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Chapter 1banking And insurance

 What is bank

Bank is a financial institute. Their primary objective is making profit.They collect deposit from the public and lend money to business firms, traders ,farmers and consumers. For the purpose of consumption and investment to make profit and they give other related services.

Characteristic/ feature of the bank

๐Ÿ‘‰Dealing in money

๐Ÿ‘‰Accepting of deposit

๐Ÿ‘‰Giving advance

๐Ÿ‘‰Payment and withdrawal

๐Ÿ‘‰Agency and utility services

๐Ÿ‘‰Profit and service orientation

Relation between banker and customer

Relationship as debtor and creditor :

 on the opening of an account, the banker assume the position of debtor. A depositor remain a creditor of his banker so long as his account carries credit balance.

Relationship between the banker and customer is reversed as soon as the customer account is overdrawn. Banker become a creditor of the customer who has taken a loan from the banker and continue in the capacity fails the loan of re paid.

Banker as a trustee:- 

ordinary a banker is a debtor of the his customer. But in certain circumstances, he act as trustee also. If the customer deposit security, documents and other value with the banker for safe custody. Then the banker act as a trustee and the customer is beneficiary

Banker as an agent:-

 banker act as an agent of his customer and perform a number of agency function for the convenience of his customer for example he buy or sell securities on the behalf of customers , collect cheque on his behalf and make payment of various due of his customer.

Relationship of advisor and client:-

 when a customer invest in security the banker act as advisor and the advice can be given official or unofficial while giving the advice the banker has to take maximum care and caution here the banker is an advisor and the customer is a client.

Relationship of lessor and lessee:- similarly when a customer hires safe deposit locker from Bank, the relation between the bank and the customer is lessor or lassee. The bank is the lessor (licensor) and the hires safe deposit locker the lessee ( licensse)

Origin of banking sector

The banking system is the heart of all economic activity of the country and small change in its regulation affect the entire economy

History of the banking sector reform

The banking System in India can be categorised in two phases

1. Pre Independence phase (1786-1947)

2. post independence phase (1947 – till date)

Pre independence phase

๐Ÿ‘‰Modern banking in India started back to 1786 with the establishment of general Bank of India

๐Ÿ‘‰Three Presidency bank bank of Bengal, bank of Bombay and Bank of Madras establishment under character of British East India company

๐Ÿ‘‰In 1935 the presidency Bank merge together and form a new bank name Imperial Bank of India

๐Ÿ‘‰In 1955 the Imperial Bank of India was nationalized and name the State Bank of India

๐Ÿ‘‰ first Indian owner Allahabad Bank was set up in 1865 in Allahabad

๐Ÿ‘‰ Many more commercial banks such as Punjab National Bank Canara Bank Indian Bank Central Bank of India Bank of Baroda was established between 1894 and 1913 under Indian ownership

๐Ÿ‘‰ central bank of the India RBI established in 1935 on the Recommendation of Hilton young commission

๐Ÿ‘‰At the time the banking system was only cover the Urban population rural and Agriculture sector was totally neglected

Post independence 1947 to till

๐Ÿ‘‰ the time of the Independence the entire banking sector was under the private ownership.the rural population of the country had to dependent on small money lenders for their requirement. to solve this issue and better development of the economy the Government of the India nationalized the RBI in 1949

๐Ÿ‘‰In 1969 the Government of India nationalized 14 major banks whose National deposit were more than 50 crores

Nationalised banks

Allahabad Bank

Punjab National Bank

Bank of Baroda

 Indian Bank

Canara Bank

Bank of Maharashtra

Central Bank of India

Union Bank of India

Dena Bank

Indian overseas Bank

Syndicate Bank

United Bank

UCO Bank

Bank of India

Reasons behind the banking sector reform in India

The Indian economy witnessed a Series difficulties like a uncertain Political situation ,fiscal imbalance, double-digit influence and the balance of payment crisis


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