Banking System Submitted By, Deven Maker Roll No.

2012093 MMS -1 Div B

B a n k i n g b e i n g a n i n f o r m a t i o n i n t e n s i v e i n d u s t r y , b u i l d i n g a M a n a g e m e n t Information System within a bank or an industry is a gigantic task. It is more so for the public sector banks which have a wide network of bankbranches spread all over the country. Application of data warehousing and data mining techniques Implication of adopting such technology in a bank would be as under 1. All transactions captured at the branch level would get consolidated at a central location. Such a central location could be called the Data Warehouse of the concerned bank 2. For banks with large number of branches, it may not be desirable to consolidate the transaction details at one place only. It can be decentralised by locating the services on regional basis. 3. By way of data mining techniques, data available at various computer systems can be accessed and by a combination of techniques like classification, clustering, segmentation, association rules, sequencing, decision tree (described in detail at Annexure-15), various ALM reports such as Statement of Structural Liquidity, Statement of Interest Rate Sensitivity etc. or accounting reports like Balance Sheet and Profit & Loss Account can be generated instantaneously for any desired period/date Project Requirements: The hardware and software requirements are as follows: 1.HARDWARE REQUIREMENTS: INTEL PENTIUM 3 AND ABOVE 256 SDRAM 150 MB HAR DISK 2.SOFTWARE REQUIREMENTS: WINDOWS OPERATING SYSTEM SQL JAVA

0 level DATA FLOW DIAGRAM

login
customer

update
Bank system employee

conformation

conformation

1st level DFD

Logi n 1.0 Emp 2.0 Tras 3.0

Data retrieve from DB

login

data store

employee

Data store

transaction

login

update confirmation

Acc 4.0 Loan 5.0 FD 6.0 Sear ch 7.0

Data store

account

Date store

loan

Data store

fd

Data store

employee

2nd level DFD Add 1.1

Del emp

employee

confirmation

Del 1.2

employee

Upda te 1.3

Withdr awal 2.1

Transaction

Deposit money

Employee

confirmation

Deposit 2.2

Payment 2.3

Data store

Payment

Add 5.1 Customer Update 5.2 Loan application

Add 6.1 Customer/emp FD

Save 6.2

Searching acc info

Cust/emp

confirmation

Acc info 7.1

Data store

account

Searching for trans

Cust/emp

confirmation

Transa ction 7.2

Data store

transaction

Creat e 4.1

Update acc

Emp/cust

confirmation

Del 4.2

employee

Upda te 4.3

Master Data Plan Record ID Name of the financial institution (maximum four lines) Bank identifier code (BIC) BIC associated with the routing account national ID and its expiry date Identification or account number of the US Clearing House Interbank Payments System (CHIPS) Nonformatted address of the financial institution (maximum four lines) Address of the financial institution (street, house number, country, postal code, city, post office box information) Telephone Number Fax number E-mail address Web site URL Head office record ID Date on which the record was last updated Activation date and deactivation date