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Banking operations - Moroz A.M.

Banking operations - A.M. Moroz

B 23 Banking operations : Pidruchnik. - 2nd view., Vypr. i additional / A.M. Moroz, M. І. Savluk, M.F. Pukhovkina ta in .; For the ed. Dr. Ekon. sciences, prof. A.M. Moroz. - K .: KNEU, 2002 .-- 476 p.

ISBN 966–574–328–7

The methodology of healthy banking operations, better form of resources, ready and free drawers, loans, promissory notes, free bank transfers, and foreign exchange sales is available. We have taken care of catering, registration and licensing of commercial banks, securing of financial services.

For students of other primary mortgages of economical specialties “Bank on the right”, “Finance”, “Accounting region”, graduate students, students, special banking systems.

BBK 65.262.1



ЗМІСТ


VSTUP
1. CONSTRUCTION AND ORGANIZATIONS OF THE DIALOGUE OF THE COMMERCIAL BANK
1.1. VIEW THAT OPERATIONS COMMERCIAL BANK
1.2. ORDER OF REGISTRATION OF THE COMMERCIAL BANK
1.3. LICENSE OF BANK_DIVERY
1.4. ORGANIZATION STRUCTURE AND BANK MANAGEMENT
2. FORMATION OF RESOURCES OF THE COMMERCIAL BANK
2.1. ZAGALNA CHARACTERISTIC OF BANK RESOURCES
2.2. CAPITAL BANK, YOGO STRUCTURE I FORMATION
2.3. FORMATION OF DEPOSIT RESOURCES
2.4. RECEIVED RESOURCES AT MIZHBANKIVSKIY MARKET
3. ROSRAKHUNKOVO-KASOVІ OPERATSІЇ BANKІV
3.1. The main foundations of the bank’s operation from the retail-cash register service team
3.2. Vedennya rakhunkіv klіntiv
3.3. Bezgotovіvkovі mіzhgospodarskі roshrakhunki
Payments Tools
Rozrahunkovі documents
Rosrachunks with handrails
Rosarahunky checks
Letter of Credit
Rosrachunki on the balance of mutual bargaining
Rosrachunks with pay vimogs
3.4. Міжbankівські розрахунки
3.5. Razrakhunki from plastic cards
3.6. Kasovі operations
The order is accepted by banks
The order of the type of banks
Zdіysnennya kasovih operations through ATM
Security of the Bank for Banking
4. Credit operations
4.1. Classification of bank loans
4.2. Principles of Thinking Credit
4.3. Otsіnka of credit interest of the posichalnik
4.4. Form the security of the banknote poznichok
4.5. Credit Risik: Visa and Minimization
4.6. Price Bank loan
4.7. The process of bank credit
4.8. Special features of the mechanism and the repaid okremich type of loan
5. OPERATIONS BANK WITH BILLS
5.1. Feature that see bills
5.2. Urachuvannya and pererahuvannya bills
5.3. CREDIT PID TO VEKSELIV STOCK
5.4. AVAILABILITY AND ACCEPTUAL VEKSELIV. GUARANTEED GUIDANCE ON SECURITY PAYMENT OF VEKSELIV
5.5. INKASUVANNYA VEKSELIV
5.6. PAYMENT OF VEKSELIV FOR THE TRAINED CLIENT
5.7. ZBERIGANNYA BANKS VEKSELIV KLІЄNTIV
6. OPERATIONS BANK WITH ZINNI MOVERS
6.1. Zagalna characteristic dіyalnostі bankіv on the market of valuable folders
6.2. E-banking operations
6.3. Investment Banking with valuable folders
6.4. Old bank operations with valuable folders
6.5. Professionality of bank branches for the market of valuable folders
7. INVESTMENT BANK OPERATIONS
7.1. Investment: understanding the structure. Economical day and form investment
7.2. FUNDAMENTALS OF LEGAL REGULATION OF THE INVESTMENT DIALOGUE IN UKRAINE
7.3. Mіssce bankіv іnvestitsіііnіі activity of suspension
7.4. Увinvestuvannya slut credit
7.5. Efficiency of real investment
7.6. FEATURES OF THE FIRST BANKING INVESTMENT IN NERUKHOMIST
8. OPERATIONS BANK IN THE EARTH CURRENCY
8.1. Vedennya currency rakhunkіv klіntiv
8.2. Non-trading operations of commercial banks in foreign currencies
8.3. Operations with international trade razrahunkіv
8.4. Operations with trading in foreign currencies on the interbank market
8.5. Operational and financial currency exchange transactions
9. NON-TRADITIONAL BANK OPERATIONS AND SERVICES
9.1. The main characteristic is that you see non-traditional banking operations and services
9.2. Leasing operations
9.3. Bank guarantees and sureties
9.4. Intermediate, consultation and information services
9.5. Trust services
9.6. Factoring and forfeiting
9.7. Operations with expensive metals
9.8. Financial Inzhiniring
10. SECURITY OF THE FINANCE STIICOST BANK
10.1. FORMING RESERVES FOR CREATING YOUR YOUNG DAYS OF VID ACTIVE OPERATIONS
10.2. FINANCE ZVІTI BANK AND ASSESSMENT OF YOUR DIALOGUE
10.3. PROBITITY OF THE BANK
10.4. REGULATED DIALITY BANK