Font size
WorksheetsMock_test_PPT_BAKOLKATA
Total questions: 100
Worksheet time: 50mins
What is the full form of FATCA?
Foreign Associate Tax Compliance Act
Foreign Account Tax Compliance Act
First Account Tax Compliance Act
Foreign Account Tax Corroboration Act
Baroda Recurring Deposit can be opened for a maximum deposit tenure of:
12 month
36 month
60 month
120 month
What is the maximum amount that can be deposited in PPF account during a financial
year?
100000
200000
150000
250000
What is the minimum quarterly average balance required to be maintained by individual in Baroda Current Advantage Account at urban and metro branches?
25000
15000
10000
5000
The frauds and other kind of crimes committed using internet are called
Internet Frauds
Internet Crimes
Electronic Crimes
Cyber Crime
Name of the Mobile Banking product in Bank of Baroda is
Baroda Connect
Baroda M-connect Plus
Baroda M-CLIP
Baroda M-CLIP
Which kind of transactions are not allowed in cash recycler
Cash Deposit
Cash Withdrawal
Mini statement
Cheque Deposits
SPGRS stands for
Standardised Private Grievance Redressal System
Standardised Public Grievance Retrieval System
Standardised Public Grievance Redressal System
Standardised Public Grievance Redressal Syllabus
Under Baroda Jeevan Suraksha Savings Bank Account the minimum Life Insurance Cover available is
Rs 1.00 lacs
Rs.2.00 lac
Rs. 3.00 lac
Rs. 4.00 lac
Under Baroda Jeevan Suraksha Savings Bank Account the maximum Life Insurance Cover available is
Rs. 1.00 lac
Rs.2.00 lac
Rs. 3.00 lac
Rs 5.00 lacs
What is the minimum stipulated installment of a recurring deposit account in rural & semi urban area
Rs.50
Rs.50
Rs.10
Rs.5
In the context of PMLA act PEP stands for
Politically Exposed Persons
Politically exiled persons
Politically experienced persons
Politically exempted persons
Maximum Number of free cheque book/s available in Baroda Premium current account is:
One
two
three
unlimited
What is the Minimum Quarterly Average Balance to be maintained in Baroda Premium Current Account?
Rs. 150000/-
Rs. 100000/-
Rs. 75000
Rs. 25000/-
Full KYC exercise will be required to be done at least every ____years for Low risk Customers
2
6
8
10
Minimum Deposit Tenure for which Baroda Recurring Deposit account can be opened is ……….. months
3
6
9
12
In terms of KYC/AML guidelines , _______________ refers to the physical disposal of bulk cash proceeds derived from illegal activity
Layering
Integration
Smurfing
Placement
In terms of KYC/AML guidelines , _______ refers to the separation of illicit proceeds from their source by creating complex layers of financial transactions
Placement
Integration
Smurfing
Layering
MMID stands for
Money Main Identifier
Mobile Money Interface
Money Mobile Input
Mobile money identifier
Auto sweep to FFD facility is not available in
Baroda premium current account
Baroda premium privilege current account
Baroda Advantages current account
Baroda Super Savings Bank Scheme
In Super Savings bank account, Interest is being paid on ………. Basis
Monthly
quarterly
half-yearly
annually
What is the Minimum Amount that can be accepted as short deposits for a period of 7 days and above and less than 12 months?
Rs 100
Rs 500
Rs 1000
Rs 5000
In a Financial Year under PPF maximum _____ installments can be deposited in the account by the subscriber
1
12
6
3
A customer is maintaining a current account, a facility is allowed by the bank to draw more than the credit balance in the account, such facility is called …………….
Cash credit
working capital term/demand loan
overdraft
term loans
Which one of the following is a negotiable instrument under the Negotiable Instruments Act 1881?
Cheque
FDR
NSC
LIC POLICIES
Full KYC exercise will be required to be done at least every ____years for Medium risk Customers
2
4
6
8
In terms of Banking, What is full form of D-SIBs
a. Domestic System of Indian Banks
a. Domestic System on Internet Banking
a. Global System on Internet Banking
Domestic Systematically important Banks
First Overseas Branch of our Bank of Baroda was established in
London,UK in 1957
Dubai,UAE in 1963
Mombassa,Kenya in 1957
Mombassa,Kenya in 1953
The BBPS is a Reserve Bank of India conceptualized system driven by NPCI. BBPS stand for
Bharat Bill Payment Service
Bharat Bill Payment Service
Bank Board Payee System
Bharat Bill Payment System
How many time/s loans are permissible against PPF during currency of an account
No limit
1 time
2 times
3 times
Mutual funds are required to be compulsorily registered with
IBA
IRDA
SEBI
RBI
The primary relationship between the banker and the customer in case of a Deposit A/c is that of:
Trustee and beneficiary
Lesser and lessee
Bailor and Bailee
Debtor and Creditor
UIDAI Stands for
Unique Identification Action of India
Unique Information Authority of India
Unique Identification Agency of India
Unique Identification Authority of India
STR in the context of PMLA stands for?
Suspicious Transfer Reports
Suspicious Transaction References
Suspicious Transaction Regularization
Suspicious Transaction Reports
Bank of Baroda’s Internet Payment Gateway is called as
Baroda Payment Gateway
Payment e-Gateway
BOB e-Gateway
Baroda E-Gateway
In context of digital banking USSD stands for
Unified SMS Service Device
Unstructured SMS Services Data
Unified Services SMS Device
Unstructured Supplementary Services Data
In the field of Capital Markets what does ASBA stands for
Application Segment for Blocked Amount
Application System for Blocked Amount
Application Support for Blocked Amount
Application Support by Blocked Amount
IMPS with respect to digital banking stands for
Interbank Mobile Payment Service
Innovative Mobile Payment Service
Immediete Money Payment Service
Immediate payment service
What is the full form of CVV
Cheque Validation Digit
Card Voice Certificate
Cheque Verification Code
card verification value
What is the full form of PMMY, a scheme of Government of India?
Prime Minister Mukti Yojna
Pradhan Mantri Mitra Yojna
Pradhan Mantri Moksha Yojna
pradhan mantri mudra yojna
What is the full form of PMJJBY, a scheme of Government of India
Prime Minister Jeevan Jal Yojna
Pradhan Mantri Jaan Jyoti Yojana
. Prime Minister Jyot Jaan Yojna
Pradhan mantri jiban jyoti bima yojna
Commercial banks in India are required to maintain SLR. What is SLR?
Statutory Life ratio
Scientific Loan ratio
Scientific Liquidity Rate
Statutory liquidity ratio
NUUP stands for
Nation United USSD Portal
National Unified Universal Platform
National Universal Unified Portal
National Unified USSD Platform
LLP stands for
Local Liability Partnership
Limited Liability Partnership
Long Lease Partnership
Liberal Limits Partnership
What is CFT under KYC / AML regulations?
Calculating financial terrorism
Commission on financial terrorism
Committee on financial terrorism
Combating the financing of terrorism
Which among the following is not the Key elements of KYC Policy:
Customer Acceptance Policy
Customer Identification Procedures
Monitoring of Transactions
Customer’s knowledge & qualification
Bank of Baroda was founded by the Maharaja of Baroda, Maharaja Sayajirao Gaekwad III on --------------------1908
2nd October
19th September
19th July
20th July
Bank of Baroda has identified _________core values for all employees:
TWO
Four
six
eight
Which Organization provides the CAIIB Certificate?
RBI
SBI
IIBF
NABARD
Who amongst the following is competent to enter into a valid contract?
Lunatic
minor
senior citizen
insolvant
. KYC exercise should be carried out every _______ years for high risk customers
2
6
8
10
Full form of TPA related to Insurance Policy is
Third party agency
Tertiary product of agriculture
Third Party agent
Third party administrator
Pradhan Mantri Suraksha Bima Yojana (PMSBY) is
An accidental insurance scheme
A life insurance scheme
A crop insurance scheme
A medical health insurance scheme
Debit card PIN generated through Bank of Baroda ATM is known as
MOBILE PIN
CARD PIN
ATM PIN
Green pin
With respect to KYC/AML/CFT what does CTR stands for
Cash Transfer report
Central Transactions report
Cash Transactions report
Cash Transactions register
In terms of RBI Monetary Policy Operations, LAF stands for
Liquid Asset Facility
Liquidity Adjustment Facility
Liquidity Assessment Facility
Liquid Assignment Facility
Indian Financial System Code (IFSC) has _______ characters
9
10
11
12
Who was the Founder of our Bank
Maharaja Sayajirao Gaekwad -I
Maharaja Sayajirao Gaekwad -II
Maharaja Sayajirao Gaekwad -III
Maharaja Sayajirao Gaekwad -IV
The full form of NRLM
National regular Livelihood Mission
National Rural livestock mission
National Rural Livelihood Mission
National rural livelihood model
What is mean by LTV in case of Baroda Home Loan?
Loan to Various Parties
Liquid Trading Value
Loan to Value
Loan to Visibility
IRAC norms stand for
Income realisation and asset classification
Income recognition and asset classification
Income recognition and asset consolidation
Interest realisation and asset classification
Mutual funds are regulated by
Association of Mutual Funds of India (AMFI)
Securities and Exchange Board of India (SEBI)
Reserve Bank of India
Competition Commission of India
Insurance Business is regulated by
Securities and Exchange Board of India (SEBI)
Reserve Bank of India
Competition Commission of India
Insurance Regulatory and Development Authority
DICGC stands for:-
Deposit Insurance and Credit Guarantee Corporation
Deposit Indemnity and Credit Guarantee Corporation
Demand Insurance and Credit Guarantee Corporation
Deposit Insurance and Credit Genesis Corporation
CSR stands for:-
Company Service Report
Corporate Social Responsibility
Corporate Social Reforms
Corporate Staff Responsibility
PMLA” stands for:-
Protection of Minority Losses Act
Prevention of Money Laundering Act
Prevention of Malpractices in Local Areas
Prevention of Money Loss Act
23100100001473 is an account opened in CBS. This account is a
Current Account
Savings Bank Account
Loan Account
Term Deposit Account
12300200001473 is an account opened in CBS. This account is a
Current Account
Savings Bank Account
Loan Account
Term Deposit Account
01930300001165 is an account opened in CBS. This account is a
Current Account (CA)
Savings bank Account (SB)
Overdraft Account (OD)
Term Deposit Account (TD)
The colour of our logo Baroda Sun is
Red
Orange
Vermilion
Brown
Name of Our Bank’s Managing Director & CEO is
Smt. Papia Sengupta
Mr. P. S. Jayakumar
Shri S. L. Jain
Vikramaditya Singh Khichi
With respect to Digital Banking and ATM Network NFS stands for
National Fund Scheme
National Financial Switch
National Functional Switch
National Financial Scheme
Non Fund Scheme
CERSAI deals with
Hypothecation Charge
Charge by way of Pledge
Equitable Mortgage
Lien
In the field of insurance what is the full form of ULIP
Unit Linked Insurance plan
Unit Linked Income plan
Unit Linked Interest Plan
Unit Linked Insurance policy
ATM Means –
Any Time Money
All Time Money
Automated Teller Machine
Accounting Teller Machine
CBS means –
Computer Based Solution
Cash Banking Solution
Core Banking Solution
Credit Based Solution
Nainital Bank Ltd. Is a …………of Bank of Baroda (BOB)
Regional Rural Bank
Subsidiary
Associate
Joint venture
Full form of SIP with respect to Mutual Fund is –
Systematic Investment Plan
Systematic Interest Plan
Schematic Investment Plan
Systematic Inventory Plan
Out of following, which are the depositories, registered with SEBI?
NSDL
IRDA
CDSM
RBI
The drawee of a cheque is always:-
Bank
Account Holder
Payee
Endorsee
Long Form Audit Report (LFAR) is prepared/ submitted by:
Bank’s concurrent auditor/s
Statutory auditors
Stock Auditor
Forensic auditors
-------------- pools money from investors and invests in stocks, bonds, shares etc
a bank
a factor
a mutual fund
a company
What are the rights given to Term Deposits user in M-Connect Plus application?
View
Credit
Debit
Closure
The government had announced its plan to merge BoB with Vijaya Bank and Dena Bank to create the __________largest bank in the country
First
Second
Third
Fourth
Name the newly joined Executive Director at Bank of Baroda
Shanti Lal Jain & Ajay Kumar
Soundara Kumar & Ajay Kumar
V S Khichi & Shanti Lal Jain
Debashish Panda & V S Khichi
R in MUDRA Loans stands for
Refinement
Refinery
Refinance
Restructure
Query Service on Aadhaar Mapper (QSAM) – a mechanism to know Aadhaar seeding status and PMJDY A/c Overdraft Status with bank account by dialing one of the following number from a mobile number
*99*1#
#99#1*
1800223344
*99*99#
The ideology behind Baroda Champ saving bank account is___________
Attract tomorrow’s customer today.
Live your dreams
Dream Big
Catch them early
Bank of Baroda is presenting holidaying experience to its customers through Baroda Holiday Saving Recurring Deposit Account. ____________ is he partner for offering host of domestic/international holiday packages.
Thomas cook India Ltd
Cox & Kings Tours and Travels
Make My Trip
Mahindra Holidays & Resorts India Ltd
POS Machine is a small device installed at almost all Business Centres to facilitate cashless transactions. POS stands for…………………..
Payment on Sale
Point of Sale
Point of Settlement
Purchase & Sales
Bank has identified six core values. Which one of the following is NOT a core value identified by our bank
Integrity
Courage
Innovation
Respect
What is the Quarterly average balance (QAB) requirement for Baroda advantage current account in rural & semi urban area?
Rs.20000/-
Rs.10000/-
Rs.5000/-
Rs.2000/-
The Minimum Deposit amount in case of Baroda Tax Saving Term Deposit is
Rs.5000
Rs.1000
Rs.500
Rs.100
Section 131 of NI Act,1881 extends protection to the
Paying Banker
Collecting Banker
Advising Banker
Issuing Banker
RuPay Cards are launched by ____
IDRBT
RBI
NPCI
IIBF
Tracking of Password mailer delivery is a need of the branches frequently. A menu has been deployed in Finacle for this tracking. What is the name of the menu for tracking of password mailers?
AUCID
BCPD
CUMM
REGPW
One of your friend who is also holding account with our bank is going to Singapore for vacation. He enquired from you about safe methods to carry Foreign Currency for shopping.
Baroda Gift Card
Baroda Travel Easy Card
Rupay Platinum Card
Singapore Currency
"PIN" in Smart Card is called
Permanent Index Number
Personal Identification Number
Personal Index Number
Permanent Identification Number
MICR stands for
Magnetic Ink Character Recognition
Magnetic Ink Code Reader
Magnetic Ink Case Reader
None of the above
Bank Of Baroda’s HR transformation project is called as
Project Sparsh
Project Sparsh Plus
Baroda GEMS
Project GEMS Plus
