Banking General knowledge for NIACL Assistant [TEST-5]

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G.K. Questions on Banking

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Question 2801 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

What kind of bank does not take or keep the money of individual?

A
investment (merchant)
B
commercial
C
retail
D
savings
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Question 2802 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]
What agency performs central banking functions in the United States?
A
Federal Reserve
B
Securities and Exchange Commission
C
US Treasury Department
D
First National Bank
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Question 2803 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

The use of income today that allows for greater production in the future.

A
Investment
B
Savings
C
secondary market
D
risk
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Question 2804 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]
The memo line on a check is .....
A
Where you sign your name
B
Optional
C
Where you should write the amount
D
Where you should write the check number
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Question 2805 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

Which of the following is a woodwind instrument?

A
Saxophone
B
Trombone
C
French Horn
D
Bass Drum
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Question 2806 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

What is something you hit with a hammer?

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A
finger
B
nail
C
guitar
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Question 2807 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

The numbers on the bottom of a typical check represent all of the following except

A
Social Security number
B
Routing Number
C
Account Number
D
Check Number
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Question 2808 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]
Write down ..... and store it in a safe location separate from the card in case the card becomes lost or stolen.
A
card number and financial institution contact information
B
your name
C
your address
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Question 2809 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

Current Account is opened by businessmen and are also called

A
Demand Deposits
B
Time Deposits
C
Recurring
D
MOD
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Question 2810 [CLICK ON ANY CHOICE TO KNOW MCQ multiple objective type questions RIGHT ANSWER]

Out of the followings, What does money laundering act include?

A
funds generated by illegal means
B
correctchoice capital and assets gained illegally as though they seem derived from a legitimate source
C
Unknowingly get involved in funds transfer which is generated through illegal means
D
correctchoice Knowingly involved in any process or activity connected with the process of generating funds through criminal activity
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