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.

Top Trending Quizzes

Debit Cards Vs Credit Cards.

Questions: 5 | Attempts: 1429 | Last updated: Jun 12, 2018

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.

Crj 200 Oral Test Bank

Use the best answer

Questions: 162 | Attempts: 1902 | 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: 1171 | 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

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: 674 | 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

Exim Bank & Dgft MCQ

Questions: 10 | Attempts: 810 | Last updated: Jul 27, 2020

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

1981

1978

1975

1960

Recent Quizzes

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: 23 | Last updated: Jul 23, 2021

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: 49 | 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

All About Demat Account Quiz

Everything you know about the Demat account will be tested in this quiz. The dematerialized account number is important in the success of electronic transactions. For shareholders, a Demat account is needed to access profits...

Questions: 10 | Attempts: 2157 | Last updated: Aug 9, 2021

Sample Question
The use of a Demat account protects one from the following except

Loss on account of mutilation

Loss on account of fraud

Loss on account of theft

Loss on account of fire

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: 246 | Last updated: Jan 17, 2018

Sample Question
When was World bank established?

1940

1945

1960

1930

F3 Control Accounts

Questions: 5 | Attempts: 378 | Last updated: Dec 30, 2020

Sample Question
A company purchases all goods on credit. The following payables ledger control account contains some errors: Payables ledger control account Debit $ Purchases 963,200 Discounts received 12,600 Contras with amounts receivable in receivables ledger 4,200 Closing balance 410,400 –––––––– 1,390,400 ———— Credit $ Opening balance 384,600 Cash paid to suppliers 988,400 Purchases returns 17,400 –––––––– 1,390,400 ———— What should the closing balance be when the errors have been corrected?

$325200

$350400

$358800

$376800

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: 56 | 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

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: 22 | Last updated: Nov 2, 2017

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

O. P Bhatt

M. V Nair

Shika Sharma

Ramdam Mahesh

Test On Bank's Taglines & Headquarters

TEST ON BANK'S TAGLINES & HEADQUARTERS

Questions: 50 | Attempts: 2140 | 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

Account Verification Quiz: MCQ Trivia!

Questions: 10 | Attempts: 227 | Last updated: Dec 30, 2020

Sample Question
Barbara Jackson is calling because she wanted to register her husband’s account to our Winter Promotion. She has Mr. Jackson’s member number. What procedure will you follow?

Verification Light with Barbara and register the account to the promotion

Request to speak with Michael, follow standard verification and register the account to the promotion.

Standard verification with Barbara and register the account to the promotion.

Ydl382 Vize 2015 (Bahar)

YDL382 Vize 2015 (BAHAR)

Questions: 40 | Attempts: 260 | Last updated: Aug 18, 2016

Sample Question
The greatest advantage of online banking is obviously convenience. I can access my account, check balances, pay bills and ___________ at any time and to anywhere.

Prevent fraud

Authenticate layers

Carry transactions

Provide request

Transfer funds

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: 132 | Last updated: Mar 9, 2017

Sample Question
What is a check?

Transaction using paper

Alternate colors

Gift

Account Classification Quiz: Trivia Test!

Questions: 10 | Attempts: 444 | Last updated: Dec 30, 2020

Sample Question
Operating equipment?

Asset

Liability

Owner's Equity

Banking Secrecy ACT Red Flag Rules! Trivia Quiz

Banking Secrecy Act Red Flag Rules! Trivia Quiz

BSA and Red Flag

Questions: 16 | Attempts: 157 | Last updated: Jun 19, 2019

Sample Question
BSA stands for ______________________.

Breaking Sadness Amendment

Bank Safety Act

Bank Safety Amendment

Bank Secrecy Act

HP Sp Week 1

HP SP Week 1

Questions: 14 | Attempts: 48 | Last updated: Mar 29, 2016

Sample Question
Medical Assistance needs to be checked on every P/F account while working in the WQ. True or False?

True

False

Sept/Oct & Oct Ep 45-90 Expense Pay

Sept/Oct & Oct EP 45-90 Expense Pay

Questions: 10 | Attempts: 619 | Last updated: Sep 7, 2020

Sample Question
Per payment type a separate batch needs to be set up.

True

False

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

On The Banks Of Plum Creek

On the Banks of Plum Creek

Vocabulary Quiz

Questions: 9 | Attempts: 48 | Last updated: Feb 2, 2016

Sample Question
Which items would you match to TITANIC?

Grand

Memorial

Positive

Scour

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%

QA Account Training - Aig

QA Account Training - AIG

Questions: 25 | Attempts: 84 | Last updated: Sep 7, 2020

Sample Question
When the Position Category is TRADITIONAL HOURLY and Professional Credentials are requested, verify (CHOOSE ONE):

All Professional Credentials provided on the application

All Professional Credentials indicated on the coversheet

Only the Professional Credentials issued in the applicant’s current state of residence

Professional Credentials are not verified for this Position Category

Pb303 Chapter 2 Bnm

PB303 Chapter 2 BNM

Quiz 2

Questions: 16 | Attempts: 242 | 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

Bank Of America Script Assessment

Bank of America Script Assessment

The purpose of this quiz is to ensure that the trainees know how to use the approved Bank of America Script – as well as – to show proof that LRC has conducted the training and checked for understanding in accordance...

Questions: 5 | Attempts: 128 | Last updated: Aug 3, 2013

Sample Question
What section is used for the Agent Verification, Miranda, and Validation?

A. Section 5

B. Section 18

C. Section 16

D. Section 6

Final Accounts Of A Sole Trader! Trivia Quiz

Final Accounts of a Sole Trader! Trivia Quiz

Questions: 13 | Attempts: 1654 | Last updated: Jun 22, 2020

Sample Question
Which of the following is not an asset?

Buildings

Cash

Debtors

Loan from K Harris

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

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