Introduction to Banks and Banking Operations


Banks play a crucial role in the economy by providing financial services that facilitate trade, investment, and economic stability. Banking operations encompass a wide range of activities that ensure the smooth functioning of financial transactions and services.

Key Functions of Banks

  1. Accepting Deposits – Banks offer various types of deposit accounts, including savings, current, and fixed deposits.
  2. Lending and Credit Services – Providing loans, mortgages, and credit facilities to individuals and businesses.
  3. Payment and Settlement Services – Facilitating transactions through checks, electronic transfers, and digital payments.
  4. Foreign Exchange and Trade Finance – Assisting in international trade by offering foreign currency exchange and trade financing.
  5. Investment Services – Managing wealth through investment accounts, mutual funds, and securities trading.

Types of Banks

  • Central Banks – Regulate monetary policy and oversee the banking system (e.g., Saudi Central Bank).
  • Commercial Banks – Provide retail and corporate banking services.
  • Investment Banks – Focus on capital markets, mergers, and acquisitions.
  • Islamic Banks – Operate under Shariah principles, avoiding interest-based transactions.

Understanding banking operations helps individuals and businesses manage finances effectively and leverage financial institutions for growth and stability.

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