Podcast
Questions and Answers
What does the acronym KYC stand for?
What does the acronym KYC stand for?
What does the abbreviation CDMDF stand for?
What does the abbreviation CDMDF stand for?
What was the net profit in June 2024?
What was the net profit in June 2024?
Which quarter reported the highest total interest income?
Which quarter reported the highest total interest income?
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What was the cost of deposits in June 2024?
What was the cost of deposits in June 2024?
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What is the Return on Assets (ROA) in March 2024?
What is the Return on Assets (ROA) in March 2024?
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Which financial indicator saw a decrease from March to June 2024?
Which financial indicator saw a decrease from March to June 2024?
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What percentage of Customer Accounts are BSBD/PMJDY accounts?
What percentage of Customer Accounts are BSBD/PMJDY accounts?
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What was the loan portfolio associated with agriculture?
What was the loan portfolio associated with agriculture?
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What was the capital adequacy ratio in June 2024?
What was the capital adequacy ratio in June 2024?
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What was the yield on advances in June 2024?
What was the yield on advances in June 2024?
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Study Notes
Promotion Booklet Information
- Booklet titled "VETRI 2025" for State Bank of India (SBI) promotion aspirants
- Compiled by SBILD Tiruchirapalli faculty and staff
- Aimed at helping aspirants prepare, focus, and build confidence for the promotion exercise
- Authored by Sanjeev Kumar, DGM & Circle Development Officer, Local Head Office, Chennai, dated 23 Oct 2024.
- Authored by Akshaya Kumar Mahapatra, AGM & Director, SBILD Tiruchirapalli, dated 23 Oct 2024, in the preface.
- Booklet highlights the importance of continuous learning and growth in today's competitive banking environment
- Acknowledges support from various SBI staff in the initiative.
- Contact details for SBILD Tiruchirapalli are included, indicating their location, phone numbers, email, and GPS coordinates
SBI Promotional Examination
- Includes details about the exam syllabus and pattern in the index, starting on page 8
- Contains information about SBI history, organization structure, policy guidelines, financial results and performance, KYC, AML/CFT, PMLA, FATCA, Cash Department, systems & procedures, and safe deposit lockers
- Information provided about the bank's performance from March to June 2024
Financial Results and Performance
- SBI annual results (31/03/2024): Detailed financial figures like deposits, advances, investments, total assets, interest income, interest expenses, operating income, staff and overhead expenses and profit/loss
- Key financial indicators such as ROA, ROE, EPS, cost/income ratio, capital adequacy ratio, cost of deposits, yield on advances, net interest margin, gross/net NPA ratio, provision coverage (with or without AUCA) are shown. Financial data presented for March and June 2024 and for 2023-2024.
- Includes a section on Financial Legacy and statistics as of March 31, 2024.
Bank Statistics
- Bank details include customer numbers, branches, markets share (for deposits and advances), ATM, BC Outlets, transactions, market share, deposits in FI accounts, foreign offices, portfolio/numbers for SME, agriculture, and home loans
- Employee count, SBILD and ATIs are also listed
- Other data points like dividend per share, allocations to CSR activity, types of accounts/ number of accounts, such as BSBD/PMJDY accounts
KYC, AML, and Related Compliance
- Details on KYC, AML/CFT, and PMLA/ FATCA compliance requirements are provided, including documents required, filing procedures for KYC records, and reporting requirements
- Types of transaction reports, limits of aggregate transactions, balance, and policies for correspondent banking relationships are also explained
- Key awareness days, risks of non-compliance, other legal requirements such as Office of Foreign Asset Control (OFAC), Foreign Account Tax Compliance Act (FATCA), FATF block/grey list country counts, and compliance related to virtual currencies are examined.
Contact Information
- The booklet has contact information for the SBILD Tiruchirapalli, including staff names, designations, emails, and mobile numbers
- Information on business correspondents/BCs.
Other Information
- Information on index (including the topics' page numbers)
- Descriptions of ESG-CFU, Cyber cells, Business Correspondents (BCs),and other relevant entities and their functions
- Answer key (question numbers and relevant answers)
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Description
This quiz is based on the 'VETRI 2025' booklet created for State Bank of India promotion aspirants. It covers essential information about the exam syllabus, organizational structure, and the importance of continuous learning in the banking sector. Prepare to build your confidence and excel in the SBI promotional examination.
