INTRODUCTION:

A document could be a written, drawn, presented, or memorialized illustration of thought. A

company uses documents to speak, interact business and analyze its productivity. Since
documents offer proof of an organization’s dealings and should be mentioned for years to
return, it is important that they are written. Business documents vary from temporary email
messages to complicated legal agreements. Some documents are prepared by staff and
business homeowners, whereas others are written by professionals from outside of the
corporate, like accountants and lawyers.

A bank is an establishment that accepts deposits from the general public and creates credit.
Loaning activities are often performed either directly or indirectly through capital markets.
Because of their importance within the money stability of a country, banks are extremely
regulated in most countries. Banks have various kind of documents such as cheque, pay slip,
loan receipt, etc

AIMS AND OBJECTIVES:

The aim of this project is to see the usage of various kinds of documents in business and
banking sector.

The main aim is to gather accurate information on the collection of all types of documents
used in banks and offices.

Objective:
 Provide safe storage and backup of all transactions made in a bank or offices.
 Provide clarity relating to any business related matter over documentation.
 Provide measures to take care of the restricted confidential matter of any business or
bank.
 Provide a correct and complete archive of any transaction ever made.
 To understand the importance of documentation in the banking and business sector.

METHOD AND METHODOLOGY:

The method used to gather information on the collection of all types of documents used in
banks and offices is the internet. There is the huge collection of data on the internet regarding
this project. After gathering the accurate information we found about the various types of
documents used in banks and offices.

The various documents are as follows:

Business: Emails and memo’s, financial documents, transactional documents, business

reports, business letters.
 Banks: deposit slip (pay in slip), withdrawal slip, cheque, passbook, FDR, account statement,
demand draft, draft requisition form etc.

DETAIL REPORT OF PROJECT:

Documents Used in Offices:
1. E-Mails and memos:
Colleagues generally use email to convey data to each other. Before email became prevailing,
memorandums were used for interoffice messages. Memos are still utilized in situations
wherever a message is supposed to accompany a selected file and in cases that need a lot of
privacy than an email. Both a memorandum and an email establish the sender and recipient
and contain a topic line. The text is formatted in one or a lot of paragraphs.

2. Financial documents:
A business uses monetary documents to remain at intervals its budget, prepare budget
proposals and file tax returns. These documents embody receipt records, payroll reports, paid
bills, bank statements, financial gain statements, balance sheets, and tax coverage forms.
These documents are also prepared by the company’s businessperson. A business owner uses
these documents to work out the monetary success of the corporate and to spot areas that are
unproductive. A chief may use monetary documents to arrange a budget proposal.

3. Transactional documents:
 A company uses documents to interact with business with its purchasers. To avoid wasting
time, these documents could also be formatted as a form, like a form, transmitting page,
invoice or receipt. The categories of transactional documents used vary somewhat by the
character of business. An insurance broker, for instance, generates insurance applications and
policies, whereas a loaner uses loan applications and mortgage documents. In some fields,
businesses enter into agreements and contracts with others; these documents may well be
written by the company’s professional person.

4. Business reports:
Business reports convey info in an exceeding format that’s a lot of formal and frequently
longer than a letter. Reports cover a spread of topics, like safety compliance, sales figures,
money knowledge, feasibleness studies, and selling plans. they’ll embody statistics, charts,
graphs, images, case studies, and survey results. Some reports are revealed for the good thing
about investors. If a report is periodic, like a monthly sales report, a template is employed for
convenience and to change compared with previous reports.

5. Business letters:
Business letters are used to communicate with people outside of the workplace. Recipients
might embody customers, colleagues in alternative businesses, service suppliers,
professionals who advise the business, governance and job candidates. A letter is sometimes
formatted in block vogue, during which all of the elements of the letter, except the letterhead,
are aligned with the left margin. It will be emailed or delivered by mail. If a letter is
distributed within the text of an email, the sender includes his name, job title and get in touch
with data at rock bottom of the e-mail.

Check out the functions of the central bank in detail in this article.
Documents Used in Banks:
1. Deposit slip:
 A deposit slip could be a kind provided by a bank for an investor to fill out, designed to
document in classes the things enclosed within the deposit group action. The classes embody
the form of an item, and if it’s a cheque, wherever it’s from like a neighborhood bank or a
state if the bank isn’t local. The seller keeps the deposit slip in conjunction with the deposit
(cash and cheques) and provides the investor with a receipt. They’re stuffed during a store
and not a bank; therefore it’s very convenient in paying. They also are a means of transport of
cash.[1][2][3] Pay-in slips encourage the sorting of money and coins, are crammed in and
signed by the one that deposited the money, and a few take away from a record that’s
conjointly stuffed in by the investor.

2. Withdrawal slip:
A withdrawal slip is a written piece of paper utilized in Bank to withdraw cash in money
from the account. The slip contains sure particulars like the name of client, date, quantity to
be withdrawn in words and figure, the signature of client etc. However, this to be utilized by
the account holder whose account isn’t with cheque facility. Just in case of cheque facility
account, withdrawal of cash may be done by cheque and no withdrawal slip is needed.

3. Cheque:
A cheque is a document that orders a bank to pay a particular quantity of cash from an
individual’s account to the person in whose name the cheque has been issued. The person
writing the cheque, called the drawer, incorporates a dealings banking account (often referred
to as a current checking account) wherever their cash is a command. The drawer writes the
assorted details together with the financial quantity, date, and a recipient on the cheque, and
signs it, ordering their bank, called the payer, to pay that person or company the number of
cash declared.

Cheques are a sort of bill of exchange and were developed as the way to create payments
while not the necessity to hold giant amounts of cash. folding money evolved from
commitment notes, another kind of official document the same as cheques in this they were
originally a written order to pay the given quantity to whoever had it in their possession (the
“bearer”).

4. Fixed deposit receipt:

Applicants will procure fastened Deposit receipt by visiting their bank or maybe on their
bank’s web site as several banks have enabled the ability to provide fastened deposits online.
Once candidates apply for his or her FD theme and every one formality are complete, they’re
going to receive a fast deposit receipt as an acknowledgment. This is often a crucial
document and may be unbroken safely.

A Fixed Deposit Receipt (FDR) is nothing however a document provided by the bank once
the person procures an FD theme from their bank. This document contains details like the
individual’s name, age, address, details of the theme chosen by them like deposit quantity,
tenure and rate of interest applicable on the deposit and then on.

5. Account statement:
A financial statement or account statement is an outline of monetary transactions that have
occurred over a given amount on a bank account control by someone or business with an
institution.
Bank statements have traditionally been and still be generally written on one or many items
of paper and either armored on to the account holder, or unbroken at the monetary
institution’s native branch for pick-up. In recent years there has been a shift towards
paperless, electronic statements, and a few monetary establishments provide direct transfer
into consideration holders accounting software system.

6. Demand Draft:
A demand draft is a legal instrument almost like a bill of exchange. A bank issues a
requirement draft to a shopper (drawer), guiding another bank (drawee) or one in all its own
branches to pay a particular total to the required party (payee).

A demand draft may be compared to a cheque. However, demand drafts are troublesome to
countermand. Demand drafts will solely be created owed to a party, additionally referred to as
pay to order. But, cheques may be created owed to the bearer. Demand drafts are orders of
payment by a bank to a different bank, whereas cheques are orders of payment from an
account holder to the bank.

7. Demand draft requisition form:

A requisition refers to the method of formally requesting a service or item, generally
employing a purchase form. The requisition method may be a standardized means of keeping
track of and accounting for all requisitions created inside a business.

Requisition forms generally embody the name of the person creating the request, the date of
the request, the things requested, the delivery date, the delivery location and therefore the
department to blame for fulfilling the request. The forms conjointly embody the signature of
the individual fulfilling the request and therefore the date completed. In giant firms with
multiple locations and centralized buying, these requisition processes are important in
maintaining worker productivity.

Here is a detailed article on the documents required for the formation of a company.

ANALYSIS OF DATA:
Financial establishments are heavily regulated. So as to substantiate every group action, an
incredible quantity of documentation is needed. All of this data should be handled properly,
and in an exceedingly secure manner, so as to shield the support of the client and also the
organization. An increasing range of banks, credit unions, master card corporations, and
different monetary establishments are victimization document management computer code
systems to lower prices and improve operational performance. These sorts of systems
facilitate organizations convert from ancient paper-based processes to digital, electronic
systems. They additionally enable organizations to realize efficiencies, lower body prices and
improve the protection of sensitive documents.
 CONCLUSION:
In conclusion to the analysis of the gathered information, Documentation in banks and offices
is a very crucial part. Without the use of documents, there is no record of any kind of
transaction made. Documents used in business and bank are inter-related. All of the above
documents are used on a daily basis in banks as well as offices.

Now a day’s there’s a lot of use of electronic media and online banking but still, there is the
use of the various kinds of documents listed above in the detailed report. Documents not only
provide a record of a transaction but are also used in cases where there can be a
misunderstanding in business. To avoid major issue documents play an important role.
Collection of all the documents that are used in banks and offices helped us realize the
importance and benefits of the documentation process.

Lastly, I would like to conclude my findings as accurate information about all the documents
required in the business and banking world.

DISCUSSION:
The discussion about this topic yielded more information about other documents that are used
in business and banking sector and how they are correlated. The discussion was conducted
with family, friends, peers, and teachers.

The discussion with family and teachers lead to an in-depth study of the use of documents in
banks.

The discussion with friends and peers was eccentric as they provided a variety of documents
used in various banks n businesses.

SUGGESTION:
There were lots of suggestions and opinions given by everyone I discussed this topic with. A
few opinions are given below:

 There should be lectures conducted for in-depth information on banking documents

for youngsters.
 There should be a practical visit to bank and office to see the documentation in work.
 There should be more data on various types of documents and how they are
correlated.
 Awareness should be spread about the importance of documents in the business world
to new entrepreneurs.
 Budding entrepreneurs should know all the various types of documents and their uses.
 ACKNOWLEDGMENT:
My profound gratitude to all the faculty members of the Department, for their timely
assistance and encouragement throughout my research work.

I duly acknowledge the encouragement and support from the research scholars in the
department, and all my colleagues and friends.

It gives me immense pleasure to take the opportunity to all the people who are directly or
indirectly involved in the completion of my project based on Collection Of All Type Of
Documents Used In Banks And Office.
With deep reverence, I offer my deepest gratitude _____, without whom this project could not
have been fulfilled.

Lastly, I thank Almighty, my parents, family members, friends and teachers for their constant
encouragement and support without which this project would not be possible.

Name of School/College

BIBLIOGRAPHY / REFERENCE :
 https://smallbusiness.chron.com/5-types-business-documents-22842.html
 https://brainly.in/question/2947371
 https://en.wikipedia.org/wiki/Deposit_slip
 https://www.quora.com/What-is-a-withdrawal-slip
 https://en.wikipedia.org/wiki/Cheque
 https://www.antworksmoney.com/blog/fixed-deposit-receipt-fdr/
 https://en.wikipedia.org/wiki/Bank_statement
 https://en.wikipedia.org/wiki/Demand_draft
 https://www.investopedia.com/terms/r/requisition.asp
 https://www.ilmcorp.com/the-importance-of-banking-financial-services-document-
management/
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