Bank Quizzes, Questions & Answers

Banks are crucial to the economy. Many people have bank accounts, but do you know what goes on behind those brick walls? Why not try some online bank trivia quizzes and expand your knowledge? Can you ace the exciting and informative questions in our quizzes? Get ready to challenge yourself! Expand your knowledge and have fun! Let's learn something new! Do you know how to open a savings account?

Or what is the difference between FDIC from EFTPOS? There's more to come! If you love learning more about new things, you are in for a fun ride! Our collection of bank trivia will surely surprise you. Read More

Top Trending Quizzes

Crj 200 Oral Test Bank

The CRJ 200 Oral Test Bank is designed to assess a pilot's knowledge required for the CRJ 200 aircraft operation. It covers responsibilities of the captain, preflight inspections, emergency procedures, and technical requirements...

Questions: 162 | Attempts: 4264 | Last updated: Apr 19, 2024

Sample Question
Who is responsible to ensure a preflight inspection is accomplished?

First Officer

Captain (PIC)

Flight Attendant

Test On Bank's Taglines & Headquarters

This quiz assesses knowledge on the taglines and headquarters of various Indian banks, such as Andhra Bank, Bank of Baroda, and others. It tests understanding of brand identities in the banking sector, crucial for professionals...

Questions: 50 | Attempts: 2973 | Last updated: Jan 19, 2025

Sample Question
Tagline of Andhra Bank

Honours your trust

Where India Banks

India's International Bank

Prosperity to all

None

Exim Bank & Dgft MCQ

The EXIM BANK & DGFT MCQ quiz tests knowledge on the setup, functions, and objectives of EXIM Bank, established in 1981. It focuses on the bank's role in international trade and economic growth, assessing key skills in finance...

Questions: 10 | Attempts: 1471 | Last updated: Jan 18, 2023

Sample Question
Export & Import (EXIM) was set up in

1981

1978

1975

1960

Bank Secrecy Act Quiz 2010

Most people have put a huge amount of their money in banks. The bank secrecy act was put in place by the government so that it can easily get information on a bank account they suspect is being used for money laundering. Test...

Questions: 20 | Attempts: 1404 | Last updated: Mar 21, 2023

Sample Question
The BSA policy is required to be in writing and approved by the Board of Directors.

TRUE

FALSE

Do You Know About Bank Secrecy Act? Quiz

Do you know about the Bank Secrecy Act? Could you pass this quiz? The Bank Secrecy Act is a piece of legislation enacted in 1970, which is meant to keep banks from being a place where criminal launder money. Under this act, US...

Questions: 10 | Attempts: 2963 | Last updated: Mar 21, 2023

Sample Question
What are the three independent steps of money laundering?

Placement- Physically placing bulk cash proceeds

Washing- Making sure the money is clean

Layering- Separating the proceeds of the crimincal activity from their origins through layers of complex financial transactions.

Spending- Spend that cash!

Integration- Providing an apparently legitimate explanation for the illicit proceeds.

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TheÂ international Monetary Fund Quiz

TheÂ International Monetary Fund Quiz

The International Monetary Fund (IMF) is an international financial institution, headquartered in Washington, D.C., consisting of 190 countries working to foster global monetary cooperation, secure financial...

Questions: 110 | Attempts: 139 | Last updated: Mar 22, 2023

Sample Question
Select the characteristics of the global system

Same as domestic system

No global governance or discipline

Self-help survival system

International organizations are based compulsory participation

International organizations are subject to the influence of states

Test Your Knowledge About Bank Payment Processing Services! Trivia Quiz

Test your Knowledge about Bank Payment Processing Services! Trivia Quiz

Test Your Knowledge about Bank Payment Processing Services using this trivia quiz. Banks have different ways of making payments, and one of the major characteristics is that they are secure, and every payment made is recorded...

Questions: 7 | Attempts: 145 | Last updated: Mar 20, 2023

Sample Question
Please select the following information that is required for creating a user ID that allows a Merchant to make account changes & bank changes -

Merchant ID

Postal Code

Bank Information

All of the above

Debit Cards Vs Credit Cards.

Debit Cards vs Credit Cards.

This quiz titled 'Debit Cards vs Credit Cards' explores key differences between debit and credit card usage, focusing on implications for personal finance. It assesses understanding of payment options, impacts on bank accounts...

Questions: 5 | Attempts: 2966 | Last updated: Jan 18, 2023

Sample Question
Mr. Anderson wants to buy a new living room set, but he does not have enough money in his bank account to pay for one. Which of these is NOT an option for Mr. Anderson

He can use his credit card to buy the living room set now.

He can save money and pay cash for the living room set at a later date.

He can use his debit card to buy the living room set now.

He can save money and use his debit card to buy the living room set at a later date.

Do You Know World Bank?

Do you know World bank?

World bank is like the biggest financial institution in the world. I am sure you must have heard of world bank before. Come on try this quiz to check how well you know world bank.

Questions: 10 | Attempts: 308 | Last updated: Mar 22, 2023

Sample Question
When was World bank established?

1940

1945

1960

1930

The Bank Secrecy ACT Quiz! Trivia

The Bank Secrecy Act Quiz! Trivia

Do you know anything about the Bank Secrecy Act? Do you think you can pass this quiz? The Bank Secrecy Act was legislated in 1970. It’s also identified as the Currency and Foreign Transactions Reporting Act. It is a law...

Questions: 12 | Attempts: 148 | Last updated: Mar 20, 2023

Sample Question
What is the purpose of the Bank Secrecy Act?

To detect and prevent money laundering

Keep records of cash deposits, withdrawals, exchanges or an aggregate cash of more than $10,000

To alert borrowers that a SAR will be filed when criminal activity is susected

To allow banks and mortgage lenders to share information regarding criminal activity that borrowers are trying to keep secret

What Do You Know About Banks?

What do you know about banks?

We save our money in the bank. We know they keep money and study the economy. This test shows you what you don't know about banks.

Questions: 10 | Attempts: 56 | Last updated: Mar 18, 2023

Sample Question
Who is the Chairman of State Bank of India?

O. P Bhatt

M. V Nair

Shika Sharma

Ramdam Mahesh

How To Fill A Check?

How to fill a check?

Now, this is a very important thing for us to know. What, where and how to fill in a check. Lets see who gets this all correctly.

Questions: 8 | Attempts: 247 | Last updated: Mar 21, 2022

Sample Question
What is a check?

Transaction using paper

Alternate colors

Gift

Banking Secrecy ACT Red Flag Rules! Trivia Quiz

Banking Secrecy Act Red Flag Rules! Trivia Quiz

Explore key aspects of the Bank Secrecy Act (BSA) in this engaging trivia quiz. Test your understanding of anti-money laundering measures, compliance protocols, and the impact of financial regulations designed to combat...

Questions: 16 | Attempts: 213 | Last updated: Jan 18, 2023

Sample Question
BSA stands for ______________________.

Breaking Sadness Amendment

Bank Safety Act

Bank Safety Amendment

Bank Secrecy Act

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