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Unit 2 & 3 Banking & Investing Review

Total questions: 31

Worksheet time: 16mins

Name
Class
Date
1.

Match the following checking accounts to their descriptions.

a)

Premium account

1.

For customers who want a reliable basic account

b)

Online account

2.

For customers with no need for in-person banking

c)

Standard account

3.

For business owners

d)

Business account

4.

For customers with large sums of money

2.

Which of the following allows customers to borrow money from a financial institution up to a certain limit?

a)

Debit card

b)

Credit card

c)

Trust account

d)

Safety deposit box

3.

The electronic movement of money from one account to another is known as a(n) (a)   .

Choose from the below words

Electronic funds transfer

Electronic movement of money

Technology funds

Financial electronic transaction

4.

Which of the following is the definition of multifactor authentication?

a)

requiring more than one method of credential authentication to verify a user's identity for a transaction.

b)

Restricting access to bank locations to authorized personnel only.

c)

Storing cash in a fire-proof safe.

d)

Training employees to identify fraudulent banknotes.

5.

Which of the following choices describes the first step to taking out a loan?

a)

Gathering all personal assets

b)

Assigning a beneficiary

c)

recording all transactions

d)

Comparing institution loan rates

6.

(a)   allows customers to have their paycheck electronically deposited directly into their account.

Choose from the below words

Electronic withdrawal

Direct deposit

Deposit slip

Online payment

7.

Which of the following is a line of credit issued to customers to cover checks or debits exceeding the amount in their account?

a)

Automated teller machine

b)

Debt restructuring

c)

Overdraft protection

d)

Cash flow budgeting

8.

Which of the following allows individuals to borrow against their home's value to finance major expenses?

a)

Home equity loan

b)

Mortgage loan

c)

Restructuring loan

d)

Refinancing loan

9.

(a)   provide financial coverage to protect individuals or organizations against possible adverse events in exchange for premium payments.

Choose from the below words

Insurance companies

Brokerage firms

Retail banks

Investment unions

10.

Which agency protects individuals and businesses by maintaining the stability of the nation's banking system, mainly by insuring bank deposits?

a)

Securities and Exchange Commission (SEC)

b)

Federal Reserve System (FRS)

c)

Federal Deposit Insurance Corporation

(FDIC)

d)

Internal Revenue Service (IRS)

11.

Wyatt needs to go to a financial institution to open a checking account; however, he wants to use the services of a nonprofit financial institution. Which financial institution should Wyatt visit?

a)

Commercial bank

b)

Credit union

c)

Retail bank

d)

Investment bank

12.

Mercy is ready to purchase her first house, but she will require the use of a loan. She will most likely require a (a)   loan.

Choose from the below words

Home equity

Auto

Mortgage

Beneficiary

13.

Which institution assists individuals in buying and selling securities among investors?

a)

Insurance companies

b)

Investment banks

c)

Mortgage companies

d)

Brokerage firms

14.

How much interest would an individual pay to borrow $700 for nine months at ten percent?

a)

$47.50

b)

$54.50

c)

$55.25

d)

$57.25

15.

What is the future value of $900 at 7% after five years?

a)

$1,262.30

b)

$12,349.60

c)

$1,167.40

d)

$1,018.10

16.

What is the present value of $3,500 earning 15% for 8 years?

a)

$1,144.50

b)

$$1157.25

c)

$1189.75

d)

$1235.50

17.

Which of the following describes the degree to which an asset can be quickly bought in the market without affecting the asset's price?

a)

liquidity

b)

cash flow

c)

value

d)

interest

18.

Which of the following involves restricting expenses and keeping the unspent money in an individual’s custody to accumulate it?

a)

Saving

b)

Investing

c)

Compounding

d)

Evaluating

19.

Which of the following is interest calculated on the initial principal and the accumulated interest of previous periods?

a)

Compound interest

b)

Simple interest

c)

Fixed interest

d)

Variable interest

20.

Which of the following is a saving certificate with a fixed maturity date and specified fixed interest rate?

a)

Certificate of deposit

b)

Money market fund

c)

High-yield bank account

d)

Annuity

21.

Which of the following is an employer-sponsored retirement savings plan?

a)

401K plan

b)

Annuity

c)

Money market fund

d)

Savings account

22.

Which of the following is a long-term goal?

a)

Saving for a college education

b)

Purchasing household furniture

c)

Saving up for a family vacation

d)

Establishing an emergency fund

23.

Which of the following is a correct statement about mutual funds?

a)

It is made up of a pool of funds collected from many investors

b)

It is managed by investors

c)

It is more risky than individual stocks and bonds

d)

It puts assets together into one security

24.

Which of the following types of returns are inversely related to interest rates?

a)

Bonus

b)

Bond

c)

Mutual fund

25.

Which of the following is a risk management technique which spreads assets into a portfolio with a wide variety of investments?

a)

Compounding

b)

Diversification

c)

Appreciation

d)

Investment

26.

__________ is the allocation of money or other resources, such as time, with the expectation of some future benefit.

a)

Investing

b)

Saving

c)

Spending

d)

Liquidity

27.

Which of the following is a loan an investor makes to an organization in exchange for interest payments over a specified term plus the repayment of principal at the bond’s maturity date?

a)

Stock

b)

401K

c)

Bond

d)

Annuity

28.

Which of the following is interest computed on the principal, excluding previously earned interest?

a)

Compound interest

b)

Simple interest

c)

Fixed interest

d)

Variable interest

29.

Which of the following is the potential risk of losing something of value?

a)

Return

b)

Reward

c)

Risk

d)

Requirement

30.

(a)   refers to land, as well as any physical property affixed to the land.

Choose from the below words

Real estate

Mutual fund

Stocks and bonds

Precious metals

31.

Match the following terms to their descriptions.

a)

Commercial banks

1.

Financial institutions which provide security and convenience to customers

b)

Insurance companies

2.

Corporations which pool risk by collecting premiums from a large group of people who want to protect themselves against a particular loss

c)

Financial institutions

3.

Financial intermediaries which perform a variety of services for businesses and some government

d)

Investment banks

4.

Companies engaged in the business of dealing with monetary transactions, such as deposits, loans, investments and currency exchange