Bank Quizzes & Trivia

Many of us have had a bank account in our name since before we could count to ten without using our fingers – but how much do we know about what goes on behind those brick walls? If you’ve ever wonder how the interest on your money gets calculated, or what exactly is the difference between a bank and a credit union, you should take our quiz on banks.

It’s time to put your money where your mouth is and learn to tell the FDIC from EFTPOS, what to do with the kind of CD that doesn’t play music or video games when you load it into your computer, and what happens when you open a checking account or take out a personal loan.

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: 2341 | Last updated: Jul 29, 2020

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.

Crj 200 Oral Test Bank

Use the best answer

Questions: 162 | Attempts: 1725 | Last updated: Jan 23, 2013

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

First Officer

Captain (PIC)

Flight Attendant

A Quiz On Bank Security! Trivia

How much do you know about bank security? From a financial perspective, banks must safeguard the mechanisms utilized to protect the transfer of confidential information, prevent the likelihood of information corruption and...

Questions: 15 | Attempts: 1033 | Last updated: Mar 8, 2021

Sample Question
Banks have to follow federal regulations that require them to have a security officer responsible for ensuring all employees receive robbery training.

True

False

Test On Bank's Taglines & Headquarters

Questions: 50 | Attempts: 2045 | Last updated: Mar 21, 2017

Sample Question
Tagline of Andhra Bank

Honours your trust

For all your needs

India's International Bank

Prosperity to all

None

Bank Secrecy ACT Quiz 2010

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: 511 | Last updated: May 11, 2021

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

TRUE

FALSE

Topics

account Account Quizzes

Accounting Accounting Quizzes

Insurance Insurance Quizzes

loan Loan Quizzes

investment Investment Quizzes

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Marketing Bank Po Quiz Questions!

Marketing Bank PO Quiz Questions!

Questions: 15 | Attempts: 1435 | Last updated: Sep 30, 2020

Sample Question
Marketing is not required for one of the following products ________?

Export Business

Corporate Loans

Import Business

Credit Card Business

None

Ultimate Knowledge Test About Banks! Trivia Quiz

Ultimate Knowledge Test about Banks! Trivia Quiz

What we have here is the ultimate knowledge test about banks. In the world today, people do not go around carrying cash; they opt to carry out transactions using credit or debit cards. This is because banks are the safest place...

Questions: 10 | Attempts: 439 | Last updated: Mar 31, 2020

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

M.V. Nair

O.P. Bhatt

Shika Sharma

TCF Bank Questions: Quiz!

Questions: 10 | Attempts: 413 | Last updated: Feb 23, 2021

Sample Question
What does FSA principle TCF stand for?

Treating Consumers Fairly

Travelers Conservation Foundation

Treating Customers Fairly

Trusting Customers Forms

Treating Clients Fairly

Federal Reserve Bank Quiz

This quiz will test to see how much you know about our Federal Reserve Bank and how important it is to the United States.

Questions: 10 | Attempts: 374 | Last updated: Jan 11, 2013

Sample Question
How many District Banks are there?

10

11

12

13

Pb303 Chapter 2 Bnm

PB303 Chapter 2 BNM

Quiz 2

Questions: 16 | Attempts: 235 | Last updated: Dec 30, 2013

Sample Question
Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz is the Governors of BNM since January 2000

True

False

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: 232 | Last updated: Jan 17, 2018

Sample Question
When was World bank established?

1940

1945

1960

1930

N.Rangarajan's Model Online Test For Bank Officers Promotion 2011

This Quiz is based on the Monthly Credit Information Review of RBI.Please open the link in RBI Website in one separate window and practice by toggling effectively.I have reckoned from the month of Jan 2010 to till date for this...

Questions: 51 | Attempts: 215 | Last updated: Jul 30, 2011

Sample Question
What is LTV?

Loan Term Value

Loan To Value

Liability Terminal Value

None of the above

Banking Secrecy ACT Red Flag Rules! Trivia Quiz

Banking Secrecy Act Red Flag Rules! Trivia Quiz

BSA and Red Flag

Questions: 16 | Attempts: 153 | Last updated: Jun 19, 2019

Sample Question
BSA stands for ______________________.

Breaking Sadness Amendment

Bank Safety Act

Bank Safety Amendment

Bank Secrecy Act

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: 129 | Last updated: Mar 9, 2017

Sample Question
What is a check?

Transaction using paper

Alternate colors

Gift

Quiz 1 : Yes Bank Financial Results Fy 2014

Quiz 1 : YES BANK Financial Results FY 2014

This Quiz aims to test your knowledge and understanding of the financial results of YES BANK for FY 2013-14. Please note : 1. Please enter your Name and registered Email ID for starting the Quiz. 2. Only ONE...

Questions: 10 | Attempts: 91 | Last updated: May 24, 2014

Sample Question
Net Profit after Tax in Q4FY14 represents an increase of _____ % compared to Q4FY13.

22.4%

17.4%

18.8%

24%

Who Are They Now?

WHO ARE THEY NOW?

Banks change names all the time. Of the top 15 banks in the midstate in terms of deposit market share in 1995, only two remain currently intact -- Fulton Bank and PNC Bank. That leaves 13 that have either merged, been acquired or...

Questions: 13 | Attempts: 89 | Last updated: Nov 17, 2014

Sample Question
Dauphin Deposit Bank and Trust Co.

M&T

Susquehanna

Fulton

PNC

Fair Lending Laws! Trivia Quiz

Test your knowledge about fair lending laws by taking this trivia quiz. On what basis can you reject someone’s loan application? The quiz is perfect for testing out just how much you know about these laws and what they mean...

Questions: 9 | Attempts: 88 | Last updated: Feb 25, 2021

Sample Question
What regulation implements the Equal Credit Opportunity Act?

Regulation A

Regulation DD

Regulation B

Regulation Z

Final Exam Part 5

Questions: 32 | Attempts: 78 | Last updated: Feb 15, 2013

Sample Question
Considering the balance sheet for all commercial banks in the U.S., the largest category of assets is:

Cash items

U.S. Government Securities

Required reserves

Loans

Bank Clerk Exam! Trivia Quiz

Are you aware of what a bank clerk does? Do you think you could pass this quiz? A bank clerk is an member of staff of a bank who receives and pays money. A bank clerk serves as the principal point of contact for most bank...

Questions: 30 | Attempts: 68 | Last updated: Jul 29, 2020

Sample Question
The Foreign Exchange Reserve of India is kept in the custody of……

World Bank

International Monetary Fund

Prime Minister Rahat Kosh

Reserve Bank of India

None of these

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: 50 | Last updated: Jul 29, 2020

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

On The Banks Of Plum Creek

On the Banks of Plum Creek

Vocabulary Quiz

Questions: 9 | Attempts: 43 | Last updated: Feb 2, 2016

Sample Question
Which items would you match to TITANIC?

Grand

Memorial

Positive

Scour

Bank Of Canton Diversity Quiz

Bank of Canton Diversity Quiz

Test your knowledge on diversity at the Bank of Canton. All employees with the most correct answers by next Friday will be placed in a drawing for movie passes!

Questions: 7 | Attempts: 41 | Last updated: Feb 22, 2013

Sample Question
In addition to English, what are the three most common languages spoken by Bank of Canton employees?

Spanish, Portugese, Cantonese

Spanish, Japanese, French

Spanish, Portuguese, Cape Verdean

Spanish, Italian, Portuguese

Question Bank Test Do Not Play This

Question bank test do not play this

Questions: 6 | Attempts: 39 | Last updated: Feb 28, 2013

Sample Question
Point 1-1

True

False

6 - Pos And Bank Deadlines

6 - POS and Bank Deadlines

POS - Positively Outrageous Service, and going to the bank.

Questions: 20 | Attempts: 35 | Last updated: Feb 28, 2013

Sample Question
Before processing your first transaction through POS, you should:

Do a “Money In” transaction for the amount of your starting bank

Check to see that the “Expected Cash in Drawer” is the true amount in the cash drawer

Put the entire amount of your starting bank check into your cash drawer

All the above

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: 33 | Last updated: Oct 25, 2019

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

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