Contents

(INTRODUCTION OF BANKING)..................................................................................................2
Definitions of Bank.................................................................................................................2
1.2 Types of Banks.............................................................................................................2
1.2.1 Commercial Bank .......................................................................................2
1.2.3 Savings Banks:.............................................................................................3
1.2.4 Mortgage Banks:.........................................................................................3
1.2.5 Consumer Banks :........................................................................................3
1.2.6 Investment Banks:.......................................................................................3
1.2.7 Central Banks:.............................................................................................3
1.3 Evaluation of Banking ……………………………………………………………………………………..3
1.4 Modern Banking ……………………………………………………………………………………………..3
1.5 Islamic Banking.....................................................................................................4
1.5.1 Sharia
1.5.2 Islamic financing
1.5.3 Riba
1.6 Banks with no interest

CHAPTER: 2...............................................................................................................................27
DEPARTMENTS & THEIR FUNCTION.....................................................................................27
3.1 General Banking Section........................................................................................27
3.2 Foreign Exchange Section......................................................................................27
3.3 Risk Management..................................................................................................28
3.4 Business Group/Advances group/Finance group/Retain Banking........................28
4.5 Accounts Section....................................................................................................29
3.6 Human Resource Personnel Management Section...............................................30
3.7 Returns/Information Section.................................................................................30
CHAPTER: 4...............................................................................................................................31
 FUNCTIONS OF MANAGEMENT............................................................................................31
Planning............................................................................................................................31
4.1.2 Organizations current strategies........................................................................31
4.2.1 Main office:........................................................................................................32
4.2.2 Number of employees:.......................................................................................33
4.3 Leading...................................................................................................................42
4.4 Controlling..............................................................................................................42
4.4.1 Controlling operations:......................................................................................43
CHAPTER # 5.............................................................................................................................46
5.1 Conclusions...........................................................................................................47
5.2 Recommendations................................................................................................48
5.3 References............................................................................................................49