

QUE

What type of activity can be performed by Business Correspondent –

(a) processing and
submission of applications to banks;

b) disbursal of small-value credit,

(c) recovery of principal/collection of interest

(iv) collection of small value deposits: All of these

QUE

When a person wants to open an account with a bank but does not have proof of identification and address, what type of account can be opened?: Small account

QUE

When Letter of Administration issued: When the person dies without leaving the Will- Intestate.

QUE

Whether “WILL” has to be registered? Not required.

QUE

Which form is used for cancellation of nomination in deposit accounts?: DA -2

QUE

Which is not proof of Identity?: Ration card.

QUE

Which is the most important document for opening a Trust Account?: Trust Deed

QUE

Which of the following forms will be used for allowing the exemption to a depositor aged 61 years: Form 15 H

QUE

Which of these rates are periodically reviewed by RBI?: Repo rate, Bank rate, but not Savings Bank Rate.

QUE

While opening an account, a bank, in addition to observing various provisions of the Indian Contract Act should also – exercise utmost care and attention; look at profitability from

QUE

While opening the account with a bank, the prospective customer is required to submit – PAN No or Form 60 or 61

QUE

Who are eligible for a preferential rate of interest under NRE deposits:

a) Staff

b) Senior citizen

c) Staff cum Senior Citizen

d) none of these?: None of these

QUE

Who can do nomination in the account of a Minor?: Can be done by a guardian, not by
minor

QUE

Which of the following can exercise nomination – HUF, limited company, trust, Partnership firm, or sole proprietorship firm?: Sole Proprietorship firm.

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Get principles and practices of Banking study material for the first paper of the jaiib. This study material for the principles and practices of Banking includes mock test, study notes, full course videos in Hindi and compete test. This will help you for sure for clearing the exam in first attempt.Principles and Practices of Banking - PPB Most important Questions
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